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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio … execution; investment opportunity, products and services. produk dan layanan. PT AirAsia Indonesia Tbk 51 REZA VIRYAWAN KOMISARIS COMMISSIONER 49 Tahun | Years Old Kewarganegaraan | Citizenship Indonesia Domisili | Domicile Jakarta, Indonesia Dasar |
Embedded text layer | 28 May 2024 |
| Shareholder register | Needs review | CMPP |
20240607_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648534_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Parsed | CMPP |
20240607_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648534.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jun 2024 |
| Financial statement | Text extracted | CMPP |
Q1 2024 Report PT AirAsia Indonesia Tbk.pdf
Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Jurry |
Embedded text layer | 12 Jun 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395_lamp1.pdf
NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur - - - - - MASYARAKAT - WARKAT |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Parsed | CMPP |
20240709_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681395.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 10 Jul 2024 |
| RUPS minutes | Needs review | CMPP |
20240710_CMPP_Ringkasan Risalah//Risalah RUPS_31682569_lamp1.pdf
YOSEPHINE SINAGA Director : JURRY SOERYO WIHARKO Board of Commissioners: Independent Commissioner : SABAM HUTAJULU Commissioner : REZA VIRYAWAN B. Shareholder’s Attendance’s Quorum The Meeting was attended by shareholders |
Embedded text layer | 10 Jul 2024 |
| RUPS minutes | Parsed | CMPP |
20240710_CMPP_Ringkasan Risalah//Risalah RUPS_31682569_lamp2.pdf
VERANITA YOSEPHINE SINAGA Direktur : JURRY SOERYO WIHARKO Dewan Komisaris: Komisaris Independen : SABAM HUTAJULU Komisaris : REZA VIRYAWAN B. Kuorum Kehadiran Pemegang Saham Rapat tersebut telah dihadiri sejumlah 10.099.917.335 (sepuluh miliar sembilan |
Embedded text layer | 10 Jul 2024 |
| RUPS minutes | Needs review | CMPP |
20240710_CMPP_Ringkasan Risalah//Risalah RUPS_31682569.pdf
UTAMA Bapak SABAM KOMISARIS 25 Oktober 2022 25 Oktober 2027 1 X HUTAJULU Bapak REZA VIRYAWAN KOMISARIS 25 Oktober 2022 25 Oktober 2027 1 Demikian untuk diketahui. Hormat Kami … COMMISSIONER Bapak SABAM COMMISSIONER 25 October 2022 25 October 2027 1 X HUTAJULU Bapak REZA VIRYAWAN COMMISSIONER 25 October 2022 25 October 2027 1 Thus to be informed accordingly. Respectfully |
Embedded text layer | 10 Jul 2024 |
| Financial statement | Text extracted | CMPP |
20240730 - FS Q2 - Released.pdf
Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Jurry |
Embedded text layer | 30 Jul 2024 |
| Shareholder register | Needs review | CMPP |
20240806_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691648_lamp1.pdf
Komisaris Utama - - - - - Afiliasi Pengendali diputuskan dalam RUPS mendatang) 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - Jurry Soeryo Wiharko* (Telah 7 mengundurkan diri |
Embedded text layer | 6 Aug 2024 |
| Shareholder register | Parsed | CMPP |
20240806_CMPP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691648.pdf
AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Pemegang Neglasari … Shares in Shares in Controller Affiliation Previous Previous Current Current Reza Redhouse Komisaris 0 0% 0 0% Viryawan AirAsia, Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang |
Embedded text layer | 6 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp3.pdf
Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan Untuk melakukan segala tindakan |
OCR | 22 Aug 2024 |
| RUPS minutes | Parsed | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp1.pdf
Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Parsed | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp1.pdf
Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp3.pdf
Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan Untuk melakukan segala tindakan |
OCR | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp3.pdf
Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan Untuk melakukan segala tindakan |
OCR | 22 Aug 2024 |
| RUPS minutes | Parsed | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp1.pdf
Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955.pdf
Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955.pdf
Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955.pdf
Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp3.pdf
Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan Untuk melakukan segala tindakan |
OCR | 22 Aug 2024 |
| RUPS minutes | Parsed | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp1.pdf
Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat … Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |
| RUPS minutes | Needs review | CMPP |
20240822_CMPP_Ringkasan Risalah//Risalah RUPS_31707955_lamp2.pdf
Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting Right Presented in the Meeting … Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution to the Company |
Embedded text layer | 22 Aug 2024 |