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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | HERO |
20251006_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964631_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 6 Oct 2025 |
| Financial statement | Text extracted | CDIA |
Final Report CDI Q3 2025.pdf
September 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Edi Riva'i Commissioners Erwin |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | HERO |
1 2025_DFIN Q3 FS BOD Stat.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … September/ 31 Desember/ September 2025 December 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih |
Embedded text layer | 31 Oct 2025 |
| Asset transaction | Needs review | CDIA |
20251103_CDIA_Laporan Informasi dan Fakta Material_31981679_lamp1.pdf
Company is as follows: berikut: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 3 Nov 2025 |
| Shareholder register | Needs review | HERO |
20251105_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982511_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 5 Nov 2025 |
| Asset transaction | Needs review | TPIA |
20251124_TPIA_Laporan Informasi dan Fakta Material_31987303_lamp1.pdf
adalah sebagai berikut: is as follows: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 24 Nov 2025 |
| Asset transaction | Needs review | CDIA |
20251124_CDIA_Laporan Informasi dan Fakta Material_31987310_lamp1.pdf
Company is as follows: berikut: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 24 Nov 2025 |
| Shareholder register | Needs review | HERO |
20251208_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010939_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 8 Dec 2025 |
| Asset transaction | Needs review | CDIA |
20251222_CDIA_Laporan Informasi dan Fakta Material_32014802_lamp1.pdf
Company is as follows: berikut: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 22 Dec 2025 |
| Asset transaction | Needs review | TPIA |
20251222_TPIA_Laporan Informasi dan Fakta Material_32014794_lamp1.pdf
terakhir adalah sebagai berikut: follows: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 22 Dec 2025 |
| Asset transaction | Needs review | CDIA |
20251231_CDIA_Laporan Informasi dan Fakta Material_32016143_lamp1.pdf
Company is as follows: berikut: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 31 Dec 2025 |
| Shareholder register | Needs review | HERO |
20260107_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017817_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 7 Jan 2026 |
| Listing | Text extracted | TPIA |
20260113_TPIA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_32019319_lamp1.pdf
Komisaris *) Ho Hon Cheong Ho Hon Cheong Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Agus Salim Pangestu Agus Salim Pangestu Commissioners Lim Chong Thian |
Embedded text layer | 13 Jan 2026 |
| Shareholder register | Needs review | HERO |
20260205_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024947_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 6 Feb 2026 |
| Other | Text extracted | BRPT |
20260206_BRPT_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32025377_lamp2.pdf
Dharachandra Komisaris : Diana Arsiyanti Komisaris : Santi Wasanasir Komisaris Independen : Surong Bulakul Komisaris Independen : Erry Riyana Hardjapamekas Komisaris : Rudy Suparman Komisaris : Bandhit Thamprajamchit Direksi Presiden Direktur : Erwin Ciputra Wakil Presiden Direktur |
Embedded text layer | 9 Feb 2026 |
| Other | Text extracted | BRPT |
20260206_BRPT_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32025377_lamp1.pdf
Dharachandra Komisaris : Diana Arsiyanti Komisaris : Santi Wasanasir Komisaris Independen : Surong Bulakul Komisaris Independen : Erry Riyana Hardjapamekas Komisaris : Rudy Suparman Komisaris : Bandhit Thamprajamchit Direksi Presiden Direktur : Erwin Ciputra Wakil Presiden Direktur |
Embedded text layer | 9 Feb 2026 |
| Shareholder register | Needs review | HERO |
20260305_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041047_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 10 Mar 2026 |
| RUPS minutes | Parsed | CDIA |
20260512_CDIA_Ringkasan Risalah//Risalah RUPS_32090579_lamp1.pdf
