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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BTPS |
20240206_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575427_lamp1.pdf
Commissioner Anak Agung Gde Agung, Kavling 5.5-5.6, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN z 1 - 5 5 Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan |
OCR | 6 Feb 2024 |
| Shareholder register | Needs review | BTPN |
20240206_BTPN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575546_lamp2.pdf
Komisaris 0 0 0 0 - - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,011% 860.804 0,011% - - Edmund Tondobala Jakarta Komisaris … Commissioner 0 0 0 0 - - Onny Widjanarko Jakarta Commissioner 0 0 0 0 - - Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.011% 860,804 0.011% - - Edmund Tondobala Jakarta Commissioner |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Parsed | BTPN |
20240206_BTPN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575546_lamp1.pdf
INDONESIA 2.179 24.404.602 0,29948 32 485 0,00001 2.211 24.405.087 0,29948 2 DANA PENSIUN 2 117.500 0,00144 0 0 0,00000 2 117.500 0,00144 3 BANK … SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS 860.804 0,0105632 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 1.615.764 0,0198274 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/02/2024 |
Embedded text layer | 6 Feb 2024 |
| Other | Text extracted | BTPN |
20240207_BTPN_Laporan Informasi dan Fakta Material_31576717_lamp3.pdf
DARWIS DIREKTUR - - Rp. 0 CHOW YING HOONG KOMISARIS UTAMA - - Rp. 0 IR. ONGKI WANADJATI KOMISARIS - - Rp. 0 DANA TAKESHI KIMOTO KOMISARIS - - Rp. 0 EDMUND TONDOBALA KOMISARIS - - Rp. 0 INDEPENDEN NINIK |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | BTPS |
20240207_BTPS_Laporan Informasi dan Fakta Material_31576722_lamp2.pdf
pada tanggal funds received by the Bank from the initial public 8 Mei 2018. Dana yang diterima oleh Bank offering amounting to Rp 735,020 (net of atas penawaran umum … Effendi Siregar* - Independent Commissioner Komisaris Independen Dewie Pelitawati Dewie Pelitawati Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Komisaris - Yenny Lim*** Commissioner Direksi Board of Directors Direktur Utama |
Embedded text layer | 7 Feb 2024 |
| Other | Text extracted | BTPN |
20240221_BTPN_Penyampaian Prospektus//Informasi Tambahan_31579796_lamp1.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 21 Feb 2024 |
| Other | Text extracted | BTPN |
20240221_BTPN_Laporan Informasi dan Fakta Material_31579789_lamp2.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 21 Feb 2024 |
| Other | Text extracted | BTPN |
20240222_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31580001_lamp2.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 22 Feb 2024 |
| Other | Text extracted | BTPN |
20240223_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31580590_lamp2.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 23 Feb 2024 |
| Other | Text extracted | CNMA |
20240222_CNMA_Perubahan Profesi Penunjang_31580194_lamp1.pdf
Kecamatan Menteng, pemegang Nomor Induk Kependudukan : 3171060211760003, dalam kedudukannya selaku Komisaris: Tuan IR ONGKI WANADJATI DANA, lahir di Jakarta, pada tanggal 13 September 1957, swasta, Warga Negara Indonesia, bertempat tinggal … TANGGAL: 8 Kov. 2015 TANGGAL: B/1/ 2015 NAMA : DRS. MOHAMMAD NOOR NAMA : IR ONGKI WANADJATI DANA RACHMAN SOEJOETI, MA JABATAN: KOMISARIS INDEPENDEN JABATAN: KOMISARIS INDEPENDEN TANGGAL : g / UL ( 2013 TANGGAL |
OCR | 23 Feb 2024 |
| Financial statement | Text extracted | BTPS |
Laporan LKFS BTPS 31 Desember 2023.pdf
pada tanggal funds received by the Bank from the initial public 8 Mei 2018. Dana yang diterima oleh Bank offering amounting to Rp 735,020 (net of atas penawaran umum … Effendi Siregar* - Independent Commissioner Komisaris Independen Dewie Pelitawati Dewie Pelitawati Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Komisaris - Yenny Lim*** Commissioner Direksi Board of Directors Direktur Utama |
