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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | CTBN |
FS CTBN 30 September 2024 (final) release.pdf
Board of Directors Direktur Utama Fajar Wahyudi Fajar Wahyudi President Director Direktur Keuangan Saiful Mizra bin Kassim Saiful Mizra bin Kassim Finance Director Direktur Komersial Xavier, Claude Bertin Xavier, Claude |
Embedded text layer | 20 Nov 2024 |
| Shareholder register | Parsed | CTBN |
20241205_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805862.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 5 Dec 2024 |
| Shareholder register | Parsed | CTBN |
20250109_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844432.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 9 Jan 2025 |
| Shareholder register | Parsed | CTBN |
20250205_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31859775.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 5 Feb 2025 |
| Shareholder register | Parsed | CTBN |
20250310_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867986.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 10 Mar 2025 |
| Financial statement | Text extracted | CTBN |
CTBN Audited 31 December 2024.pdf
Board of Directors Direktur Utama Fajar Wahyudi Fajar Wahyudi President Director Direktur Keuangan Saiful Mizra bin Kassim Saiful Mizra bin Kassim Finance Director Direktur Komersial Xavier Claude Bertin Xavier Claude |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Parsed | CTBN |
20250409_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873916.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 9 Apr 2025 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol 31 Mar 2025 released update.pdf
Board of Directors Direktur Utama Fajar Wahyudi Fajar Wahyudi President Director Direktur Keuangan Saiful Mizra bin Kassim Saiful Mizra bin Kassim Finance Director Direktur Komersial Xavier Claude Bertin Xavier Claude |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | CTBN |
20250430_CTBN_Laporan Informasi dan Fakta Material_31880307_lamp1.pdf
WAHYUDI OLIVIER BECUWE President Director SCN Group Manager XAVIER, CLAUDE BERTIN LUDI DARMAWAN SAIFUL MIZRA BIN KASSIM Commercial Director HR Director Finance Director MAXIMILEN DM XAVIER, CLAUDE BERTIN FAJAR WAHYUDI … Resolutions of Annual GMS in 2022, Deed No. 9 dated June 24, 2022 Saiful Mizra bin Kassim Direktur Dasar Pengangkatan Pertama kali: 2022-2025, Keuangan Keputusan RUPS Tahun 2022, Akta |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | CTBN |
20250430_CTBN_Laporan Informasi dan Fakta Material_31880307_lamp2.pdf
Fajar Wahyudi President Director : Mr. Fajar Wahyudi Direktur Keuangan : Bapak Saiful Mizra bin Finance Director : Mr. Saiful Mizra bin Kassim Kassim Direktur Komersial : Bapak Xavier, Claude Commercial Director : Mr. Xavier … Directors Direktur Utama Fajar Wahyudi Fajar Wahyudi President Director Direktur Keuangan Saiful Mizra bin Kassim Saiful Mizra bin Kassim Finance Director Direktur Komersial Xavier Claude Bertin Xavier Claude Bertin Commercial |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | CTBN |
AnnualReport2024-CTBN-att2.pdf
Fajar Wahyudi President Director : Mr. Fajar Wahyudi Direktur Keuangan : Bapak Saiful Mizra bin Finance Director : Mr. Saiful Mizra bin Kassim Kassim Direktur Komersial : Bapak Xavier, Claude Commercial Director : Mr. Xavier … Directors Direktur Utama Fajar Wahyudi Fajar Wahyudi President Director Direktur Keuangan Saiful Mizra bin Kassim Saiful Mizra bin Kassim Finance Director Direktur Komersial Xavier Claude Bertin Xavier Claude Bertin Commercial |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | CTBN |
AnnualReport2024-CTBN-att1.pdf
WAHYUDI OLIVIER BECUWE President Director SCN Group Manager XAVIER, CLAUDE BERTIN LUDI DARMAWAN SAIFUL MIZRA BIN KASSIM Commercial Director HR Director Finance Director MAXIMILEN DM XAVIER, CLAUDE BERTIN FAJAR WAHYUDI … Resolutions of Annual GMS in 2022, Deed No. 9 dated June 24, 2022 Saiful Mizra bin Kassim Direktur Dasar Pengangkatan Pertama kali: 2022-2025, Keuangan Keputusan RUPS Tahun 2022, Akta |
Embedded text layer | 5 May 2025 |
| Shareholder register | Parsed | CTBN |
20250507_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883445.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 0 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 0 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | CTBN |
20250507_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883474.pdf