Direksi dan Dewan Komisaris yang hadir dalam Rapat: DEWAN KOMISARIS Presiden Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) Komisaris : Bapak Ade Supandi, SE (merangkap Komisaris Independen & Ketua Komite Audit … Direktur : Bapak Agus Lukmanul Hakim - Direktur : Ibu Merly Dewan Komisaris: - Presiden Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) - Komisaris : Bapak Ade Supandi, SE (merangkap Komisaris Independen & Ketua Komite Audit |
Embedded text layer | 12 May 2026 |
| RUPS minutes | Needs review | CDIA |
20260512_CDIA_Ringkasan Risalah//Risalah RUPS_32090579_lamp2.pdf
Board of Commissioners who attended the Meeting: BOARD OF COMMISSIONERS President Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) Commissioner : Mr. Ade Supandi, SE (also acted as Independent … Agus Lukmanul Hakim Director : Mrs. Merly 4 Board of Commissioners: − President Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) − Commissioner : Mr. Ade Supandi, SE (also acted as Independent |
Embedded text layer | 12 May 2026 |
| RUPS minutes | Needs review | CDIA |
20260512_CDIA_Ringkasan Risalah//Risalah RUPS_32090579.pdf
Direktur : Bapak Agus Lukmanul Hakim - Direktur : Ibu Merly Dewan Komisaris: - Presiden Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) - Komisaris : Bapak Ade Supandi, SE (merangkap Komisaris Independen & Ketua Komite Audit … Agus Lukmanul Hakim Director : Mrs. Merly Board of Commissioners: - President Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) - Commissioner : Mr. Ade Supandi, SE (also acted as Independent Commissioner |
Embedded text layer | 12 May 2026 |
| Financial statement | Text extracted | HERO |
1 2025_DFIN FY FS-BOD Stat-Opinion.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Company’s Audit Committee consisted of: 2025 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika |
Embedded text layer | 12 Mar 2026 |
| Other | Text extracted | ITMG |
AnnualReport2025-ITMG-att2.pdf
kekuatan strategis bagi ketahanan organisasi dan kinerja finansial. Menghadirkan pakar industri seperti Bpk. Erry Riyana Hardjapamekas, acara ini menyoroti tiga pilar utama: • Budaya Integritas: Memperkuat perilaku etis dan antikorupsi sebagai … Digital Initiative, CG Digital Featuring industry experts such as Mr. Erry Riyana Helpdesk menawarkan solusi teknologi untuk Hardjapamekas, the event highlighted three primary pillars: mempermudah aksesibilitas dan transparansi tata kelola |
Embedded text layer | 17 Mar 2026 |
| Financial statement | Text extracted | CDIA |
Final Report PT CDI - 31 Des 2025.pdf
December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Edi Riva'i Commissioners Erwin |
Embedded text layer | 25 Mar 2026 |
| Financial statement | Text extracted | CDIA |
Final Report PT CDI - 31 Des 2025.pdf
December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Edi Riva'i Commissioners Erwin |
Embedded text layer | 25 Mar 2026 |
| Other | Text extracted | CDIA |
20260325_CDIA_Public Expose_32055055_lamp1.pdf
Manajemen Berpengalaman dan Berdedikasi Tinggi Dewan Komisaris Komisaris Utama / Komisaris Independen Erry Riyana Hardjapamekas Komisaris Komisaris Komisaris Independen Komisaris Komisaris Erwin Ciputra Andre Khor Ade Supandi Thawat Hirancharukorn Prasit Laohawirapap |
Embedded text layer | 25 Mar 2026 |
| Shareholder register | Needs review | HERO |
20260407_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068320_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 JAN MARTIN ONNI LINDSTROM Komisaris |
Embedded text layer | 7 Apr 2026 |
| Board change | Text extracted | HERO |
20260409_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069436.pdf
pada 06 April 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Erry Riyana Erry Riyana Periode Ke-1 Hardjapamekas Hardjapamekas ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1 ANGGOTA Rafika Yuniasih … effective on 06 April 2026 as follows : Information New Old Service Period Head Erry Riyana Hardjapamekas Erry Riyana Periode Ke-1 Hardjapamekas Member Lindawati Gani Lindawati Gani Periode |
Embedded text layer | 9 Apr 2026 |
| RUPS minutes | Parsed | HERO |
