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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | ASJT |
20260424_ASJT_Perubahan Pengurus_32073378_lamp1.pdf
Asuransi Jasa Tania Tbk are as follows : BOARD OF COMMISSIONERS Komisaris Utama Merangkap Memed Wiramihardja President Commissioner Concurrently Komisaris Independen as Independent Commissioner Komisaris Setia Dharma Sebayang Commissioner Komisaris Independen |
OCR | 24 Apr 2026 |
| Board change | Text extracted | ASJT |
20260424_ASJT_Perubahan Pengurus_32073378.pdf
Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Komisaris Utama KOMISARIS 25 April 2025 Memed Wiramihardja Memed Wiramihardja X Merangkap UTAMA Independen Setia Dharma Sebayang KOMISARIS 23 April 2024 Setia … Previous Name of Current Board Position Independent Information Appointment Board Komisaris Utama PRESIDENT Memed Wiramihardja 25 April 2025 Memed Wiramihardja X Merangkap COMMISSIONER Independen Setia Dharma Sebayang COMMISSIONER 23 April |
Embedded text layer | 24 Apr 2026 |
| RUPS minutes | Parsed | ASJT |
20260429_ASJT_Ringkasan Risalah//Risalah RUPS_32075308_lamp1.pdf
Jasa Tania Tbk menjadi sebagai berikut : Dewan Komisaris Komisaris Utama merangkap Komisaris Independen : Ir. Memed Wiramihardja Komisaris : Setia Dharma Sebayang Komisaris Independen : Jadi Haposan Manurung Direksi Direktur Utama : Ir. Sugeng … oleh : The meeting was attended by : - Dewan Komisaris : - Board of Commissioners : Komisaris Utama/ : Ir. Memed Wiramihardja President : Ir. Memed Wiramihardja Komisaris Commissioner/ Independen Independent Commissioner Komisaris : Setia Dharma Sebayang Commissioner |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Needs review | ASJT |
20260429_ASJT_Ringkasan Risalah//Risalah RUPS_32075308.pdf
Asuransi Jasa Tania Tbk menjadi sebagai berikut: Dewan Komisaris Komisaris Utama/Komisaris Independen : Ir. Memed Wiramihardja Komisaris : Setia Dharma Sebayang Komisaris Independen : Jadi Haposan Manurung Direksi Direktur Utama : Ir. Sugeng Sudibjo … Tania Tbk shall be as follows: Board of Commissioners President Commissioner/ Independent Commissioner : Ir. Memed Wiramihardja Commissioner : Setia Dharma Sebayang Independent Commissioner : Jadi Haposan Manurung Board of Directors President Director |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | ASJT |
Financial Report ASJT Maret 2026.pdf
adalah sebagai berikut: 2026 2025 Dewan Komisaris Board of Commissioners Komisaris Utama/Komisaris Independen : Memed Wiramihardja Memed Wiramihardja : President Commissioner Komisaris Independen : Jadi Haposan Manurung Jadi Haposan Manurung : Independent Commissioners Komisaris … lain) (Expressed in Rupiah, unless otherwise stated) 2026 2025 Komite Audit Audit Committee Ketua : Memed Wiramihardja Memed Wiramihardja : Chairman Anggota : Faizal Abidin Faizal Abidin : Members Edward Tanujaya Edward Tanujaya Komite |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ASJT |
20260520_ASJT_Penyampaian Bukti Iklan_32092676_lamp1.pdf
Laba Komprehensit 13.885 5.514 PEMENUHAN TINGKAT SOLVABILITAS DEWAN KOMISARIS Komisaris Utama / Independen — - Memed Wiramihardja Komisaris Setia Dharma Sebayang Komisaris Independen Jadi Haposan Manurung DIREKSI Direklur Utama Sugeng Sudibjo Direktur Arti |
OCR | 20 May 2026 |
| Board change | Needs review | ASJT |
20260529_ASJT_Perubahan Pengurus_32095742_lamp1.pdf
Asuransi Jasa Tania Tbk adalah sebagai berikut : DEWAN KOMISARIS Komisaris Utama Merangkap Komisaris Independen Memed Wiramihardja ANNOUNCEMENT Dear Sir/ Madam, We are pleased to inform you that according |
OCR | 29 May 2026 |
| Board change | Text extracted | ASJT |
20260529_ASJT_Perubahan Pengurus_32095742.pdf
Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Komisaris Utama KOMISARIS 25 April 2025 Memed Wiramihardja Memed Wiramihardja X Merangkap UTAMA Independen Setia Dharma Sebayang KOMISARIS 23 April 2024 Setia … Previous Name of Current Board Position Independent Information Appointment Board Komisaris Utama PRESIDENT Memed Wiramihardja 25 April 2025 Memed Wiramihardja X Merangkap COMMISSIONER Independen Setia Dharma Sebayang COMMISSIONER 23 April |
Embedded text layer | 29 May 2026 |
| Financial statement | Text extracted | ASJT |
Financial Report ASJT Juni 2026.pdf
adalah sebagai berikut: 2026 2025 Dewan Komisaris Board of Commissioners Komisaris Utama/Komisaris Independen : Memed Wiramihardja Memed Wiramihardja : President Commissioner Komisaris Independen : Jadi Haposan Manurung Jadi Haposan Manurung : Independent Commissioners Komisaris … lain) (Expressed in Rupiah, unless otherwise stated) 2026 2025 Komite Audit Audit Committee Ketua : Memed Wiramihardja Memed Wiramihardja : Chairman Anggota : Faizal Abidin Faizal Abidin : Members Edward Tanujaya Edward Tanujaya Komite |
Embedded text layer | 31 Jul 2026 |
| Board change | Text extracted | ASJT |
20260908_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32146340.pdf
September 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Jadi Haposan Manurung Memed Periode Ke-1 Wiramihardja ANGGOTA Edward Tanujaya Edward Tanujaya Periode Ke-1 ANGGOTA Bagus Y Hananto Faizal Abidin … September 2026 as follows : Information New Old Service Period Head Jadi Haposan Manurung Memed Wiramihardja Periode Ke-1 Member Edward Tanujaya Edward Tanujaya Periode Ke-1 Member Bagus Y Hananto |
Embedded text layer | 9 Sep 2026 |