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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | CTBN |
20260528_CTBN_Public Expose_32095397_lamp1.pdf
DIRECTORS BOARD OF COMMISSONERS & BOARD OF DIRECTORS Jerome Favre Mathieu Florent Jacques Barreau Sudjono Suhardjo Commissioner President Commissioner Independent Commissioner Karim Kouche Saiful Mizra bin Kassim Susi Yulianti President Director |
Embedded text layer | 28 May 2026 |
| RUPS minutes | Parsed | CTBN |
20260602_CTBN_Ringkasan Risalah//Risalah RUPS_32096015_lamp1.pdf
Jenderal Sudirman No. Kav. 29-31, Jakarta Pusat, 10220 Kehadiran : - Dewan Komisaris : 1. Sudjono Suhardjo Komisaris Independen - Direksi : 1. Xavier Claude Bertin Direktur Utama 2. Saiful Mizra Bin Kassim Direktur |
Embedded text layer | 2 Jun 2026 |
| RUPS minutes | Needs review | CTBN |
20260602_CTBN_Ringkasan Risalah//Risalah RUPS_32096015.pdf
Bapak Jerome Henry KOMISARIS 12 Juni 2025 12 Juni 2028 1 Marcel Favre Bapak Sudjono Suhardjo KOMISARIS 12 Juni 2025 12 Juni 2028 2 X Demikian untuk diketahui. Hormat Kami … Bapak Jerome Henry COMMISSIONER 12 June 2025 12 June 2028 1 Marcel Favre Bapak Sudjono Suhardjo COMMISSIONER 12 June 2025 12 June 2028 2 X Thus to be informed accordingly |
Embedded text layer | 2 Jun 2026 |
| Financial statement | Text extracted | CTBN |
CTBN Consol 30Jun26 release ok.pdf
Komisaris Utama Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Jerome Henry Marcel Favre Commissioner … Director Direktur Susi Yulianti Susi Yulianti Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Luki Karunia Member Anggota Roslini |
Embedded text layer | 31 Jul 2026 |