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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | SMRA |
AnnualReport2024-SMRA-att2.pdf
Soegianto Nagaria Herman Nagaria - 10.875 - 0,0000 Herman Nagaria Lexy Arie Tumiwa - 828 - 0,0000 Lexy Arie Tumiwa Total piutang usaha 12.421.377 10.987.794 0,0370 0,0351 Total trade receivables … Soegianto Nagaria 8.063.100 8.063.100 0,0409 0,0427 Soegianto Nagaria Lexy Arie Tumiwa 3.586.577 - 0,0182 - Lexy Arie Tumiwa Ge Lilies Yamin 2.516.298 - 0,0128 - Ge Lilies Yamin Liliawati Rahardjo |
Embedded text layer | 16 May 2025 |
| Other | Needs review | SMRA |
20250605_SMRA_Public Expose_31892702_lamp1.pdf
Lydia Tjio (D- Finance), Ir. Ge Lilies Yamin (C-Independent), Hendri Rahardja (C), Lexy Arie Tumiwa (C- Independent), Ir. Sharif Benyamin (D-Property Development). Struktur Permodalan @ 31 Desember 2024 Modal |
Embedded text layer | 5 Jun 2025 |
| Shareholder register | Needs review | SMRA |
20250605_SMRA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893029_lamp1.pdf
Komisaris Drs. H. Edi Darnadi, M.M 0 0.00 0 0.00 0 Komisaris Independen Lexy Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin |
Embedded text layer | 9 Jun 2025 |
| Other | Needs review | SMRA |
20250616_SMRA_Public Expose_31895542_lamp3.pdf
Lydia Tjio (D- Finance), Ir. Ge Lilies Yamin (C-Independent), Hendri Rahardja (C), Lexy Arie Tumiwa (C- Independent), Ir. Sharif Benyamin (D-Property Development). Struktur Permodalan @ 31 Desember 2024 Modal |
Embedded text layer | 16 Jun 2025 |
| Board change | Needs review | SMRA |
20250616_SMRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895591_lamp1.pdf
diatas, Dewan Komisaris Perseroan bermaksud untuk mengangkat Anggota Komite Audit yang baru menggantikan Lexy Arie Tumiwa, Leo A. Mancianno dan Ir. Ge Lilies Yamin. Mengingat: Peraturan Otoritas Jasa Keuangan Nomor … tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. MEMUTUSKAN Menetapkan: 1. Memberhentikan Lexy Arie Tumiwa dari jabatannya selaku Ketua Komite Audit terhitung sejak tanggal 12 Juni 2025, karena telah berakhir |
OCR | 16 Jun 2025 |
| Board change | Parsed | SMRA |
20250616_SMRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895591.pdf
Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Drs. Edi Darnadi, M.M. Lexy Arie Tumiwa Periode Ke-1 ANGGOTA Esther Melyani Homan Leo A. Mancianno Periode Ke-1 ANGGOTA Poespita … follows : Information New Old Service Period Head Drs. Edi Darnadi, M.M. Lexy Arie Tumiwa Periode Ke-1 Member Esther Melyani Homan Leo A. Mancianno Periode Ke-1 Member Poespita Pelangiwati |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | SMRA |
20250616_SMRA_Ringkasan Risalah//Risalah RUPS_31895596_lamp2.pdf
Commissioners: Commissioner : Hendri Rahardja Independent Commissioner : Drs. H. Edi Darnadi, M.M. Independent Commissioner : Lexy Arie Tumiwa Independent Commissioner : Ir. Ge Lilies Yamin 1 Disclaimer : This is an unofficial translation |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Parsed | SMRA |
20250616_SMRA_Ringkasan Risalah//Risalah RUPS_31895596_lamp1.pdf
Komisaris: Komisaris : Hendri Rahardja Komisaris Independen : Drs. H. Edi Darnadi, M.M. Komisaris Independen : Lexy Arie Tumiwa Komisaris Independen : Ir. Ge Lilies Yamin 1 Direksi: Direktur Utama : Ir. Adrianto Pitojo |
Embedded text layer | 16 Jun 2025 |
| Other | Text extracted | SMRA |
20250617_SMRA_Laporan Informasi dan Fakta Material_31895987_lamp2.pdf
Komisaris : Harto Djojo Nagaria Komisaris : Hendri Rahardja Komisaris Independen : Edi Darnadi Komisaris Independen : Lexy Arie Tumiwa Komisaris Independen : Ge Lilies Yamin Direksi Direktur Utama : Adrianto Pitojo Adi Direktur : Liliawati Rahardjo |
