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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | TIFA |
20250502_TIFA_Perubahan Pengurus_31881407_lamp3.pdf
Komisaris Independen : Tuan CHOI JUNG SIK “8 -——o---no---——-ron mann Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA Sebjunnnanan Dewan Pengawas Syariah : Tuan JAENAL EFFENDI Ba Be Catatan : is) dengan masa … emanno—nna—-——. -— Komisaris Independen : Tuan CHOI JUNG-SIK 4) -—nconom—-moo--— Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA “ay —nn Dewan Pengawas Syariah : Ketua 1 Tuan AM HASAN, ALI #8) anna |
OCR | 2 May 2025 |
| Board change | Parsed | TIFA |
20250502_TIFA_Perubahan Pengurus_31881407.pdf
Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS 13 Juni 2024 X Tetap Komala Komala Demikian untuk diketahui. Hormat … Tetap R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER 13 June 2024 X Tetap Komala Komala Thus to be informed |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | TIFA |
AnnualReport2024-TIFA-att1.pdf
Composition Sepanjang tahun 2024, terdapat pengangkatan kembali Komisaris Throughout 2024, Independent Commissioner Antonius Hanifah Indepeden Antonius Hanifah Komala berdasarkan keputusan Komala was reappointed pursuant to the Company’s Annual Rapat … President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong Kim Kang Soo : President |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | TIFA |
20250610_TIFA_Laporan Informasi dan Fakta Material_31893827_lamp1.pdf
Komisaris : | Tuan / Mr. Choi Independen / Jung Sik Independent Commissioner Komisaris :| Tuan / Mr. Independen Antonius Independent Hanifah Commissioner Komala Dewan : | Tuan / Mr. AM. Pengawas Hasan Ali Syariah / Sharia Supervisory Board Nilai |
OCR | 10 Jun 2025 |
| Other | Text extracted | TIFA |
20250610_TIFA_Laporan Informasi dan Fakta Material_31893827.pdf
Samosir Dewan Komisaris Presiden Komisaris: Kwon Younghoon Komisaris Independen: Choi Jung Sik Komisaris Independen: Antonius Hanifah Komala Dewan Pengawas Syariah: AM. Hasan Ali Dampak kejadian, informasi atau fakta Informasi atau … Board of Commissioners President Commissioner: Kwon Younghoon Independent Commissioner: Choi Jung Sik Independent Commissioner: Antonius Hanifah Komala Sharia Supervisory Board: AM. Hasan Ali Impact of event, material information |
Embedded text layer | 10 Jun 2025 |
| RUPS minutes | Needs review | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092_lamp3.pdf
Director : Mrs. Ina Dashinta Hamid Director : Mrs. Ade Rafida Saulina Samosir Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. AM. Hasan … Director : Mrs. Ade Rafida Saulina Samosir Director : Mrs. Ina Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. AM. Hasan |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092_lamp2.pdf
Direktur : Ny. Ina Dashinta Hamid Direktur : Ny. Ade Rafida Saulina Samosir Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. AM. Hasan … Direktur : Ny. Ina Dashinta Hamid Direktur : Ny. Ade Rafida Saulina Samosir Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. AM. Hasan |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092_lamp4.pdf
SAULINA SAMOSIR, Sarjana Ekonomi Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen — : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam … Telp.:021-6301511 Fax. : 021 -6337851 Email: christina@notarischristina.com Pimpinan Rapat: Rapat dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA, selaku Komisaris Independen Perseroan. Kehadiran Pemegang Saham : Rapat telah dihadiri oleh para pemegang |
OCR | 11 Jun 2025 |
| RUPS minutes | Needs review | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092_lamp5.pdf
SAULINA SAMOSIR, Sarjana Ekonomi Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Independen — : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independeri — : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam … Rapat : -Dewan Pengawas Syariah : Tuan AM HASAN ALI Pimpinan Rapat: Rapat dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA, selaku Komisaris Independen Perseroan. Kehadiran Pemegang Saham : Rapat telah dihadiri oleh para pemegang |
