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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405.pdf
Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle … Jabatan Jabatan Bapak Sergio Colarusso DIREKTUR 14 April 2023 27 Mei 2030 2 Bapak Andre Dahan DIREKTUR 18 Januari 2024 27 Mei 2030 2 X Susunan Dewan Komisaris Prefix Nama |
Embedded text layer | 28 May 2025 |
| Shareholder register | Needs review | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 4 Jun 2025 |
| Shareholder register | Parsed | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 4 Jun 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp3.pdf
Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johannes Hendrikus Direktur : Yohan Lesmana III. RINGKASAN PENILAIAN ASET TAKBERWUJUD AYO Untuk melakukan … Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Andre Dahan Director : Johannes Hendrikus Director : Yohan Lesmana III. SUMMARY OF INTANGIBLE ASSET VALUATION |
Embedded text layer | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp5.pdf
Direktur/ Director -- By Name 1 Yohafj Lesmana Title 1 Direktur/ Director By Name 1 Andre Dahan Title 1 Direktur/ Director |
OCR | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp5.pdf
Title 1 Direktur/ Director Director Fa Sa nd 4 Nam "Elvira Lianita Name 1 Andre Dahan Title 1 Direktur/ Title 1 Direktur/ Director Director |
OCR | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp3.pdf
Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana III. RINGKASAN PENDAPAT PENILAI INDEPENDEN Untuk memastikan … Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Andre Dahan Director : Johannes Hendrikus Bink Director : Yohan Lesmana III. SUMMARY OF OPINION OF THE INDEPENDENT |
Embedded text layer | 2 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 3 Jul 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q2 2025.pdf
President Director Direktur Sharmen Karthigasu Directors Gunnar Beckers Johan Bink Elvira Lianita Sergio Colarusso Andre Dahan Yohan Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Needs review | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Needs review | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 3 Oct 2025 |
| Shareholder register | Parsed | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 3 Oct 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMSP Q3 2025.pdf
President Director Direktur Sharmen Karthigasu Directors Gunnar Beckers Johan Bink Elvira Lianita Sergio Colarusso Andre Dahan Yohan Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman |
Embedded text layer | 30 Oct 2025 |
| Shareholder register | Needs review | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Parsed | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Needs review | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 8 Dec 2025 |
| Board change | Needs review | HMSP |
20260102_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016437_lamp1.pdf
sebagai Direktur Sergio Colarusso, sebagai Direktur Johan Bink, sebagai Direktur Gunnar Beckers, sebagai Direktur Andre Dahan, sebagai Direktur Yohan Lesmana, sebagai Direktur ? NA. Y& MENGINGAT ketentuan (a) Pasal 17 ayat |
OCR | 2 Jan 2026 |
| Shareholder register | Needs review | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 5 Jan 2026 |
| Shareholder register | Parsed | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552.pdf
Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Pemegang Jakarta - 12190 Indonesia Saham > 5% Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Share Indonesia Ownership > Andre Dahan One Pacific Direksi 0 0% 0 0% 5% Place Sudirman Central Business District (SCBD |
Embedded text layer | 5 Jan 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp5.pdf
berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Johan Bink Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur |
Embedded text layer | 5 Feb 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp6.pdf
Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Johan Bink Director : Andre Dahan Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director : Rianto |
Embedded text layer | 5 Feb 2026 |
| Shareholder register | Needs review | HMSP |
20260206_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025445_lamp1.pdf
Direktur Gunnar Beckers 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Parsed | HMSP |
20260206_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025445.pdf
Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai |
Embedded text layer | 6 Feb 2026 |
| RUPS minutes | Needs review | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403_lamp1.pdf
Directors: President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Andre Dahan Director : Johannes Hendrikus Bink Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director |
Embedded text layer | 3 Mar 2026 |
| RUPS minutes | Parsed | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403_lamp2.pdf
berikut: Direksi: Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma |
Embedded text layer | 3 Mar 2026 |
| RUPS minutes | Needs review | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403.pdf
