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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp3.pdf
Dewan Komisaris dan Direksi Perseroan yang hadir pada saat Rapat. Dewan Komisaris Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp4.pdf
Company who were present at the Meeting. Board of Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp2.pdf
Company who are present at the Meeting. Board of Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director … Meeting Decision, is as follows : Board of Commissioners: President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073.pdf
Keputusan Rapat ini, menjadi sebagai berikut: Dewan Komisaris: Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama … Meeting Decision, is as follows : Board of Commissioners: President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | BHIT |
20240627_BHIT_Ringkasan Risalah//Risalah RUPS_31676414_lamp4.pdf
Commissioner : Mr. Darma Putra Commissioner : Mrs. Liliana Tanaja Tanoesoedibjo Commissioner : Mrs. Valencia Herliani Tanoesoedibjo BOARD OF DIRECTORS President Director : Mr. Hary Tanoesoedibjo Vice President Director : Mrs. Susanty Tjandra Sanusi Director … Commissioner : Mr. Agung Firman Sampurna Vice President Commissioner : Mr. Darma Putra Commissioner : Mrs. Liliana Tanaja Tanoesoedibjo Commissioner : Mrs. Valencia Herliani Tanoesoedibjo Independent Commissioner : Mr. Herbert P. Sitohang BOARD OF DIRECTORS |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Parsed | BHIT |
20240627_BHIT_Ringkasan Risalah//Risalah RUPS_31676414_lamp3.pdf
Komisaris Utama : Bapak Darma Putra Komisaris : Ibu Liliana Tanaja Tanoesoedibjo Komisaris : Ibu Valencia Herliani Tanoesoedibjo DIREKSI Direktur Utama : Bapak Hary Tanoesoedibjo Wakil Direktur Utama : Ibu Susanty Tjandra Sanusi Direktur … Independen : Bapak Agung Firman Sampurna Wakil Komisaris Utama : Bapak Darma Putra Komisaris : Ibu Liliana Tanaja Tanoesoedibjo Komisaris : Ibu Valencia Herliani Tanoesoedibjo Komisaris Independen : Bapak Herbert P. Sitohang DIREKSI Direktur Utama |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | BHIT |
20240627_BHIT_Ringkasan Risalah//Risalah RUPS_31676414.pdf
Darma Putra Komisaris : Ibu Liliana Tanaja Tanoesoedibjo Komisaris : Ibu Valencia Herliani Tanoesoedibjo Komisaris Independen : Bapak Herbert P. Sitohang DIREKSI Direktur Utama : Bapak Hary Tanoesoedibjo Wakil Direktur Utama : Ibu Susanty Tjandra … Putra Commissioner : Mrs. Liliana Tanaja Tanoesoedibjo Commissioner : Mrs. Valencia Herliani Tanoesoedibjo Independent Commissioner : Mr. Herbert P. Sitohang BOARD OF DIRECTORS President Director : Mr. Hary Tanoesoedibjo Vice President Director : Mrs. Susanty |
Embedded text layer | 28 Jun 2024 |
| Financial statement | Text extracted | MSIN |
Report Final MDE Tbk per 30 Juni 2024.pdf
International Middle East Limited 1.489.327.800 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 20.480.300 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 17.752.400 0,15% 888 Titan Hermawan - Direktur/Director … International Middle East Limited 1.489.327.800 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 20.400.000 0,17% 1.020 Valencia Herliani Tanoesoedibjo - Direktur/Director 17.869.300 0,15% 893 Ella Kartika - Direktur/Director |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | BHIT |
Unaudited FS PT MNC Asia Holding Tbk 30 Jun 24.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | BHIT |
20240731_BHIT_Laporan Informasi dan Fakta Material_31689789_lamp1.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KPIG |
20240731_KPIG_Laporan Informasi dan Fakta Material_31689790_lamp1.pdf
Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 43.000.000 0,04 4.300.000.000 Andrian … Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 30.000.000 0,03 3.000.000.000 Andrian |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KPIG |
Laporan Keuangan MNC Land 30 Juni 2024.pdf
Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 43.000.000 0,04 4.300.000.000 Andrian … Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 30.000.000 0,03 3.000.000.000 Andrian |
Embedded text layer | 31 Jul 2024 |
| Asset transaction | Needs review | RAAM |
20240924_RAAM_Laporan Informasi dan Fakta Material_31728373_lamp1.pdf
dated 31 January 2024 is as follows: BOARD OF COMMISSIONERS President Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Noersing Commissioner : Dini Aryanti Putri Commissioner : Faisal Dharma Setiawan DIREKSI President Director : Titan Hermawan |
Embedded text layer | 24 Sep 2024 |
| Asset transaction | Needs review | RAAM |
20240924_RAAM_Laporan Informasi dan Fakta Material_31728373_lamp2.pdf
tanggal 31 Januari 2024 adalah sebagai berikut: DEWAN KOMISARIS Komisaris Utama : Liliana Tanaja Tanoesoedibjo Komisaris : Noersing Komisaris : Dini Aryanti Putri Komisaris : Faisal Dharma Setiawan DIREKSI Direktur Utama : Titan Hermawan Direktur |
Embedded text layer | 24 Sep 2024 |
| Financial statement | Text extracted | KPIG |
LK MNC Land 30 SEP 2024 (Final).pdf
Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 7.500.000 0,01 750.000.000 Andrian … Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 30.000.000 0,03 3.000.000.000 Andrian |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | MSIN |
Report MDE Tbk per 30 September 2024.pdf
International Middle East Limited 1.489.327.800 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 20.480.300 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 17.549.400 0,14% 877 Titan Hermawan - Direktur/Director … International Middle East Limited 1.489.327.800 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 20.400.000 0,17% 1.020 Valencia Herliani Tanoesoedibjo - Direktur/Director 17.869.300 0,15% 893 Ella Kartika - Direktur/Director |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | BHIT |
Unaudited FS BHIT - 30 September 24.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 31 Oct 2024 |
| Listing | Text extracted | BCAP |
20250110_BCAP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31844975_lamp1.pdf
KomisarisUtama/Komisaris Independen : Liliana Tanaja Tanoesoedibjo Komisaris : Dini Aryanti Putri Komisaris Independen : Andry Wisnu Triyudanto Direksi Direktur Utama : Noersing Wakil Direktur Utama : Kanti Mirdianti Imansyah Direktur : Valencia Herliani Tanoesoedibjo Direktur : Ella … Mashudi Hamka Mashudi Hamka Mashudi Hamka President Director Direktur Jessica Herliani Tanoesoedibjo Jessica Herliani Tanoesoedibjo Jessica Herliani Tanoesoedibjo Director Direktur Peter Fajar Peter Fajar Peter Fajar Director Direktur Keuangan Oerianto |
Embedded text layer | 10 Jan 2025 |
| Financial statement | Text extracted | MSIN |
Report MDE Tbk per 31 Desember 2024.pdf
International Middle East Limited 7.446.639.000 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 102.401.500 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 87.747.000 0,15% 878 Titan Hermawan - Direktur/Director … International Middle East Limited 1.489.327.800 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 20.400.000 0,17% 1.020 Valencia Herliani Tanoesoedibjo - Direktur/Director 17.869.300 0,15% 894 Ella Kartika – Direktur/ Director |
Embedded text layer | 18 Mar 2025 |
| Financial statement | Text extracted | BHIT |