OCR | 11 Jun 2025 |
| RUPS minutes | Needs review | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092.pdf
Presiden Komisaris : Tn. Kwon Younghoon ***) Komisaris Independen : Tn. Choi Jung Sik *) Komisaris Independen : Tn. Antonius Hanifah Komala **) Dewan Pengawas Syariah : Tn. AM. Hasan Ali **) Keterangan : *) dengan masa jabatan sampai dengan … Bapak Choi Jung Sik KOMISARIS 16 Juni 2023 16 Juni 2026 2 X Bapak Antonius Hanifah KOMISARIS 13 Juni 2024 16 Juni 2027 4 X Komala Demikian untuk diketahui. Hormat |
Embedded text layer | 11 Jun 2025 |
| Board change | Needs review | TIFA |
20250612_TIFA_Perubahan Pengurus_31894512_lamp2.pdf
dibuat oleh saya, Notaris, tertanggal hari ini, nomor 70. -Bahwa RAPAT dipimpin oleh Tuan ANTONIUS HANIFAH KOMALA selaku Komisaris Independen Perseroan, yang telah ditunjuk oleh Dewan Komisaris Perseroan berdasarkan Keputusannya … Tuan KWON YOUNGHOON) s5... Komisaris Independen : Tuan CHOI JUNG SIK " Komisaris Independen 1 Tuan ANTONIUS HANIFAH KOMALA “4)------- Dewan Pengawas Syariah : Tuan AM HASAN ALI 8) --—--—o--— oo. Keterangan |
OCR | 12 Jun 2025 |
| Board change | Needs review | TIFA |
20250612_TIFA_Perubahan Pengurus_31894512_lamp1.pdf
Independen / Independent Commissioner : Tn. / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tn. / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board : Tn. / Mr. AM. Hasan Ali OKDB Tifa |
OCR | 12 Jun 2025 |
| Board change | Parsed | TIFA |
20250612_TIFA_Perubahan Pengurus_31894512.pdf
KOMISARIS Kembali Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS 13 Juni 2024 X Tetap Komala Komala Informasi Lain Perubahan pengurus … Kembali R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER 13 June 2024 X Tetap Komala Komala Other Information: Thus |
Embedded text layer | 12 Jun 2025 |
| Financial statement | Text extracted | TIFA |
Signed FS KDBT Q2 2025.pdf
Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong Cho Jaeseong |
Embedded text layer | 31 Jul 2025 |
| Other | Text extracted | ELSA |
20250916_ELSA_Public Expose_31950338_lamp1.pdf
Investor 61 Ringga Nursyamhuda Umum 62 Agung Putra Umum 63 Supriadi Supriadi Investor 64 Antonius Albert Rido Investor 65 Asnur Chairiri Investor 66 Iman Wibisono Investor 67 Fathurrohman Fathurrohman Investor … bevly saputri Internal 145 Khoirifa Argisa Media 146 Meki Nanda Internal 147 Nur Najmina Hanifah Umum 148 Agustinus Rangga Media 149 keena sylvia Umum 150 Rifqi Prasetyo Internal 151 Liliyah |
Embedded text layer | 16 Sep 2025 |
| Other | Text extracted | CNAF |
20251015_CNAF_Laporan Informasi dan Fakta Material_31967766_lamp1.pdf
TRIYONO. 55.585.740 | 14-Aug:23 | 10-Aug27 | oa” (wwunc-conrero Ka 167) 409230107601|ANTONIUS SURYA ADHI NUGRAHA 53.547.258 | 22-Aug23 | 22-Aug27| 48 JoRHATSU.XEMIA Ka 1675| 092301079011/YENI NISAULJANAH … MVIANI 115201261 |12-5ep-23 | 12-Aug27| ooag o (mrsusismexeanoeR a 2252) 412230917201/ATIK ZAIN HANIFAH 155974.613 |13-5ep-23 | as-aug2s | ca (wouwa-aumaz Ka 2253) a14230917501/AGUS SANTOSA |
OCR | 15 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968068_lamp1.pdf
TRIYONO. 55.585.740 | 14-Aug:23 | 10-Aug27 | oa” (wwunc-conrero Ka 167) 409230107601|ANTONIUS SURYA ADHI NUGRAHA 53.547.258 | 22-Aug23 | 22-Aug27| 48 JoRHATSU.XEMIA Ka 1675| 092301079011/YENI NISAULJANAH … MVIANI 115201261 |12-5ep-23 | 12-Aug27| ooag o (mrsusismexeanoeR a 2252) 412230917201/ATIK ZAIN HANIFAH 155974.613 |13-5ep-23 | as-aug2s | ca (wouwa-aumaz Ka 2253) a14230917501/AGUS SANTOSA |
OCR | 17 Oct 2025 |
| Financial statement | Text extracted | TIFA |
Financial Statement KDBT Q3 2025.pdf
Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong Cho Jaeseong |
Embedded text layer | 31 Oct 2025 |
| Other | Text extracted | PGEO |
20251106_PGEO_Public Expose_31983357_lamp2.pdf
