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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | SMAR |
20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | SMAR |
20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | SMAR |
20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | SMAR |
20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Needs review | SMAR |
20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 24 Jun 2024 |
| Financial statement | Text extracted | DMAS |
DMAS Financial Statement June 2024.pdf
Komisaris : Hermawan Wijaya : Vice President Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director … Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | SMAR |
LK SMART 30 Jun 24.pdf
Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | SMAR |
20240730_SMAR_Laporan Informasi dan Fakta Material_31689161_lamp2.pdf
Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | BSDE |
BSDE LK Q2 2024.pdf
Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President |
Embedded text layer | 22 Aug 2024 |
| Financial statement | Text extracted | DUTI |
DUTI LK Q2 2024.pdf
Rupiah, (Figures are Presented in Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil |
Embedded text layer | 22 Aug 2024 |
| Other | Text extracted | BSDE |
20240823_BSDE_Public Expose_31708058_lamp1.pdf
KOMISARIS PERSEROAN Muktar Widjaja, Teky Mailoa, Presiden Komisaris Wakil Presiden Komisaris Yoseph Franciscus Bonang, Teddy Pawitra, Susiyati B. Hirawan, Komisaris Komisaris Independen Komisaris Independen DIREKSI PERSEROAN Franciscus Xaverius Michael Jackson |
Embedded text layer | 23 Aug 2024 |
| Other | Text extracted | DMAS |
20240822_DMAS_Public Expose_31707650_lamp1.pdf
Director Director Director Board of Commissioners Muktar Widjaja Hermawan Wijaya Masayoshi Hirose Seiji Itagaki Teddy Pawitra Susiyati B. Hirawan President Vice President Vice President Commissioner Independent Independent Commissioner Commissioner Commissioner |
Embedded text layer | 23 Aug 2024 |
| Asset transaction | Needs review | BSDE |
20241024_BSDE_Laporan Informasi dan Fakta Material_31749386_lamp1.pdf
Komisaris : Muktar Widjaja Wakil Presiden Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiya Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD. Wakil Presiden Direktur … Wakil Presiden Komisaris : Teky Mailoa 3. Komisaris : Yoseph Franciscus Bonang 4. Komisaris Independen : Teddy Pawitra 5. Komisaris Independen : Susiya Bambang Hirawan Direksi 1. Presiden Direktur : Franciscus Xaverius RD. 2. Wakil |
Embedded text layer | 24 Oct 2024 |
| Asset transaction | Needs review | BSDE |
20241025_BSDE_Laporan Informasi dan Fakta Material_31749482_lamp1.pdf
Komisaris : Muktar Widjaja Wakil Presiden Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiya Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD. Wakil Presiden Direktur … Wakil Presiden Komisaris : Teky Mailoa 3. Komisaris : Yoseph Franciscus Bonang 4. Komisaris Independen : Teddy Pawitra 5. Komisaris Independen : Susiya Bambang Hirawan Direksi 1. Presiden Direktur : Franciscus Xaverius RD. 2. Wakil |
Embedded text layer | 25 Oct 2024 |
| Financial statement | Text extracted | DMAS |
DMAS - Financial Statements Q3 2024.pdf
Komisaris : Hermawan Wijaya : Vice President Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director … Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | BSDE |
BSDE LK Q3 2024.pdf
Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | DUTI |
DUTI LK Q3 2024.pdf
Rupiah, (Figures are Presented in Rupiah, kecuali Dinyatakan Lain) unless Otherwise Stated) Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | BSDE |
BSDE LK Q3 2024_rev.pdf
Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President |
Embedded text layer | 31 Oct 2024 |
| Asset transaction | Needs review | BSDE |
20241106_BSDE_Laporan Informasi dan Fakta Material_31754726_lamp3.pdf