Audited FS PT MNC Asia Holding Tbk 31 Desember 24.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 8 Apr 2025 |
| Other | Needs review | BHIT |
AnnualReport2024-BHIT-att2.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | MSIN |
20250430_MSIN_Laporan Informasi dan Fakta Material_31880740_lamp4.pdf
International Middle East Limited 7.446.639.000 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 102.401.500 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 87.747.000 0,15% 878 Titan Hermawan - Direktur/Director … International Middle East Limited 7.446.639.000 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 102.401.500 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 87.747.000 0,15% 878 Titan Hermawan - Direktur/Director |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | MSIN |
Report MDE Tbk per 31 Maret 2025.pdf
International Middle East Limited 7.446.639.000 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 102.401.500 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 87.747.000 0,15% 878 Titan Hermawan - Direktur/Director … International Middle East Limited 7.446.639.000 12,27% 74.466 Liliana Tanaja Tanoesoedibjo - Komisaris Utama/President Commissioner 102.401.500 0,17% 1.024 Valencia Herliani Tanoesoedibjo - Direktur/Director 87.747.000 0,15% 878 Titan Hermawan - Direktur/Director |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | BHIT |
20250430_BHIT_Laporan Informasi dan Fakta Material_31880766_lamp1.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | MSIN |
20250430_MSIN_Laporan Informasi dan Fakta Material_31880921_lamp1.pdf
Remuneration Charter Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo Anggota Member Perseroan telah memiliki Piagam Komite Nominasi The Company has in place the Nomination and Profil Liliana Tanaja Tanoesoedibjo yang menjabat … December 31, 2024 2023 Dewan Komisaris: Board of Commissioners: Komisaris Utama Liliana Tanaja Liliana Tanaja President Commissioner Tanoesoedibjo Tanoesoedibjo Komisaris Dini Aryanti Putri Dini Aryanti Putri Commissioner Komisaris Independen Andry |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | KPIG |
20250430_KPIG_Laporan Informasi dan Fakta Material_31881014_lamp1.pdf
Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 925.875.520 0,95 92.587.552.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Junita Sari Ujung 5.330.500 0,01 533.050.000 Junita … Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 7.500.000 0,01 750.000.000 Andrian |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | KPIG |
AnnualReport2024-KPIG-att1.pdf
Dewan Komisaris: Board of Commissioners: Komisaris Utama : Hary Tanoesoedibjo President Commissioner : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Independent Commissioner : Susaningtyas Nefo … Dewan Komisaris: Board of Commissioners: Komisaris Utama : Hary Tanoesoedibjo President Commissioner : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Independent Commissioner : Susaningtyas Nefo |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | BHIT |
FS PT MNC Asia Holding Tbk 31 Maret 2025.pdf
Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President … Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo (Komisaris) 89.662.000 0,11 8.966 (Commissioner) Valencia H. Tanoesoedibjo Valencia H. Tanoesoedibjo (Komisaris) 1.860.000 0,00 186 (Commissioner) Hary Tanoesoedibjo (Direktur Hary Tanoesoedibjo (President |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | MSIN |
AnnualReport2024-MSIN-att1.pdf