Embedded text layer | 23 Feb 2024 |
| Other | Text extracted | BTPN |
20240226_BTPN_Laporan Informasi dan Fakta Material_31581026_lamp3.pdf
Ninik Herlani M. Ridhwan President Commissioner Commissioner Independent Commissioner Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Independent Independent Commissioner Commissioner Commissioner Board of Directors as of 31 December 2023 Henoch |
Embedded text layer | 26 Feb 2024 |
| Other | Text extracted | BTPN |
20240226_BTPN_Laporan Informasi dan Fakta Material_31581026_lamp2.pdf
Ninik Herlani M. Ridhwan Komisaris Utama Komisaris Komisaris Independen Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Komisaris Komisaris Komisaris Independen Independen Direksi per 31 Desember 2023 Henoch Munandar Kaoru Furuya |
Embedded text layer | 26 Feb 2024 |
| Financial statement | Text extracted | BTPN |
20240226_BTPN_Laporan Informasi dan Fakta Material_31581024_lamp2.pdf
Commissioner : Ongki Wanadjati Dana 3. Others - - - - CAS H AND CAS H E Q UIV AL E NT S AT T HE BE G INNING |
Embedded text layer | 26 Feb 2024 |
| Financial statement | Text extracted | BTPN |
20240226_BTPN_Laporan Informasi dan Fakta Material_31581024_lamp4.pdf
Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public … Funakoshi Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804) 0.011%) 17) Ongki Wanadjati Dana Publik 427,377,301) 5.244%) 8,549) Public |
Embedded text layer | 26 Feb 2024 |
| Financial statement | Text extracted | BTPN |
20240226_BTPN_Laporan Informasi dan Fakta Material_31581024_lamp3.pdf
Fund - - - - ( Dalam ju taan Ru p iah ) Pinjaman yang diberikan (11.142.017) (10.762.631) 4.2 Penempatan dana pada instrumen T ier 2 pada bank lain - - - - INDIVIDUAL Pembiayaan/piutang syariah (1.361.808) (2.034.218) 4.3 Kepemilikan … KURS T E RHADAP KAS ( 14.462) 3.376 - Komisaris : Ongki Wanadjati Dana DAN S E T ARA KAS 3. Lainnya - - - - II. KE W AJIBAN |
Embedded text layer | 26 Feb 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att3.pdf
dewan komisaris Kemal Azis Stamboel komisaris utama/independen Mulya Effendi Siregar Dewie Pelitawati Ongki Wanadjati Dana komisaris independen komisaris independen komisaris PT Bank BTPN Syariah Tbk | Laporan Keberlanjutan 2023 32 laporan … Dewie Pelitawati Wanita Independen (KEP-9/D-03/2014) 25 Agustus 2022 3 Ongki Wanadjati Dana Komisaris Pria 13 Oktober 2022 (KEP-129/D-03/2022) PT Bank BTPN Syariah Tbk | Laporan Keberlanjutan |
Embedded text layer | 27 Feb 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att4.pdf
board of commissioners Kemal Azis Stamboel president/independent commissioner Mulya Effendi Siregar Dewie Pelitawati Ongki Wanadjati Dana independent commissioner independent commissioner commissioner PT Bank BTPN Syariah Tbk | 2023 Sustainability Report … Bank BTPN Syariah Tbk | 2023 Sustainability Report August 25, 2022 October 13, 3 Ongki Wanadjati Dana Commissioner Male (KEP-129/D-03/2022) 2022 July 17, 2019 September 2, 4 Yenny |
Embedded text layer | 27 Feb 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att2.pdf
Komisaris Pria 2023-2025 Ekonomi Edmund Tondobala Komisaris Independen Pria 2022-2025 Ekonomi Ongki Wanadjati Dana Komisaris Pria 2022-2025 Ekonomi Nama Posisi dan Komitmen Lain Perwakilan Pemangku Kepentingan Chow … Financial Group Ninik Herlani Masli Ridhwan Independen Onny Widjanarko Independen Edmund Tondobala Independen Ongki Wanadjati Dana Komisaris PT Bank BTPN Syariah Tbk Non-Independen dikarenakan tidak terdapat cooling period dari |
Embedded text layer | 28 Feb 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att3.pdf
Commissioner Male 2023-2025 Economy Edmund Tondobala Independent Commissioner Male 2022-2025 Economy Ongki Wanadjati Dana Commissioner Male 2022-2025 Economy Name Position and Other Commitment Representative of Stakeholder Chow … Financial Group Ninik Herlani Masli Ridhwan Independent Onny Widjanarko Independent Edmund Tondobala Independent Ongki Wanadjati Dana Commissioner of PT Bank BTPN Non-Independent due to the absence of a Syariah |
