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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | TIFA |
20260331_TIFA_Public Expose_32056389_lamp3.pdf
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 Ina Dashinta Hamid |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | TIFA |
20260331_TIFA_Public Expose_32056389_lamp2.pdf
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 |
| 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
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 : Director |
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 |
| 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 |
| Board change | Needs review | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp3.pdf
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 is conveyed |
Embedded text layer | 22 May 2026 |
| Board change | Needs review | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085_lamp2.pdf
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 ini disampaikan kepada pihak |
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 … 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 Finance |
OCR | 22 May 2026 |
| Board change | Text extracted | TIFA |
20260522_TIFA_Laporan Informasi dan Fakta Material_32094085.pdf
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 Cho Jaeseong … 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
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 … 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 kami |
OCR | 22 May 2026 |
| Board change | Text extracted | TIFA |
20260522_TIFA_Perubahan Pengurus_32094134.pdf
Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS 13 Juni 2024 X Tetap Komala Komala Demikian untuk diketahui. Hormat Kami, KDB Tifa Finance Tbk Dwi Indriyanie … June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER 13 June 2024 X Tetap Komala Komala Thus to be informed accordingly. Respectfully, KDB Tifa Finance |
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 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540_lamp2.pdf
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 is conveyed |
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
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 ini disampaikan kepada pihak |
Embedded text layer | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100540.pdf
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 terdapat … 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 or There |
Embedded text layer | 12 Jun 2026 |
| Other | Text extracted | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100550_lamp1.pdf
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
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 dampak … 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
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 |
| Other | Text extracted | TIFA |
20260612_TIFA_Laporan Informasi dan Fakta Material_32100564.pdf
Surat Keputusan Direksi Nomor 101/DIR/HO/06/26 tanggal 11 Juni 2026 menjadi sebagai berikut : Ketua : Antonius Hanifah Komala Anggota : Kim Kang Su Dwi Indriyanie Dampak kejadian, informasi atau fakta Tidak terdapat dampak … Board of Directors No. 101/DIR/HO/06/26 dated June 11th, 2026 are as follows: Chairman : Antonius Hanifah Komala Member : Kim Kang Su Dwi Indriyanie Impact of event, material information or There |
Embedded text layer | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Perubahan Pengurus_32100647_lamp1.pdf
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 Finance |
OCR | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Perubahan Pengurus_32100647_lamp2.pdf
yang hadir dalam Rapat : -Presiden Komisaris : Tuan KIM KANG SU -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK ran) NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum … 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 saham dan kuasa pemegang saham yang |
OCR | 12 Jun 2026 |
| Board change | Text extracted | TIFA |
20260612_TIFA_Perubahan Pengurus_32100647.pdf
Juni 2026 Choi Jung Sik X Kembali Antonius Hanifah Antonius Hanifah KOMISARIS 13 Juni 2024 X Tetap Komala Komala Demikian untuk diketahui. Hormat Kami, KDB Tifa Finance Tbk Dwi Indriyanie … June 2026 Choi Jung Sik X Kembali Antonius Hanifah Antonius Hanifah COMMISSIONER 13 June 2024 X Tetap Komala Komala Thus to be informed accordingly. Respectfully, KDB Tifa Finance |
Embedded text layer | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676_lamp1.pdf
Board of Directors Number 100/DIR/HO/06/26 dated June, 11, 2028) Ketua / Chairman 1 Antonius Hanifah Komala Anggota / Members 1 Yoon, Young Jun Yustina Peniyanti Terlampir kami sertakan Surat Keputusan Sirkuler Direksi |
OCR | 12 Jun 2026 |
| Board change | Needs review | TIFA |
20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676_lamp2.pdf
Company's Audit Committee member with the following composition: Ketua / Chairman : Antonius Hanifah Komala Anggota / Members : Yoon, Young Jun Yustina Peniyanti Mengenai tugas, tanggung jawab serta segala ketentuan mengenai Komite |
OCR | 12 Jun 2026 |
| Board change | Text extracted | TIFA |
20260612_TIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100676.pdf
pada 11 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Antonius Hanifah Choi Jung Sik Periode Ke-1 Komala ANGGOTA Yoon Young Jun Yoon Young Jun Periode Lainnya ANGGOTA Yustina … effective on 11 June 2026 as follows : Information New Old Service Period Head Antonius Hanifah Komala Choi Jung Sik Periode Ke-1 Member Yoon Young Jun Yoon Young Jun Periode |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Parsed | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100766_lamp3.pdf
Rafida Saulina Samosir Presiden Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius Hanifah … Kang Su **) 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 ditutupnya Rapat Umum |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100766_lamp2.pdf
