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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | DOID |
20250408_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872816_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Parsed | DOID |
20250408_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872816.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | BOLD |
AnnualReport2024-BOLD-att1.pdf
Director PT BUMA Internasional Grup Tbk Concurrent Positions Pengalaman Kerja Dian Sofia Andyasuri memiliki karier Dian Sofia Andyasuri has a professional Work Experience profesional lebih dari 23 tahun di Indonesia … Company’s Shares Ownership *)Dian Sofia Andyasuri telah mengundurkan diri selaku Komisaris Utama Perseroan berdasarkan keputusan RUPS Luar Biasa pada 26 Februari 2025. Dian Sofia Andyasuri has resigned as President |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | DOID |
AnnualReport2024-DOID-att2.pdf
Dian Sofia Andyasuri sebagai February 27, 2025 has approved the appointment of Dian Sofia Komisaris Perseroan dan Dian Paramita sebagai Direktur Andyasuri as Commissioner of the Company and Dian Paramita … Board of Directors Direktur Utama Ronald Sutardja Ronald Sutardja President Director Direktur Dian Sofia Andyasuri Dian Sofia Andyasuri Director Direktur Iwan Fuad Salim - Director Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BOLD |
AnnualReport2024-BOLD-att1.pdf
Director PT BUMA Internasional Grup Tbk Concurrent Positions Pengalaman Kerja Dian Sofia Andyasuri memiliki karier Dian Sofia Andyasuri has a professional Work Experience profesional lebih dari 23 tahun di Indonesia … Company’s Shares Ownership *)Dian Sofia Andyasuri telah mengundurkan diri selaku Komisaris Utama Perseroan berdasarkan keputusan RUPS Luar Biasa pada 26 Februari 2025. Dian Sofia Andyasuri has resigned as President |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BOLD |
AnnualReport2024-BOLD-att1.pdf
Director PT BUMA Internasional Grup Tbk Concurrent Positions Pengalaman Kerja Dian Sofia Andyasuri memiliki karier Dian Sofia Andyasuri has a professional Work Experience profesional lebih dari 23 tahun di Indonesia … Company’s Shares Ownership *)Dian Sofia Andyasuri telah mengundurkan diri selaku Komisaris Utama Perseroan berdasarkan keputusan RUPS Luar Biasa pada 26 Februari 2025. Dian Sofia Andyasuri has resigned as President |
Embedded text layer | 2 May 2025 |
| Shareholder register | Needs review | DOID |
20250505_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882046_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 5 May 2025 |
| Shareholder register | Parsed | DOID |
20250505_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882046.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 5 May 2025 |
| RUPS minutes | Needs review | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331_lamp2.pdf
Independent Commissioner : Hamid Awaluddin - Independent Commissioner : Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri* Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim - Director : Dian Paramita *present … Independent Commissioner : Hamid Awaluddin - Independent Commissioner : Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri* Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim - Director : Dian Paramita *present |
Embedded text layer | 26 May 2025 |
| RUPS minutes | Needs review | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331_lamp4.pdf
merangkap Komisaris Independen 2. Nurdin Zainal Komisaris Independen 3. Ashish Gupta Komisaris " 4. Dian Sofia Andyasuri Komisaris " - Direksi ? 1. Ronald Sutardja Direktur Utama 2. Iwan Fuad Salim Direktur 3. Dian |
OCR | 26 May 2025 |
| RUPS minutes | Needs review | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331_lamp3.pdf
Utama merangkap Komisaris Independen 2. Nurdin Zainal Komisaris 3. Ashish Gupta Komisaris " 4. Dian Sofia Andyasuri Komisaris " - Direksi ? 1, Ronald Sutardja Direktur Utama 2. Iwan Fuad Salim Direktur 3. Dian … Perseroan # Nurdin Zainal selaku Komisaris Independen Perseroan » Ashish Gupta selaku Komisaris Perseroan e Dian Sofia Andyasuri selaku Komisaris Perseroan Dengan ketentuan masa jabatan Bapak Hamid Awaluddin, Bapak Nurdin Zainal |