Embedded text layer | 17 Jun 2025 |
| Asset transaction | Needs review | SMRA |
20250617_SMRA_Laporan Informasi dan Fakta Material_31895977_lamp3.pdf
Komisaris : Harto Djojo Nagaria Komisaris : Hendri Rahardja Komisaris Independen : Edi Darnadi Komisaris Independen : Lexy Arie Tumiwa Komisaris Independen : Ge Lilies Yamin Direksi Direktur Utama : Adrianto Pitojo Adi Direktur : Liliawati Rahardjo |
Embedded text layer | 17 Jun 2025 |
| Financial statement | Text extracted | SMRA |
SMRA LapKeu Q2-2025.pdf
Darnadi, M.M. Direktur/Director : Lydia Tjio Komisaris Independen/ Direktur/Director : Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin … adalah sebagai berikut: December 31, 2023 was as follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite Audit telah dilakukan |
Embedded text layer | 9 Sep 2025 |
| Financial statement | Text extracted | SMRA |
SMRA Q2 2025 - Bilingual.pdf
Darnadi, M.M. Direktur/Director : Lydia Tjio Komisaris Independen/ Direktur/Director : Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin … adalah sebagai berikut: December 31, 2023 was as follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite Audit telah dilakukan |
Embedded text layer | 16 Sep 2025 |
| Financial statement | Text extracted | SMRA |
SMRA Q3 2025.pdf
Darnadi, M.M. Direktur/Director : Lydia Tjio Komisaris Independen/ Direktur/Director : Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin … adalah sebagai berikut: Committee as of December 31, 2024 was as follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite |
Embedded text layer | 27 Nov 2025 |
| Listing | Text extracted | SMRA |
20260106_SMRA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_32017109_lamp1.pdf
Komisaris Utama : Herman Nagaria Komisaris : Lydia Tjio Komisaris : Ir. Ge Lilies Yamin Komisaris : Lexy Arie Tumiwa e. Ikhtisar keuangan penting Laporan posisi keuangan (dalam ribuan Rupiah) 30 Juni 31 Desember … Darnadi, M.M. Direktur/Director : Lydia Tjio Komisaris Independen/ Direktur/Director : Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin |
Embedded text layer | 6 Jan 2026 |
| Financial statement | Text extracted | SMRA |
SMRA FY 2025 - Bilingual.pdf
Darnadi, M.M. Direktur/Director : Lydia Tjio Komisaris Independen/ Direktur/Director : Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin … adalah sebagai berikut: Committee as of December 31, 2024 was as follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite |
Embedded text layer | 16 Mar 2026 |
| Other | Text extracted | SMRA |
AnnualReport2025-SMRA-att1.pdf
Company Internal Audit Corporate Secretary Investor Relations Audit Committee • Legal • Security Lexy Arie Tumiwa Risk Management • Procurement Ir. Ge Lilies Yamin • Organization Development Leo A. Mancianno Business Development • Financial Corporate … Rahardja • Licensing & Permits Drs. H. Edi Darnadi • Land Administration Finance & Accounting • Quantity Surveyor Lexy Arie Tumiwa • Designated Project Ir. Ge Lilies Yamin • Corporate Engineering Technical & Projects • Planning, Design & Development • Licensing |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | SMRA |
AnnualReport2025-SMRA-att2.pdf
resignations of pengunduran diri Komisaris Independen Bapak Lexy Arie Independent Commissioner Mr Lexy Arie Tumiwa and Tumiwa dan Komisaris Independen Ibu Ir. Ge Lilies Yamin Independent Commissioner … Hendri Rahardja Komisaris Commissioner Drs. H. Edi Darnadi, M.M. Komisaris Independen Independent Commissioner Lexy Arie Tumiwa Komisaris Independen Independent Commissioner Ir. Ge Lilies Yamin Komisaris Independen Independent Commissioner Ir. Adrianto |
Embedded text layer | 30 Apr 2026 |