Browse

PT Selis Retail Indonesia 2018 – Sekarang : Komisaris PT Selis Investama Indonesia 2018 – Sekarang : Komisaris PT Juara Logistik Indonesia 2016 – 2019 : Komisaris PT Gaya Abadi Sempurna Tbk 2015 – Sekarang : Komisaris PT … PT Ganda Jaya Abadi 90.566.527.900 2 PT Beam Mobility Indonesia 63.128.887.350 3 PT Kobin Bekasi Barat 36.499.338.799 4 PT Selis Retail Indonesia 33.628.053.591 5 PT Juara Indonesia 12.178.331.245 Total

Thus to be informed accordingly. Respectfully, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET Phone : (62-31) 9900 1101 (hunting … official document of Eratex Djaja Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Eratex Djaja Tbk is fully responsible

Transaction PT Elang Mahkota Teknologi Tbk 99,99% 92% 99,99% 80% PT Abhimata Citra PT Tangara PT Indopay Merchant PT Sakalaguna Abadi Mitrakom Services Semesta 99,90% PT Astika … Gerbang Timur After the Transaction PT Elang Mahkota Teknologi Tbk 99,99% 92% 99,99% PT Abhimata Citra PT Tangara PT Indopay Merchant Abadi Mitrakom Services 10 Unofficial English Translation

going concern Thus to be informed accordingly. Respectfully, PT Bank BTPN Tbk Eneng Yulie Andriani Corporate Secretary PT Bank BTPN Tbk Menara BTPN, CBD Mega Kuningan Lantai … This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Bank BTPN Tbk

number AC0N4G009A. 2023 di bawah nomor AC0N4G009A. 2. PT Bank Negara Indonesia (Persero) Tbk pemegang 2. PT Bank Negara Indonesia (Persero) Tbk owned 12.007.137 saham dalam Perseroan, yang diwakili … Head of Divisi Subsidiaries Management PT Bank Negara Subsidiaries Management Division of PT Bank Indonesia (Persero) Tbk, berdasarkan Surat Kuasa Negara Indonesia (Persero) Tbk, based on Power of tertanggal

number AC0N4G009A. 2023 di bawah nomor AC0N4G009A. 2. PT Bank Negara Indonesia (Persero) Tbk pemegang 2. PT Bank Negara Indonesia (Persero) Tbk owned 12.007.137 saham dalam Perseroan, yang diwakili … Head of Divisi Subsidiaries Management PT Bank Negara Subsidiaries Management Division of PT Bank Indonesia (Persero) Tbk, berdasarkan Surat Kuasa Negara Indonesia (Persero) Tbk, based on Power of tertanggal

number AC0N4G009A. 2023 di bawah nomor AC0N4G009A. 2. PT Bank Negara Indonesia (Persero) Tbk pemegang 2. PT Bank Negara Indonesia (Persero) Tbk owned 12.007.137 saham dalam Perseroan, yang diwakili … Head of Divisi Subsidiaries Management PT Bank Negara Subsidiaries Management Division of PT Bank Indonesia (Persero) Tbk, berdasarkan Surat Kuasa Negara Indonesia (Persero) Tbk, based on Power of tertanggal

Juli 2023 Direksi PT Borneo Olah Sarana Sukses Tbk Invitation to the Second Annual General Meeting of Shareholders PT Borneo Olah Sarana Sukses Tbk Regarding the Annual General Meeting … voting choices into the eASY.KSEI application. 9. The deadline for providing electronic attendance declarations or electronic proxies and electronic votes in the eASY.KSEI application is no later than

PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ELECTRONIC CITY INDONESIA, Tbk. PT ELECTRONIC CITY INDONESIA, Tbk., berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Selasa, tanggal … Indonesia, telah diadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “RUPST”) PT ELECTRONIC CITY INDONESIA, Tbk. (selanjutnya disebut “Perseroan”). RUPST dibuka pada pukul 17.10 WIB dan RUPST dihadiri oleh anggota

PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT ELECTRONIC CITY INDONESIA, Tbk. PT ELECTRONIC CITY INDONESIA, Tbk., berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Selasa … Indonesia, telah diadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “RUPSLB”) PT ELECTRONIC CITY INDONESIA, Tbk. (selanjutnya disebut “Perseroan”). RUPSLB dibuka pada pukul 17.47 WIB dan RUPSLB dihadiri oleh

English Page Nomor Surat 027/CORSEC-ECII/VII/2023 Nama Perusahaan PT Electronic City Indonesia Tbk. Kode Emiten ECII Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa Merujuk … PT Electronic City Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible

Third parties PT Bank Raya Indonesia Tbk PT Bank Raya Indonesia Tbk (dahulu PT Bank Rakyat (formerly PT Bank Rakyat Indonesia Agroniaga Tbk) 2 10.402 Indonesia Agroniaga Tbk) Lain-lain … PT Bank Pan Indonesia Tbk 17.932 41.093 PT Bank Pan Indonesia Tbk PT Bank Mizuho Indonesia 5.133 4.772 PT Bank Mizuho Indonesia PT Bank Mandiri (Persero) Tbk 618 2.499 PT

Aswath newspapers and electronic media, i.e. website of Damodaran, website Bank Indonesia, website Bursa Aswath Damodaran, website of Bank Indonesia, Efek Indonesia dan Bloomberg; website of Indonesia Stock Exchange … Aswath newspapers and electronic media, i.e. website of Damodaran, website Bank Indonesia, website Bursa Aswath Damodaran, website of Bank Indonesia, Efek Indonesia dan Bloomberg; website of Indonesia Stock Exchange

PT PLN (Persero), clear listrik dari PT PLN (Persero), air bersih water from PDAM, and telephone line dari PDAM, dan telepon dari PT Telkom from PT Telkom (Persero) Tbk … using an electric pump. - Jaringan - Connected telekomunikasi telephone line dari PT Telkom from PT Telkom (Persero) Tbk. (Persero) Tbk. Luas bangunan efektif : 17.695,00 m². Effective area

Aswath newspapers and electronic media, i.e. website of Damodaran, website Bank Indonesia, website Bursa Aswath Damodaran, website of Bank Indonesia, Efek Indonesia dan Bloomberg; website of Indonesia Stock Exchange … Aswath newspapers and electronic media, i.e. website of Damodaran, website Bank Indonesia, website Bursa Aswath Damodaran, website of Bank Indonesia, Efek Indonesia dan Bloomberg; website of Indonesia Stock Exchange

PT Selis Retail Indonesia 2018 – Sekarang : Komisaris PT Selis Investama Indonesia 2018 – Sekarang : Komisaris PT Juara Logistik Indonesia 2016 – 2019 : Komisaris PT Gaya Abadi Sempurna Tbk 2015 – Sekarang : Komisaris PT … PT Ganda Jaya Abadi 90.566.527.900 2 PT Beam Mobility Indonesia 63.128.887.350 3 PT Kobin Bekasi Barat 36.499.338.799 4 PT Selis Retail Indonesia 33.628.053.591 5 PT Juara Indonesia 12.178.331.245 Total

Thus to be informed accordingly. Respectfully, PT M Cash Integrasi Tbk Rachel Siagian Director & Corsec PT M Cash Integrasi Tbk Gedung Mangkuluhur City, Tower One, Lantai 7, Suite … official document of PT M Cash Integrasi Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT M Cash Integrasi Tbk

Susanty Corporate Secretary PT NFC Indonesia Tbk AXA Tower Lt. 7 Suite 3, Kuningan City Phone : 021 30480711, Fax : 021 30480713, www.ptnfc.com Sender Name Inda Ayu Susanty Function Corporate Secretary … This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT NFC Indonesia Tbk