OCR | 26 May 2025 |
| RUPS minutes | Parsed | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331_lamp1.pdf
merangkap Komisaris Independen : Hamid Awaluddin - Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui … merangkap Komisaris Independen : Hamid Awaluddin - Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui |
Embedded text layer | 26 May 2025 |
| RUPS minutes | Needs review | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331.pdf
Independen Perseroan -Nurdin Zainal selaku Komisaris Independen Perseroan -Ashish Gupta selaku Komisaris Perseroan -Dian Sofia Andyasuri selaku Komisaris Perseroan Dengan ketentuan masa jabatan Bapak Hamid Awaluddin, Bapak Nurdin Zainal … Ashish Gupta hingga penutupan RUPS Tahunan pada tahun 2028 dan masa jabatan Ibu Dian Sofia Andyasuri hingga penutupan RUPS Tahunan pada tahun 2030, tanpa mengurangi hak Rapat Umum Pemegang Saham |
Embedded text layer | 26 May 2025 |
| Shareholder register | Text extracted | DOID |
20250604_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891751_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 5 Jun 2025 |
| Shareholder register | Parsed | DOID |
20250604_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891751.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 5 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894263_lamp1.pdf
Komisaris Independen : Hamid Awaluddin Komisaris Independen Nurdin Zainal Komisaris Ashish Gupta Komisaris Dian Sofia Andyasuri 4. Sifat Hubungan Afiliasi antara BUMA dan ACG a. BUMA merupakan perusahaan terkendali Perseroan yang |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894263_lamp2.pdf
Hamid Awaluddin Independent Commissioner Independent Commissioner : Nurdin Zainal Commissioner : Ashish Gupta Commissioner : Dian Sofia Andyasuri BUMA 4. Nature of Affiliation between BUMA and ACG BUMA is a controlled company |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894292_lamp2.pdf
Hamid Awaluddin Independent Commissioner Independent Commissioner : Nurdin Zainal Commissioner : Ashish Gupta Commissioner : Dian Sofia Andyasuri BUMA 4. Nature of Affiliation between BUMA and ACG BUMA is a controlled company |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894292_lamp1.pdf
Komisaris Independen : Hamid Awaluddin Komisaris Independen Nurdin Zainal Komisaris Ashish Gupta Komisaris Dian Sofia Andyasuri 4. Sifat Hubungan Afiliasi antara BUMA dan ACG a. BUMA merupakan perusahaan terkendali Perseroan yang |
OCR | 11 Jun 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_310325.pdf
Dian Sofia Andyasuri Dian Sofia Andyasuri (Komisaris) 35,000,000 0.458% 192,118 (Commisioner) Iwan Fuad Salim (Direktur) 17,500,000 0.229% 96,038 Iwan Fuad Salim (Director) Dian Paramita … Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur) 35,000,000 0.458% 192,118 (Director) Iwan Fuad Salim (Direktur |
Embedded text layer | 26 Jun 2025 |
| Shareholder register | Text extracted | DOID |
20250704_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911566_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 6 Jul 2025 |
| Shareholder register | Parsed | DOID |
20250704_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911566.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 6 Jul 2025 |
| Shareholder register | Text extracted | DOID |
20250804_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929966_lamp3.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | DOID |
20250804_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929966.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 5 Aug 2025 |
| Board change | Needs review | DOID |
20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933750_lamp2.pdf
Hamid Awaluddin Anggota / Member Ashish Gupta Ashish Gupta Anggota / Member Peter John Chambers Dian Sofia Andyasuri 15 Agustus 2025 - Penutupan RUPST 2028 / August 15, 2025 - Closing of 2028 AGMS Demikian … attention. Hormat kami / Sincerely yours, PT BUMA Internasional Grup Tbk 2 PT BUMA Internasi Dian Paramita Direktur / Director NA onal Grup |