Embedded text layer | 28 Feb 2024 |
| Other | Text extracted | BTPN |
20240229_BTPN_Penyampaian Prospektus//Informasi Tambahan_31582114_lamp2.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% Merisa Darwis 222.358 4.447.160 0,00% Henoch Munandar 173.756 3.475.120 0,00% Hanna Tantani … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 29 Feb 2024 |
| Listing | Text extracted | BTPN |
20240301_BTPN_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31582227_lamp1.pdf
Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% Merisa Darwis 222.358 4.447.160 0,00% Henoch Munandar 173.756 3.475.120 0,00% Hanna Tantani … Bank Negara Indonesia (Persero) Tbk 12.007.137 240.142.740 0,15% 15.865.740 317.314.800 0,15% Ongki Wanadjati Dana 860.804 17.216.080 0,01% 1.137.431 22.748.620 0,01% Merisa Darwis |
Embedded text layer | 1 Mar 2024 |
| Financial statement | Text extracted | BTPN |
FINAL_BTPN_LKT_31 Desember_2023.pdf
Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public … Funakoshi Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804) 0.011%) 17) Ongki Wanadjati Dana Publik 427,377,301) 5.244%) 8,549) Public |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | BTPN |
Publikasi LapKeu Triwulanan Des 2023 (EN).pdf
Commissioner : Ongki Wanadjati Dana 3. Others - - - - CAS H AND CAS H E Q UIV AL E NT S AT T HE BE G INNING |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | BTPN |
Publikasi LapKeu Triwulanan Des 2023 (ID).pdf
Fund - - - - ( Dalam ju taan Ru p iah ) Pinjaman yang diberikan (11.142.017) (10.762.631) 4.2 Penempatan dana pada instrumen T ier 2 pada bank lain - - - - INDIVIDUAL Pembiayaan/piutang syariah (1.361.808) (2.034.218) 4.3 Kepemilikan … KURS T E RHADAP KAS ( 14.462) 3.376 - Komisaris : Ongki Wanadjati Dana DAN S E T ARA KAS 3. Lainnya - - - - II. KE W AJIBAN |
Embedded text layer | 4 Mar 2024 |
| Shareholder register | Needs review | BTPN |
20240304_BTPN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592580_lamp1.pdf
Komisaris 0 0 0 0 - - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,011% 860.804 0,011% - - Edmund Tondobala Jakarta Komisaris … Commissioner 0 0 0 0 - - Onny Widjanarko Jakarta Commissioner 0 0 0 0 - - Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.011% 860,804 0.011% - - Edmund Tondobala Jakarta Commissioner |
Embedded text layer | 4 Mar 2024 |
| Other | Text extracted | BTPN |
20240304_BTPN_Public Expose_31593081_lamp1.pdf
Ninik Herlani M. Ridhwan President Commissioner Commissioner Independent Commissioner Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Independent Independent Commissioner Commissioner Commissioner Board of Directors as of 31 December 2023 Henoch |
Embedded text layer | 4 Mar 2024 |
| Other | Text extracted | BTPN |
20240304_BTPN_Public Expose_31593081_lamp2.pdf
Ninik Herlani M. Ridhwan Komisaris Utama Komisaris Komisaris Independen Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Komisaris Komisaris Komisaris Independen Independen Direksi per 31 Desember 2023 Henoch Munandar Kaoru Furuya |
Embedded text layer | 4 Mar 2024 |
| Shareholder register | Needs review | CNMA |
20240304_CNMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592533_lamp3.pdf
NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN 0 0,0000000 6 ONGKI WANADJATI DANA KOMISARIS INDEPENDEN 0 0,0000000 7 IR. HANS GUNADI M.SC DIREKTUR UTAMA 0 0,0000000 8 ARIF SUHERMAN |
Embedded text layer | 5 Mar 2024 |
| Shareholder register | Needs review | BTPS |
20240306_BTPS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593926_lamp1.pdf
Commissioner Anak Agung Gde Agung, Kavling 55-56, Jakarta Selatan 12950 Ongki Wanadjati Dana | Menara BTPN 5 : - - - Komisaris/ lantai 12 CBD Commissioner Mega Kuningan, Jalan Dr. Ide 'Anak Agung |
