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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | LPKR |
20240206_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575734_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | LPKR |
20240206_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575734_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | LPKR |
20240206_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575734_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | LPKR |
20240307_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594465_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 7 Mar 2024 |
| Shareholder register | Needs review | SILO |
20240307_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594575_lamp1.pdf
JOHN RIADY 720 0.000 720 0.000 0 0.000 4 MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 5 MONICA SURJAPRANATA … MONICA SURJAPRANATA 1,282,800 0.010 1,282,800 0.010 0 0.000 6 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 7 Mar 2024 |
| Financial statement | Text extracted | SILO |
Checklist Penyampaian Lapkeu Tahunan Dec 2023.pdf
tersebut, maka pengungkapan tersebut wajib ditambahkan dalam laporan keuangan. Tangerang, 22 Maret 2024 Phua Meng Kuan Direktur |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Des 2023.pdf
Prayudi dr. Anang Prayudi Atiff Ibrahim Gill Atiff Ibrahim Gill Phua Meng Kuan (Daniel Phua) Phua Meng Kuan (Daniel Phua) Hendy Widjaya Hendy Widjaya Monica Surjapranata Monica Surjapranata -- Mona Kartikasari … Prima Utama 242.453.224 1,86 3.031 PT Maharama Sakti 9.000.000 0,07 113 Phua Meng Kuan* 8.340.000 0,06 104 Caroline Riady 6.829.600 0,05 85 Mona Kartikasari Jonathan |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Des 2023.pdf
Tissadharma : Director Direktur : David Iman Santosa Rudy Halim : Director Direktur : Phua Meng Kuan (Daniel Phua) Phua Meng Kuan (Daniel Phua) : Director Direktur : Dominique Dion Leswara Dominique Dion Leswara : Director Direktur … Surya Tatang (Direktur/ Director ) 57,197,200 0.08 5,720 Meng Kuan Phua (Direktur/ Director ) 1,860,000 0.00 186 Marshal Martinus Tissadharma (Direktur/ Director |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | LPKR |
20240326_LPKR_Laporan Informasi dan Fakta Material_31619437_lamp1.pdf
Tissadharma : Director Direktur : David Iman Santosa Rudy Halim : Director Direktur : Phua Meng Kuan (Daniel Phua) Phua Meng Kuan (Daniel Phua) : Director Direktur : Dominique Dion Leswara Dominique Dion Leswara : Director Direktur … Surya Tatang (Direktur/ Director ) 57,197,200 0.08 5,720 Meng Kuan Phua (Direktur/ Director ) 1,860,000 0.00 186 Marshal Martinus Tissadharma (Direktur/ Director |
Embedded text layer | 26 Mar 2024 |
| Shareholder register | Needs review | SILO |
20240403_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623209_lamp1.pdf
JOHN RIADY 720 0.000 720 0.000 0 0.000 4 MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 5 MONICA SURJAPRANATA … MONICA SURJAPRANATA 1,282,800 0.010 1,282,800 0.010 0 0.000 6 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Needs review | LPKR |
20240402_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623043_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | SILO |
Siloam International Hospitals GA 31 Mar 2024.pdf
Number : (021) 2566 8000 Jabatan / Position : Presiden Direktur / President Director 2 Nama / Name : Phua Meng Kuan (Daniel Phua) Alamat Kantor / Office Address : Fakultas Kedokteran Universitas Pelita Harapan … Direksi / For and on Behalf of the Board of Directors Benny Haryanto Djie Phua Meng Kuan (Daniel Phua) Presiden Direktur / President Director Direktur / Director PT SILOAM INTERNATIONAL HOSPITALS |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | SILO |
20240426_SILO_Laporan Informasi dan Fakta Material_31630009_lamp2.pdf
