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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | HMSP |
20240626_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31675671.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 26 Jun 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp1.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp3.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp2.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp2.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp3.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director |
Embedded text layer | 3 Jul 2024 |
| Asset transaction | Needs review | HMSP |
20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp3.pdf
follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall 5 Independent Commissioner : Luthfi Mardiansyah The Board of Directors President |
Embedded text layer | 3 Jul 2024 |
| Shareholder register | Needs review | HMSP |
20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 4 Jul 2024 |
| Shareholder register | Parsed | HMSP |
20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jul 2024 |
| Financial statement | Text extracted | HMSP |
FS HMS Q2 2024.pdf
Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2023 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements akun-akun Perseroan |
Embedded text layer | 24 Jul 2024 |
| Shareholder register | Needs review | HMSP |
20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Parsed | HMSP |
20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Parsed | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Text extracted | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Parsed | HMSP |
20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Needs review | HMSP |
20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 4 Oct 2024 |
| Shareholder register | Parsed | HMSP |
20241004_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732070.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q3 2024.pdf
Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2023 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements in- akun-akun |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | HMSP |
20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 9 Nov 2024 |
| Shareholder register | Parsed | HMSP |
20241109_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766167.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 9 Nov 2024 |
| Shareholder register | Needs review | HMSP |
20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 8 Dec 2024 |
| Shareholder register | Parsed | HMSP |
20241205_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806109.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Dec 2024 |
| Shareholder register | Parsed | HMSP |
20250103_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842487.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jan 2025 |
| Shareholder register | Needs review | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Parsed | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Parsed | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Mar 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS 31Dec2024.pdf
Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … dan/and 2023 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian mencakup akun- The consolidated financial statements include the akun Grup |
Embedded text layer | 25 Mar 2025 |
| Shareholder register | Needs review | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 3 Apr 2025 |
| Shareholder register | Parsed | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Apr 2025 |
| Financial statement | Text extracted | HMSP |
FS HMS Q1 2025.pdf
Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman … Lesmana 2025 dan/and 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial statements akun |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | HMSP |
AnnualReport2024-HMSP-att5.pdf
Ketua Ketua Sekretaris Perusahaan Audit Internal Chairman Chairman Chairman Corporate Secretary Internal Audit Paul Janelle Paul Janelle Niken K. Rachmad Rudianto Wiharso Eulis Eliyani Cicilia Tri Sulistyawati Tissy Anandita Anggota … Websters di Jenewa, Swiss. Websters University in Geneva, Switzerland. Paul Janelle tidak memiliki rangkap jabatan, baik sebagai anggota Paul Janelle does not hold any concurrent positions, either as a Direksi |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594_lamp1.pdf
Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 May 2025 |
| RUPS minutes | Parsed | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp5.pdf
Direksi Presiden Komisaris : John Gledhill Presiden Direktur : The Ivan Cahyadi Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : Elvira Lianita Komisaris Independen : Luthfi … Komite Audit Komite Nominasi dan Remunerasi Ketua : Luthfi Mardiansyah Ketua : Luthfi Mardiansyah Anggota : Paul Norman Janelle Anggota : Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Komite Pemantau Manajemen Risiko Ketua |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp3.pdf
Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi … ataufani@ataa.id - Keputusan Mata Acara Rapat Kelima adalah sebagai berikut : 1. Menyetujui untuk mengangkat Bapak Paul Janelle sebagai Presiden Komisaris Perseroan menggantikan Bapak John Gledhill, dengan masa jabatan terhitung sejak tanggal |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp4.pdf
Directors President Commissioner : John Gledhill President Director : The Ivan Cahyadi Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : Elvira Lianita Independent Commissioner : Luthfi … Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman : Luthfi Mardiansyah Member : Paul Norman Janelle Member : Niken Kristiawan Rachmad : Eulis Eliyani : Cicilia Tri Sulistyawati Risk Management Monitoring Committee Chairman |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Paul Norman PRESIDEN 27 Mei 2025 27 Mei 2030 1 Janelle KOMISARIS Bapak Mindaugas WAKIL PRESIDEN … Period to Independent Name Position Positon Positon Bapak Paul Norman PRESIDENT 27 May 2025 27 May 2030 1 Janelle COMMINSSIONER Bapak Mindaugas VICE PRESIDENT |
Embedded text layer | 28 May 2025 |
| Board change | Parsed | HMSP |
20250528_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890408.pdf
Jenis Baru Lama Periode KETUA Lama Luthfi Mardiansyah Periode Ke-2 ANGGOTA Lama Paul Norman Janelle Periode Ke-2 ANGGOTA Baru Justin Mayall Periode Ke-1 Dasar Hukum Penunjukan … Service Period Head Lama Luthfi Mardiansyah Periode Ke-2 Member Lama Paul Norman Janelle Periode Ke-2 Member Baru Justin Mayall Periode Ke-1 Legal Basis for Appointment Based |
Embedded text layer | 28 May 2025 |
| Shareholder register | Parsed | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Paul Norman One Pacific, Komisaris 0 0% 0 0% Janelle Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jun 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp3.pdf
Notaris di Kota Administrasi Jakarta Selatan, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah … City of South Jakarta, are as follows: The Board of Commissioners President Commissioner : Paul Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah |
Embedded text layer | 2 Jul 2025 |