Sinarbawa Thus to be informed accordingly. Respectfully, PT Hensel Davest Indonesia Tbk Ferdiana Tjahyadi Direktur & Corsec PT Hensel Davest Indonesia Tbk Graha Pena Building Lt. 17 Kav.1701 Jl. Urip Sumoharjo … RUPSLB PT HDIT.pdf This is an official document of PT Hensel Davest Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system

Company through PT Toba Bara Energi. “PT Toba Bara Energi A limited liability company established and operated under the laws of the Republic of Indonesia, domiciled in South Jakarta, whose … further information, you can contact the Company at the following address: PT TBS Energi Utama Tbk Corporate Secretary Treasury Tower Level 33, SCBD Lot.28, Jl. Jend. Sudirman Kav.52-53, Jakarta Selatan

Jakarta 10710 Jakarta, 04 Juli 2023 Perihal: Jadwal Pembagian Dividen Tunai PT Electronic City Indonesia, Tbk. (“Perseroan”) Dengan hormat, Dengan ini Perseroan menyampaikan rencana pembagian Dividen Tunai untuk tahun buku … elagrronic Widi Satya ChitraN!C CITY INDONESIA Tbk Corporate Secretary Tembusan: PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia PT Electronic City Indonesia Tbk. Jl. Jend. Sudirman

English Page Nomor Surat 028/CORSEC-ECII/VII/2023 Nama Perusahaan PT Electronic City Indonesia Tbk. Kode Emiten ECII Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04072023 Dengan ini Perusahaan Menyampaikan … PT Electronic City Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible

Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang … Affiliated Relationship (If Any) PT. Bukit Jonggol Asri Perseroan merupakan pemegang saham yang memiliki Thus to be informed accordingly. Respectfully, Sentul City Tbk Sentul City Tbk Kantor Pusat : Gedung Menara

Directors the Company present at this Meeting are as follows: 1 PT. PANCA ANUGRAH WISESA TBK BOARD OF COMMISSIONERS: President Commissioner : Mr. KEVIN RAHARDJA; Commissioner : Mrs. SRI RAHAYU. BOARD … system. 2. Shareholders were allowed to vote through Electronic General Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL EFEK INDONESIA (“KSEI”). 3. Based on Article 11 paragraph

Demikian untuk diketahui. Hormat Kami, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET Telepon : (62-31) 9900 1101 (hunting … Approval the Annual Report of PT Eratex Djaja Tbk for the year 2022; and legalize the Audited Consolidated Financial Statement of PT Eratex Djaja Tbk. that has been audited

PT Hanjaya Mandala Perusahaan yang dibuat oleh Sampoerna Tbk with Philip Morris PT Hanjaya Mandala Sampoerna Tbk Finance SA dengan Philip Morris Finance SA Dengan Hormat, Dear Sirs, PT Hanjaya … media cetak dan either printed and electronic media such as elektronik, seperti Bank Indonesia, dan Bursa Bank Indonesia, and the Indonesia Stock Efek Indonesia serta hasil analisis lain yang kami

media cetak dan either printed and electronic media such as elektronik, seperti Bank Indonesia, dan Bursa Bank Indonesia, and the Indonesia Stock Efek Indonesia serta hasil analisis lain yang kami … termasuk di Indonesia. Asian economic region, including Indonesia. Berdasarkan data Kementerian Based on data from the Ministry of Trade Perdagangan Republik Indonesia, nilai of the Republic of Indonesia, the export

media cetak dan either printed and electronic media such as elektronik, seperti Bank Indonesia, dan Bursa Bank Indonesia, and the Indonesia Stock Efek Indonesia serta hasil analisis lain yang kami … termasuk di Indonesia. Asian economic region, including Indonesia. Berdasarkan data Kementerian Based on data from the Ministry of Trade Perdagangan Republik Indonesia, nilai of the Republic of Indonesia, the export

media cetak dan either printed and electronic media such as elektronik, seperti Bank Indonesia, dan Bursa Bank Indonesia, and the Indonesia Stock Efek Indonesia serta hasil analisis lain yang kami … termasuk di Indonesia. Asian economic region, including Indonesia. Berdasarkan data Kementerian Based on data from the Ministry of Trade Perdagangan Republik Indonesia, nilai of the Republic of Indonesia, the export

