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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | ASJT |
20260429_ASJT_Ringkasan Risalah//Risalah RUPS_32075308.pdf
Wiramihardja Komisaris : Setia Dharma Sebayang Komisaris Independen : Jadi Haposan Manurung Direksi Direktur Utama : Ir. Sugeng Sudibjo Direktur : Arifia Indah Liany Direktur : Hasbi Ashsiddiqi 3. Memberikan kuasa dan wewenang kepada Direksi … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Sugeng Sudibjo DIREKTUR 22 Juni 2023 22 Juni 2027 1 UTAMA Ibu Arifia Indah Liany DIREKTUR |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | ASJT |
Surat Pernyataan Direksi.pdf
JASA TANIA Tbk Saya yang bertanda tangan dibawah ini: I, the undersigned below: Nama Sugeng Sudibjo Name Alamat Kantor Agro Plaza Li.9 Jl. HR. Rasuna Said Office Address … system. This statement has been made truthfully. Jakarta, 28 Maret 2026/Jakarta, March 28, 2026 Sugeng Sudibjo Direktur Utama/ President Director PT. Asuransi Jasa Tania, Tbk. Kantor Pusat : Gedung Agro Plaza |
OCR | 30 Apr 2026 |
| Financial statement | Text extracted | ASJT |
Financial Report ASJT Maret 2026.pdf
Independent Commissioners Komisaris : Setia Dharma Sebayang Setia Dharma Sebayang : Commissioner Direksi Directors Direktur Utama : Sugeng Sudibjo Sugeng Sudibjo : President Director Direktur : Arifia Indah Liany Arifia Indah Liany : Directors Hasbi Ashsiddiqi |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ASJT |
20260520_ASJT_Penyampaian Bukti Iklan_32092676_lamp1.pdf
Memed Wiramihardja Komisaris Setia Dharma Sebayang Komisaris Independen Jadi Haposan Manurung DIREKSI Direklur Utama Sugeng Sudibjo Direktur Arti Indah Liany Direktur Hasbi Ashsiddigi PEMILIK PERUSAHAAN 1. Dana Pensiun Perkebunan |
OCR | 20 May 2026 |
| Board change | Needs review | ASJT |
20260529_ASJT_Perubahan Pengurus_32095742_lamp1.pdf
Komisaris Independen Setia Dharma Sebayang Jadi Haposan Manurung DIREKSI BOARD OF DIRECTORS Direktur Utama Sugeng Sudibjo President Director Direktur Arifia Indah Liany” Director Direktur Hasbi Ashsiddigi Director Hopefully we expect |
OCR | 29 May 2026 |
| Board change | Text extracted | ASJT |
20260529_ASJT_Perubahan Pengurus_32095742.pdf
berikut : Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR Sugeng Sudibjo 22 Juni 2023 Sugeng Sudibjo Direktur Utama UTAMA Arifia Indah Liany DIREKTUR 27 April … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Sugeng Sudibjo 22 June 2023 Sugeng Sudibjo Direktur Utama DIRECTOR Arifia Indah Liany DIRECTOR 27 April |
Embedded text layer | 29 May 2026 |
| Financial statement | Text extracted | ASJT |
Surat Pernyataan Direksi Juni 2026.pdf
JASA TANIA Tbk Saya yang bertanda tangan dibawah ini: I, the undersigned below: Nama | Sugeng Sudibjo Name Alamat Kantor Agro Plaza Lt.9 Jl. HR. Rasuna Said Office Address … system. This statement has been made truthfully. Jakarta, 31 Juli 2026/Jakarta, Juli 31, 2026 Sugeng Sudibjo Arifia Indah Liany Direktur Utama/ 1 11 President Director Director PT. Asuransi Jasa Tania |
OCR | 31 Jul 2026 |
| Financial statement | Text extracted | ASJT |
Financial Report ASJT Juni 2026.pdf
Independent Commissioners Komisaris : Setia Dharma Sebayang Setia Dharma Sebayang : Commissioner Direksi Directors Direktur Utama : Sugeng Sudibjo Sugeng Sudibjo : President Director Direktur : Arifia Indah Liany Arifia Indah Liany : Directors Hasbi Ashsiddiqi |
Embedded text layer | 31 Jul 2026 |