Remuneration Charter Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo Anggota Member Perseroan telah memiliki Piagam Komite Nominasi The Company has in place the Nomination and Profil Liliana Tanaja Tanoesoedibjo yang menjabat … December 31, 2024 2023 Dewan Komisaris: Board of Commissioners: Komisaris Utama Liliana Tanaja Liliana Tanaja President Commissioner Tanoesoedibjo Tanoesoedibjo Komisaris Dini Aryanti Putri Dini Aryanti Putri Commissioner Komisaris Independen Andry |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | MSIN |
AnnualReport2024-MSIN-att1.pdf
Remuneration Charter Liliana Tanaja Tanoesoedibjo Liliana Tanaja Tanoesoedibjo Anggota Member Perseroan telah memiliki Piagam Komite Nominasi The Company has in place the Nomination and Profil Liliana Tanaja Tanoesoedibjo yang menjabat … December 31, 2024 2023 Dewan Komisaris: Board of Commissioners: Komisaris Utama Liliana Tanaja Liliana Tanaja President Commissioner Tanoesoedibjo Tanoesoedibjo Komisaris Dini Aryanti Putri Dini Aryanti Putri Commissioner Komisaris Independen Andry |
Embedded text layer | 5 May 2025 |
| Financial statement | Text extracted | KPIG |
LK PT MNC Land Tbk 31 Maret 2025 - Final.pdf
Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 925.875.520 0,95 92.587.552.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Junita Sari Ujung 5.330.500 0,01 533.050.000 Junita … Komisaris dan Direksi Commissioners and Directors Hary Tanoesoedibjo 975.872.520 1,00 97.587.252.000 Hary Tanoesoedibjo Liliana Tanaja 74.850.400 0,08 7.485.040.000 Liliana Tanaja Andrian Budi Utama 7.500.000 0,01 750.000.000 Andrian |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | KPIG |
20250521_KPIG_Keterbukaan Informasi terkait Aksi Korporasi_31888062_lamp1.pdf
Direksi - - 0,00% Hary Tanoesoedibjo 925.872.520 92.587.252.000 0,95% 925.872.520 92.587.252.000 0,86% Liliana Tanaja Tanoesoedibjo 74.850.400 7.485.040.000 0,08% 74.850.400 7.485.040.000 0,07% Junita Sari Ujung … Juli 2024 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama |
Embedded text layer | 21 May 2025 |
| Listing | Text extracted | BMTR |
20250624_BMTR_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31908141_lamp1.pdf
Agung Firman Sampurna Independen Wakil Komisaris Utama : Darma Putra Wati Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Valencia Herliani Tanoesoedibjo Komisaris Independen : Herbert Parulian Sitohang Permodalan Berdasarkan Akta Pernyataan Keputusan Rapat Perubahan … Hary Tanoesoedibjo selaku pribadi sedang menghadapi Perkara Perdata No.142/Pdt.G/2025/PN.Jkt.Pst tanggal 28 Februari 2025 antara PT Citra Marga Nusaphala Persada Tbk selaku Penggugat dengan antara lain Bambang Hary Iswanto Tanoesoedibjo selaku |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Parsed | MSIN |
20250624_MSIN_Ringkasan Risalah//Risalah RUPS_31908142_lamp1.pdf
dalam Laporan Tahunan dan Laporan Keuangan Perseroan. 2. Menyetujui untuk mengangkat Ibu Clarissa Herliani Tanoesoedibjo sebagai Direktur, Bapak Rudy Hidayat sebagai Direktur dan Ibu Jasmina Savitri Pratiwi sebagai Direktur, terhitung … susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Liliana Tanaja Tanoesoedibjo Komisaris : Dini Aryanti Putri Komisaris Independen : Andry Wisnu Triyudanto Direksi Direktur Utama : Noersing Wakil |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Needs review | MSIN |
20250624_MSIN_Ringkasan Risalah//Risalah RUPS_31908142_lamp2.pdf
actions as members of the Board of Directors. 2. To appoint Ms. Clarissa Herliani Tanoesoedibjo as Director, Mr. Rudy Hidayat as Director, and Ms. Jasmina Savitri Pratiwi as Director, effective … Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Dini Aryanti Putri Independent Commissioner : Andry Wisnu Triyudanto Board of Directors President Director |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Needs review | MSIN |