Masyarakat NA 90.510.800 11,31% 90.510.800 11,31% Pemegang SAIFUL World Trade Direksi 500 0% 0 0% Saham > 5% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta LUDI World … Masyarakat NA 90,510,800 11.31% 90,510,800 11.31% SAIFUL World Trade Direksi 500 0% 0 0% MIZRA BIN Centre (WTC) Share 5Lantai Ownership > 16Jl.Jenderal 5% Sudirman Kav.29- 31Jakarta |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | CTBN |
20250610_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893913.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Pemegang Sudirman Saham > 5% Kav.29- 31Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai Share 16Jl.Jenderal Ownership > Sudirman 5% Kav.29- 31Jakarta |
Embedded text layer | 10 Jun 2025 |
| RUPS minutes | Needs review | CTBN |
20250616_CTBN_Ringkasan Risalah//Risalah RUPS_31895455_lamp1.pdf
Direksi Perseroan yang hadir dalam Rapat DIREKSI Direktur Utama : FAJAR WAHYUDI Direktur Keuangan : SAIFUL MIZRA BIN KASSIM Direktur Komersial : XAVIER CLAUDE BERTIN Direktur Sumber Daya Manusia : LUDI DARMAWAN DEWAN KOMISARIS … HENRY MARCEL FAVRE Komisaris Independen : SUDJONO SUHARDJO Direktur Utama : XAVIER CLAUDE BERTIN Direktur : SAIFUL MIZRA BIN KASSIM Direktur : SUSI YULIANTI Dengan masa jabatan terhitung sejak ditutupnya rapat sampai dengan |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | CTBN |
20250616_CTBN_Ringkasan Risalah//Risalah RUPS_31895455.pdf
HENRY MARCEL FAVRE Komisaris Independen : SUDJONO SUHARDJO Direktur Utama : XAVIER CLAUDE BERTIN Direktur : SAIFUL MIZRA BIN KASSIM Direktur : SUSI YULIANTI Dengan masa jabatan terhitung sejak ditutupnya rapat sampai dengan … Xavier Claude DIREKTUR 12 Juni 2025 12 Juni 2028 1 Bertin UTAMA Bapak Saiful Mizra Bin DIREKTUR 12 Juni 2025 12 Juni 2028 2 Kassim Ibu Susi Yulianti DIREKTUR |
Embedded text layer | 16 Jun 2025 |
| Other | Text extracted | CTBN |
20250617_CTBN_Public Expose_31895926_lamp1.pdf
Jerome Favre Mathieu Florent Jacques Barreau Sudjono Suhardjo Commissioner President Commissioner Independent Commissioner Saiful Mizra bin Kassim Xavier Bertin Susi Yulianti Director President Director Director QUESTIONS & ANSWERS THANK |
Embedded text layer | 17 Jun 2025 |
| Other | Text extracted | CTBN |
20250617_CTBN_Public Expose_31895930_lamp1.pdf
Sudjono Suhardjo, sebagai Komisaris Independen. 4. Xavier Claude Bertin, sebagai Direktur Utama. Saiful Mizra Bin Kassim, sebagai Direktur. 6. Indri Rachdiany Putri Ayu, sebagai Sekretaris Perusahaan. a Pemaparan materi dilakukan … Suhardjo, as the Independent Commissioner. 4. Xavier Claude Bertin, as the Director. 5. Saiful Mizra Bin Kassim, as the Director. 6. Indri Rachdiany Putri Ayu, as the Corporate Secretary |
OCR | 17 Jun 2025 |
| Shareholder register | Parsed | CTBN |
20250708_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912848.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol 30 June 2025 release final.pdf
Board of Directors Direktur Utama Xavier Claude Bertin Fajar Wahyudi President Director Direktur Saiful Mizra bin Kassim Saiful Mizra bin Kassim Director Direktur - Xavier Claude Bertin Director Direktur Susi Yulianti |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | CTBN |
PTCT Director Statement 30 June 2025 signed.pdf
/711123 F Telephone number Jabatan # Direktur Utama/ President Director : Position 2. Nama H Saiful Mizra bin Kassim K3 Name Alamat kantor Jalan Hang Kesturi | No. 2, Office address Kawasan Industri |
OCR | 30 Jul 2025 |
| Shareholder register | Parsed | CTBN |
20250808_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931541.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 8 Aug 2025 |
| Shareholder register | Parsed | CTBN |
20250822_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31934479.pdf
Saham > 5% Masyarakat NA 90.510.800 11,31% 90.510.800 11,31% SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Share Ownership > SAIFUL World Trade Direksi 500 0% 500 0% 5% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta 0 0% 0 0% Masyarakat - Warkat - Scrip |
Embedded text layer | 22 Aug 2025 |
| Shareholder register | Parsed | CTBN |
20250909_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938525.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 9 Sep 2025 |
| Shareholder register | Parsed | CTBN |
20251006_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964561.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 6 Oct 2025 |
| Financial statement | Text extracted | CTBN |
SPD CT 30 Sep 2025 signed ok.pdf
888/711 123 & Telephone number Jabatan 1 Direktur Utama/ President Director Position 2. Nama : Saiful Mizra bin Kassim 5 Name Alamat kantor 4 Jalan Hang Kesturi I No. 2, Fe Office … Batam, 30 Oktober / 30 October 2025 Xavier Claude Bertin Direktur Utama/ President Director Saiful Mizra bin Kassim Direktur / Director , Jl. Hang Kesturi INo. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam |
OCR | 30 Oct 2025 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol 30 Sept 2025 released Final.pdf
Board of Directors Direktur Utama Xavier Claude Bertin Fajar Wahyudi President Director Direktur Saiful Mizra bin Kassim Saiful Mizra bin Kassim Director Direktur - Xavier Claude Bertin Director Direktur Susi Yulianti |
Embedded text layer | 30 Oct 2025 |
| Shareholder register | Parsed | CTBN |
20251110_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983912.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 10 Nov 2025 |
| Shareholder register | Parsed | CTBN |
20251110_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31984004.pdf
Saham > 5% Masyarakat NA 90.525.200 11,31% 90.525.200 11,31% SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Share Ownership > SAIFUL World Trade Direksi 500 0% 500 0% 5% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta 0 0% 0 0% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Nov 2025 |
| Shareholder register | Parsed | CTBN |
20251202_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999155.pdf
Saham > 5% Masyarakat NA 90.525.200 11,31% 90.525.200 11,31% SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Share Ownership > SAIFUL World Trade Direksi 500 0% 500 0% 5% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta 0 0% 0 0% Masyarakat - Warkat - Scrip |
Embedded text layer | 2 Dec 2025 |
| Shareholder register | Parsed | CTBN |
20251202_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999166.pdf
Saham > 5% Masyarakat NA 90.525.200 11,31% 90.525.200 11,31% SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Share Ownership > SAIFUL World Trade Direksi 500 0% 500 0% 5% MIZRA BIN Centre (WTC) 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta 0 0% 0 0% Masyarakat - Warkat - Scrip |
Embedded text layer | 2 Dec 2025 |
| Shareholder register | Parsed | CTBN |
20251202_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999171.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 2 Dec 2025 |
| Shareholder register | Parsed | CTBN |
20260107_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017853.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 7 Jan 2026 |
| Shareholder register | Parsed | CTBN |
20260206_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025144.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Saham > 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share SAIFUL World Trade Direksi 500 0% 500 0% Ownership > MIZRA BIN Centre (WTC) 5% 5Lantai 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Parsed | CTBN |
20260309_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052181.pdf
Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang Saham SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Direksi dan 5Lantai Komisaris 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Board of Previous Previous Current Current Controller Directors and SAIFUL World Trade 500 0% 500 0% Direksi Board of MIZRA BIN Centre (WTC) Commission 5Lantai ers 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Parsed | CTBN |
20260310_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052675.pdf
Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang Saham SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Direksi dan 5Lantai Komisaris 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Board of Previous Previous Current Current Controller Directors and SAIFUL World Trade 500 0% 500 0% Direksi Board of MIZRA BIN Centre (WTC) Commission 5Lantai ers 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | CTBN |
PTCT BOD Statement 2025.pdf
address Office telephone number Jabatan : Direktur Utama/ President Director # Position 2. Nama P Saiful Mizra bin Kassim # Name Alamat kantor Jalan Hang Kesturi INo 2, Office address Kawasan Industri Terpadu |
OCR | 31 Mar 2026 |
| Financial statement | Text extracted | CTBN |
Audited FS PTCT 31 December 2025 size.pdf
Board of Directors Direktur Utama Xavier Claude Bertin Fajar Wahyudi President Director Direktur Saiful Mizra bin Kassim Saiful Mizra bin Kassim Director Direktur - Xavier Claude Bertin Director Direktur Susi Yulianti |
Embedded text layer | 31 Mar 2026 |
| Shareholder register | Parsed | CTBN |
20260406_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067882.pdf
Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang Saham SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Direksi dan 5Lantai Komisaris 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Board of Previous Previous Current Current Controller Directors and SAIFUL World Trade 500 0% 500 0% Direksi Board of MIZRA BIN Centre (WTC) Commission 5Lantai ers 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | CTBN |