Number : (021) 2566 8000 Jabatan / Position : Presiden Direktur / President Director 2 Nama / Name : Phua Meng Kuan (Daniel Phua) Alamat Kantor / Office Address : Fakultas Kedokteran Universitas Pelita Harapan … Direksi / For and on Behalf of the Board of Directors Benny Haryanto Djie Phua Meng Kuan (Daniel Phua) Presiden Direktur / President Director Direktur / Director PT SILOAM INTERNATIONAL HOSPITALS |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024.pdf
Tatang : Director Direktur : Marshal Martinus Tissadharma : Director Direktur : David Iman Santosa : Director Direktur : Phua Meng Kuan (Daniel Phua) : Director Direktur : Dominique Dion Leswara : Director Direktur : Gita Irmasari : Director Susunan Komite … Surya Tatang (Direktur/ Director ) 57,197,200 0.08 5,720 Meng Kuan Phua (Direktur/ Director ) 1,860,000 0.00 186 Marshal Martinus Tissadharma (Direktur/ Director |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
20240430_LPKR_Laporan Informasi dan Fakta Material_31631467_lamp1.pdf
Tatang : Director Direktur : Marshal Martinus Tissadharma : Director Direktur : David Iman Santosa : Director Direktur : Phua Meng Kuan (Daniel Phua) : Director Direktur : Dominique Dion Leswara : Director Direktur : Gita Irmasari : Director Susunan Komite … Surya Tatang (Direktur/ Director ) 57,197,200 0.08 5,720 Meng Kuan Phua (Direktur/ Director ) 1,860,000 0.00 186 Marshal Martinus Tissadharma (Direktur/ Director |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024 (Re-submit).pdf
Tatang : Director Direktur : Marshal Martinus Tissadharma : Director Direktur : David Iman Santosa : Director Direktur : Phua Meng Kuan (Daniel Phua) : Director Direktur : Dominique Dion Leswara : Director Direktur : Gita Irmasari : Director Susunan Komite … Surya Tatang (Direktur/ Director ) 57,197,200 0.08 5,720 Meng Kuan Phua (Direktur/ Director ) 1,860,000 0.00 186 Marshal Martinus Tissadharma (Direktur/ Director |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPKR |
AnnualReport2023-LPKR-att4.pdf
Direktur: Dominique Dion Leswara Director: Dominique Dion Leswara Direktur: Phua Meng Kuan (Daniel Phua) Director: Phua Meng Kuan (Daniel Phua) Direktur: Gita Irmasari Director: Gita Irmasari LIPPO KARAWACI Laporan Tahunan … Director/Group Chief Financial Officer is held by dijabat oleh Phua Meng Kuan (Daniel Phua), Phua Meng Kuan (Daniel Phua), who is responsible yang bertanggung jawab dalam mengoptimalkan in optimizing |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632714_lamp1.pdf
Prima Utama 242.453.224 1,86 3.031 PT Maharama Sakti 9.000.000 0,07 113 Phua Meng Kuan* 8.340.000 0,06 104 Caroline Riady* 6.829.600 0,05 85 Mona Kartikasari Jonathan … Frelita Indradjaja, M.M Direktur : dr. Anang Prayudi, M.K.K. Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja Direktur : Monica Surjapranata e. Kegiatan Usaha Perseroan dapat melaksanakan |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632714_lamp3.pdf
Benny Haryanto Djie Direktur/Director : dr. Grace Frelita Indradjaja Direktur/Director : dr. Anang Prayudi Direktur/Director : Phua Meng Kuan (Daniel Phua) Direktur/Director : Atiff Ibrahim Gill Direktur/Director : Monica Surjapranata Direktur/Director : Hendy Widjaja |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp3.pdf
Benny Haryanto Djie Direktur/Director : dr. Grace Frelita Indradjaja Direktur/Director : dr. Anang Prayudi Direktur/Director : Phua Meng Kuan (Daniel Phua) Direktur/Director : Atiff Ibrahim Gill Direktur/Director : Monica Surjapranata Direktur/Director : Hendy Widjaja 2. LPKR … Riady Direktur/Director Marshal Martinus Tissadharma Direktur/Director Surya Tatang Direktur/Director Dominique Dion Leswara Direktur/Director Phua Meng Kuan (Daniel Phua) Direktur/Director David Iman Santosa Direktur/Director Gita Irmasari 3. Sifat Hubungan Afiliasi |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp5.pdf