20250624_MSIN_Ringkasan Risalah//Risalah RUPS_31908142.pdf
susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Liliana Tanaja Tanoesoedibjo Komisaris : Dini Aryanti Putri Komisaris Independen : Andry Wisnu Triyudanto Direksi Direktur Utama : Noersing Wakil … Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Dini Aryanti Putri Independent Commissioner : Andry Wisnu Triyudanto Board of Directors President Director |
Embedded text layer | 24 Jun 2025 |
| Board change | Needs review | MSIN |
20250624_MSIN_Perubahan Pengurus_31908206_lamp1.pdf
dalam Laporan Tahunan dan Laporan Keuangan Perseroan. 2. Menyetujui untuk mengangkat Ibu Clarissa Herliani Tanoesoedibjo sebagai Direktur, Bapak Rudy Hidayat sebagai Direktur dan Ibu Jasmina Savitri Pratiwi sebagai Direktur, terhitung … susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Liliana Tanaja Tanoesoedibjo Komisaris : Dini Aryanti Putri Komisaris Independen : Andry Wisnu Triyudanto Direksi Direktur Utama : Noersing Wakil |
Embedded text layer | 24 Jun 2025 |
| Board change | Needs review | MSIN |
20250624_MSIN_Perubahan Pengurus_31908206_lamp2.pdf
actions as members of the Board of Directors. 2. To appoint Ms. Clarissa Herliani Tanoesoedibjo as Director, Mr. Rudy Hidayat as Director, and Ms. Jasmina Savitri Pratiwi as Director, effective … Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Dini Aryanti Putri Independent Commissioner : Andry Wisnu Triyudanto Board of Directors President Director |
Embedded text layer | 24 Jun 2025 |
| Board change | Parsed | MSIN |
20250624_MSIN_Perubahan Pengurus_31908206.pdf
Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Liliana Tanaja KOMISARIS Liliana Tanaja 16 Juni 2023 Tanoesoedibjo UTAMA Tanoesoedibjo Dini Aryanti Putri KOMISARIS 16 Juni 2023 Dini Aryanti Putri … Name of Current Board Position Independent Information Appointment Board Liliana Tanaja PRESIDENT Liliana Tanaja 16 June 2023 Tanoesoedibjo COMMISSIONER Tanoesoedibjo Dini Aryanti Putri COMMISSIONER 16 June 2023 Dini Aryanti Putri |
Embedded text layer | 24 Jun 2025 |
| Other | Text extracted | KPIG |
20250625_KPIG_Laporan Informasi dan Fakta Material_31908803_lamp1.pdf
Direksi - - 0,00% Hary Tanoesoedibjo 925.872.520 92.587.252.000 0,95% 925.872.520 92.587.252.000 0,86% Liliana Tanaja Tanoesoedibjo 74.850.400 7.485.040.000 0,08% 74.850.400 7.485.040.000 0,07% Junita Sari Ujung … Juli 2024 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama |
Embedded text layer | 25 Jun 2025 |
| Other | Text extracted | KPIG |
20250630_KPIG_Laporan Informasi dan Fakta Material_31909829_lamp2.pdf
President Director : Hary Tanoesoedibjo (Independent) : Supriyanto Vice President Director : M. Budi Rustanto Commissioner : Liliana Tanaja Tanoesoedibjo Vice President Director : Andrian Budi Utama Commissioner : Henry Suparman Director : Michael Stefan Dharmajaya Independent |
Embedded text layer | 30 Jun 2025 |
| Other | Needs review | KPIG |
20250630_KPIG_Laporan Informasi dan Fakta Material_31909829_lamp1.pdf
Letjen TNI (Purn.) Joni Supriyanto (Independen) : Wakil Direktur Utama : M. Budi Rustanto Komisaris : Liliana Tanaja Tanoesoedibjo Wakil Direktur Utama : Andrian Budi Utama Komisaris : Henry Suparman Direktur : Michael Stefan Dharmajaya Komisaris |
Embedded text layer | 30 Jun 2025 |
| Other | Needs review | BHIT |
20250630_BHIT_Laporan Informasi dan Fakta Material_31909988_lamp1.pdf
Direktur Utama : Susanty Tjandra Sanusi Wakil Komisaris Utama : Darma Putra Direktur : Tien Komisaris : Liliana Tanaja Tanoesoedibjo Direktur : Henry Suparman Komisaris : Valencia Herliani Tanoesoedibjo Direktur : Mashudi Hamka Komisaris Independen : Herbert Parulian |