Presiden Komisaris Teky Mailoa Vice President Commissioner Komisaris Yoseph Fransiscus Bonang Commissioner Komisaris Independen Teddy Pawitra Independent Commissioner Komisaris Independen Susiyati Bambang Hirawan Independent Commissioner Direksi Director Presiden Direktur Fransiscus |
Embedded text layer | 6 Nov 2024 |
| Asset transaction | Needs review | BSDE |
20241106_BSDE_Laporan Informasi dan Fakta Material_31754726_lamp1.pdf
Komisaris : Muktar Widjaja Wakil Presiden Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiya Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD. Wakil Presiden Direktur … Wakil Presiden Komisaris : Teky Mailoa 3. Komisaris : Yoseph Franciscus Bonang 4. Komisaris Independen : Teddy Pawitra 5. Komisaris Independen : Susiya Bambang Hirawan Direksi 1. Presiden Direktur : Franciscus Xaverius RD. 2. Wakil |
Embedded text layer | 6 Nov 2024 |
| Asset transaction | Needs review | BSDE |
20241216_BSDE_Laporan Informasi dan Fakta Material_31829313_lamp1.pdf
Komisaris : Muktar Widjaja Wakil Presiden Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD Wakil Presiden Direktur |
Embedded text layer | 16 Dec 2024 |
| Asset transaction | Needs review | BSDE |
20241216_BSDE_Laporan Informasi dan Fakta Material_31829313_lamp2.pdf
Commissioner : Muktar Widjaja Vice President Commissioner : Teky Mailoa Commissioner : Yoseph Fransiscus Bonang Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 14 Directors President Director : Franciscus Xaverius RD Vice President |
Embedded text layer | 16 Dec 2024 |
| Other | Text extracted | BSDE |
20241216_BSDE_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31829377_lamp1.pdf
Komisaris : Muktar Widjaja Wakil Presiden Komisaris : Teky Mailoa Komisaris : Yoseph Fransiscus Bonang Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Direksi Presiden Direktur : Franciscus Xaverius RD Wakil Presiden Direktur |
Embedded text layer | 16 Dec 2024 |
| Other | Text extracted | BSDE |
20241216_BSDE_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31829377_lamp2.pdf
Commissioner : Muktar Widjaja Vice President Commissioner : Teky Mailoa Commissioner : Yoseph Fransiscus Bonang Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 14 Directors President Director : Franciscus Xaverius RD Vice President |
Embedded text layer | 16 Dec 2024 |
| RUPS minutes | Needs review | SMAR |
20250113_SMAR_Ringkasan Risalah//Risalah RUPS_31845261_lamp2.pdf
sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi |
Embedded text layer | 13 Jan 2025 |
| RUPS minutes | Needs review | SMAR |
20250113_SMAR_Ringkasan Risalah//Risalah RUPS_31845261_lamp3.pdf
follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner |
Embedded text layer | 13 Jan 2025 |
| RUPS minutes | Needs review | SMAR |
20250113_SMAR_Ringkasan Risalah//Risalah RUPS_31845261.pdf
Juli 2020 15 Juli 2025 1 Bapak Prof. DR. Teddy KOMISARIS 15 Juli 2020 15 Juli 2025 6 X Pawitra Ibu Prof. DR. Susiyati KOMISARIS 15 Juli 2020 15 Juli … July 2020 15 July 2025 1 Bapak Prof. DR. Teddy COMMISSIONER 15 July 2020 15 July 2025 6 X Pawitra Ibu Prof. DR. Susiyati COMMISSIONER 15 July 2020 15 July |
Embedded text layer | 13 Jan 2025 |
| Board change | Parsed | SMAR |
20250113_SMAR_Perubahan Pengurus_31845269.pdf
UTAMA Ir. Lukmono Sutarto KOMISARIS 15 Juli 2020 Ir. Lukmono Sutarto Prof. DR. Teddy Pawitra KOMISARIS 15 Juli 2020 Prof. DR. Teddy Pawitra X Prof. DR. Susiyati B. Prof … Concepcion, Jr. Ir. Lukmono Sutarto COMMISSIONER 15 July 2020 Ir. Lukmono Sutarto Prof. DR. Teddy Pawitra COMMISSIONER 15 July 2020 Prof. DR. Teddy Pawitra X Prof. DR. Susiyati B. Prof |
Embedded text layer | 13 Jan 2025 |
| Financial statement | Text extracted | DMAS |
DMAS Financial Statement FY 2024.pdf
Komisaris : Hermawan Wijaya : Vice President Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director … Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director |
Embedded text layer | 12 Feb 2025 |
| Financial statement | Text extracted | SMAR |
LK SMART 31 Des 2024.pdf
Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., M.A. Direksi Board of Directors … Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., M.A. Direksi Board of Directors |
