Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | BMRI |
AnnualReport2024-BMRI-att7.pdf
August 2024 Expanding Property, Healthcare and Education Ecosystems, Bank Mandiri Strengthens Cooperation with Agung Sedayu Group and Buddha Tzu Chi Indonesia Foundation 113 9 August 2024 Driving Infrastructure Development, Bank … Multi Infrastruktur (Persero) - - - 59.502 42.239 PT Sarana Multi Infrastruktur (Persero) PT Summarecon Agung Tbk - - - 59.078 - PT Summarecon Agung Tbk 14.233.998 19.291.947 PT Indah Kiat Pulp & Paper Tbk PT Medco Energi |
Embedded text layer | 3 Mar 2025 |
| Other | Text extracted | BMRI |
AnnualReport2024-BMRI-att4.pdf
menyerahkan Rp3.762.500.000,- Permasalahan Hukum antara Wida Murtini Mahkamah ganti rugi kontra memori DM2.311.042,- Soedibyo dan Bank Agung kasasi. Pada tahun 2024, beberapa entitas anak Bank Mandiri menghadapi sejumlah sengketa hukum … Multi Infrastruktur (Persero) - - - 59.502 42.239 PT Sarana Multi Infrastruktur (Persero) PT Summarecon Agung Tbk - - - 59.078 - PT Summarecon Agung Tbk 14.233.998 19.291.947 PT Indah Kiat Pulp & Paper Tbk PT Medco Energi |
Embedded text layer | 3 Mar 2025 |
| Listing | Text extracted | TBIG |
20250321_TBIG_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31870223_lamp1.pdf
sebagai Ketua Komite Audit; (ii) Agustino Sunarko, sebagai anggota Komite Audit; dan (iii) Agung Nugroho Soedibyo, sebagai anggota Komite Audit. 111 Jakarta, 13 Maret 2025 No. ref.: 24/TBG-2502/III-2025/BD Pembentukan komite |
Embedded text layer | 21 Mar 2025 |
| Listing | Text extracted | BMRI |
20250325_BMRI_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31871158_lamp1.pdf
Murtini Soedibyo Materiil: Rp3.762.500.000 Pemeriksaan di 649/Pdt.G/2023/PN. Jkt.Sel sebagai Penggugat DM545.417 tingkat Pengadilan Perseroan sebagai USD1.015.625 Tinggi Jakarta Tergugat Selatan Immateriil: Rp33.025.224.446 2. Perkara No. Wida Murtini Soedibyo Rp956.873.838.534 Pemeriksaan … Direksi Direktur Utama : Hery Gunardi Wakil Direktur Utama : Bob Tyasika Ananta Direktur : Ade Cahyo Nugroho Direktur : Anton Sukarna Direktur : Zaidan Novari Direktur : Saladin D. Effendi Direktur : Grandhis Helmi Harumansyah Direktur |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | BIRD |
PT Blue Bird_Tbk_31 Dec 2024_Final_Released.pdf
berikut: is as follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel … April 30, 1996 1997 99,38% 99,38% 304.083 306.824 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | TBIG |
TBIG - FY2024 Financial Report.pdf
Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 7 Apr 2025 |
| Other | Text extracted | TBIG |
20250407_TBIG_Penyampaian Bukti Iklan_31872668_lamp2.pdf
Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 7 Apr 2025 |
| Financial statement | Text extracted | BIRD |
Final_FS_PT Blue Bird Tbk_31 Mar 2025.pdf
follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel are the Company … April 30, 1996 1997 99,38% 99,38% 306.450 304.083 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | BIRD |
20250429_BIRD_Laporan Informasi dan Fakta Material_31879436_lamp1.pdf
follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel are the Company … April 30, 1996 1997 99,38% 99,38% 306.450 304.083 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | BYAN |
FS Maret 2025 BYAN.pdf
berikut: follows: Ketua : Timur Pradopo : Chairman Anggota : Moermahadi Soerja Djanegara : Members Agung Nugroho Soedibyo Arief A. Dhani Rafika Yuniasih PT BAYAN RESOURCES Tbk. DAN ENTITAS ANAK/AND SUBSIDIARIES Lampiran 5/3 Schedule … permohonan Peninjauan The DGT has applied for reconsideration of tax Kembali (“PK”) kepada Mahkamah Agung (“MA”) appeal decisions issued in favour of the Group atas Putusan Pengadilan Pajak yang |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BYAN |