OCR | 19 Aug 2025 |
| Board change | Needs review | DOID |
20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933750_lamp1.pdf
Hamid Awaluddin Anggota / Member Ashish Gupta Ashish Gupta Anggota / Member Peter John Chambers Dian Sofia Andyasuri 15 Agustus 2025 - Penutupan RUPST 2028 / August 15, 2025 - Closing of 2028 AGMS Demikian … attention. Hormat kami / Sincerely yours, PT BUMA Internasional Grup Tbk 2 PT BUMA Internasi Dian Paramita Direktur / Director NA onal Grup |
OCR | 19 Aug 2025 |
| Board change | Parsed | DOID |
20250819_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933750.pdf
Komisaris Anggota Ibu Dian Sofia yang merupakan Anggota Dewan 15-Aug-25 - 30-Jun-28 Andyasuri Komisaris Demikian untuk diketahui. Hormat Kami, PT BUMA Internasional Grup Tbk Olga Oktavia Patuwo … Gupta Commissioner 15-Aug-25 - 30-Jun-28 Member Ms. Dian Sofia Commissioner 15-Aug-25 - 30-Jun-28 Andyasuri Thus to be informed accordingly. Respectfully, PT BUMA Internasional Grup |
Embedded text layer | 19 Aug 2025 |
| Shareholder register | Needs review | DOID |
20250904_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937706_lamp1.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | DOID |
20250904_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937706.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 4 Sep 2025 |
| Other | Text extracted | DOID |
AnnualReport2024-DOID-att1.pdf
Dian Sofia Andyasuri sebagai February 27, 2025 has approved the appointment of Dian Sofia Komisaris Perseroan dan Dian Paramita sebagai Direktur Andyasuri as Commissioner of the Company and Dian Paramita … Board of Directors Direktur Utama Ronald Sutardja Ronald Sutardja President Director Direktur Dian Sofia Andyasuri Dian Sofia Andyasuri Director Direktur Iwan Fuad Salim - Director Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 21 Sep 2025 |
| Financial statement | Text extracted | BOLD |
FS Report BUMA 30 June 2025.pdf
Desember/December 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Ronald Sutardja Dian Sofia Andyasuri President Commissioner Komisaris Ashish Gupta Ashish Gupta Commissioner Komisaris Independen Peter John Chambers (i) Peter John |
Embedded text layer | 30 Sep 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_300625.pdf
Dian Sofia Andyasuri Dian Sofia Andyasuri (Komisaris) 35,000,000 0.458% 192,118 (Commisioner) Iwan Fuad Salim (Direktur) 17,500,000 0.229% 96,038 Iwan Fuad Salim (Director) Dian Paramita … Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur) 35,000,000 0.458% 192,118 (Director) Iwan Fuad Salim (Direktur |
Embedded text layer | 30 Sep 2025 |
| Shareholder register | Needs review | DOID |
20251007_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965484_lamp1.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 8 Oct 2025 |
| Shareholder register | Parsed | DOID |
20251007_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965484.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 8 Oct 2025 |
| Listing | Text extracted | BOLD |
20251010_BOLD_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31966833_lamp2.pdf
Independen : Hamid Awaluddin Komisaris Independen : Nurdin Zainal Komisaris : Dian Sofia Andyasuri Komisaris : Ashish Gupta Direksi Direktur Utama : Ronald Sutardja Direktur : Dian Paramita Direktur : Iwan Fuad Salim 12. Pengurus dan Pengawas … Desember/December 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Ronald Sutardja Dian Sofia Andyasuri Dian Sofia Andyasuri President Commissioner Komisaris Ashish Gupta Ashish Gupta Ashish Gupta Commissioner Komisaris Independen Peter |
Embedded text layer | 13 Oct 2025 |
| Asset transaction | Needs review | DOID |
20251021_DOID_Laporan Informasi dan Fakta Material_31978851_lamp5.pdf
Dian Sofia Andyasuri Dian Sofia Andyasuri (Komisaris) 35,000,000 0.458% 192,118 (Commisioner) Iwan Fuad Salim (Direktur) 17,500,000 0.229% 96,038 Iwan Fuad Salim (Director) Dian Paramita … Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur) 35,000,000 0.458% 192,118 (Director) Iwan Fuad Salim (Direktur |