PT Bank Permata Tbk 1.554 199 PT Bank Permata Tbk PT Bank Mandiri PT Bank Mandiri Persero) Tbk 139 91 (Persero) Tbk PT Bank Central Asia Tbk 434 38 PT … Other service PT Ecart Webportal PT Ecart Webportal Indonesia 293 700 Indonesia PT NTT Indonesia PT NTT Indonesia Solusions 240 348 Solusions PT Mulya Graha Prima 260 - PT Mulya Graha

accordingly. Respectfully, PT Cerestar Indonesia Tbk Mulyadi Chandra CFO PT Cerestar Indonesia Tbk The City Tower Lt. 28 Phone : +62 660 6003, Fax : , www.cerestargroup.co.id Sender Name Mulyadi Chandra Function … This is an official document of PT Cerestar Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Cerestar Indonesia Tbk

Kecamatan Ungaran Barat, Kabupaten Semarang, Provinsi Jawa Tengah Telephone Number 024692113 Citizenship Indonesia Name of Shareholder PT Ungaran Sari Garments Number of shares owned before the transaction 1.231.347.992 Percentage … Direct Thus to be informed accordingly. Respectfully, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET Phone

Kecamatan Ungaran Barat, Kabupaten Semarang, Provinsi Jawa Tengah Telephone Number 024692113 Citizenship Indonesia Name of Shareholder PT Ungaran Sari Garments Number of shares owned before the transaction 1.229.840.492 Percentage … Direct Thus to be informed accordingly. Respectfully, Eratex Djaja Tbk Juliarti Pudji Kurniawati Approver Eratex Djaja Tbk AXA TOWER (KUNINGAN CITY) LT.43, JL.PROF.DR.SATRIO KAV.18, KARET Phone

going concern Thus to be informed accordingly. Respectfully, PT Bank BTPN Tbk Eneng Yulie Andriani Corporate Secretary PT Bank BTPN Tbk Menara BTPN, CBD Mega Kuningan Lantai … This is an official document of PT Bank BTPN Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Bank BTPN Tbk

English Page Nomor Surat 027/CORSEC-ECII/VII/2023 Nama Perusahaan PT Electronic City Indonesia Tbk. Kode Emiten ECII Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa Merujuk … PT Electronic City Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible

English Page Nomor Surat 029/CORSEC-ECII/VII/2023 Nama Perusahaan PT Electronic City Indonesia Tbk. Kode Emiten ECII Lampiran 2 Perihal Penyampaian Bukti Iklan Hasil RUPS Dengan ini Perseroan / Emiten menyampaikan bukti iklan … PT Electronic City Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible

Tbk. Thus to be informed accordingly. Respectfully, PT GTS Internasional Tbk Dandun Widodo Corporate Secretary PT GTS Internasional Tbk Mangkuluhur City Tower One lantai 26 Phone … This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT GTS Internasional Tbk

FicominDo LAPORAN KEPEMILIKAN SAHAM OLEH DIREKSI DAN KOMISARIS Bulan : Juni 2023 Emiten : PT. ELECTRONIC CITY INDONESIA, TBK No. Nama Jabatan Jumlah Kepemilikan Saham 2 1 (Hartono Tjahjadi Adiwana Komisaris Utama … mail : corporate@ficomindo.com & helpdesk.ficomindo@gmail.com web : wwwficomindo.com Jakarta, 27 Juni 2023 PT. FICOMINDO BUANA REGISTRAR Hormat Kami, MINDO inistrasi Efek Manager Corporate

Peraturan Nomor : X.H.I LAPORAN KEGIATAN REGISTRASI SAHAM Nama Emiten atau Perusahaan Publik PT. Electronic City Indonesia, Tbk Nama Biro Administrasi Efek PT. Ficomindo Buana Registrar Bulan *) dan Tahun Juni … DARI SAHAM YANG DITEMPATKAN DAN DISETOR PENUH Nama Emiten atau Perusahaan Publik PT. Electronic City Indonesia, Tbk Nama Biro Administrasi Efek PT. Ficomindo Buana Registrar Posisi per Juni 2023 Status