Benny Haryanto Djie Direktur/Director : dr. Grace Frelita Indradjaja Direktur/Director : dr. Anang Prayudi Direktur/Director : Phua Meng Kuan (Daniel Phua) Direktur/Director : Atiff Ibrahim Gill Direktur/Director : Monica Surjapranata Direktur/Director : Hendy Widjaja 2. LPKR … Riady Direktur/Director Marshal Martinus Tissadharma Direktur/Director Surya Tatang Direktur/Director Dominique Dion Leswara Direktur/Director Phua Meng Kuan (Daniel Phua) Direktur/Director David Iman Santosa Direktur/Director Gita Irmasari 3. Sifat Hubungan Afiliasi |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp6.pdf
Benny Haryanto Djie Direktur/Director : dr. Grace Frelita Indradjaja Direktur/Director : dr. Anang Prayudi Direktur/Director : Phua Meng Kuan (Daniel Phua) Direktur/Director : Atiff Ibrahim Gill Direktur/Director : Monica Surjapranata Direktur/Director : Hendy Widjaja 2. LPKR … Riady Direktur/Director Marshal Martinus Tissadharma Direktur/Director Surya Tatang Direktur/Director Dominique Dion Leswara Direktur/Director Phua Meng Kuan (Daniel Phua) Direktur/Director David Iman Santosa Direktur/Director Gita Irmasari 3. Sifat Hubungan Afiliasi |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp4.pdf
Prima Utama 242.453.224 1,86 3.031 PT Maharama Sakti 9.000.000 0,07 113 Phua Meng Kuan* 8.340.000 0,06 104 Caroline Riady* 6.829.600 0,05 85 Mona Kartikasari Jonathan … Frelita Indradjaja, M.M Direktur : dr. Anang Prayudi, M.K.K. Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja Direktur : Monica Surjapranata e. Kegiatan Usaha Perseroan dapat melaksanakan |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp2.pdf
Prima Utama 242.453.224 1,86 3.031 PT Maharama Sakti 9.000.000 0,07 113 Phua Meng Kuan* 8.340.000 0,06 104 Caroline Riady* 6.829.600 0,05 85 Mona Kartikasari Jonathan … Frelita Indradjaja, M.M Direktur : dr. Anang Prayudi, M.K.K. Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja Direktur : Monica Surjapranata e. Kegiatan Usaha Perseroan dapat melaksanakan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SILO |
AnnualReport2023-SILO-att2.pdf
CORPORATE GOVERNANCE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROFIL DIREKSI Board of Directors Profile Phua Meng Kuan (Daniel Phua) Direktur / Director Warga negara Australia, berusia 50 tahun. / Australian citizen, 50 years … Prayudi dr. Anang Prayudi Atiff Ibrahim Gill Atiff Ibrahim Gill Phua Meng Kuan (Daniel Phua) Phua Meng Kuan (Daniel Phua) Hendy Widjaya Hendy Widjaya Monica Surjapranata Monica Surjapranata -- Mona Kartikasari |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | SILO |
20240506_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635055_lamp1.pdf
JOHN RIADY 720 0.000 720 0.000 0 0.000 4 MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 5 MONICA SURJAPRANATA … MONICA SURJAPRANATA 1,282,800 0.010 1,282,800 0.010 0 0.000 6 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | LPKR |
20240510_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637575_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 10 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp4.pdf
Dominique Dion Leswara 76.612.500 7.661.250.000 0,11 Surya Tatang 57.197.200 5.719.720.000 0,08 Meng Kuan Phua 1.860.000 186.000.000 0,00 Marshal Martinus Tissadharma 7.743.400 774.340.000 0,00 Publik (masing-masing … Riady Direktur : Surya Tatang Direktur : Marshal Martinus Tissadharma Direktur : David Iman Santosa Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Dominique Dion Leswara Direktur : Gita Irmasari Laporan Studi Kelayakan – PT Lippo |
Embedded text layer | 13 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp3.pdf
Dominique Dion Leswara 76.612.500 7.661.250.000 0,11 Surya Tatang 57.197.200 5.719.720.000 0,08 Meng Kuan Phua 1.860.000 186.000.000 0,00 Marshal Martinus Tissadharma 7.743.400 774.340.000 0,00 Publik (masing-masing … Riady Direktur : Surya Tatang Direktur : Marshal Martinus Tissadharma Direktur : David Iman Santosa Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Dominique Dion Leswara Direktur : Gita Irmasari Laporan Studi Kelayakan – PT Lippo |
Embedded text layer | 13 May 2024 |
| RUPS minutes | Parsed | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597_lamp2.pdf