Embedded text layer | 21 Oct 2025 |
| Shareholder register | Needs review | DOID |
20251107_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983492_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Parsed | DOID |
20251107_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983492.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 7 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987654_lamp1.pdf
Hamid Awaluddin Independent Commissioner 1 Nurdin Zainal Commissioner 1 Ashish Gupta Commissioner Dian Sofia Andyasuri (b) The Issuer Brief History The Issuer is a limited liability company established under |
OCR | 25 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987654_lamp2.pdf
Utama / Komisaris Independen — : Hamid Awaluddin Komisaris Independen : Nurdin Zainal Komisaris : Ashish Gupta Komisaris : Dian Sofia Andyasuri (b) Penerbit Riwayat Singkat Penerbit merupakan suatu perseroan terbatas yang didirikan berdasarkan hukum negara |
OCR | 25 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987657_lamp1.pdf
Hamid Awaluddin Independent Commissioner 1 Nurdin Zainal Commissioner 1 Ashish Gupta Commissioner Dian Sofia Andyasuri (b) The Issuer Brief History The Issuer is a limited liability company established under |
OCR | 25 Nov 2025 |
| Other | Text extracted | DOID |
20251125_DOID_Laporan Informasi dan Fakta Material_31987658_lamp1.pdf
Utama / Komisaris Independen — : Hamid Awaluddin Komisaris Independen : Nurdin Zainal Komisaris : Ashish Gupta Komisaris : Dian Sofia Andyasuri (b) Penerbit Riwayat Singkat Penerbit merupakan suatu perseroan terbatas yang didirikan berdasarkan hukum negara |
OCR | 25 Nov 2025 |
| Other | Text extracted | DOID |
20251125_DOID_Laporan Informasi dan Fakta Material_31987658_lamp2.pdf
Hamid Awaluddin Independent Commissioner 1 Nurdin Zainal Commissioner 1 Ashish Gupta Commissioner Dian Sofia Andyasuri (b) The Issuer Brief History The Issuer is a limited liability company established under |
OCR | 25 Nov 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_300925.pdf
Dian Sofia Andyasuri Dian Sofia Andyasuri (Komisaris) 35,000,000 0.458% 192,118 (Commisioner) Iwan Fuad Salim (Direktur) 17,500,000 0.229% 96,038 Iwan Fuad Salim (Director) Dian Paramita … Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur) 35,000,000 0.458% 192,118 (Director) Iwan Fuad Salim (Direktur |
Embedded text layer | 28 Nov 2025 |
| RUPS minutes | Parsed | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp1.pdf
merangkap Komisaris Independen : Hamid Awaluddin - Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui |
Embedded text layer | 1 Dec 2025 |
| RUPS minutes | Needs review | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp2.pdf
Independent Commissioner : Hamid Awaluddin - Independent Commissioner : Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim - Director : Dian Paramita *present |
Embedded text layer | 1 Dec 2025 |
| RUPS minutes | Parsed | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp3.pdf
merangkap Komisaris Independen 2. Nurdin Zainal Komisaris Independen 3. Ashish Gupta Komisaris * 4. Dian Sofia Andyasuri Komisaris - Direksi : 1. Ronald Sutardja Direktur Utama 2. Iwan Fuad Salim Direktur 3. Dian |
Embedded text layer | 1 Dec 2025 |
| Shareholder register | Needs review | DOID |
20251208_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010863_lamp1.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | DOID |
20251208_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010863.pdf
Sebelumny Ini Ini a Dian SofiaSouth Quarter Komisaris 35.000.000 0,46% 35.000.000 0,46% Andyasuri Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta Selatan … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Dian Sofia South Quarter Komisaris 35,000,000 0.46% 35,000,000 0.46% AndyasuriTower C, Lantai |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Needs review | DOID |
20260106_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017228_lamp1.pdf
KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN |
Embedded text layer | 6 Jan 2026 |