Embedded text layer | 28 Feb 2025 |
| Shareholder register | Needs review | SMAR |
20250304_SMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31865941_lamp1.pdf
Wakil Komisaris Utama 8 - 4 Jir. Lukmono Sutarto Komisaris 2 - 5 (Prof. DR. Teddy Pawitra Komisaris Independen £ 6 |Prof. DR. Susiyati B. Hirawan Komisaris Independen - - 7 |Ardhayadi SE, MA Komisaris |
OCR | 6 Mar 2025 |
| Financial statement | Text extracted | BSDE |
BSDE Laporan Keuangan Tahunan 2024.pdf
Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | DUTI |
DUTI Laporan Keuangan Tahunan 2024.pdf
President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | DUTI |
20250325_DUTI_Public Expose_31870992_lamp1.pdf
DEWAN KOMISARIS PERSEROAN Muktar Widjaja, Franciscus Xaverius Komisaris Utama Ridwan Darmali, Wakil Komisaris Utama Teddy Pawitra, Susiyati B. Hirawan, Komisaris Independen Komisaris Independen DIREKSI PERSEROAN Teky Mailoa, Lie Jani Harjanto |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | DMAS |
AnnualReport2024-DMAS-att2.pdf
Wakil Presiden Komisaris : Masayoshi Hirose Vice President Commissioner Komisaris : Seiji Itagaki Commissioner Komisaris Independen : Teddy Pawitra Independent Commissioner Komisaris Independen : Susiyati Bambang Hirawan Independent Commissioner Atas nama Perseroan, kami memberikan … dijabat oleh In 2024, the positions of Independent Commissioners Teddy Pawitra dan Susiyati Bambang Hirawan yang are held by Teddy Pawitra and Susiyati Bambang masing-masing telah menandatangani pernyataan Hirawan |
Embedded text layer | 4 Apr 2025 |
| Shareholder register | Needs review | SMAR |
20250407_SMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872644_lamp1.pdf
Conception, Jr. Wakil Komisaris Utama - - 4 Jr. Lukmono Sutarto Komisaris 5 - S5 |Prof. DR. Teddy Pawitra Komisaris Independen si - 6 Prof. DR. Susiyati B. Hirawan Komisaris Independen & 7 lArdhayadi |
OCR | 8 Apr 2025 |
| Other | Text extracted | DMAS |
20250428_DMAS_Laporan Informasi dan Fakta Material_31878797_lamp1.pdf
Hirose Vice President Commissioner : Masayoshi Hirose Komisaris : Seiji Itagaki Commissioner : Seiji Itagaki Komisaris Independen : Teddy Pawitra Independent Commissioner : Teddy Pawitra Komisaris Independen : Susiyati Bambang Independent Commissioner : Susiyati Bambang Hirawan Hirawan |
Embedded text layer | 28 Apr 2025 |
| Financial statement | Text extracted | DMAS |
Financial Statement 31 March 2025.pdf
Komisaris : Hermawan Wijaya : Vice President Commissioners Masayoshi Hirose Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director |
Embedded text layer | 29 Apr 2025 |
| RUPS minutes | Parsed | DMAS |
20250430_DMAS_Ringkasan Risalah//Risalah RUPS_31879930_lamp2.pdf
Hirose Vice President Commissioner: Masayoshi Hirose Komisaris: Seiji Itagaki Commissioner: Seiji Itagaki Komisaris Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati Bambang Hirawan Hirawan … Wakil Presiden Komisaris / Vice President Commissioner; - Mr. Seiji Itagaki as Komisaris / Commissioner; - Mr. Teddy Pawitra as Komisaris Independen / Independent Commissioner; and - Mrs. Susiyati Bambang Hirawan as Komisaris Independen / Independent Commissioner |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | DMAS |
20250430_DMAS_Ringkasan Risalah//Risalah RUPS_31879930.pdf
Wakil Presiden Komisaris / Vice President Commissioner; - Mr. Seiji Itagaki as Komisaris / Commissioner; - Mr. Teddy Pawitra as Komisaris Independen / Independent Commissioner; and - Mrs. Susiyati Bambang Hirawan as Komisaris Independen / Independent Commissioner … Komisaris / Vice President Commissioner : Masayoshi Hirose Komisaris / Commissioner : Seiji Itagaki Komisaris Independen / Independent Commissioner : Teddy Pawitra Komisaris Independen / Independent Commissioner : Susiyati Bambang Hirawan 2. Memberikan kuasa kepada Direksi Perseroan untuk |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | DUTI |
AnnualReport2024-DUTI-att2.pdf
