Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | UFOE |
AnnualReport2024-UFOE-att2.pdf
section, the Board of Commissioners Profile subsection. Markus Edwin Soegianto Anggota Member Warga Negara Indonesia, berusia 28 tahun, diangkat Indonesian citizen, 28 years old, has been appointed as menjadi anggota … Elektronika 2024 Jimy Khuana Anggota Member Warga Negara Indonesia, berusia 55 tahun, diangkat Indonesian citizen, 55 years old, appointed as a menjadi anggota Komite Audit sejak 2 Oktober 2020. member |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SMRA |
AnnualReport2024-SMRA-att2.pdf
Liliawati Rahardjo, and younger RANGKAP JABATAN dan adik laki-laki dari Soegianto Nagaria. Selain itu, brother to Soegianto Nagaria. Apart from this, he Concurrent Positions beliau tidak memiliki hubungan keluarga … Soetjipto Nagaria (25.3%) 2. Liliawati Rahardjo (24.9%) 2. Liliawati Rahardjo (24.9%) 3. Soegianto Nagaria (24.9%) 3. Soegianto Nagaria (24.9%) 4. Herman Nagaria (24.9%) 4. Herman Nagaria (24.9%) 52 __ LAPORAN TAHUNAN |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SMRA |
AnnualReport2024-SMRA-att1.pdf
Property Development • Marketing • Operations Adrianto Pitoyo Adhi • Finance & Accounting Liliawati Rahardjo Retail Property Management Soegianto Nagaria • Leasing Herman Nagaria • Operations • Marketing Sharif Benyamin • Engineering Lydia Tjio • Human Resources Nanik Widjaja … report the calculation still included costs incurred by the Company and the cost of citizen contributions. In 2024, changes were made in the methodology for calculating environmental costs, where |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | ABDA |
20250502_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31881574_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 2 May 2025 |
| Shareholder register | Parsed | ABDA |
20250502_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31881574.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | SMRA |
AnnualReport2024-SMRA-att1.pdf
Property Development • Marketing • Operations Adrianto Pitoyo Adhi • Finance & Accounting Liliawati Rahardjo Retail Property Management Soegianto Nagaria • Leasing Herman Nagaria • Operations • Marketing Sharif Benyamin • Engineering Lydia Tjio • Human Resources Nanik Widjaja … report the calculation still included costs incurred by the Company and the cost of citizen contributions. In 2024, changes were made in the methodology for calculating environmental costs, where |
Embedded text layer | 16 May 2025 |
| Other | Text extracted | SMRA |
AnnualReport2024-SMRA-att2.pdf
Soetjipto Nagaria (25.3%) 2. Liliawati Rahardjo (24.9%) 2. Liliawati Rahardjo (24.9%) 3. Soegianto Nagaria (24.9%) 3. Soegianto Nagaria (24.9%) 4. Herman Nagaria (24.9%) 4. Herman Nagaria (24.9%) 52 __ LAPORAN TAHUNAN … personnel Edwin Eka Putra Halim 1.776 - 0,0000 - Edwin Eka Putra Halim Soegianto Nagaria - 14.090 - 0,0000 Soegianto Nagaria Herman Nagaria - 10.875 - 0,0000 Herman Nagaria Lexy Arie Tumiwa |
Embedded text layer | 16 May 2025 |
| Shareholder register | Parsed | ABDA |
20250603_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891154_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 3 Jun 2025 |
| Shareholder register | Parsed | ABDA |
20250603_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891154.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 3 Jun 2025 |
| Shareholder register | Parsed | ABDA |
20250702_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31910635_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 2 Jul 2025 |
| Shareholder register | Parsed | ABDA |
20250702_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31910635.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 2 Jul 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW II 2025 - ABDA.pdf
Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent Citizen Soegianto Vincent Citizen Soegianto **) : President Director Direktur : Julien Pierre Combaret Julien Pierre Combaret : Director Direktur |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Parsed | ABDA |
20250804_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929951_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | ABDA |