AnnualReport2024-BYAN-att2.pdf
Management Reports 4. Rafika Yuniasih, Anggota; 4. Rafika Yuniasih, Member; 5. Agung Nugroho Soedibyo, Anggota. 5. Agung Nugroho Soedibyo, Member. Profil Anggota Komite Audit Profiles of the Audit Committee TIMUR … directly or indirectly. LAPORAN MANAJEMEN Management Reports Agung Nugroho Soedibyo Anggota Member Agung Nugroho Soedibyo adalah warga negara Indonesia dan Agung Nugroho Soedibyo is an Indonesian citizen and obtained |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp1.pdf
Kelola Perusahaan Management (Organization) Structure Struktur Manajemen (Organisasi) AUDIT COMMITEE Ludovicus Sensi Wondabio Agung Nugroho Soedibyo Agustino Sunarko INTERNAL AUDIT Supriatno Arham CHIEF OF RISK MANAGEMENT CHIEF OF PRODUCT & INNOVATION … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp3.pdf
Kelola Perusahaan Management (Organization) Structure Struktur Manajemen (Organisasi) AUDIT COMMITEE Ludovicus Sensi Wondabio Agung Nugroho Soedibyo Agustino Sunarko INTERNAL AUDIT Supriatno Arham CHIEF OF RISK MANAGEMENT CHIEF OF PRODUCT & INNOVATION … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BIRD |
AnnualReport2024-BIRD-att1.pdf
Independen 2022-2025 Chairman July 27, 2022 Independent Commissioner Anggota 22 September 2023 Agung Nugroho Soedibyo 2023-2026 Member September 22, 2023 Anggota 22 September 2023 Pradana Ramadhian Gandasubrata … dalam Laporan Tahunan ini. section in the Management Report of this Annual Report. Agung Nugroho Soedibyo Anggota Komite Audit Member of the Audit Committee Kewarganegaraan: Domisili: Usia: Citizenship Domicile |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp1.pdf
Kelola Perusahaan Management (Organization) Structure Struktur Manajemen (Organisasi) AUDIT COMMITEE Ludovicus Sensi Wondabio Agung Nugroho Soedibyo Agustino Sunarko INTERNAL AUDIT Supriatno Arham CHIEF OF RISK MANAGEMENT CHIEF OF PRODUCT & INNOVATION … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp3.pdf
Kelola Perusahaan Management (Organization) Structure Struktur Manajemen (Organisasi) AUDIT COMMITEE Ludovicus Sensi Wondabio Agung Nugroho Soedibyo Agustino Sunarko INTERNAL AUDIT Supriatno Arham CHIEF OF RISK MANAGEMENT CHIEF OF PRODUCT & INNOVATION … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BIRD |
20250430_BIRD_Laporan Informasi dan Fakta Material_31880771_lamp1.pdf
Independen 2022-2025 Chairman July 27, 2022 Independent Commissioner Anggota 22 September 2023 Agung Nugroho Soedibyo 2023-2026 Member September 22, 2023 Anggota 22 September 2023 Pradana Ramadhian Gandasubrata … dalam Laporan Tahunan ini. section in the Management Report of this Annual Report. Agung Nugroho Soedibyo Anggota Komite Audit Member of the Audit Committee Kewarganegaraan: Domisili: Usia: Citizenship Domicile |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Penyampaian Bukti Iklan_31879688_lamp4.pdf
Kelola Perusahaan Management (Organization) Structure Struktur Manajemen (Organisasi) AUDIT COMMITEE Ludovicus Sensi Wondabio Agung Nugroho Soedibyo Agustino Sunarko INTERNAL AUDIT Supriatno Arham CHIEF OF RISK MANAGEMENT CHIEF OF PRODUCT & INNOVATION … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 1 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp1.pdf
Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Ludovicus Sensi Wondabio Anggota : Agung Nugroho Soedibyo Anggota : Agustino Sunarko PT Tower Bersama Infrastructure, Tbk 1 Gedung The Convergence Indonesia (TCI), Lantai |
OCR | 2 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp2.pdf
June 2020, with the following member composition: Chairman : Ludovicus Sensi Wondabio Member : Agung Nugroho Soedibyo Member : Agustino Sunarko Nomination and Remuneration Committee In accordance with OJK Regulation no. 34/POJK.04/2014 dated |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp3.pdf
Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Ludovicus Sensi Wondabio Anggota : Agung Nugroho Soedibyo Anggota : Agustino Sunarko PT Tower Bersama Infrastructure, Tbk 1 Gedung The Convergence Indonesia (TCI), Lantai |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp4.pdf
June 2020, with the following member composition: Chairman : Ludovicus Sensi Wondabio Member : Agung Nugroho Soedibyo Member : Agustino Sunarko Nomination and Remuneration Committee In accordance with OJK Regulation no. 34/POJK.04/2014 dated |
OCR | 2 May 2025 |
| Other | Text extracted | BIRD |
AnnualReport2024-BIRD-att2.pdf
Independen 2022-2025 Chairman July 27, 2022 Independent Commissioner Anggota 22 September 2023 Agung Nugroho Soedibyo 2023-2026 Member September 22, 2023 Anggota 22 September 2023 Pradana Ramadhian Gandasubrata … dalam Laporan Tahunan ini. section in the Management Report of this Annual Report. Agung Nugroho Soedibyo Anggota Komite Audit Member of the Audit Committee Kewarganegaraan: Domisili: Usia: Citizenship Domicile |
Embedded text layer | 2 May 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q12025 Financial Report.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Perusahaan telah memenuhi ketentuan dalam The Company has fulfilled the provision in POJK |
Embedded text layer | 29 May 2025 |
| Other | Text extracted | TBIG |
20250529_TBIG_Penyampaian Bukti Iklan_31890475_lamp3.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Perusahaan telah memenuhi ketentuan dalam The Company has fulfilled the provision in POJK |
Embedded text layer | 29 May 2025 |
| Board change | Needs review | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256_lamp2.pdf
Wondabio Ketua / Komisaris Independen 2025 2030 Agustino Sunarko Anggota / Pihak Independen 2025 2030 Agung Nugroho Soedibyo Anggota / Pihak Independen |
OCR | 11 Jun 2025 |
| Board change | Needs review | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256_lamp1.pdf
Komisaris Independen) Independen) Anggota Agustino Sunarko Agustino Sunarko (Pihak Independen) (Pihak Independen) Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo (Pihak Independen) (Pihak Independen) Adapun informasi tersebut diatas telah kami muat |
OCR | 11 Jun 2025 |
| Board change | Parsed | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256.pdf
Wondabio ANGGOTA Agustino Sunarko Agustino Sunarko Periode Ke-2 ANGGOTA Agung Nugroho Agung Nugroho Periode Ke-2 Soedibyo Soedibyo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris … Wondabio Periode Ke-2 Member Agustino Sunarko Agustino Sunarko Periode Ke-2 Member Agung Nugroho Soedibyo Agung Nugroho Soedibyo Periode Ke-2 Legal Basis for Appointment Based on the decision |
Embedded text layer | 11 Jun 2025 |
| Board change | Parsed | BYAN |
20250620_BYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896996_lamp1.pdf
Dhani Arief A. Dhani Kedua Anggota | Rafika Yuniasih Rafika Yuniasih Kedua Anggota Agung Nugroho Soedibyo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 260B/BR-BOC/VI/2025, tanggal SK Dewan Komisaris 20 Juni |
OCR | 20 Jun 2025 |
| Board change | Parsed | BYAN |
20250620_BYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896996.pdf
Jenis Baru Lama Periode KETUA Timur Pradopo Timur Pradopo Periode Ke-2 ANGGOTA Agung Nugroho Soedibyo ANGGOTA Arief Achmad Dhani Arief Achmad Dhani Periode Ke-2 ANGGOTA Rafika Yuniasih Rafika … Service Period Head Timur Pradopo Timur Pradopo Periode Ke-2 Member Agung Nugroho Soedibyo Member Arief Achmad Dhani Arief Achmad Dhani Periode Ke-2 Member Rafika Yuniasih Rafika Yuniasih Periode |
Embedded text layer | 20 Jun 2025 |