OCR | 6 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240307_BTPN_Pemanggilan RUPS_31594881_lamp9.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 7 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240307_BTPN_Pemanggilan RUPS_31594881_lamp10.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att3.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | BTPN |
AnnualReport2023-BTPN-att2.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | CNMA |
AnnualReport2023-CNMA-att2.pdf
penggunaan dana sesuai yang dijanjikan diuraikan the following table. dalam tabel di bawah ini. Rencana Penggunaan Dana Realisasi Penggunaan Plans to Use the Proceed Dana (Rp Juta) Saldo Dana … Komite Nominasi dan Remunerasi Profile of Nomination and Remuneration Committee Ongki Wanadjati Dana (merangkap sebagai Komisaris Ongki Wanadjati Dana (concurrently as Independent Independen) Commissioner) Profil lengkap disajikan pada bab “Profil |
Embedded text layer | 8 Mar 2024 |
| Financial statement | Text extracted | CNMA |
20240308_CNMA_Laporan Informasi dan Fakta Material_31595783_lamp6.pdf
Keng Yew Commissioner Komisaris Independen Mohammad Noor Independent Commissioner Rachman Soejoeti - Komisaris Independen Ongki Wanadjati Dana - Independent Commissioner 9 PT NUSANTARA SEJAHTERA RAYA TBK DAN ENTITAS ANAK/ PT NUSANTARA SEJAHTERA |
Embedded text layer | 8 Mar 2024 |
| Financial statement | Text extracted | CNMA |
CNMA_LK_2023.pdf
Keng Yew Commissioner Komisaris Independen Mohammad Noor Independent Commissioner Rachman Soejoeti - Komisaris Independen Ongki Wanadjati Dana - Independent Commissioner 9 PT NUSANTARA SEJAHTERA RAYA TBK DAN ENTITAS ANAK/ PT NUSANTARA SEJAHTERA |
Embedded text layer | 9 Mar 2024 |
| RUPS notice | Text extracted | BTPS |
20240319_BTPS_Pemanggilan RUPS_31607800_lamp9.pdf
Indriani 2. Dewie Pelitawati (Komisaris Independen) (Pihak Independen) (Komisaris Independen) 3. Ongki Wanadjati Dana 3. Ongki Wanadjati Dana (Komisaris) (Komisaris) 4. Tika Arundina 4. Ibnu Agung Mulyanto (Pihak Independen) (Human … Pelitawati Independent Commissioner PT Bank BTPN Syariah Tbk | Laporan Tahunan 2023 Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Komisaris - Yenny Lim*** Commissioner Direksi Board of Directors Direktur Utama Hadi |
Embedded text layer | 19 Mar 2024 |
| RUPS notice | Text extracted | BTPS |
20240319_BTPS_Pemanggilan RUPS_31607800_lamp10.pdf
Siregar* (Independent Party) 2. Dewie Pelitawati (Independent Commissioner) (Independent Commissioner) 3. Ongki Wanadjati Dana 3. Ongki Wanadjati Dana (Commissioner) (Commissioner) 4. Tika Arundina 4. Ibnu Agung Mulyanto (Independent Party) (Human … Siregar* - Independent Commissioner Komisaris Independen Dewie Pelitawati Dewie Pelitawati Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner PT Bank BTPN Syariah Tbk | 2023 Annual Report Komisaris - Yenny |
Embedded text layer | 19 Mar 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att2.pdf
Indriani 2. Dewie Pelitawati (Komisaris Independen) (Pihak Independen) (Komisaris Independen) 3. Ongki Wanadjati Dana 3. Ongki Wanadjati Dana (Komisaris) (Komisaris) 4. Tika Arundina 4. Ibnu Agung Mulyanto (Pihak Independen) (Human … Pelitawati Independent Commissioner PT Bank BTPN Syariah Tbk | Laporan Tahunan 2023 Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Komisaris - Yenny Lim*** Commissioner Direksi Board of Directors Direktur Utama Hadi |
Embedded text layer | 19 Mar 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att3.pdf
Siregar* (Independent Party) 2. Dewie Pelitawati (Independent Commissioner) (Independent Commissioner) 3. Ongki Wanadjati Dana 3. Ongki Wanadjati Dana (Commissioner) (Commissioner) 4. Tika Arundina 4. Ibnu Agung Mulyanto (Independent Party) (Human … Siregar* - Independent Commissioner Komisaris Independen Dewie Pelitawati Dewie Pelitawati Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner PT Bank BTPN Syariah Tbk | 2023 Annual Report Komisaris - Yenny |
Embedded text layer | 19 Mar 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att4.pdf