English Page Nomor Surat 030/CORSEC-ECII/VII/2023 Nama Perusahaan PT Electronic City Indonesia Tbk. Kode Emiten ECII Papan Pencatatan Pengembangan Lampiran 2 Perihal Laporan Bulanan Registrasi Pemegang Efek Perseroan menyampaikan Laporan Bulanan … PT Electronic City Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible

accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia Tbk BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City, Phone … official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible

atau Perusahaan Publik Demikian untuk diketahui. Hormat Kami, PT GTS Internasional Tbk Dandun Widodo Corporate Secretary PT GTS Internasional Tbk Mangkuluhur City Tower One lantai 26 Telepon … going concern Thus to be informed accordingly. Respectfully, PT GTS Internasional Tbk Dandun Widodo Corporate Secretary PT GTS Internasional Tbk Mangkuluhur City Tower One lantai 26 Phone

Indah Tbk, PT Mayora Indah Tbk, PT Garena Indonesia, PT Unilever Indonesia Tbk, PT Unilever Indonesia Tbk, PT Indofood Group Indofood Group Wings Group, PT Wings Group, PT Danone Group … Webportal Indonesia Procter & Gamble Indonesia, PT Kalbe Farma Tbk, PT Ecart Webportal Indonesia Danone Group Garena Indonesia, PT Procter & Gamble Indonesia, PT Gudang Garam Tbk, PT Nestle Indonesia, PT Kalbe

PT Mandiri Capital Indonesia 4 Tee Teddy Setiawan Thus to be informed accordingly. Respectfully, PT Cashlez Worldwide Indonesia Tbk. Hendrik Adrianto Direktur PT Cashlez Worldwide Indonesia Tbk. Garden Shopping Avenue … official document of PT Cashlez Worldwide Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Cashlez Worldwide Indonesia Tbk

Thus to be informed accordingly. Respectfully, PT Kioson Komersial Indonesia Tbk. Rahma Arisanti approver PT Kioson Komersial Indonesia Tbk. AXA Tower Lt. 42 Phone … official document of PT Kioson Komersial Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Kioson Komersial Indonesia Tbk

Thus to be informed accordingly. Respectfully, PT Lotte Chemical Titan Tbk. Evan Kusuma Brata Corporate Secretary PT Lotte Chemical Titan Tbk. Mangkuluhur City Tower One, 32nd Floor, Jl. Jenderal Gatot Subroto … official document of PT Lotte Chemical Titan Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Lotte Chemical Titan Tbk

Putra, S.H Thus to be informed accordingly. Respectfully, PT GTS Internasional Tbk Dandun Widodo Corporate Secretary PT GTS Internasional Tbk Mangkuluhur City Tower One lantai 26 Phone … This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT GTS Internasional Tbk

Susanty Corporate Secretary PT NFC Indonesia Tbk AXA Tower Lt. 7 Suite 3, Kuningan City Phone : 021 30480711, Fax : 021 30480713, www.ptnfc.com Sender Name Inda Ayu Susanty Function Corporate Secretary … This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT NFC Indonesia Tbk

Biasa GTSI 15 Agustus Tbk. Thus to be informed accordingly. Respectfully, PT GTS Internasional Tbk Dandun Widodo Corporate Secretary PT GTS Internasional Tbk Mangkuluhur City Tower One lantai 26 Phone … This is an official document of PT GTS Internasional Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT GTS Internasional Tbk

Danny Nugroho Thus to be informed accordingly. Respectfully, PT Metro Healthcare Indonesia Tbk Henry Kembaren Direktur Utama PT Metro Healthcare Indonesia Tbk Jl. Raya Serang Km 16,8 RT/RW 005/001 … official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia Tbk