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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | AMAR |
20241217_AMAR_Laporan Informasi dan Fakta Material_31829677_lamp1.pdf
informed, thank you for your kind attention. Hormat kami/Regards. PT Bank Amar Indonesia Tbk / Vishal Tulsian Presiden Direktur/President Director LAPORAN HASIL PELAKSANAAN PEMBELIAN KEMBALI SAHAM PT Bank Amar Indonesia |
OCR | 17 Dec 2024 |
| Shareholder register | Parsed | AMAR |
20250108_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843951.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 B. Budijanto Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 B. Budijanto |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Parsed | AMAR |
20250210_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861414.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 B. Budijanto Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 B. Budijanto |
Embedded text layer | 10 Feb 2025 |
| Shareholder register | Parsed | AMAR |
20250307_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867335.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 B. Budijanto Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 B. Budijanto |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | AMAR |
Surat Pernyataan Direksi.pdf
atas Kami bertanggung jawab sistem pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … statement letter is made truthfully. Jakarta, 28 Maret / March 28, 2025 Ag 10AMX 168825616 Vishal Tulsian Direktur Utama/ President Director All information contained in the financial |
OCR | 28 Mar 2025 |
| Financial statement | Text extracted | AMAR |
bank amar indonesia_billingual_31_desember_2024.pdf
AMAR INDONESIA Tbk. Kami yang bertanda tangan dibawah ini / We, the undersigned: Nama/ Name Vishal Tulsian Alamat kantor/ Office address RDTX Square Lt.11, JI. Prof. DR. Satrio No.164 Karet Semanggi … Maret / March 26, 2025 y~ ;fir I ~~;~` '~ ii ,~~ zo ~` M~T~ TEMP~EL 03AMX075447291 +Vishal Tulsian Direktur Utama/ President Director The original financial statements included herein are in the Indonesian |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Parsed | AMAR |
20250408_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873138.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 Thio Sucy Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 Thio Sucy |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_31Mar2025.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy1) Compliance Director Direktur |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | AMAR |
AMAR 0425 - SPD.pdf
sistem Kami bertanggung jawab atas pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … system. This statement letter is made truthfully. Jakarta, 29 April/ April 29, 2025 MABCFAMX25865263: Vishal Tulsian Direktur Utama/ President Director All information contained in the financial |
OCR | 29 Apr 2025 |
| Other | Text extracted | AMAR |
20250430_AMAR_Laporan Informasi dan Fakta Material_31880456_lamp1.pdf
Jakarta, 30 April/ April 30, 2025 Atas nama Direksi PT Bank Amar Indonesia Tbk Vishal Tulsian Direktur Utama President Director … Banyuaji Direktur Operasi Thio Sucy Operations Director Direktur Kepatuhan Compliance Director Vishal Tulsian Direktur Utama President Director S u stai nabi l i t y Repo |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | AMAR |
20250430_AMAR_Laporan Informasi dan Fakta Material_31880456_lamp2.pdf
DIGITAL Implementation 2024 # Stars 5 2. TOP Leader on Digital Implementation 2024 - Vishal Tulsian (President Director) Amar Bank wins three categories in the Top Digital Awards by It Works Magazine … Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy 1) Bellarminus Budijanto Compliance Director Tjahja3) Direktur |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | AMAR |
20250508_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884114.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 Thio Sucy Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 Thio Sucy |
Embedded text layer | 8 May 2025 |
| Shareholder register | Parsed | AMAR |
20250610_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893648.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 Thio Sucy Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 Thio Sucy |