yang hadir dalam Rapat : -Presiden Komisaris : Tuan KIM KANG SU -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK ran) NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum … 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 saham dan kuasa pemegang saham yang |
OCR | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100766_lamp4.pdf
Rafida Saulina Samosir President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik C. Chairman of the Meeting The meeting was chaired … Antonius Hanifah Komala, as the Company’s Independent Commissioner. D. The Presence of the Shareholders The Meeting was attended by shareholders and their proxies representing 3,285,634,415 shares |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100766.pdf
Kang Su **) 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 ditutupnya Rapat Umum … Kang Su **) Independent Commissioner : Mr. Choi Jung Sik ***) Independent Commissioner : Mr. Antonius Hanifah Komala *) Sharia Supervisory Board : Mr. AM Hasan Ali *) Details: *) with a term of period until the closing |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100991_lamp2.pdf
yang hadir dalam Rapat : -Presiden Komisaris : Tuan KIM KANG SU -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK ran) NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum … 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 saham dan kuasa pemegang saham yang |
OCR | 12 Jun 2026 |
| RUPS minutes | Parsed | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100991_lamp3.pdf
Rafida Saulina Samosir Presiden Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius Hanifah … Kang Su **) 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 ditutupnya Rapat Umum |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100991_lamp4.pdf
Rafida Saulina Samosir President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik C. Chairman of the Meeting The meeting was chaired … Antonius Hanifah Komala, as the Company’s Independent Commissioner. D. The Presence of the Shareholders The Meeting was attended by shareholders and their proxies representing 3,285,634,415 shares |
Embedded text layer | 12 Jun 2026 |
| RUPS minutes | Needs review | TIFA |
20260612_TIFA_Ringkasan Risalah//Risalah RUPS_32100991.pdf
Kang Su **) 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 ditutupnya Rapat Umum … Kang Su **) Independent Commissioner : Mr. Choi Jung Sik ***) Independent Commissioner : Mr. Antonius Hanifah Komala *) Sharia Supervisory Board : Mr. AM Hasan Ali *) Details: *) with a term of period until the closing |
Embedded text layer | 12 Jun 2026 |
| Asset transaction | Needs review | TIFA |
20260706_TIFA_Laporan Informasi dan Fakta Material_32108497_lamp3.pdf
Dewan Komisaris Direksi Presiden Komisaris Kim Kang Su Presiden Direktur Cho Jaeseong Komisaris Antonius Hanifah Komala Direktur Eun Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen |
Embedded text layer | 6 Jul 2026 |
| Asset transaction | Needs review | TIFA |
20260706_TIFA_Laporan Informasi dan Fakta Material_32108497_lamp2.pdf
Board of Directors President Kim Kang Su President Director Cho Jaeseong Commissioners Independent Antonius Hanifah Komala Director Eun Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director |
Embedded text layer | 6 Jul 2026 |
| Asset transaction | Needs review | TIFA |
20260706_TIFA_Transaksi Material Tanpa Persetujuan RUPS_32108522_lamp2.pdf
Dewan Komisaris Direksi Presiden Komisaris Kim Kang Su Presiden Direktur Cho Jaeseong Komisaris Antonius Hanifah Komala Direktur Eun Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen |
Embedded text layer | 6 Jul 2026 |
| Asset transaction | Needs review | TIFA |
20260706_TIFA_Transaksi Material Tanpa Persetujuan RUPS_32108522_lamp1.pdf
Board of Directors President Kim Kang Su President Director Cho Jaeseong Commissioners Independent Antonius Hanifah Komala Director Eun Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director |
Embedded text layer | 6 Jul 2026 |
| Shareholder register | Needs review | DPUM |
20260708_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109627_lamp2.pdf
PENGABEAN KEC:DUKUHTURI DH001T84800107 IDD0601S5033085 13 PERORANGAN INDONESIA 2.026. HANIFAH ATHALA MARZUQOH 3513144406010001 100 k Jl. Yos Sudarso AT0011MH300123 IDD0906OEZ84293 13 PERORANGAN INDONESIA 2.027. HANIFATUS SYARIFAH … RT.006 RW.002 CILANDAK BARAT CC001198900119 IDD1709F1289147 13 PERORANGAN INDONESIA 2.405. IR SUSANTY KOMALA PUDJA 3173056603510001 2,500 k Taman Grisenda Blok B1/37 YP001N37400145 IDD260312603577 13 PERORANGAN INDONESIA 2.406. IR. ASAELI |
Embedded text layer | 10 Jul 2026 |
| Shareholder register | Needs review | DPUM |
20260710_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32111071_lamp2.pdf
PENGABEAN KEC:DUKUHTURI DH001T84800107 IDD0601S5033085 13 PERORANGAN INDONESIA 2.026. HANIFAH ATHALA MARZUQOH 3513144406010001 100 k Jl. Yos Sudarso AT0011MH300123 IDD0906OEZ84293 13 PERORANGAN INDONESIA 2.027. HANIFATUS SYARIFAH … RT.006 RW.002 CILANDAK BARAT CC001198900119 IDD1709F1289147 13 PERORANGAN INDONESIA 2.405. IR SUSANTY KOMALA PUDJA 3173056603510001 2,500 k Taman Grisenda Blok B1/37 YP001N37400145 IDD260312603577 13 PERORANGAN INDONESIA 2.406. IR. ASAELI |
Embedded text layer | 10 Jul 2026 |
| Financial statement | Text extracted | TIFA |
Financial Statement KDBT Q2 2026.pdf
Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik**) : Independent Commissioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent Commissioner Direksi Board of Directors Presiden Direktur : Cho Jaeseong … Juni 2026 / 31 Desember 2025 / 30 June 2026 31 December 2025 Ketua : Antonius Hanifah Komala***) Choi Jung Sik : Chairman Anggota : Yoon Young Jun Yoon Young Jun : Members Yustina Peniyanti Yustina |
Embedded text layer | 30 Jul 2026 |