dewan komisaris Kemal Azis Stamboel komisaris utama/independen Mulya Effendi Siregar Dewie Pelitawati Ongki Wanadjati Dana komisaris independen komisaris independen komisaris PT Bank BTPN Syariah Tbk | Laporan Keberlanjutan 2023 32 laporan … /D-03/2014) PT Bank BTPN Syariah Tbk | Laporan Keberlanjutan 2023 25 Agustus 2022 3 Ongki Wanadjati Dana Komisaris Pria 13 Oktober 2022 (KEP-129/D-03/2022) 17 Juli 2019 4 Yenny |
Embedded text layer | 19 Mar 2024 |
| Other | Text extracted | BTPS |
AnnualReport2023-BTPS-att5.pdf
board of commissioners Kemal Azis Stamboel president/independent commissioner Mulya Effendi Siregar Dewie Pelitawati Ongki Wanadjati Dana independent commissioner independent commissioner commissioner PT Bank BTPN Syariah Tbk | 2023 Sustainability Report … Bank BTPN Syariah Tbk | 2023 Sustainability Report August 25, 2022 October 13, 3 Ongki Wanadjati Dana Commissioner Male (KEP-129/D-03/2022) 2022 July 17, 2019 September 2, 4 Yenny |
Embedded text layer | 19 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240320_BTPN_Pemanggilan RUPS_31607993_lamp7.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 20 Mar 2024 |
| RUPS notice | Text extracted | BTPN |
20240320_BTPN_Pemanggilan RUPS_31607993_lamp8.pdf
Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board of Directors Direktur Utama Henoch Munandar Henoch Munandar President … Kaoru Furuya Dewan Komisaris The Board of Commissioners Ongki Wanadjati Dana 860,804 0.011% 17 )Ongki Wanadjati Dana Publik 627,828,065 7.704% 12,558 Public |
Embedded text layer | 20 Mar 2024 |
| RUPS minutes | Parsed | BTPS |
20240322_BTPS_Ringkasan Risalah//Risalah RUPS_31608964_lamp1.pdf
Utama/Independen 2. Mulya Effendi Siregar : Komisaris Independen 3. Dewie Pelitawati : Komisaris Independen 4. Ongki Wanadjati Dana : Komisaris Dewan Pengawas Syariah 1. H. Ikhwan Abidin, MA : Ketua Dewan Pengawas Syariah Anggota … Commissioner 2. Mulya Effendi Siregar : Independent Commissioner 3. Dewie Pelitawati : Independent Commissioner 4. Ongki Wanadjati Dana : Commissioner The Sharia Supervisory Board 1. H. Ikhwan Abidin, MA : Chairman of the Sharia |
Embedded text layer | 22 Mar 2024 |
| RUPS minutes | Needs review | BTPS |
20240322_BTPS_Ringkasan Risalah//Risalah RUPS_31608964.pdf
April 2026 4 X Bapak Ongki Wanadjati KOMISARIS 13 Oktober 2022 30 April 2026 2 Dana Bapak Mulya Effendi KOMISARIS 12 April 2023 30 April 2026 1 X Siregar Demikian … April 2026 4 X Bapak Ongki Wanadjati COMMISSIONER 13 October 2022 30 April 2026 2 Dana Bapak Mulya Effendi COMMISSIONER 12 April 2023 30 April 2026 1 X Siregar Thus |
Embedded text layer | 22 Mar 2024 |
| Other | Text extracted | BTPS |
20240322_BTPS_Keterbukaan Informasi terkait Aksi Korporasi_31609012_lamp1.pdf
Utama/Independen 2. Mulya Effendi Siregar : Komisaris Independen 3. Dewie Pelitawati : Komisaris Independen 4. Ongki Wanadjati Dana : Komisaris Dewan Pengawas Syariah 1. H. Ikhwan Abidin, MA : Ketua Dewan Pengawas Syariah Anggota … Commissioner 2. Mulya Effendi Siregar : Independent Commissioner 3. Dewie Pelitawati : Independent Commissioner 4. Ongki Wanadjati Dana : Commissioner The Sharia Supervisory Board 1. H. Ikhwan Abidin, MA : Chairman of the Sharia |
Embedded text layer | 22 Mar 2024 |
| RUPS minutes | Parsed | BTPN |
20240322_BTPN_Ringkasan Risalah//Risalah RUPS_31609021_lamp1.pdf
Independen Commissioner 5. Edmund Tondobala, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Ongki Wanadjati Dana, Komisaris 5. Edmund Tondobala, Independent Commissioner 6. Ongki Wanadjati Dana, Commissioner Direksi: The Board |
Embedded text layer | 22 Mar 2024 |
| RUPS minutes | Needs review | BTPN |
20240322_BTPN_Ringkasan Risalah//Risalah RUPS_31609021.pdf
April 2022 21 April 2025 2 X Ridhwan Bapak Ongki Wanadjati KOMISARIS 21 April 2022 21 April 2025 1 Dana Bapak Onny Widjanarko KOMISARIS 08 Mei 2023 21 April … April 2022 21 April 2025 2 X Ridhwan Bapak Ongki Wanadjati COMMISSIONER 21 April 2022 21 April 2025 1 Dana Bapak Onny Widjanarko COMMISSIONER 08 May 2023 21 April |
Embedded text layer | 22 Mar 2024 |