MARTIN ZAITHO 338 Deky Firdiansyah 378 Sutiah Sidik 339 Fahlia Rosalina 379 Antonius Warella 340 tintin suprihatin 380 FIFITFEBRIANTO 341 Rita Anggrainie 381 DANYSSUYANTO 342 Bambang Prasetio 382 ARBA … Olivia SW 777 Oman Sugandhi 738 Rizki 778 Maretania Damaianty 739 Eka Fatma 779 Hanifah Nurul Islami 740 agus nuryana 780 jocelyn chiang 741 wildan pratama 781 Dandun Widodo |
Embedded text layer | 6 Nov 2025 |
| Shareholder register | Parsed | TIFA |
20260309_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052331.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Pemegang Jakarta Pusat, DKI Jakarta Saham Cho Jaeseong … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Board of Jakarta Pusat, Directors and DKI Jakarta |
Embedded text layer | 10 Mar 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260310_Semua Emiten Saham_Pengumuman Bursa_32052554_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 27-Feb-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO ID D INDONESIAN 29.731.100 0 29.731.100 1,03 27-Feb-2026 CSAP CATUR SENTOSA … INDONESIA 29.634.800 0 29.634.800 1,85 27-Feb-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO ID D INDONESIAN 28.350.000 0 28.350.000 1,77 27-Feb-2026 GEMS GOLDEN ENERGY |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | TIFA |
Signed FS KDBT 1225.pdf
President Commisioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent Commisioner Direksi Directors Direktur Utama : Cho Jaeseong Cho Jaeseong |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | TIFA |
20260331_TIFA_Public Expose_32056389_lamp3.pdf
Board of Commissioners President Independent Independent Commissioner Commissioner Commissioner Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Board of Directors President Director Director Director Director Cho Jaeseong Eun Seonghyuk |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | TIFA |
20260331_TIFA_Public Expose_32056389_lamp2.pdf
Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Cho Jaeseong Eun Seonghyuk Ina Dashinta Hamid |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260402_Semua Emiten Saham_Pengumuman Bursa_32057297_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 31-Mar-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO ID L INDONESIAN 29.731.100 0 29.731.100 1,03 31-Mar-2026 CSAP CATUR SENTOSA … INDONESIA 29.634.800 0 29.634.800 1,85 31-Mar-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO ID L INDONESIAN 28.350.000 0 28.350.000 1,77 31-Mar-2026 GEMS GOLDEN ENERGY |
Embedded text layer | 2 Apr 2026 |
| Shareholder register | Parsed | TIFA |
20260409_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069313.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Pemegang Jakarta Pusat, DKI Jakarta Saham Cho Jaeseong … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Board of Jakarta Pusat, Directors and DKI Jakarta |
Embedded text layer | 9 Apr 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260409_Semua Emiten Saham_Pengumuman Bursa_32069405_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 31-Mar-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO ID L INDONESIAN 29.731.100 0 29.731.100 1,03 31-Mar-2026 CSAP CATUR SENTOSA … INDONESIA 29.634.800 0 29.634.800 1,85 31-Mar-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO ID L INDONESIAN 28.350.000 0 28.350.000 1,77 31-Mar-2026 GEMS GOLDEN ENERGY |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260410_Semua Emiten Saham_Pengumuman Bursa_32070073_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 31-Mar-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO ID L INDONESIAN 29.731.100 0 29.731.100 1,03 31-Mar-2026 CSAP CATUR SENTOSA … INDONESIA 29.634.800 0 29.634.800 1,85 31-Mar-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO ID L INDONESIAN 28.350.000 0 28.350.000 1,77 31-Mar-2026 GEMS GOLDEN ENERGY |
Embedded text layer | 11 Apr 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260410_Semua Emiten Saham_Pengumuman Bursa_32070073_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 31-Mar-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO ID L INDONESIAN 29.731.100 0 29.731.100 1,03 31-Mar-2026 CSAP CATUR SENTOSA … INDONESIA 29.634.800 0 29.634.800 1,85 31-Mar-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO ID L INDONESIAN 28.350.000 0 28.350.000 1,77 31-Mar-2026 GEMS GOLDEN ENERGY |