| Listing | Text extracted | TBIG |
20250708_TBIG_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912855_lamp1.pdf
Komite Audit : Ludovicus Sensi Wondabio (merangkap sebagai Komisaris Independen Perseroan) Anggota Komite Audit : Agung Nugroho Soedibyo Warga Negara Indonesia, lahir pada tahun 1952. Menjabat sebagai Anggota Komite Audit sejak tahun … Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung Nugroho Soedibyo Member Berdasarkan Akta No. 152, para pemegang Based on Deed |
Embedded text layer | 8 Jul 2025 |
| Board change | Parsed | BIRD |
20250723_BIRD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916930.pdf
Periode KETUA Setyo Wasisto Setyo Wasisto Periode Ke-2 ANGGOTA Agung Nugroho Agung Nugroho Periode Ke-2 Soedibyo Soedibyo ANGGOTA Pradana Ramadhian Pradana Ramadhian Periode Ke-2 Gandasubrata Gandasubrata Demikian … Service Period Head Setyo Wasisto Setyo Wasisto Periode Ke-2 Member Agung Nugroho Soedibyo Agung Nugroho Soedibyo Periode Ke-2 Member Pradana Ramadhian Pradana Ramadhian Periode Ke-2 Gandasubrata Gandasubrata |
Embedded text layer | 23 Jul 2025 |
| Financial statement | Text extracted | BIRD |
Final_FS_PT Blue Bird Tbk_Jun 2025.pdf
follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel are the Company … April 30, 1996 1997 99,38% 99,38% 302.639 304.083 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | BYAN |
LKFS PT Bayan Resources Tbk 0625.pdf
follows: Ketua : Timur Pradopo : Chairman Anggota : Moermahadi Soerja Djanegara : Members Agung Nugroho Soedibyo Arief A. Dhani Rafika Yuniasih Perusahaan mempunyai entitas anak langsung atau The Company has either direct … permohonan Peninjauan The DGT has applied for reconsideration of tax Kembali (“PK”) kepada Mahkamah Agung (“MA”) appeal decisions issued in favour of the Group atas Putusan Pengadilan Pajak yang |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q22025 Financial Report.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | TBIG |
20250730_TBIG_Penyampaian Bukti Iklan_31928650_lamp1.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | TBIG |
20250808_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31931652_lamp1.pdf
Pte.Ltd. 273.777.689 273.796.770 8,66 Kosambi Holdings Pte. Ltd. 314.450.199 314.472.115 9,95 Sudirman Agung Pte. Ltd. 117.333.296 117.341.473 3,71 MAIF3 Investments Indonesia … sebagai Ketua Komite Audit; (ii) Agustino Sunarko, sebagai anggota Komite Audit; dan (iii) Agung Nugroho Soedibyo, sebagai anggota Komite Audit. Pembentukan komite audit tersebut telah memenuhi ketentuan Peraturan |
Embedded text layer | 11 Aug 2025 |
| Financial statement | Text extracted | BIRD |
Final_FS_PT Blue Bird Tbk_Sept 2025.pdf
follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel are the Komisaris … April 30, 1996 1997 99,38% 99,38% 294.325 304.083 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q32025 Financial Report_Compressed.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated … Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated |
Embedded text layer | 30 Oct 2025 |
| Other | Text extracted | TBIG |
20251030_TBIG_Penyampaian Bukti Iklan_31980796_lamp3.pdf
Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated … Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan Rapat Based on the Deed of Meeting Resolution dated |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | BYAN |
LKFS PT Bayan Resources Tbk 0925.pdf
follows: Ketua : Timur Pradopo : Chairman Anggota : Moermahadi Soerja Djanegara : Members Agung Nugroho Soedibyo Arief A. Dhani Rafika Yuniasih Perusahaan mempunyai entitas anak langsung atau The Company has either direct … permohonan Peninjauan The DGT has applied for reconsideration of tax Kembali (“PK”) kepada Mahkamah Agung (“MA”) appeal decisions issued in favour of the Group atas Putusan Pengadilan Pajak yang |
