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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PRTL |
protelindo_billingual_30 juni 2024_released.pdf
Rp906.360.810.380 (angka amount of Rp906,360,810,380 (full penuh); amount); (ii) Ferdinandus Aming Santoso (ii) Ferdinandus Aming Santoso received menerima dividen tunai sebesar cash dividends in an amount … Rp912.391.503.076 (angka amount of Rp912,391,503,076 (full penuh); amount); (ii) Ferdinandus Aming Santoso (ii) Ferdinandus Aming Santoso received menerima dividen tunai sebesar cash dividends in an amount |
Embedded text layer | 30 Sep 2024 |
| Shareholder register | Needs review | TOWR |
20241007_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732885_lamp1.pdf
Komisaris lndependen Kusmayanto Kadiman ol 0.00 0 0 0 Komisaris lndependen Ferdinandus Aming Santoso lo.sse.oool 0.02 10.859 0 0 Direktur Utama Stephen Duffus Weiss … Komisaris lndependen 0 0,00 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 A Ferdinandus Amin g Santoso Direktur Utama 10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama |
Embedded text layer | 7 Oct 2024 |
| Shareholder register | Parsed | TOWR |
20241007_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732885.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 7 Oct 2024 |
| RUPS minutes | Parsed | TOWR |
20241028_TOWR_Ringkasan Risalah//Risalah RUPS_31750205_lamp2.pdf
Board of Commissioners of the Company, namely: Direksi/Board of Directors Direktur Utama/President Director : Ferdinandus Aming Santoso Direktur/Director : Eko Santoso Hadiprodjo Direktur/Director : Indra Gunawan Direktur/Director : Anita Anwar Dewan Komisaris Komisaris Utama/President |
Embedded text layer | 28 Oct 2024 |
| RUPS minutes | Parsed | TOWR |
20241028_TOWR_Ringkasan Risalah//Risalah RUPS_31750205_lamp1.pdf
RUPSLB Perseroan dihadiri oleh Direksi dan Dewan Komisaris Perseroan, yaitu: Direksi Direktur Utama : Bapak Ferdinandus Aming Santoso Direktur : Bapak Eko Santoso Hadiprodjo Direktur : Bapak Indra Gunawan Direktur : Ibu Anita Anwar |
Embedded text layer | 28 Oct 2024 |
| Other | Text extracted | TOWR |
20241029_TOWR_Laporan Informasi dan Fakta Material_31750528_lamp2.pdf
Anita Anwar 2.600 26.000 0,00 - Ario Wibisono 241.655.800 2.416.558.000 0,48 - Ferdinandus Aming 10.859.000 108.590.000 0,02 - Stephen Duffus Weiss 6.593.500 65.935.000 0,01 - Eko Santoso Hadiprodjo … Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Stephen Duffus Weiss Direktur : Anita Anwar Direktur : Eko Santoso Hadiprodjo |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | PRTL |
protelindo_billingual_30 Sep 2024_released.pdf
Rp906.360.810.380 (angka amount of Rp906,360,810,380 (full penuh); amount); (ii) Ferdinandus Aming Santoso (ii) Ferdinandus Aming Santoso received menerima dividen tunai sebesar cash dividends in an amount … Rp912.391.503.076 (angka amount of Rp912,391,503,076 (full penuh); amount); (ii) Ferdinandus Aming Santoso (ii) Ferdinandus Aming Santoso received menerima dividen tunai sebesar cash dividends in an amount |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | TOWR |
sarana menara nusantara tbk_30 september 2024.pdf
Investama PT Dwimuria Investama Andalan 2.850.831.300 28.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo … Investama PT Dwimuria Investama Andalan 2.550.831.300 25.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Needs review | TOWR |
20241104_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753196_lamp1.pdf
Komisaris lndependen Kusmayanto Kadiman 0 0.00 ol 0.00 0 Komisaris lndependen Ferdinandus Aming Santoso 10.859.000 0.02 10. ss9.o0o I 0.02 0 Direktur Utama Stephen Duffus Weiss … Komisaris lndependen 0 0,00 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 o Ferdinandus Aming Santoso Direktur Utama 10.859 000 0,02 7 Stephen Duffus Weiss WakilDirektur Utama |
Embedded text layer | 4 Nov 2024 |
| Shareholder register | Parsed | TOWR |
20241104_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753196.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 4 Nov 2024 |
| Shareholder register | Needs review | TOWR |
20241209_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817362_lamp1.pdf
Komisaris lndependen Kusmayanto Kadiman 0 0.00 0 0.00 0l Komisaris lndependen Ferdinandus Aming Santoso 10.8s9.000 0.02 10.859.000 o.a2 0 | Direktu I Uta ma Stephen Duffus Weiss … Komisaris lndependen 0 0,00 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 b Ferdinandus Aming Santoso Direktur Utama 10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama |
Embedded text layer | 9 Dec 2024 |
| Shareholder register | Parsed | TOWR |
20241209_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817362.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 9 Dec 2024 |
| Other | Text extracted | PRTL |
20241223_PRTL_Laporan Informasi dan Fakta Material_31830683_lamp1.pdf
acting for and on behalf of PT Sarana Menara Nusantara, Tbk (“SMN”): and 2. Ferdinandus Aming Santoso, private person, domiciled at Karet Belakang No. 55, RT/RW 002/007, Kelurahan Karet Kuningan … date of this Resolutions shall be as follows: Board of Directors President Director 1 Ferdinandus Aming Santoso Vice President Director 1 Stephen Duffus Weiss Director : Eko Santoso Hadiprodjo Director |
