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Shareholder register 20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 May 2024
Shareholder register 20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 May 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
Shareholder register 20240611_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659868.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

11 Jun 2024
RUPS minutes 20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31662798_lamp2.pdf

HERRY CAHYO TRI YUNIARTO: Direktur : HENGKY KARTASASMITA. DEWAN KOMISARIS Presiden Komisaris : ELLY SOEPONO,: Komisaris : TAKASHI YAMAMOTO: Komisaris : SATORU AJIOKA: Komisaris Independen : DEWA NYOMAN ADNYANA: Komisaris Independen : WANTINA DHARMAVI. D. Pemegang … HERRY CAHYO TRI YUNIARTO: -Direktur : HENGKY KARTASASMITA, DEWAN KOMISARIS -Presiden Komisaris : ELLY SOEPONO: -Komisaris : TAKASHI YAMAMOTO: -Komisaris : SATORU AJIOKA, -Komisaris Independen : DEWA NYOMAN ADNYANA: -Komisaris Independen : WANTINA DHARMAWI, 3. Menyetujui

20 Jun 2024
RUPS minutes 20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31662798.pdf

PRESIDEN 11 April 2023 30 Juni 2025 2 KOMISARIS Bapak TAKASHI KOMISARIS 07 Juni 2023 30 Juni 2025 2 YAMAMOTO Bapak SATORU AJIOKA KOMISARIS 07 Juni 2023 30 Juni … PRESIDENT 11 April 2023 30 June 2025 2 COMMINSSIONER Bapak TAKASHI COMMISSIONER 07 June 2023 30 June 2025 2 YAMAMOTO Bapak SATORU AJIOKA COMMISSIONER 07 June 2023 30 June

20 Jun 2024
RUPS minutes 20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31663002_lamp1.pdf

HERRY CAHYO TRI YUNIARTO: Direktur : HENGKY KARTASASMITA. DEWAN KOMISARIS Presiden Komisaris : ELLY SOEPONO,: Komisaris : TAKASHI YAMAMOTO: Komisaris : SATORU AJIOKA: Komisaris Independen : DEWA NYOMAN ADNYANA: Komisaris Independen : WANTINA DHARMAVI. D. Pemegang … HERRY CAHYO TRI YUNIARTO: -Direktur : HENGKY KARTASASMITA, DEWAN KOMISARIS -Presiden Komisaris : ELLY SOEPONO: -Komisaris : TAKASHI YAMAMOTO: -Komisaris : SATORU AJIOKA, -Komisaris Independen : DEWA NYOMAN ADNYANA: -Komisaris Independen : WANTINA DHARMAWI, 3. Menyetujui

20 Jun 2024
RUPS minutes 20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31663002.pdf

PRESIDEN 11 April 2023 30 Juni 2025 2 KOMISARIS Bapak TAKASHI KOMISARIS 07 Juni 2023 30 Juni 2025 2 YAMAMOTO Bapak SATORU AJIOKA KOMISARIS 07 Juni 2023 30 Juni … PRESIDENT 11 April 2023 30 June 2025 2 COMMINSSIONER Bapak TAKASHI COMMISSIONER 07 June 2023 30 June 2025 2 YAMAMOTO Bapak SATORU AJIOKA COMMISSIONER 07 June 2023 30 June

20 Jun 2024
Shareholder register 20240709_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681512.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Jul 2024
Shareholder register 20240710_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31682649.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Jul 2024
Financial statement LK TBMS JUNI 2024.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

30 Jul 2024
Shareholder register 20240809_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693776.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

9 Aug 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20240910_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724490.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Sep 2024
Shareholder register 20241008_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31734020.pdf

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … Shares in Shares in Controller Affiliation Previous Previous Current Current TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

8 Oct 2024
Shareholder register 20241010_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31735022.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Oct 2024
Financial statement LK TBMS SEP 2024---.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

30 Oct 2024
Shareholder register 20241209_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817422.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang Number

9 Dec 2024
Shareholder register 20250107_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843551_lamp1.pdf

Saham Bulan Sebelumnya | Persen Saham Bulan Sebelumnya Nama Elly Soepono 400.000) 0.05! ofPresiden Komisaris Takashi Yamamoto O| @.o0| Olkomisaris ISatoru Ajioka ol o.o0| Ofkomisaris Dewa Nyoman Adnyana Oo o.00| komisaris

9 Jan 2025
Shareholder register 20250107_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843551.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang Number

9 Jan 2025
Shareholder register 20250210_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861149.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang Number

10 Feb 2025
Shareholder register 20250210_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861149.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang Number

10 Feb 2025
Shareholder register 20250310_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867764.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang Number