Embedded text layer | 11 Apr 2026 |
| Financial statement | Text extracted | TIFA |
Final FS KDBT Q1 2026.pdf
Utama : Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala : Independent Commisioner Direksi Directors Direktur Utama : Cho Jaeseong : President Director Direktur : Eun Seonghyuk |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | TIFA |
AnnualReport2025-TIFA-att2.pdf
Independent Commissioners, namely Mr. Jung Sik dan Bapak Antonius Hanifah Komala. Perseroan Choi Jung Sik and Mr. Antonius Hanifah Komala. The Company menegaskan bahwa pengangkatan Komisaris Independen affirms that … Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent Commisioner Direksi Directors Direktur Utama : Cho Jaeseong Cho Jaeseong : President Director |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | TIFA |
20260507_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078659.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Pemegang Jakarta Pusat, DKI Jakarta Saham Cho Jaeseong … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Board of Jakarta Pusat, Directors and DKI Jakarta |
Embedded text layer | 7 May 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260508_Semua Emiten Saham_Pengumuman Bursa_32078939_lamp1.pdf
Individual L INDONESIAN INDONESIA 7.763.400 1.439.376.000 1.447.139.400 50,04 30-Apr-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO Individual L INDONESIAN 29.731.100 0 29.731.100 1,03 30-Apr-2026 CRSN CARSURIN … INDONESIA 16.132.300 0 16.132.300 3,93 30-Apr-2026 GEMA GEMA GRAHASARANA Tbk DRS. ANTONIUS HARDOYO Individual L INDONESIAN 28.350.000 0 28.350.000 1,77 30-Apr-2026 GEMA GEMA GRAHASARANA |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | TIFA |
20260511_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32090104.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Pemegang Jakarta Pusat, DKI Jakarta Saham Cho Jaeseong … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Menteng, Board of Jakarta Pusat, Directors and DKI Jakarta |
Embedded text layer | 11 May 2026 |
| Board change | Needs review | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp3.pdf
Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board Sharia Supervisory Board : Mr. AM. Hasan Ali Thus, this announcement |
Embedded text layer | 22 May 2026 |
| Board change | Needs review | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp2.pdf
Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Choi Jung Sik Komisaris Independen : Tn. Antonius Hanifah Komala Dewan Pengawas Syariah Dewan Pengawas Syariah : Tn. AM. Hasan Ali Demikian pemberitahuan |
Embedded text layer | 22 May 2026 |
| Board change | Needs review | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp1.pdf
Commissioner Komisaris Tuan / Mr. Choi Jung Sik Independen ! Independent Commissioner Komisaris Tuan / Mr. Antonius Independen | Hanifah Komala Independent Commissioner Dewan Pengawas Tuan / Mr. AM. Hasan Syariah / Sharia Ali Supervisory Board … Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner Tuan / Mr, Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory | Board Tuan / Mr. AM. Hasan Ali — OKDB Tifa |
OCR | 22 May 2026 |
| Board change | Text extracted | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085.pdf
Presiden Komisaris : Tuan Kwon Younghoon Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Setelah perubahan Presiden Direktur : Tuan … Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Berdasarkan Akta Pernyataan Keputusan Rapat Nomor |
Embedded text layer | 22 May 2026 |
| Board change | Needs review | TIFA |
20260522_TIFA_Perubahan Pengurus_32094134_lamp1.pdf
Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala 1 CO KDB Tifa Finance Pacific Century Place 4st Floor, SCBD … Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory Board : Tuan / Mr. AM Hasan Ali Selanjutnya terlampir |
