Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | EXCL |
AnnualReport2025-EXCL-att4.pdf
Quek Director: Merza Fachys Commissioner: David Robert Dean Director: Jeremiah Ratadhi Independent Commissioner: Retno Lestari Priansari 5. The appointment of new members and changes Marsudi in the composition Board … Yahya on 21 April 2025. 2) Perusahaan menunjuk Retno Lestari Priansari Marsudi dan 2) The Company appointed Retno Lestari Priansari Marsudi and Robert Pakpahan sebagai anggota Komite Audit menggantikan Rober |
Embedded text layer | 20 Apr 2026 |
| Other | Text extracted | EXCL |
AnnualReport2025-EXCL-att3.pdf
diangkat Teknologi 5G akan menjadi enabler strategis dalam mendorong sebagai Komisaris, serta Ibu Retno Lestari Priansari Marsudi, agenda tersebut. Hingga akhir 2025, layanan 5G telah tersedia Bapak Robert Pakpahan … Yahya on 21 April 2025. 2) Perusahaan menunjuk Retno Lestari Priansari Marsudi dan 2) The Company appointed Retno Lestari Priansari Marsudi and Robert Pakpahan sebagai anggota Komite Audit menggantikan Rober |
Embedded text layer | 20 Apr 2026 |
| Asset transaction | Needs review | INCO |
20260424_INCO_Transaksi Material Tanpa Persetujuan RUPS_32073315_lamp1.pdf
Commissioner : Shiro Imai Komisaris Independen / : Rudiantara Independent Commissioner Komisaris Independen / : Retno LP Marsudi (Retno Lestari Priansari Independent Commissioner Marsudi) Komisaris Independen / : Marita Alisjahbana Independent Commissioner Direksi / Board of Directors Presiden |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Maret 2026.pdf
Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris : - Sunata Tjiterosampurno : Commissioner Komisaris Independen : Retno Lestari Priansari Retno Lestari Priansari : Independent Commissioner Marsudi Marsudi Komisaris Independen : Arianti Anaya Arianti Anaya : Independent |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BMHS |
AnnualReport2025-BMHS-att2.pdf
Commissioner Komisaris Mesha Rizal Sini Mesha Rizal Sini Commissioner Sunata Tjiterosampurno Komisaris Independen Retno L.P. Marsudi Retno L.P. Marsudi Independent Commissioner Arianti Anaya Arianti Anaya Laporan Tahunan Annual Report … Sini Ir. Mesha Rizal Sini : Commissioner Komisaris : - Sunata Tjiterosampurno : Commissioner Komisaris Independen : Retno Lestari Priansari Retno Lestari Priansari : Independent Commissioner Marsudi Marsudi Komisaris Independen : Arianti Anaya Arianti Anaya : Independent Commissioner |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | EXCL |
20260504_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32076877.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | EXCL |
20260511_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32090081.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 11 May 2026 |
| Financial statement | Text extracted | EXCL |
FS XLSMART 0326.pdf
Kamil Sean Quek Chin Haur David Robert Dean Lay Krisnan Cahya Komisaris Independen Retno Lestari Priansari Independent Commissioners Marsudi Robert Pakpahan Willem Lucas Timmermans PT XLSMART TELECOM SEJAHTERA Tbk (dahulu/formerly … Maret/March 2026 dan/and 31 Desember/December 2025 Ketua Willem Lucas Chairman Timmerman Anggota Retno Lestari Priansari Marsudi Members Robert Pakpahan Nita Skolastika Ruslim Pada tanggal 31 Maret 2026, Kepala Audit |
Embedded text layer | 12 May 2026 |
| RUPS minutes | Parsed | EXCL |
20260520_EXCL_Ringkasan Risalah//Risalah RUPS_32092938_lamp1.pdf
Kamil* 5. Sean Quek Chin Haur* Komisaris 6. David Robert Dean* Komisaris 7. Retno Lestari Priansari* Komisaris Independen 8. Robert Pakpahan* Komisaris Independen *hadir secara online melalui media telekonferensi - Direksi |
Embedded text layer | 20 May 2026 |
| RUPS minutes | Needs review | EXCL |
20260520_EXCL_Ringkasan Risalah//Risalah RUPS_32092938.pdf
KOMISARIS 16 April 2025 30 Juni 2030 1 Ibu Retno Lestari KOMISARIS 16 April 2025 30 Juni 2030 1 X Priansari Marsudi Bapak Robert Pakpahan KOMISARIS 16 April … COMMISSIONER 16 April 2025 30 June 2030 1 Ibu Retno Lestari COMMISSIONER 16 April 2025 30 June 2030 1 X Priansari Marsudi Bapak Robert Pakpahan COMMISSIONER 16 April |
Embedded text layer | 20 May 2026 |
| Shareholder register | Parsed | EXCL |
20260604_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32097019.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 4 Jun 2026 |
| Shareholder register | Parsed | EXCL |
20260608_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098630.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 8 Jun 2026 |
| Shareholder register | Parsed | EXCL |
20260708_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109751.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 8 Jul 2026 |
| Shareholder register | Parsed | EXCL |
20260723_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32114402.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 23 Jul 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2026.pdf
Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris : - Sunata Tjiterosampurno : Commissioner Komisaris Independen : Retno Lestari Priansari Retno Lestari Priansari : Independent Commissioner Marsudi Marsudi Komisaris Independen : Arianti Anaya Arianti Anaya : Independent |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Parsed | EXCL |
20260807_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118821.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 7 Aug 2026 |
| Financial statement | Text extracted | EXCL |
Signed FS XLSMART 0626.pdf
Kamil Sean Quek Chin Haur David Robert Dean Lay Krisnan Cahya Komisaris Independen Retno Lestari Priansari Marsudi Independent Commissioners Robert Pakpahan Willem Lucas Timmermans PT XLSMART TELECOM SEJAHTERA Tbk (dahulu/formerly … Juni/June 2026 dan/and 31 Desember/December 2025 Ketua Willem Lucas Timmerman Chairman Anggota Retno Lestari Priansari Marsudi Members Robert Pakpahan Nita Skolastika Ruslim Pada tanggal 30 Juni 2026, Kepala Audit |
Embedded text layer | 12 Aug 2026 |
| Shareholder register | Parsed | EXCL |
20260907_EXCL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32145394.pdf
Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 … Kuningan Timur Setiabudi Jakarta Selatan DKI Jakarta 12950 Retno Lestari Gedung Komisaris 0 0% 0 0% Priansari XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 |
Embedded text layer | 7 Sep 2026 |