10 Mar 2025
Financial statement TBMS_31 des 2024_released.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

28 Mar 2025
Other 20250328_TBMS_Public Expose_31872328_lamp1.pdf

March 30th, 2025 Board of Commissioners Mrs. Elly Soepono - President Commissioners Mr. Takashi Yamamoto - Commissioner Mr. Satoru Ajioka - Commissioner Mr. Dewa Nyoman Adnyana - Independent Commissioner Mrs. Wantina Dharmawi - Independent Commissioner

28 Mar 2025
Other 20250328_TBMS_Public Expose_31872350_lamp1.pdf

March 30th, 2025 Board of Commissioners Mrs. Elly Soepono - President Commissioners Mr. Takashi Yamamoto - Commissioner Mr. Satoru Ajioka - Commissioner Mr. Dewa Nyoman Adnyana - Independent Commissioner Mrs. Wantina Dharmawi - Independent Commissioner

28 Mar 2025
Shareholder register 20250409_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873938.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Apr 2025
Financial statement TBMS_bilingual_31 mar 2025-.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

29 Apr 2025
Other 20250430_TBMS_Laporan Informasi dan Fakta Material_31880548_lamp2.pdf

Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa … Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa

30 Apr 2025
Other AnnualReport2024-TBMS-att2.pdf

Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa … Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa

2 May 2025
Other AnnualReport2024-TBMS-att2.pdf

Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa … Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka Komisaris Independen :Dewa Nyoman Independent Commissioner : Dewa

5 May 2025
Shareholder register 20250509_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884555.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

9 May 2025
Shareholder register 20250610_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893397.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

10 Jun 2025
RUPS minutes 20250618_TBMS_Ringkasan Risalah//Risalah RUPS_31896331_lamp2.pdf

HERRY CAHYO TRI YUNIARTO; Direktur : HENGKY KARTASASMITA. DEWAN KOMISARIS Presiden Komisaris : ELLY SOEPONO; Komisaris : TAKASHI YAMAMOTO; Komisaris Independen : DEWA NYOMAN ADNYANA; Komisaris Independen : WANTINA DHARMAWI. -sedangkan SATORU AJIOKA selaku Komisaris

18 Jun 2025
RUPS minutes 20250624_TBMS_Ringkasan Risalah//Risalah RUPS_31908292_lamp2.pdf

HERRY CAHYO TRI YUNIARTO; Direktur : HENGKY KARTASASMITA. DEWAN KOMISARIS Presiden Komisaris : ELLY SOEPONO; Komisaris : TAKASHI YAMAMOTO; Komisaris Independen : DEWA NYOMAN ADNYANA; Komisaris Independen : WANTINA DHARMAWI. -sedangkan SATORU AJIOKA selaku Komisaris

24 Jun 2025
Listing 20250708_SANF_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912771_lamp1.pdf

Transportasi & Industri Mesin : Tuan Takayuki Akiyama dan Bisnis Keuangan 4. Direktur Keuangan : Tuan Waka Yamamoto 5. Direktur Manajemen Resiko : Tuan Takahiro Yoshioka 6. Direktur Petrokimia : Tuan Kazuki Aikawa 7. Direktur … Taisuke Sakuraba Mineral Dewan Komisaris 1. Presiden Komisaris : Tuan Takeshi Mamiya 2. Komisaris : Tuan Takashi Imamura 81 c. Permodalan Berdasarkan Akta No. 43 tertanggal 29 September 2009 yang dibuat

8 Jul 2025
Shareholder register 20250709_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31913235.pdf

RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang … RT/RW X 015/008, Kel Keagungan, Kec. Taman Sari, Jakarta Barat TAKASHI 56-1-404, Komisaris 0 0% 0 0% YAMAMOTO Miyazaki-Cho, Nishi-Ku, Yokohama-Shi, Kanagawa 220- 0031, Jepang

9 Jul 2025
Financial statement LK TBMS Juni 2025--.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

29 Jul 2025
Shareholder register 20250808_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931644_lamp1.pdf

o.o0) Oleh Direksi/Komisaris Saham Bulan Sebelumnya Jabatan Elly Soepono. 400.000 0.05 olPresiden Komisaris Takashi Yamamoto 0.00 Olkomisaris (Sataru Ajioka 0.00 Ofkomisaris (Dewa Nyoman Adnyana 0.00 OlKomisaris Independen IWantina Dharmawi

8 Aug 2025
Financial statement TBMS_30 Sept 2025.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

29 Oct 2025
Financial statement TBMS_bilingual_31 desember 2025_released.pdf

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

31 Mar 2026
Other AnnualReport2025-TBMS-att2.pdf

Board of Commissioner : Presiden Komisaris : Elly Soepono President Commissioner : Elly Soepono Komisaris : Takashi Yamamoto Commissioner : Takashi Yamamoto Komisaris : Satoru Ajioka Commissioner : Satoru Ajioka PT. TEMBAGA MULIA SEMANAN TBK | Laporan Tahunan … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Elly Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina

30 Apr 2026
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