20260413_HERO_Ringkasan Risalah//Risalah RUPS_32070271_lamp2.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioners : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; Independent Commissioner : Erry Riyana Hardjapamekas; Komisaris Independen : Lindawati Gani (melalui video Independent Commissioner : Lindawati … Meeting of Shareholders pada tahun 2026; to be held in 2026; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen, 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner, dengan masa jabatan sampai dengan |
Embedded text layer | 13 Apr 2026 |
| RUPS minutes | Parsed | HERO |
20260413_HERO_Ringkasan Risalah//Risalah RUPS_32070271_lamp1.pdf
secara fisik: -Dewan Komisaris: 1. Tuan IPUNG KURNIA selaku Presiden Komisaris; 2. Tuan ERRY RIYANA HARDJAPAMEKAS selaku Komisaris Independen; -Direksi: 1. Tuan HADRIANUS WAHYU TRIKUSUMO selaku Presiden Direktur; 2. Tuan … jabatan sampai dengan penutupan RUPS Tahunan yang diselenggarakan pada tahun 2026; 2. Tuan ERRY RIYANA HARDJAPAMEKAS, Komisaris Independen, dengan masa jabatan sampai dengan penutupan RUPS Tahunan yang diselenggarakan pada tahun |
Embedded text layer | 13 Apr 2026 |
| RUPS minutes | Needs review | HERO |
20260413_HERO_Ringkasan Risalah//Risalah RUPS_32070271.pdf
jabatan sampai dengan penutupan RUPS Tahunan yang diselenggarakan pada tahun 2026; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen, dengan masa jabatan sampai dengan penutupan RUPS Tahunan yang diselenggarakan pada tahun … Annual General Meeting of Shareholders to be held in 2026; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner, with term of office until the closing of the Annual General Meeting |
Embedded text layer | 13 Apr 2026 |
| Other | Text extracted | CDIA |
AnnualReport2025-CDIA-att1.pdf
Kelola Perusahaan Laporan Keuangan Management Discussion and Analysis Good Corporate Governance Financial Reports Erry Riyana Hardjapamekas Presiden Komisaris President Commissioner PT Chandra Daya Investasi Tbk 25 2025 Laporan Tahunan | Annual … December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Edi Riva'i Commissioners Erwin Ciputra Erwin Ciputra |
Embedded text layer | 16 Apr 2026 |
| Other | Text extracted | TPIA |
AnnualReport2025-TPIA-att1.pdf
Areeratchakul* Commissioner Komisaris Chatri Eamsobhana* Commissioner Komisaris Bandhit Thamprajamchit* Commissioner Komisaris (Komisaris Independen) Erry Riyana Hardjapamekas Commissioner (Independent Commissioner) Komisaris Rudy Suparman* Commissioner Komisaris Diana Arsiyanti* Commissioner Direksi Board |
Embedded text layer | 21 Apr 2026 |
| Asset transaction | Needs review | CDIA |
20260427_CDIA_Laporan Informasi dan Fakta Material_32074171_lamp1.pdf
Corsec-Apr 2026/ Disclosure Information 6 Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Andre Khor |
Embedded text layer | 27 Apr 2026 |
| Asset transaction | Needs review | PTRO |
20260427_PTRO_Laporan Informasi dan Fakta Material_32074154_lamp2.pdf
Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner * : Erry Riyana Hardjapamekas Commissioner * : Ade Supandi, SE Erwin Ciputra Andre Khor Kah Hin Prasit Laohawirapap Thawat Hirancharukorn |
Embedded text layer | 27 Apr 2026 |
| Asset transaction | Needs review | PTRO |
20260427_PTRO_Laporan Informasi dan Fakta Material_32074154_lamp1.pdf
Dewan Komisaris dan Direksi CDIA terakhir adalah sebagai berikut: Dewan Komisaris Presiden Komisaris * : Erry Riyana Hardjapamekas Komisaris * : Ade Supandi, SE Erwin Ciputra Andre Khor Kah Hin Prasit Laohawirapap Thawat Hirancharukorn |
Embedded text layer | 27 Apr 2026 |
| Financial statement | Text extracted | CDIA |
Report CDI 31 March 2026.pdf
March 31, 2026 December 31, 2025 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Ade Supandi, S.E. Commissioners Erwin |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | HERO |
0 2026_DFIN Q1 FS Pack v1.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Maret/ 31 Desember/ March 2026 December 2025 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | HERO |
AnnualReport2025-HERO-att1.pdf
Kurnia Komisaris Independen : Lindawati Gani Independent Commissioner : Lindawati Gani Komisaris Independen : Erry Riyana Hardjapamekas Independent Commissioner : Erry Riyana Hardjapamekas Komisaris : Jan Martin Onni Lindstrom Commissioner : Jan Martin Onni Lindstrom Komisaris … Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Jan Martin |
Embedded text layer | 29 Apr 2026 |
| Shareholder register | Needs review | HERO |