20250804_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929951.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Pemegang Sudirman Kav. Saham … Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% Share SOEGIANTO 27 Jl. Jend. X Ownership > Sudirman Kav. 5% 59 Jakarta |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | ABDA |
20250901_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31936388_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Sep 2025 |
| Shareholder register | Parsed | ABDA |
20250901_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31936388.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Sep 2025 |
| Shareholder register | Parsed | ABDA |
20251001_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31953623_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Oct 2025 |
| Shareholder register | Parsed | ABDA |
20251001_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31953623.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Oct 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW III 2025 - ABDA.pdf
Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent Citizen Soegianto Vincent Citizen Soegianto **) : President Director Direktur : Julien Pierre Combaret Julien Pierre Combaret : Director Direktur |
Embedded text layer | 28 Oct 2025 |
| Shareholder register | Parsed | ABDA |
20251105_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982611_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 5 Nov 2025 |
| Shareholder register | Parsed | ABDA |
20251105_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982611.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 5 Nov 2025 |
| Shareholder register | Parsed | ABDA |
20251201_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31998877_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Dec 2025 |
| Shareholder register | Parsed | ABDA |
20251201_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31998877.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 1 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282_lamp3.pdf
Bahwa anggota Direksi Perseroan yang hadir pada saat Rapat : e Direktur Utama : Bapak Vincent Citizen Soegianto @ Direktur : Bapak Julien Pierre Combaret # Direktur : Ibu Liani Chandra # Direktur : Bapak Iwan Kurniawan # Direktur |
OCR | 15 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282.pdf
DIREKTUR 21 Juli 2025 30 Juni 2028 1 Bapak Vincent Citizen DIREKTUR 26 Maret 2024 30 Juni 2028 1 Soegianto UTAMA Ibu Fausia Isti Tanoso DIREKTUR 18 September … DIRECTOR 21 July 2025 30 June 2028 1 Bapak Vincent Citizen PRESIDENT 26 March 2024 30 June 2028 1 Soegianto DIRECTOR Ibu Fausia Isti Tanoso DIRECTOR 18 September |
Embedded text layer | 15 Dec 2025 |
| Board change | Needs review | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674_lamp1.pdf
Bahwa anggota Direksi Perseroan yang hadir pada saat Rapat : e Direktur Utama : Bapak Vincent Citizen Soegianto @ Direktur : Bapak Julien Pierre Combaret # Direktur : Ibu Liani Chandra # Direktur : Bapak Iwan Kurniawan # Direktur |
OCR | 17 Dec 2025 |
| Board change | Parsed | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674.pdf
Iwan Kurniawan DIREKTUR 17 April 2025 Iwan Kurniawan Vincent Citizen DIREKTUR Vincent Citizen 30 Mei 2024 Soegianto UTAMA Soegianto Fausia Isti Tanoso Tanggal Nama Pengurus Komisaris Nama Pengurus Saat … Iwan Kurniawan DIRECTOR 17 April 2025 Iwan Kurniawan Vincent Citizen PRESIDENT Vincent Citizen 30 May 2024 Soegianto DIRECTOR Soegianto Fausia Isti Tanoso Date of Name of Previous Name of Current |
Embedded text layer | 17 Dec 2025 |
| Other | Text extracted | REFI |
AnnualReport2024-REFI-att1.pdf
drawn di hadapan Lanawati Dewi Soegianto, S.H., Notaris di Jakarta, up before Lanawati Dewi Soegianto, S.H., Notary in Jakarta, and dan telah mendapatkan persetujuan dari Menkumham melalui approved … ANTON BUDIDJAJA Presiden Komisaris | President Comissioner Warga Negara Indonesia, 58 tahun. Beliau menyelesaikan Indonesian citizen, 58 years old. He completed his education in pendidikan pada tahun 1991 di California State |
Embedded text layer | 24 Dec 2025 |
| Shareholder register | Parsed | ABDA |
20260102_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016350_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 2 Jan 2026 |