Embedded text layer | 10 Jun 2025 |
| Other | Text extracted | AMAR |
20250612_AMAR_Public Expose_31894742_lamp1.pdf
jangka panjang di sektor publik dan swasta Ratna Zainal Abidin Navin Vishal Thio R.Eka Heimawaty Hasni Nahata Tulsian Sucy Banyuaji Zain Komisaris Management Komisaris Direktur Direktur Direktur Komisaris Independen Utama |
Embedded text layer | 12 Jun 2025 |
| RUPS minutes | Parsed | AMAR |
20250619_AMAR_Ringkasan Risalah//Risalah RUPS_31896807_lamp1.pdf
Zain Direksi Perseroan / The Board of Directors of the Company Direktur Utama/President Director : Bapak/Mr. Vishal Tulsian Direktur Kepatuhan/Compliance Director : Ibu/Mrs. Thio Sucy PIHAK INDEPENDEN DAN/ATAU PROFESI PENUNJANG PASAR MODAL / APPOINTED … Meeting, as follows: Direksi / Board of Directors: Direktur Utama / President Director : Tuan/Mr. VISHAL TULSIAN; Direktur Kepatuhan / Compliance Director : Nyonya/Mrs. THIO SUCY; Dewan Komisaris / Board of Commissioners: Komisaris Utama / President Commissioner |
Embedded text layer | 19 Jun 2025 |
| RUPS minutes | Needs review | AMAR |
20250619_AMAR_Ringkasan Risalah//Risalah RUPS_31896807.pdf
sejak ditutupnya Rapat, sebagai berikut: Direksi / Board of Directors: Direktur Utama / President Director : Tuan/Mr. VISHAL TULSIAN; Direktur Kepatuhan / Compliance Director : Nyonya/Mrs. THIO SUCY; Dewan Komisaris / Board of Commissioners: Komisaris Utama … Meeting, as follows: Direksi / Board of Directors: Direktur Utama / President Director : Tuan/Mr. VISHAL TULSIAN; Direktur Kepatuhan / Compliance Director : Nyonya/Mrs. THIO SUCY; Dewan Komisaris / Board of Commissioners: Komisaris Utama / President Commissioner |
Embedded text layer | 19 Jun 2025 |
| Shareholder register | Parsed | AMAR |
20250702_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911011.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 Thio Sucy Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 Thio Sucy |
Embedded text layer | 10 Jul 2025 |
| Shareholder register | Parsed | AMAR |
20250702_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911011.pdf
Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Pemegang Vishal Tulsian Jl. Basuki Direksi 293.778.200 1,598% 293.778.200 1,598% Saham > 5% Rahmad No. 109, Surabaya, 60271 Thio Sucy Jl. Basuki Direksi … Singapore Pte EVERGREEN 7 GARDENS SINGAPORE Share Vishal Tulsian Jl. Basuki Direksi 293,778,200 1.598% 293,778,200 1.598% Ownership > Rahmad No. 5% 109, Surabaya, 60271 Thio Sucy |
Embedded text layer | 10 Jul 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_30Jun2025.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy1) Compliance Director Direktur |
Embedded text layer | 28 Jul 2025 |
| Shareholder register | Parsed | AMAR |
20250808_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931774.pdf
Saham > 5% Imajinasi CENTURY 8 PLACE LT.39, JL. JEND.SU DIRMAN KAV. 52-53 Vishal Tulsian RDTX Square, Direksi 293.778.200 1,598% 293.778.200 1,598% Jl. Prof. DR. Satrio No.164 Thio … Ownership > Imajinasi CENTURY 8 5% PLACE LT.39, JL. JEND.SU DIRMAN KAV. 52-53 Vishal Tulsian RDTX Square, Direksi 293,778,200 1.598% 293,778,200 1.598% Jl. Prof. DR. Satrio |
Embedded text layer | 8 Aug 2025 |
| Shareholder register | Parsed | AMAR |
20250908_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938203.pdf
Saham > 5% Imajinasi CENTURY 8 PLACE LT.39, JL. JEND.SU DIRMAN KAV. 52-53 Vishal Tulsian RDTX Square, Direksi 293.778.200 1,598% 293.778.200 1,598% Jl. Prof. DR. Satrio No.164 Thio … Ownership > Imajinasi CENTURY 8 5% PLACE LT.39, JL. JEND.SU DIRMAN KAV. 52-53 Vishal Tulsian RDTX Square, Direksi 293,778,200 1.598% 293,778,200 1.598% Jl. Prof. DR. Satrio |
Embedded text layer | 8 Sep 2025 |
| Board change | Parsed | AMAR |
20250919_AMAR_Perubahan Pengurus_31951147.pdf
berikut : Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR Vishal Tulsian 29 Juli 2019 Vishal Tulsian UTAMA Direktur yang Thio Sucy DIREKTUR 24 Oktober … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Vishal Tulsian 29 July 2019 Vishal Tulsian DIRECTOR Direktur yang Thio Sucy DIRECTOR 24 October |
Embedded text layer | 19 Sep 2025 |
| Shareholder register | Parsed | AMAR |
20251008_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965692.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Ownership > Imajinasi CENTURY 8 5% PLACE LT.39, JL. JEND.SU DIRMAN KAV. 52-53 Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 8 Oct 2025 |