Benny Haryanto Djie Direktur : dr. Grace Frelita Indradjaja* Direktur : dr. Anang Prayudi* Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Monica Surjapranata* Direktur : Hendy Widjaja *) Mengikuti jalannya Rapat melalui media telekonferensi … Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen |
Embedded text layer | 30 May 2024 |
| RUPS minutes | Needs review | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597_lamp3.pdf
Benny Haryanto Djie Director : dr. Grace Frelita Indradjaja* Director : dr. Anang Prayudi* Director : Phua Meng Kuan (Daniel Phua) Director : Monica Surjapranata* Director : Hendy Widjaja *) joined the Meeting via video conference … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 30 May 2024 |
| RUPS minutes | Needs review | SILO |
20240530_SILO_Ringkasan Risalah//Risalah RUPS_31644597.pdf
Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 30 May 2024 |
| RUPS minutes | Parsed | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727_lamp2.pdf
Benny Haryanto Djie Direktur : dr. Grace Frelita Indradjaja* Direktur : dr. Anang Prayudi* Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Monica Surjapranata* Direktur : Hendy Widjaja *) Mengikuti jalannya Rapat melalui media telekonferensi … Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Needs review | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727_lamp3.pdf
Benny Haryanto Djie Director : dr. Grace Frelita Indradjaja* Director : dr. Anang Prayudi* Director : Phua Meng Kuan (Daniel Phua) Director : Monica Surjapranata* Director : Hendy Widjaja *) joined the Meeting via video conference … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Needs review | SILO |
20240531_SILO_Ringkasan Risalah//Risalah RUPS_31644727.pdf
Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 31 May 2024 |
| Shareholder register | Needs review | SILO |
20240607_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648667_lamp1.pdf
JOHN RIADY 720 0.000 720 0.000 0 0.000 4 MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 5 MONICA SURJAPRANATA … MONICA SURJAPRANATA 1,282,800 0.010 1,282,800 0.010 0 0.000 6 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 7 Jun 2024 |
| Shareholder register | Needs review | LPKR |
20240610_LPKR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659197_lamp2.pdf
MARTINUS TISSADHARMA 7,743,400 0.011 7,743,400 0.011 0 0.000 4 MENG KUAN PHUA 1,860,000 0.003 1,860,000 0.003 0 0.000 5 SURYA TATANG |
Embedded text layer | 10 Jun 2024 |
| Board change | Text extracted | LPKR |
20240624_LPKR_Perubahan Pengurus_31674479.pdf
Juni 2023 Tissadharma Tissadharma Dion Leswara DIREKTUR 15 Juni 2023 Dion Leswara Phua Meng Kuan DIREKTUR (Daniel Phua)a Gita Irmasari DIREKTUR 15 Juni 2023 Gita Irmasari David Iman Santosa … June 2023 Tissadharma Tissadharma Dion Leswara DIRECTOR 15 June 2023 Dion Leswara Phua Meng Kuan DIRECTOR (Daniel Phua)a Gita Irmasari DIRECTOR 15 June 2023 Gita Irmasari David Iman Santosa |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | LPKR |
20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp2.pdf
Anangga W Roosdiono Director : Marshal Martinus Tissadharma (**) (*) Independent Commissioner : Dr. Kartini Sjahrir Director : Phua Meng Kuan (Daniel Phua) (**) (**) Commissioner : Kin Chan Director : Dominique Dion Leswara (**) (**) Commissioner : Anand Kumar Director : Gita … Vice President Director, Mr. John Riady from his position as Director, Mr. Phua Meng Kuan from his position as Director and Mr. John A. Prasetio from his position as President |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Parsed | LPKR |
20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp1.pdf