| Shareholder register | Parsed | ABDA |
20260102_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016350.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 2 Jan 2026 |
| Shareholder register | Parsed | ABDA |
20260209_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026320_lamp1.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 9 Feb 2026 |
| Shareholder register | Parsed | ABDA |
20260209_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026320.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan OONA … Shares in Controller Affiliation Previous Previous Current Current V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. X Sudirman Kav. 59 Jakarta Selatan |
Embedded text layer | 9 Feb 2026 |
| Shareholder register | Parsed | ABDA |
20260310_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32053018.pdf
Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN … Beneficial Owner Previous Previous Current Current Controller V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan Board |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | ABDA |
Pernyataan Manajemen 2025.pdf
ENTITAS ANAKNYA Kami, yang bertanda tangan di bawah ini: 1. Nama Alamat kantor Vincent Citizen Soegianto Plaza Asia Lt. 27, contactus@oona-insurance.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY … This statement is made truthfully. Jakarta,0 Maret 2026/ Jakarta, March 30, 2026 Vincent Citizen Soegianto Direktur Utama/President Directo! rektur/Director PT Asuransi Bina Dana Arta Tbk Plaza Asia 27th Floor |
OCR | 31 Mar 2026 |
| Other | Text extracted | ASII |
AnnualReport2025-ASII-att3.pdf
RUPS Tahunan tanggal 19 April 2023. A Hong Kong SAR citizen, born in 1976. He was appointed A British citizen, born in 1973. He was first appointed as as Commissioner … keputusan RUPS Tahunan tanggal 19 April 2023. An Indonesian citizen, born in 1979. He was first appointed An Indonesian citizen, born in 1964. He was first appointed as as Director |
Embedded text layer | 1 Apr 2026 |
| Other | Text extracted | ASII |
AnnualReport2025-ASII-att3.pdf
Corporate Development Iswan Kosasih Group Executive Management & Development Mariana Kokasih Group Digital Strategy Paul Soegianto Corporate Finance & Accounting Endro Wahyono Corporate Planning Thomas … Best Service • Pedoman Dewan Komisaris CORPORATE PROSPER to Our Customers Board of Commissioners CITIZEN WITH THE III. Menghargai Individu dan Charter Membina Kerja Sama NATION • Pedoman Direksi To Respect Individuals |
Embedded text layer | 1 Apr 2026 |
| Shareholder register | Parsed | ABDA |
20260409_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069426.pdf
Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN … Beneficial Owner Previous Previous Current Current Controller V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan Board |
Embedded text layer | 10 Apr 2026 |
| Shareholder register | Parsed | ABDA |
20260424_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32073766.pdf
Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN … Beneficial Owner Previous Previous Current Current Controller V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan Board |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | INAI |
AnnualReport2025-INAI-att1.pdf
Domestic Sales Manager Pembukuan dan Pajak IT Manager Finance, Accounting dan Tax Manager Soegianto Wibisono Johannes Iwan Oktavia Darmawati D. Keanggotaan Pada Asosiasi Membership in the Association - Asosiasi Emiten Indonesia … Direksi (Alim Mulia Sastra dan Alim Prakasa) dan perusahaan-perusahaan Pemegang Saham Utama. Indonesian citizen, 74 years old, serves as president director with the task of leading the implementation |
Embedded text layer | 27 Apr 2026 |
| Financial statement | Text extracted | ABDA |
Surat Pernyataan Manajemen I - 2026.pdf
ENTITAS ANAKNYA Kami, yang bertanda tangan di bawah ini: 1. Nama Alamat kantor Vincent Citizen Soegianto Plaza Asia Lt. 27, contactus@oona-insurance.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY … entitas anaknya Demikian pernyataan ini dibuat dengan sebenarnya. Jakarta, 30 April Vincent Citizen Soegianto Ul Direktur Utama/President Directoi PT Asuransi Bina Dana Arta Tbk Plaza Asia 27th Floor, Jl. Jenderal |