| RUPS notice | Text extracted | SMMA |
20251010_SMMA_Pengumuman RUPS_31966584_lamp1.pdf
Indonesia. Presiden menambahkan, sebagai inovasi, memperluas inklusi IST Direktur Amar Bank Vishal pemegang saham pengen- keuangan, dan mencipta- Tulsian mengaku sangat dali Amar Bank, pihaknya kan dampak berkelanjutan Penukaran Uang |
Embedded text layer | 10 Oct 2025 |
| Other | Text extracted | SMMA |
20251010_SMMA_Penyampaian Bukti Iklan_31966590_lamp2.pdf
Indonesia. Presiden menambahkan, sebagai inovasi, memperluas inklusi IST Direktur Amar Bank Vishal pemegang saham pengen- keuangan, dan mencipta- Tulsian mengaku sangat dali Amar Bank, pihaknya kan dampak berkelanjutan Penukaran Uang |
Embedded text layer | 10 Oct 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_30Sep2025.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy1) Compliance Director Direktur … Investree Singapore Pte., Ltd. Vishal Tulsian 293.778.200 1,60 29.378 Vishal Tulsian Kevin Kane Wardhana 34.914.800 0,19 3,491 Kevin Kane Wardhana Abraham Christo |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | AMAR |
AMAR 0925 - SPD.pdf
sistem Kami bertanggung jawab atas pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … Jakarta, 28 Oktober/ October 28, 2025 | MEI Ti Ka 2 EM L, 7AANX 10085207: Vishal Tulsian Direktur Utama/ President Director |
OCR | 30 Oct 2025 |
| Shareholder register | Parsed | AMAR |
20251110_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31984049.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 10 Nov 2025 |
| RUPS minutes | Needs review | SMMA |
20251120_SMMA_Ringkasan Risalah//Risalah RUPS_31986472_lamp4.pdf
Indonesia. Presiden menambahkan, sebagai inovasi, memperluas inklusi IST Direktur Amar Bank Vishal pemegang saham pengen- keuangan, dan mencipta- Tulsian mengaku sangat dali Amar Bank, pihaknya kan dampak berkelanjutan Penukaran Uang |
Embedded text layer | 20 Nov 2025 |
| Shareholder register | Parsed | AMAR |
20251209_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011656.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 9 Dec 2025 |
| Shareholder register | Parsed | AMAR |
20260108_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018287.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 8 Jan 2026 |
| Other | Text extracted | AMAR |
20260115_AMAR_Laporan Pengalihan Saham Hasil Buy Back_32020344_lamp1.pdf
sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Bank Amar Indonesia Tbk Vishal Tulsian President Director Tembusan: - Direktur Utama PT Bursa Efek Indonesia |
Embedded text layer | 15 Jan 2026 |
| Shareholder register | Parsed | AMAR |
20260210_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026722.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 10 Feb 2026 |
| Other | Text extracted | AMAR |
20260212_AMAR_Tanggapan atas Permintaan Penjelasan Bursa_32027122_lamp1.pdf
Notaris di Kota Administrasi Jakarta Barat (“Akta 132/2019”), yaitu sebagai berikut: Direksi Direktur Utama : Vishal Tulsian Direktur Kepatuhan 11 Nyoman Mawa Direktur : Tuk Yulianto, S.H. ,M.M Dewan Komisaris Komisaris Utama … program tersebut: dan e. memiliki perijinan yang diperlukan untuk mempekerjakan tenaga kerja asing, yakni Vishal Tulsian sebagai Direktur Bisnis di lokasi Jakarta dan Surabaya berdasarkan RPTKA No. KEP 21519/PPTK/PTA/2019 tanggal |
OCR | 12 Feb 2026 |
| Other | Text extracted | AMAR |
20260212_AMAR_Tanggapan atas Permintaan Penjelasan Bursa_32027122_lamp3.pdf
Yulianto Tuk Yulianto Tuk Yulianto President Director Direktur Bidang Vishal Tulsian Vishal Tulsian Vishal Tulsian - Managing Director Direktur Bisnis - - - Vishal Tulsian Business Director Direktur Kepatuhan I Ny oman Mawa … Surabaya, the Surabaya, pemegang saham menyetujui untuk shareholders agreed to appoint Vishal Tulsian as mengangkat Vishal Tulsian sebagai Presiden the Bank’s President Director, Tuk Yulianto as Direktur, Tuk Yulianto |
Embedded text layer | 12 Feb 2026 |
| Shareholder register | Parsed | AMAR |
20260310_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052697.pdf
Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | AMAR |
Surat Pernyataan Direksi-Dec25.pdf