OCR | 22 May 2026 |
| Board change | Text extracted | TIFA |
20260522_TIFA_Perubahan Pengurus_32094134.pdf
Pergantian KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS 13 Juni 2024 X Tetap Komala Komala Demikian untuk diketahui. Hormat … Pergantian R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER 13 June 2024 X Tetap Komala Komala Thus to be informed |
Embedded text layer | 22 May 2026 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20260602_Semua Emiten Saham_Pengumuman Bursa_32096035_lamp1.pdf
INDONESIAN INDONESIA 29.820.000 0 29.820.000 1,03 29-May-2026 CRSN CARSURIN Tbk ANTONIUS GUNAWAN GHO Individual L INDONESIAN 29.731.100 0 29.731.100 1,03 29-May-2026 CRSN CARSURIN … INDONESIAN INDONESIA 177.966.200 0 177.966.200 4,16 29-May-2026 GPRA PERDANA GAPURAPRIMA Tbk ADITYA ANTONIUS Individual L INDONESIAN INDONESIA 258.533.900 0 258.533.900 6,05 29-May-2026 GPSO GEOPRIMA SOLUSI |
Embedded text layer | 2 Jun 2026 |
| Shareholder register | Parsed | TIFA |
20260608_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098356.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Pemegang Menteng, Jakarta Pusat, Saham DKI Jakarta Direksi … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Board of Menteng, Directors and Jakarta Pusat, Board |
Embedded text layer | 9 Jun 2026 |
| Shareholder register | Parsed | TIFA |
20260610_TIFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099597.pdf
RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Pemegang Menteng, Jakarta Pusat, Saham DKI Jakarta Direksi … RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan, DKI Jakarta Antonius Jl. Pasuruan Komisaris 0 0% 0 0% Hanifah No.1C, RT.012/ RW.005, Board of Menteng, Directors and Jakarta Pusat, Board |
Embedded text layer | 10 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp2.pdf
Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board Sharia Supervisory Board : Mr. AM. Hasan Ali Thus, this announcement |
Embedded text layer | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp1.pdf
Commissioners Tuan / Mr. Kim Kang Su Tuan / Mr. Choi Jung Sik Tuan / Mr. Antonius Hanifah Komala Tuan / Mr. AM Hasan Ali Nilai Kontrak / Contract Value Dampak Kejadian, Informasi atau Fakta |
OCR | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp3.pdf
Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Choi Jung Sik Komisaris Independen : Tn. Antonius Hanifah Komala Dewan Pengawas Syariah Dewan Pengawas Syariah : Tn. AM. Hasan Ali Demikian pemberitahuan |
Embedded text layer | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540.pdf
Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Dampak kejadian, informasi atau fakta Tidak … Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board : Mr. AM Hasan Ali Impact of event, material information |
Embedded text layer | 12 Jun 2026 |
| Other | Text extracted | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100550_lamp1.pdf
Board of Direcfors No. 100/DIR/HO/06/26 dated June 11!, 2026 are as follows: Ketua / Chairman Antonius Hanifah Komala Anggota / Member Yoon, Young Jun Yustina Peniyanti Sifat Hubungan Para Pihak / The Nature |
OCR | 12 Jun 2026 |
| Other | Text extracted | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100550.pdf
berdasarkan Surat Keputusan Direksi Nomor 100/DIR/HO/06/26 tanggal 11 Juni 2026 menjadi sebagai berikut: Ketua : Antonius Hanifah Komala Anggota : Yoon, Young Jun Yustina Peniyanti Dampak kejadian, informasi atau fakta idak terdapat … Board of Directors No. 100/DIR/HO/06/26 dated June 11th, 2026 are as follows: Chairman : Antonius Hanifah Komala Member : Yoon, Young Jun Yustina Peniyanti Impact of event, material information or There |
Embedded text layer | 12 Jun 2026 |
| Other | Text extracted | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100564_lamp1.pdf
Board of Directors No. 101/DIR/HO/06/26 dated June 11", 2026 are as follows: Ketua / Chairman Antonius Hanifah Komala Anggota / Member Kim Kang Su Dwi Indriyanie Sifat Hubungan Para Pihak / The Nature |
OCR | 12 Jun 2026 |