OCR | 30 Apr 2026 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW I 2026 - ABDA.pdf
Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent Citizen Soegianto Vincent Citizen Soegianto : President Director Direktur : Julien Pierre Combaret Julien Pierre Combaret : Director Direktur |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | UFOE |
AnnualReport2025-UFOE-att2.pdf
subsection. Perusahaan sub bagian Profil Dewan Komisaris. Markus Edwin Soegianto Anggota Member Warga Negara Indonesia, berusia 28 tahun, diangkat Indonesian citizen, 28 years old, has been appointed as menjadi anggota … ELEKTRONIKA 5 Tata Kelola Emiten Atau Perusahaan Jimy Khuana Member Anggota An Indonesian citizen, aged 55, has been serving as a Warga Negara Indonesia, berusia 55 tahun, diangkat menjadi anggota |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | SMRA |
AnnualReport2025-SMRA-att2.pdf
Soetjipto Nagaria (25.3%) 2. Liliawati Rahardjo (24.9%) 2. Liliawati Rahardjo (24.9%) 3. Soegianto Nagaria (24.9%) 3. Soegianto Nagaria (24.9%) 4. Herman Nagaria (24.9%) 4. Herman Nagaria (24.9%) 2O25 ANNUAL REPORT … ADRIANTO PITOJO ADRIANTO PITOJO ADI selaku Direktur Utama, ADI as President Director, Mr SOEGIANTO Bapak SOEGIANTO NAGARIA, Bapak HERMAN NAGARIA, Mr HERMAN NAGARIA, Ms NAGARIA, Ibu LYDIA TJIO, Ibu NANIK |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ABDA |
AnnualReport2025-ABDA-att1.pdf
Commissioners is as follows: Direksi Board of Directors - Direktur Utama: Vincent Citizen - President Director: Vincent Citizen Soegianto Soegianto - Direktur: Julien Pierre Combaret - Director : Julien Pierre Combaret - Direktur: Liani Chandra - Director … Vincent C. Soegianto Director, Mr. Vincent C. Soegianto Bpk. Vincent C. Soegianto selaku Direktur Utama As the President Director, Mr. Vincent C. merupakan pengambil keputusan tertinggi dan Soegianto |
Embedded text layer | 30 Apr 2026 |
| RUPS notice | Text extracted | ABDA |
20260430_ABDA_Pemanggilan RUPS_32076519_lamp2.pdf
Commissioners is as follows: Direksi Board of Directors - Direktur Utama: Vincent Citizen - President Director: Vincent Citizen Soegianto Soegianto - Direktur: Julien Pierre Combaret - Director : Julien Pierre Combaret - Direktur: Liani Chandra - Director … Vincent C. Soegianto Director, Mr. Vincent C. Soegianto Bpk. Vincent C. Soegianto selaku Direktur Utama As the President Director, Mr. Vincent C. merupakan pengambil keputusan tertinggi dan Soegianto |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | ABDA |
20260507_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078619.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN … Controller the Previous Previous Current Current Controller V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp1.pdf
Dewan Komisaris Perseroan yang hadir pada saat Rapat : @ Direktur Utama 1 Bapak Vincent Citizen Soegianto e Direktur 1 Bapak Julien Pierre Combaret e Direktur Ibu Liani Chandra @ Direktur 1 Bapak |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp2.pdf
anggota Direksi dan Dewan Komisaris Perseroan yang hadir pada saat Rapat : . D Bapak Vincent Citizen Soegianto . Bapak Julien Pierre Combaret . Ibu Liani Chandra @ Direktur 1 Bapak Iwan Kurniawan e Komisaris |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962.pdf
DIREKTUR 21 Juli 2025 30 Juni 2028 1 Bapak Vincent Citizen DIREKTUR 26 Maret 2024 30 Juni 2028 1 Soegianto UTAMA X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris … DIRECTOR 21 July 2025 30 June 2028 1 Bapak Vincent Citizen PRESIDENT 26 March 2024 30 June 2028 1 Soegianto DIRECTOR X Board of commisioner Prefix Commissioner Commissioner First Period |
Embedded text layer | 26 May 2026 |
| Shareholder register | Parsed | ABDA |
20260610_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099601.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a V. CITIZEN Plaza Asia Lt. Direksi 2.200 0% 2.200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN … Controller the Previous Previous Current Current Controller V. CITIZEN Plaza Asia Lt. Direksi 2,200 0% 2,200 0% SOEGIANTO 27 Jl. Jend. Sudirman Kav. X 59 Jakarta Selatan JULIEN |
Embedded text layer | 10 Jun 2026 |