Susan President Commissioner President Director Franciscus Xaverius R.D. 9 Wakil Komisaris Utama Prof. DR. Teddy Pawitra Lie Jani Harjanto 4 Ketua Chairman Vice President Commissioner Prof. DR. Teddy Pawitra & Muktar … binding. RUPST dipimpin oleh Prof. DR. Teddy Pawitra, The AGMS was presided over by Prof. DR. Teddy Komisaris Independen, sesuai penunjukkan oleh Pawitra, an Independent Commissioner, as BOC, dengan terlebih |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | DUTI |
AnnualReport2024-DUTI-att3.pdf
Stronger 27 September BSD City Inhouse Together Towards Golden Indonesia 2045 Prof. DR. Teddy Pawitra Indonesia Management 26 Agustus Jakarta ILUNI PPIM FEB Universitas Summit 2024: Memperkuat August Indonesia Daya |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SMAR |
LK SMART 31 Mar 25.pdf
Buhay Concepcion, Jr. Komisaris/Commissioner : Ir. Lukmono Sutarto Ir. Lukmono Sutarto Komisaris Independen/ : Prof. DR. Teddy Pawitra Prof. DR. Teddy Pawitra Independent Commissioners Prof. DR. Susiyati B. Hirawan Prof. DR. Susiyati |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BSDE |
AnnualReport2024-BSDE-att2.pdf
Jani Harjanto 01 Muktar Widjaja Presiden Komisaris | President Commissioner 03 Prof. DR. Teddy Pawitra 10 Ir. Siswanto Adisaputro Ketua | Chairman Teky Mailoa 11 Monik William Wakil Presiden Komisaris | Vice President … AGMS was deemed valid and binding. RUPST dipimpin oleh Teddy Pawitra, Komisaris Independen, The AGMS was presided over by Teddy Pawitra, an sesuai penunjukkan oleh BOC, dengan terlebih dahulu Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BSDE |
AnnualReport2024-BSDE-att3.pdf
Indonesia Management Summit 2024 Jakarta August Universitas Indonesia Prof. DR. Digital Day 2024: Teddy Pawitra 27 September BSD City Inhouse Stronger Together Towards Golden Indonesia 2045 Climate Reporting |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SMAR |
AnnualReport2024-SMAR-att1.pdf
Audit Committee Remuneration Committee Board of Directors President Ardhayadi, SE., MA Prof. DR. Teddy Pawitra Ketut Sanjaya Franky O. Widjaja The Biao Leng DR. Robert A. Simanjuntak Rafael B. Concepcion … TECHNOLOGY TBK ANNUAL AND SUSTAINABILITY REPORT 2024 35 PROFIL KOMISARIS COMMISSIONERS' PROFILE PROF. DR. TEDDY PAWITRA Komisaris Independen Independent Commissioner Usia: 89 tahun Age: 89 years Kewarganegaraan: Indonesia Citizenship: Indonesian |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BSDE |
AnnualReport2024-BSDE-att2.pdf
Jani Harjanto 01 Muktar Widjaja Presiden Komisaris | President Commissioner 03 Prof. DR. Teddy Pawitra 10 Ir. Siswanto Adisaputro Ketua | Chairman Teky Mailoa 11 Monik William Wakil Presiden Komisaris | Vice President … AGMS was deemed valid and binding. RUPST dipimpin oleh Teddy Pawitra, Komisaris Independen, The AGMS was presided over by Teddy Pawitra, an sesuai penunjukkan oleh BOC, dengan terlebih dahulu Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BSDE |
AnnualReport2024-BSDE-att3.pdf
Indonesia Management Summit 2024 Jakarta August Universitas Indonesia Prof. DR. Digital Day 2024: Teddy Pawitra 27 September BSD City Inhouse Stronger Together Towards Golden Indonesia 2045 Climate Reporting |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SMAR |
20250505_SMAR_Laporan Informasi dan Fakta Material_31882319_lamp1.pdf
Komisaris Utama : Rafael B. Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto Komisaris Independen : Prof. DR. Teddy Pawitra Komisaris Independen : Prof. DR. Susiyati B. Hirawan Komisaris Independen : Ardhayadi, S.E., MA Direksi Direktur |
Embedded text layer | 8 May 2025 |
| Other | Text extracted | SMAR |
20250505_SMAR_Laporan Informasi dan Fakta Material_31882319_lamp2.pdf
President Commissioner : Rafael B. Concepcion, Jr. Commissioner : Ir. Lukmono Sutarto Independent Commissioner : Prof. DR. Teddy Pawitra Independent Commissioner : Prof. DR. Susiyati B. Hirawan Independent Commissioner : Ardhayadi, SE., MA Board |
Embedded text layer | 8 May 2025 |