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RUPS notice 20240408_HMSP_Pemanggilan RUPS_31625986_lamp9.pdf

susunan Direksi Perseroan menjadi sebagai berikut: 6 Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Johan Bink Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Sharmen

8 Apr 2024
Other AnnualReport2023-HMSP-att5.pdf

Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Dina Lombardi Director : Dina Lombardi Direktur : Sergio Colarusso Director : Sergio Colarusso 2. Menyetujui memberikan kuasa dan 2. Approve the granting of authorization to wewenang … Elvira Lianita Director : Elvira Lianita Direktur : Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Sergio Colarusso Director : Sergio Colarusso Direktur : Gunnar Beckers Director : Gunnar Beckers Direktur : Johan Bink Director : Johan Bink

18 Apr 2024
Financial statement Dirstat HMS Mar24.pdf

Presiden Direktur Nama Alamat kantor Alamat domisili Nomior telepon Jabatan Nama Alamat kantor. Sergio Colarusso One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53 … Kav.52-53, Domicile address Jakarta Phone number: 62-21-5151234 Title : President Director 2. Name : Sergio Colarusso Office address”: One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD

25 Apr 2024
Financial statement FS HMS Q1 2024.pdf

Ivan Cahyadi*) The Ivan Cahyadi Johan Bink Johan Bink Elvira Lianita Elvira Lianita Sergio Colarusso Sergio Colarusso Andre Dahan**) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 23 April

25 Apr 2024
RUPS minutes 20240425_HMSP_Ringkasan Risalah//Risalah RUPS_31629933_lamp7.pdf

Komisaris : John Gledhill Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur … karenanya, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johan

25 Apr 2024
RUPS minutes 20240425_HMSP_Ringkasan Risalah//Risalah RUPS_31629933_lamp1.pdf

Commissioner : John Gledhill President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : The Ivan Chayadi Independent Commissioner : Luthfi Mardiansyah Director … Company shall be as follows: Board of Directors: President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Andre Dahan Director : Johan

25 Apr 2024
RUPS minutes 20240425_HMSP_Ringkasan Risalah//Risalah RUPS_31629933_lamp5.pdf

Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio Colarusso Direktur 3. The Ivan Cahyadi Direktur 4. Elvira Lianita Direktur 5. Sharmen Karthigasu Direktur … karenanya, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johan

25 Apr 2024
RUPS minutes 20240425_HMSP_Ringkasan Risalah//Risalah RUPS_31629933.pdf

karenanya, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johan … Bapak Sharmen DIREKTUR 01 Juni 2019 27 Mei 2025 2 Karthigasu Bapak Sergio Colarusso DIREKTUR 14 April 2023 27 Mei 2025 1 Bapak Andre Dahan DIREKTUR 18 Januari

25 Apr 2024
Shareholder register 20240508_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636869_lamp1.pdf

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

8 May 2024
Shareholder register 20240508_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636869.pdf

Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Pemegang Central Saham > 5% Business District (SCBD) Lantai 18 Jl. Jend … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

8 May 2024
Shareholder register 20240610_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659692_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

10 Jun 2024
Shareholder register 20240610_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659692.pdf

Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Pemegang Central Saham > 5% Business District (SCBD) Lantai 18 Jl. Jend … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

10 Jun 2024
Shareholder register 20240611_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31660129_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

11 Jun 2024
Shareholder register 20240611_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31660129.pdf

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

11 Jun 2024
Shareholder register 20240626_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31675671.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

26 Jun 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp4.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp1.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp5.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678667_lamp7.pdf

Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp2.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp3.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp5.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678671_lamp7.pdf

Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp2.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp1.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp6.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240702_HMSP_Informasi Transaksi Afiliasi_31678676_lamp8.pdf

Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp2.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp5.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp3.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678681_lamp7.pdf

Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp2.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp3.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp5.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678682_lamp7.pdf

Title Direktur/ Title 1 Direktur/ Director Director By — - CLKayss ea) By L. UI Name : Sergio Colarusso Name 1 Gunna ckers Title 1 Direktur/ Title 1 Direktur/ Director Director

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp2.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp3.pdf

Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Andre Dahan Director : Gunnar Beckers Director : Johan Bink Director : Sharmen

3 Jul 2024
Asset transaction 20240703_HMSP_Informasi Transaksi Afiliasi_31678683_lamp5.pdf

Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur : Johannes Bink Direktur : Sharmen

3 Jul 2024
Shareholder register 20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

4 Jul 2024
Shareholder register 20240704_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679840.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

4 Jul 2024
Financial statement HMS - Directors Statement Q224.pdf

Jakarta 62-21-5151234 Presiden Direktur Alamat domisili Nomor telepon Jabatan Nama Alamat kantor Sergio Colarusso One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD), Jl. Jend. Sudirman … Jakarta 1 62-21-5151234 : President Director Office address Domicile address : Phone number Title ? Sergio Colarusso : One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman

24 Jul 2024
Financial statement FS HMS Q2 2024.pdf

Karthigasu Directors Gunnar Beckers Gunnar Beckers Johan Bink Johan Bink Elvira Lianita Elvira Lianita Sergio Colarusso Sergio Colarusso Andre Dahan**) The Ivan Cahyadi*) Yohan Lesmana*) *) Berdasarkan keputusan Rapat Umum Pemegang

24 Jul 2024
Shareholder register 20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

8 Aug 2024
Shareholder register 20240808_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693467.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

8 Aug 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895_lamp1.pdf

Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

9 Sep 2024
Shareholder register 20240909_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723895.pdf

Shares in Shares in Controller Affiliation Previous Previous Current Current Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

9 Sep 2024
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