sistem Kami bertanggung jawab atas pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … system. This statement letter is made truthfully. Jakarta, 25 Maret/ March 25, 2026 IFEANX273267151 Vishal Tulsian Direktur Utama/ President Director |
OCR | 27 Mar 2026 |
| Financial statement | Text extracted | AMAR |
Bank Amar Indonesia-Billingual-31Dec25-released.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy Compliance Director Direktur |
Embedded text layer | 27 Mar 2026 |
| Shareholder register | Parsed | AMAR |
20260409_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069308.pdf
Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 9 Apr 2026 |
| Financial statement | Text extracted | AMAR |
Surat Pernyataan Direksi-Mar26.pdf
pernyataan ini dibuat dengan sebenarnya. Jakarta, 29 April/ April 29, 2026 SerULun mu RuraN Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … Bank's internal control system. This statement letter is made truthfully. IFCANX273267182 Vishal Tulsian Direktur Utama/ President Director |
OCR | 29 Apr 2026 |
| Financial statement | Text extracted | AMAR |
Bank Amar Indonesia_Billingual_31_March_2026.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy Compliance Director Direktur Retail |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | AMAR |
AnnualReport2025-AMAR-att1.pdf
Summit 2025 – Business Leaders in Indonesia Indonesia Edition Direktur Utama Amar Bank, Vishal Tulsian mendapatkan Kevin Kane - Winner in Leader Category Indonesia Edition penghargaan sebagai Top 10 Promising Indian Business … kepemimpinan teknologi dalam mendorong transformasi digital Amar Bank. The President Director of Amar Bank, Vishal Tulsian, received the Top 10 Promising Indian Business Leaders in Indonesia award from Asia Kevin |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | AMAR |
AnnualReport2025-AMAR-att2.pdf
Directors as of the end of 2025 terdiri dari Bapak Vishal Tulsian selaku Direktur Utama, consisted of Mr. Vishal Tulsian as President Director, Annual Report 2025 Laporan Tahunan | PT Bank … Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy Compliance Director Direktur SME, Korporasi |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | AMAR |
20260508_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32079354.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | AMAR |
20260608_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098626.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 8 Jun 2026 |
| RUPS minutes | Parsed | AMAR |
20260622_AMAR_Ringkasan Risalah//Risalah RUPS_32103349_lamp1.pdf
Zain Direksi Perseroan / The Board of Directors of the Company Direktur Utama/President Director : Bapak/Mr. Vishal Tulsian Direktur Kepatuhan/Compliance Director : Ibu/Mrs. Thio Sucy Direktur/Director : Bapak/Mr. Kevin Kane Wardhana PIHAK INDEPENDEN DAN/ATAU |
Embedded text layer | 22 Jun 2026 |
| Other | Text extracted | AMAR |
20260701_AMAR_Laporan Pengalihan Saham Hasil Buy Back_32107184_lamp1.pdf
sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Bank Amar Indonesia Tbk Vishal Tulsian President Director Tembusan: - Direktur Utama PT Bursa Efek Indonesia |
OCR | 1 Jul 2026 |
| Shareholder register | Parsed | AMAR |
20260708_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109988.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Vishal Tulsian RDTX Square Direksi 293.778.200 1,598% 293.778.200 1,598% Lt.11, Jl. Prof. DR. Satrio … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Vishal Tulsian RDTX Square Direksi 293,778,200 1.598% 293,778,200 1.598% Lt.11, Jl. Prof |
Embedded text layer | 8 Jul 2026 |
| Financial statement | Text extracted | AMAR |
Surat Pernyataan Direksi-Jun26.pdf
Kami bertanggung jawab atas sistem pengendalian intern Bank. Demikian pernyataan ini dibuat dengan sebenarnya. Vishal Tulsian RDTX Sguare Lt.11, Jl. Prof. DR. Satrio No.164 Karet Semanggi, Setiabudi, Kota Jakarta Selatan … This statement letter is made truthfully. Jakarta, 30 Juli/ July 30, 2026 LA Da Vishal Tulsian Direktur Utama/ President Director |
OCR | 30 Jul 2026 |
| Financial statement | Text extracted | AMAR |
Bank Amar Indonesia_Billingual_30_June_2026.pdf
Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President Director Direktur Kepatuhan Thio Sucy Thio Sucy Compliance Director Direktur Retail |
Embedded text layer | 30 Jul 2026 |