AnnualReport2025-CTBN-att1.pdf
Fajar Wahyudi President Director : Mr. Fajar Wahyudi Direktur Keuangan : Bapak Saiful Mizra bin Finance Director : Mr. Saiful Mizra bin Kassim Kassim Direktur Komersial : Bapak Xavier, Claude Commercial Director : Mr. Xavier … Directors Direktur Utama Xavier Claude Bertin Fajar Wahyudi President Director Direktur Saiful Mizra bin Kassim Saiful Mizra bin Kassim Director Direktur - Xavier Claude Bertin Director Direktur Susi Yulianti Ludi Darmawan |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | CTBN |
AnnualReport2025-CTBN-att2.pdf
Report BOARD OF COMMISSIONERS PTCT BOARD OF DIRECTOR XAVIER, CLAUDE BERTIN President Director SAIFUL MIZRA BIN KASSIM SUSI YULIANTI Finance Director SEA HR DIRECTOR XAVIER, CLAUDE BERTIN President Director GRACE … Dendy Soebangil, S.H., M.Kn., Notary in South Jakarta, dated June 12, 2025. Saiful Mizra bin Kassim Direktur Keuangan Keputusan RUPS Tahun 2022, 2022-2025, Finance Director Akta No. 9 tanggal |
Embedded text layer | 27 Apr 2026 |
| Financial statement | Text extracted | CTBN |
PTCT BOD Statement 31Mar2026 sign.pdf
Telephone number Jabatan Direktur Utama/ President Director Position 2. Nama Saiful Mizra bin Kassim Name Alamat kantor Jalan Hang Kesturi | No. 2, Office address Kawasan Industri Terpadu Kabil Kabil - Batam |
OCR | 30 Apr 2026 |
| Financial statement | Text extracted | CTBN |
CTBN Consol 31Mar26 Released ok.pdf
Directors Direktur Utama Xavier Claude Bertin Xavier Claude Bertin President Director Direktur Saiful Mizra bin Kassim Saiful Mizra bin Kassim Director Direktur Susi Yulianti Susi Yulianti Director Komite Audit Audit |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | CTBN |
20260508_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078956.pdf
Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Pemegang Saham SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Direksi dan 5Lantai Komisaris 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Board of Previous Previous Current Current Controller Directors and SAIFUL World Trade 500 0% 500 0% Direksi Board of MIZRA BIN Centre (WTC) Commission 5Lantai ers 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 9 May 2026 |
| Other | Text extracted | CTBN |
20260528_CTBN_Public Expose_32095397_lamp1.pdf
Mathieu Florent Jacques Barreau Sudjono Suhardjo Commissioner President Commissioner Independent Commissioner Karim Kouche Saiful Mizra bin Kassim Susi Yulianti President Director Director Director QUESTIONS & ANSWER PT CITRA TUBINDO |
Embedded text layer | 28 May 2026 |
| RUPS minutes | Parsed | CTBN |
20260602_CTBN_Ringkasan Risalah//Risalah RUPS_32096015_lamp1.pdf
Sudjono Suhardjo Komisaris Independen - Direksi : 1. Xavier Claude Bertin Direktur Utama 2. Saiful Mizra Bin Kassim Direktur 3. Susi Yulianti Direktur - Undangan : 1. Karim Kouche - Pemegang Saham : 654.058.820 saham … Telp: 52892366 (hunting), Fax : 5204780 Email : ataufani@ataa.id DIREKSI: - Direktur Utama : Karim Kouche - Direktur : Saiful Mizra Bin Kassim - Direktur : Susi Yulianti 4. Memberikan kuasa kepada Direksi Perseroan atau Sekretaris Perusahaan dengan |
Embedded text layer | 2 Jun 2026 |
| RUPS minutes | Needs review | CTBN |
20260602_CTBN_Ringkasan Risalah//Risalah RUPS_32096015.pdf
tersebut maka susunan lengkap Direksi sebagai berikut : DIREKSI: - Direktur Utama : Karim Kouche - Direktur : Saiful Mizra Bin Kassim - Direktur : Susi Yulianti 4. Memberikan kuasa kepada Direksi Perseroan atau Sekretaris Perusahaan dengan … Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Saiful Mizra Bin DIREKTUR 12 Juni 2025 12 Juni 2028 2 Kassim Ibu Susi Yulianti DIREKTUR |
Embedded text layer | 2 Jun 2026 |
| Other | Text extracted | CTBN |
20260603_CTBN_Public Expose_32096747_lamp1.pdf
Mandiri 2 Ayu Firmianda HSBC 3 Karim Kouche PT Citra Tubindo Tbk 4 Saiful Mizra Bin Kassim PT Citra Tubindo Tbk 5 Susi Yulianti PT Citra Tubindo Tbk 6 Romulus |
Embedded text layer | 3 Jun 2026 |
| Shareholder register | Parsed | CTBN |
20260609_CTBN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099255.pdf
Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Pemegang Saham SAIFUL World Trade Direksi 500 0% 500 0% MIZRA BIN Centre (WTC) Direksi dan 5Lantai Komisaris 16Jl.Jenderal Sudirman Kav.29- 31Jakarta … Board of Previous Previous Current Current Controller Directors and SAIFUL World Trade 500 0% 500 0% Direksi Board of MIZRA BIN Centre (WTC) Commission 5Lantai ers 16Jl.Jenderal Sudirman Kav.29- 31Jakarta |
Embedded text layer | 9 Jun 2026 |