berikut: Direksi: Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre Dahan Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma … Karthigasu Bapak Reno Bontemps DIREKTUR 27 Februari 2026 27 Mei 2030 1 Bapak Andre Dahan DIREKTUR 18 Januari 2024 27 Mei 2030 1 X Susunan Dewan Komisaris Prefix Nama Komisaris |
Embedded text layer | 3 Mar 2026 |
| Shareholder register | Needs review | HMSP |
20260305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041090_lamp1.pdf
Direktur Sharmen Karthigasu 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 5 Mar 2026 |
| Shareholder register | Parsed | HMSP |
20260305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041090.pdf
Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai |
Embedded text layer | 5 Mar 2026 |
| Financial statement | Text extracted | HMSP |
LKFS HMSP FY25.pdf
President Director Direktur Sharmen Karthigasu Directors Gunnar Beckers**) Johan Bink Elvira Lianita Sergio Colarusso***) Andre Dahan Yohan Lesmana 2025 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman |
Embedded text layer | 11 Mar 2026 |
| Shareholder register | Needs review | HMSP |
20260406_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067831_lamp1.pdf
Direktur Sharmen Karthigasu 0 0.00 0 0.00 0 Direktur Andre Dahan 0 0.00 0 0.00 0 Direktur Johannes Hendrikus Bink 0 0.00 0 0.00 0 Direktur Yohan Lesmana Tjhin |
Embedded text layer | 6 Apr 2026 |
| Shareholder register | Parsed | HMSP |
20260406_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067831.pdf
Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai … Business District (SCBD) Lantai 18 Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Andre Dahan One Pacific Direksi 0 0% 0 0% Place Sudirman Central Business District (SCBD) Lantai |
Embedded text layer | 6 Apr 2026 |
| Other | Text extracted | HMSP |
AnnualReport2025-HMSP-att1.pdf
Gunnar Beckers Director : Gunnar Beckers Direktur : Johan Bink Director : Johan Bink Direktur : Andre Dahan Director : Andre Dahan PT HM Sampoerna Tbk. Laporan Tahunan 2025 Annual Report Tata Kelola Perusahaan Rapat … Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Gunnar Beckers Director : Gunnar Beckers Direktur : Andre Dahan Director : Andre Dahan Direktur : Johan Bink Director : Johan Bink Direktur : Yohan Lesmana Tjhin Director : Yohan Lesmana |
Embedded text layer | 24 Apr 2026 |
| RUPS notice | Text extracted | HMSP |
20260424_HMSP_Pemanggilan RUPS_32073793_lamp4.pdf
follows: Board of Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Andre Dahan Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director : Rianto |
Embedded text layer | 24 Apr 2026 |
| RUPS notice | Text extracted | HMSP |
20260424_HMSP_Pemanggilan RUPS_32073793_lamp7.pdf
Perseroan menjadi sebagai berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | HMSP |
FS HMS Q1 2026.pdf
Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Johan Bink Johan Bink Elvira Lianita Elvira Lianita Andre Dahan Andre Dahan Yohan Lesmana Yohan Lesmana Reno Bontemps*) Sergio Colarusso Houria Raselma*) Gunnar Beckers |
Embedded text layer | 29 Apr 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp4.pdf
follows: Board of Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Andre Dahan Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director : Rianto |
Embedded text layer | 4 May 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp7.pdf
Perseroan menjadi sebagai berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur |
Embedded text layer | 4 May 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp10.pdf
Dewan Komisaris Perseroan menjadi sebagai berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur : Rianto … Company shall become as follows: Board of Directors President Director : The Ivan Cahyadi Director : Andre Dahan Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director |
Embedded text layer | 4 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp3.pdf
Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre Dahan Direktur : Johan Bink Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur … Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Andre Dahan Director : Johan Bink Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director : Rianto |
Embedded text layer | 5 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp5.pdf
Name Title By Name Title Johan Bink Direktur/ Director Yohan LEsmana Direktur/ Director Andre Dahan Direktur/ Director |
OCR | 5 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp2.pdf
Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre Dahan Direktur : Johan Bink Direktur : Yohan Lesmana Tjhin Direktur : Reno Bontemps Direktur : Houria Raselma Direktur |
Embedded text layer | 5 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp1.pdf
Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Andre Dahan Director : Johan Bink Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director : Rianto |
Embedded text layer | 5 May 2026 |
| Shareholder register | Needs review | HMSP |
20260506_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077997_lamp2.pdf
DIREKTUR SHARMEN KARTHIGASU 0 0,00 0 0,00 - DIREKTUR ANDRE DAHAN 0 0,00 0 0,00 - DIREKTUR JOHANNES HENDRIKUS BINK 0 0,00 0 0,00 - DIREKTUR YOHAN |
Embedded text layer | 8 May 2026 |