Embedded text layer | 31 Oct 2025 |
| Other | Text extracted | TBIG |
20251212_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32012831_lamp1.pdf
sebagai Ketua Komite Audit; (ii) Agustino Sunarko, sebagai anggota Komite Audit; dan (iii) Agung Nugroho Soedibyo, sebagai anggota Komite Audit. Pembentukan komite audit tersebut telah memenuhi ketentuan Peraturan |
Embedded text layer | 12 Dec 2025 |
| Other | Text extracted | TBIG |
20260220_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32028272_lamp1.pdf
sebagai Ketua Komite Audit; (ii) Agustino Sunarko, sebagai anggota Komite Audit; dan (iii) Agung Nugroho Soedibyo, sebagai anggota Komite Audit. Pembentukan komite audit tersebut telah memenuhi ketentuan Peraturan |
Embedded text layer | 20 Feb 2026 |
| Financial statement | Text extracted | BYAN |
LKFS BYAN 31 Des 2025.pdf
follows: Ketua : Timur Pradopo : Chairman Anggota : Moermahadi Soerja Djanegara : Members Agung Nugroho Soedibyo Arief A. Dhani Rafika Yuniasih Perusahaan mempunyai entitas anak langsung atau The Company has either direct … mengajukan permohonan Peninjauan The DGT has filed a reconsideration request Kembali ke Mahkamah Agung atas putusan (“Peninjauan Kembali”) with the Supreme Court Pengadilan Pajak yang memenangkan Grup against |
Embedded text layer | 3 Mar 2026 |
| Financial statement | Text extracted | BIRD |
PT Blue Bird Tbk_31Dec2025_Final_Released_OCR.pdf
berikut: is as follows: Komite Audit Audit Committee Ketua : Setyo Wasisto : Chairman Anggota : Agung Nugroho Soedibyo : Member Anggota : Pradana Ramadhian Gandasubrata : Member Personil manajemen kunci meliputi Dewan Key management personnel … April 30, 1996 1997 99,38% 99,38% 289.744 304.083 PT Prima Sarijati Agung Taksi/Taxi Jakarta, (PSA) 12 Oktober 2000/ October |
Embedded text layer | 30 Mar 2026 |
| Financial statement | Text extracted | TBIG |
Tower Bersama Infrastructure_Billingual FY2025.pdf
Audit Audit Committee Ketua Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Member Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Meeting Resolution Rapat tanggal |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | TBIG |
20260331_TBIG_Penyampaian Bukti Iklan_32056471_lamp2.pdf
Audit Audit Committee Ketua Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Member Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Meeting Resolution Rapat tanggal |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BMRI |
AnnualReport2025-BMRI-att5.pdf
Annual GMS resolution on 7 March 2024 • Director at PT Surya Terang Agung (Oktober 1996 - October according to the Deed of the Annual GMS No. 03 dated 7 2003). March … Indomobil Finance Indonesia - - - 81.402 44.565 PT Indomobil Finance Indonesia PT Summarecon Agung Tbk - - - 62.218 59.078 PT Summarecon Agung Tbk PT XL Axiata Tbk - - - 61.583 76.179 PT XL Axiata |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BMRI |
AnnualReport2025-BMRI-att4.pdf
tahun per Desember 2025 Domisili Jakarta Kewarganegaraan Indonesia Riwayat Pendidikan • Koordinator pada Jaksa Agung Muda Bidang Perdata dan • Profesor Kehormatan di bidang Ilmu Pengembangan Tata Usaha Negara (2017 – 2018). Sumber … Indomobil Finance Indonesia - - - 81.402 44.565 PT Indomobil Finance Indonesia PT Summarecon Agung Tbk - - - 62.218 59.078 PT Summarecon Agung Tbk PT XL Axiata Tbk - - - 61.583 76.179 PT XL Axiata |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | TBIG |
TBIG FY2025 Financial Report.pdf
Audit Audit Committee Ketua Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Member Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Meeting Resolution Rapat tanggal |
Embedded text layer | 1 Apr 2026 |