Embedded text layer | 30 Jun 2025 |
| Other | Text extracted | BHIT |
20250630_BHIT_Laporan Informasi dan Fakta Material_31909988_lamp2.pdf
Independent) : Director : Susanty Tjandra Sanusi Vice President Commissioner : Darma Putra Director : Tien Commissioner : Liliana Tanaja Tanoesoedibjo Director : Henry Suparman Commissioner : Valencia Herliani Tanoesoedibjo Director : Mashudi Hamka Independent Commissioner : Herbert Parulian |
Embedded text layer | 30 Jun 2025 |
| RUPS minutes | Needs review | BHIT |
20250702_BHIT_Ringkasan Risalah//Risalah RUPS_31910823_lamp2.pdf
Tanoesoedibjo Independent Commissioner : Mr. Herbert P Sitohang Board of Directors President Director : Mr. Hary Tanoesoedibjo Vice President Director : Mrs. Susanty Tjandra Sanusi Director : Mrs. Tien Director : Mrs. Natalia Purnama Director … Commissioner : Mr. Agung Firman Sampurna Vice President Commissioner : Mr. Darma Putra Commissioner : Mrs. Liliana Tanaja Tanoesoedibjo Commissioner : Mrs. Valencia Herliani Tanoesoedibjo Independent Commissioner : Mr. Herbert P Sitohang Board of Directors |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Parsed | BHIT |
20250702_BHIT_Ringkasan Risalah//Risalah RUPS_31910823_lamp1.pdf
Valencia Herliani Tanoesoedibjo Komisaris Independen : Bapak Herbert P Sitohang DIREKSI Direktur Utama : Bapak Hary Tanoesoedibjo Wakil Direktur Utama : Ibu Susanty Tjandra Sanusi Direktur : Ibu Tien Direktur : Bapak Natalia Purnama Direktur … Independen : Bapak Agung Firman Sampurna Wakil Komisaris Utama : Bapak Darma Putra Komisaris : Ibu Liliana Tanaja Tanoesoedibjo Komisaris : Ibu Valencia Herliani Tanoesoedibjo Komisaris Independen : Bapak Herbert P Sitohang Direksi Direktur Utama |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | BHIT |
20250702_BHIT_Ringkasan Risalah//Risalah RUPS_31910823.pdf
Darma Putra Komisaris : Ibu Liliana Tanaja Tanoesoedibjo Komisaris : Ibu Valencia Herliani Tanoesoedibjo Komisaris Independen : Bapak Herbert P Sitohang Direksi Direktur Utama : Bapak Hary Tanoesoedibjo Wakil Direktur Utama : Ibu Susanty Tjandra … Putra Commissioner : Mrs. Liliana Tanaja Tanoesoedibjo Commissioner : Mrs. Valencia Herliani Tanoesoedibjo Independent Commissioner : Mr. Herbert P Sitohang Board of Directors President Director : Mr. Hary Tanoesoedibjo Vice President Director : Mrs. Susanty |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp1.pdf
Supriyanto sebagai Komisaris Utama/Komisaris Independen Perseroan; Bapak Henry Suparman sebagai Komisaris Perseroan; Bapak Hary Tanoesoedibjo selaku Direktur Utama Perseroan (sebelumnya Komut); Bapak M. Budi Rustanto selaku Wakil Direktur Utama Perseroan … sebagai berikut: Dewan Komisaris: Komisaris Utama/Komisaris Independen : Letjen TNI (Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp2.pdf
Commissioner of the Company; Mr. Henry Suparman as Commissioner of the Company; Mr. Hary Tanoesoedibjo as the President Director of the Company (previously President Commissioner); Mr. M. Budi Rustanto … Board of Commissioners: President Commissioner/ Independent Commissioner : Letjen TNI (Purn) Joni Supriyanto Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039.pdf
sebagai berikut: Dewan Komisaris: Komisaris Utama/Komisaris Independen : Letjen TNI (Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten … Board of Commissioners: President Commissioner/ Independent Commissioner : Letjen TNI (Purn) Joni Supriyanto Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten |
Embedded text layer | 2 Jul 2025 |