20260507_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078330_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 WEE LEE LOH Komisaris - - 5 JIN PENGCHENG |
Embedded text layer | 7 May 2026 |
| Shareholder register | Needs review | HERO |
20260608_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098014_lamp1.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 WEE LEE LOH Komisaris - - 5 JIN PENGCHENG |
Embedded text layer | 8 Jun 2026 |
| RUPS minutes | Parsed | HERO |
20260629_HERO_Ringkasan Risalah//Risalah RUPS_32105607_lamp1.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioner : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; dan Independent Commissioner : Erry Riyana Hardjapamekas; and Komisaris : Wee Lee Loh. Commissioner … President Director of the Company, Mr. Ipung Kurnia as President Presiden Komisaris, Bapak Erry Riyana Hardjapamekas, Ibu Lindawati Commissioner, Mr. Erry Riyana Hardjapamekas, Mrs. Lindawati Gani Gani masing-masing sebagai |
Embedded text layer | 29 Jun 2026 |
| RUPS minutes | Parsed | HERO |
20260629_HERO_Ringkasan Risalah//Risalah RUPS_32105607_lamp2.pdf
secara fisik: -Dewan Komisaris: 1. Tuan IPUNG KURNIA selaku Presiden Komisaris; 2. Tuan ERRY RIYANA HARDJAPAMEKAS selaku Komisaris Independen; dan 3. Tuan WEE LEE LOH selaku Komisaris. -Direksi: - Tuan HADRIANUS … HADRIANUS WAHYU TRIKUSUMO sebagai Presiden Direktur; -Tuan IPUNG KURNIA sebagai Presiden Komisaris; -Tuan ERRY RIYANA HARDJAPAMEKAS sebagai Komisaris Independen; -Nyonya LINDAWATI GANI sebagai Komisaris Independen Perseroan. Efektif sejak ditutupnya Rapat |
Embedded text layer | 29 Jun 2026 |
| RUPS minutes | Needs review | HERO |
20260629_HERO_Ringkasan Risalah//Risalah RUPS_32105607.pdf
Hadrianus Wahyu Trikusumo sebagai Presiden Direktur Bapak Ipung Kurnia sebagai Presiden Komisaris, Bapak Erry Riyana Hardjapamekas, Ibu Lindawati Gani masing-masing sebagai Komisaris Independen Perseroan efektif sejak ditutupnya Rapat … David Landale, Direktur. Dewan Komisaris : 1. Bapak Ipung Kurnia, Presiden Komisaris; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 3. Ibu Lindawati Gani, Komisaris Independen; 4. Bapak Jin Pengcheng, Komisaris |
Embedded text layer | 29 Jun 2026 |
| Asset transaction | Needs review | CDIA |
20260702_CDIA_Laporan Informasi dan Fakta Material_32107967_lamp1.pdf
sebagai berikut: Company is as follows: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Baritono Prajogo Pangestu |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | CDIA |
20260702_CDIA_Laporan Informasi dan Fakta Material_32107984_lamp1.pdf
Company is as follows: berikut: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Baritono Prajogo Pangestu Komisaris |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | TPIA |
20260702_TPIA_Laporan Informasi dan Fakta Material_32107820_lamp1.pdf
sebagai berikut: CDI is as follows: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Baritono Prajogo Pangestu |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | TPIA |
20260702_TPIA_Laporan Informasi dan Fakta Material_32107815_lamp1.pdf
adalah sebagai berikut: is as follows: Dewan Komisaris/ BOC Presiden Komisaris/ President Commissioner* : Erry Riyana Hardjapamekas Komisaris/ Commissioner* : Ade Supandi, SE Komisaris/ Commissioner : Erwin Ciputra Komisaris/ Commissioner : Baritono Prajogo Pangestu |
Embedded text layer | 3 Jul 2026 |
| Shareholder register | Needs review | HERO |
20260708_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109705_lamp2.pdf
NAMA JABATAN SID JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 LINDAWATI GANI Komisaris Independen - - 4 WEE LEE LOH Komisaris - - 5 JIN PENGCHENG |
Embedded text layer | 8 Jul 2026 |
| Financial statement | Text extracted | CDIA |
Final Report CDIA 30 June 2026 (Unaudited).pdf
June 30, 2026 December 31, 2025 Dewan Komisaris Board of Commissioners Presiden Komisaris Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas President Commissioner Komisaris Ade Supandi, S.E. Ade Supandi, S.E. Commissioners Erwin |
Embedded text layer | 29 Jul 2026 |
| Financial statement | Text extracted | HERO |
0 2026_DFIN HY FS Pack v1.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Juni/ 31 Desember/ June 2026 December 2025 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih |
Embedded text layer | 30 Jul 2026 |