Komisaris Independen : Dr. Kartini Sjahrir (*) Direktur : Dominique Dion Leswara (**) Komisaris : Kin Chan (**) Direktur : Phua Meng Kuan (Daniel Phua) (**) Komisaris : Anand Kumar (**) Direktur : Gita Irmasari (**) Komite Audit Komite Nominasi dan Remunerasi … jabatannya selaku Wakil Presiden Direktur, Bapak John Riady dari jabatannya selaku Direktur, Bapak Phua Meng Kuan dari jabatannya selaku Direktur, dan Bapak John A. Prasetio dari jabatannya selaku Presiden Komisaris/Komisaris |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | LPKR |
20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477.pdf
jabatannya selaku Wakil Presiden Direktur, Bapak John Riady dari jabatannya selaku Direktur, Bapak Phua Meng Kuan dari jabatannya selaku Direktur, dan Bapak John A. Prasetio dari jabatannya selaku Presiden Komisaris/Komisaris … Vice President Director, Mr. John Riady from his position as Director, Mr. Phua Meng Kuan from his position as Director and Mr. John A. Prasetio from his position as President |
Embedded text layer | 24 Jun 2024 |
| Asset transaction | Needs review | SILO |
20240701_SILO_Informasi Transaksi Afiliasi_31677748_lamp2.pdf
Direktur / Director : dr. Grace Frelita Indradjaja Direktur / Director : dr. Anang Prayudi Direktur / Director : Phua Meng Kuan (Daniel Phua) Direktur / Director : Atiff Ibrahim Gill Direktur / Director : Hendy Widjaja 2. LPKR |
Embedded text layer | 1 Jul 2024 |
| Shareholder register | Needs review | SILO |
20240705_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680087_lamp1.pdf
MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 4 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 5 Jul 2024 |
| RUPS minutes | Parsed | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp2.pdf
Benny Haryanto Djie Direktur : dr. Grace Frelita Indradjaja* Direktur : dr. Anang Prayudi* Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Monica Surjapranata* Direktur : Hendy Widjaja *) Mengikuti jalannya Rapat melalui media telekonferensi … Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen |
Embedded text layer | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp4.pdf
Benny Haryanto Djie Director : dr. Grace Frelita Indradjaja* Director : dr. Anang Prayudi* Director : Phua Meng Kuan (Daniel Phua) Director : Monica Surjapranata* Director : Hendy Widjaja *) joined the Meeting via video conference … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315_lamp3.pdf
Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atif Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur A : Hendy Widjaja DEWAN KOMISARIS : Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris |
OCR | 18 Jul 2024 |
| RUPS minutes | Needs review | SILO |
20240718_SILO_Ringkasan Risalah//Risalah RUPS_31685315.pdf
Grace Frelita Indradjaja Direktur : dr. Anang Prayudi Direktur : Atiff Ibrahim Gill Direktur : Phua Meng Kuan (Daniel Phua) Direktur : Hendy Widjaja DEWAN KOMISARIS Presiden Komisaris/ : Rosan Perkasa MBA., MA Komisaris Independen … Grace Frelita Indradjaja Director : dr. Anang Prayudi Director : Atiff Ibrahim Gill Director : Phua Meng Kuan (Daniel Phua) Director : Hendy Widjaja BOARD OF COMMISSIONERS President Commissioner/ : Rosan Perkasa MBA., MA Independent |
Embedded text layer | 18 Jul 2024 |
| Financial statement | Text extracted | SILO |
Checklist Penyampaian Lapkeu Q2 Juni 2024.pdf
tersebut, maka pengungkapan tersebut wajib ditambahkan dalam laporan keuangan. Tangerang, 29 Juli 2024 Phua Meng Kuan (Daniel Phua) Direktur |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | SILO |
FS SILO 30 June 2024.pdf
Prayudi dr. Anang Prayudi Atiff Ibrahim Gill Atiff Ibrahim Gill Phua Meng Kuan (Daniel Phua) Phua Meng Kuan (Daniel Phua) Hendy Widjaja Hendy Widjaja -- Monica Surjapranata *) Presiden Komisaris dan Komisaris … Sakti 9,000,000 0.07 113 Caroline Riady **) 7,357,600 0.06 92 Phua Meng Kuan *) 8,340,000 0.06 104 dr. Grace F Indradjaja |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | SILO |
20240805_SILO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691146_lamp1.pdf
MENG KUAN PHUA 8,000,000 0.061 8,000,000 0.061 0 0.000 4 PHUA MENG KUAN 340,000 0.003 340,000 0.003 0 0.000 TOTAL |
Embedded text layer | 5 Aug 2024 |