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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | AMAR |
20250619_AMAR_Ringkasan Risalah//Risalah RUPS_31896807.pdf
dan/atau Dewan 31.289 Komisaris Perseroan Hasil Keputusan 1. Menerima pengunduran diri dari Tuan R. Eka Banyuaji dari jabatannya sebagai Direktur Perseroan, yang berlaku efektif sejak ditutupnya Rapat dengan mengucapkan terima … dan/atau Dewan 31.289 Komisaris Perseroan Hasil Keputusan 1. Accept the resignation of Mr. R. Eka Banyuaji from his position as Director of the Company, effective upon the closing |
Embedded text layer | 19 Jun 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_30Jun2025.pdf
Operasional sejak tanggal 17 Juni 2025 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) No.23 / Eka Banyuaji has effectively no longer served as SME, Corporate and Operations Director since June … keuangan, financial liabilities and equity instruments. liabilitas keuangan dan instrumen ekuitas. r. Pengakuan pendapatan dan beban bunga r. Recognition of interest revenues and expenses Pendapatan dan beban bunga untuk semua |
Embedded text layer | 28 Jul 2025 |
| Board change | Parsed | AMAR |
20250919_AMAR_Perubahan Pengurus_31951147.pdf
Budijanto Jahja Membawahi Fungsi Kepatuhan Kevin Kane Wardhana DIREKTUR 17 Juni 2025 R. Eka Banyuaji Abraham Christo DIREKTUR 17 Juni 2025 Lumban Batu Tanggal Nama Pengurus Komisaris Nama Pengurus Saat … Budijanto Jahja Membawahi Fungsi Kepatuhan Kevin Kane Wardhana DIRECTOR 17 June 2025 R. Eka Banyuaji Abraham Christo DIRECTOR 17 June 2025 Lumban Batu Date of Name of Previous Name |
Embedded text layer | 19 Sep 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_30Sep2025.pdf
Operasional sejak tanggal 17 Juni 2025 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) No.23 / Eka Banyuaji has effectively no longer served as SME, Corporate and Operations Director since June … keuangan, financial liabilities and equity instruments. liabilitas keuangan dan instrumen ekuitas. r. Pengakuan pendapatan dan beban bunga r. Recognition of interest revenues and expenses Pendapatan dan beban bunga untuk semua |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | AMAR |
Bank Amar Indonesia-Billingual-31Dec25-released.pdf
Operasional sejak tanggal 17 Juni 2025 berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) No.23 / Eka Banyuaji has effectively no longer served as SME, Corporate and Operations Director since June … keuangan, financial liabilities and equity instruments. liabilitas keuangan dan instrumen ekuitas. r. Pengakuan pendapatan dan beban bunga r. Recognition of interest revenues and expenses Pendapatan dan beban bunga untuk semua |
Embedded text layer | 27 Mar 2026 |
| Other | Text extracted | AMAR |
AnnualReport2025-AMAR-att2.pdf
Directors conveys its highest appreciation yang setinggi-tingginya kepada Bapak R. Eka Banyuaji and gratitude to Mr. R. Eka Banyuaji for his dedication atas dedikasi dan kontribusinya selama menjabat … mengundurkan Board of Directors following the resignation of Mr. R. dirinya Bapak R. Eka Banyuaji dari jabatannya sebagai Eka Banyuaji from his position as President Director, Direktur Utama yang berlaku |
Embedded text layer | 30 Apr 2026 |