OCR | 23 Dec 2024 |
| Financial statement | Text extracted | TOWR |
20241224_TOWR_Laporan Informasi dan Fakta Material_31831100_lamp1.pdf
Investama PT Dwimuria Investama Andalan 2.850.831.300 28.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo … Investama PT Dwimuria Investama Andalan 2.550.831.300 25.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari |
Embedded text layer | 24 Dec 2024 |
| Shareholder register | Needs review | TOWR |
20250106_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842625_lamp1.pdf
Komisaris lndependen Kusmayanto Kadiman ol 0.00 0 0.00 0 Komlsaris lndependen Ferdinandus Aming Santoso 10.8se.000 | o.02 10.859.000 0.02 0 Direktur Utama Stephen Duftus Weiss … Komisaris lndependen 0 0,00 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 6 Ferdinandus Aming Santoso Direktur Utama 10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama |
Embedded text layer | 6 Jan 2025 |
| Shareholder register | Parsed | TOWR |
20250106_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842625.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 6 Jan 2025 |
| Shareholder register | Needs review | TOWR |
20250209_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861034_lamp1.pdf
Prasetio Komisaris lndependen 0 0,00 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 Ferdinandus Aming Santoso Direktur Utama '10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama … o.ool alK"*i*rs t, Kusmayanto Kadiman C 0.0t c 0.ool Komisaris Ferdinandus Aming Santoso 10.8s9.0001 o.02l 10.8s9.0001 o.02l rektur Utama Stephen Duffus Weiss 6.se3.s001 o.o1l |
Embedded text layer | 9 Feb 2025 |
| Shareholder register | Parsed | TOWR |
20250209_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861034.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 9 Feb 2025 |
| Shareholder register | Needs review | TOWR |
20250307_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867307_lamp1.pdf
Komisaris lndependen 0 0,00 A Kusmayanto Kadiman Komisaris lndependen 0 0,00 t) Ferdinandus Aming Santoso Direktur Utama 10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama … Komisaris lndependen Kusmayanto Kadiman 0 0.00 0 0.00 Ol Komisaris lndependen Ferdinandus Aming Santoso 10.8s9.000 0.02 10.8s9.000 0.02 0lDirektur Utama Duffus weiss 6.593.500 0.01 6.593.500 0.01 Olwakil Direktur |
Embedded text layer | 10 Mar 2025 |
| Shareholder register | Parsed | TOWR |
20250307_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867307.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 10 Mar 2025 |
| Financial statement | Text extracted | PRTL |
protelindo_billingual_31 december 2024_released.pdf
angka penuh); amount of Rp906,360,810,380 (full amount); (ii) Ferdinandus Aming Santoso menerima (ii) Ferdinandus Aming Santoso received dividen tunai sebesar Rp272,82 (angka cash dividends … angka penuh); amount of Rp912,391,503,076 (full amount); (ii) Ferdinandus Aming Santoso menerima (ii) Ferdinandus Aming Santoso received dividen tunai sebesar Rp274,60 (angka cash dividends |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | TOWR |
sarana menara nusantara tbk_31 december 2024.pdf
Investama PT Dwimuria Investama Andalan 2.850.831.300 28.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo … Investama PT Dwimuria Investama Andalan 2.550.831.300 25.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | IBST |
AnnualReport2024-IBST-att2.pdf
Gumilang 1.350.568.095 336.832 SMN : PT Sarana Menara Nusantara Tbk saham | shares saham | shares FAS : Ferdinandus Aming Santoso (99,9764%) (0,0236%) Protelindo : PT Profesional Telekomunikasi Indonesia SAI : PT Sapta Adhikari |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | TOWR |
AnnualReport2024-TOWR-att1.pdf
Commissioners of the Company, namely: Direksi Board of Directors • Direktur Utama: Ferdinandus Aming Santoso • President Director: Ferdinandus Aming Santoso • Wakil Direktur Utama: Adam Gifari • Vice President Director: Adam Gifari • Wakil … John A. Prasetio Independent Commissioner Komisaris Independen Kusmayanto Kadiman Kusmayanto Kadiman Independent Commissioner Ferdinandus Aming Ferdinandus Aming Direktur Utama Santoso Santoso President Director Wakil Direktur Utama Stephen Duffus Weiss Stephen |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | SUPR |
AnnualReport2024-SUPR-att2.pdf
Sumapala STP TMG : PT Tricipta Mandhala Gumilang SMN : PT Sarana Menara Nusantara Tbk. FAS : Ferdinandus Aming Santoso Protelindo : PT Profesional Telekomunikasi Indonesia SIP (99,87%) SAI : PT Sapta Adhikari Investama |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | IBST |
AnnualReport2024-IBST-att2.pdf
Gumilang 1.350.568.095 336.832 SMN : PT Sarana Menara Nusantara Tbk saham | shares saham | shares FAS : Ferdinandus Aming Santoso (99,9764%) (0,0236%) Protelindo : PT Profesional Telekomunikasi Indonesia SAI : PT Sapta Adhikari |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | TOWR |
AnnualReport2024-TOWR-att2.pdf
strategy and strong stakeholder support, SMN remains optimistic about delivering long-term sustainable value. Ferdinandus Aming Santoso Direktur Utama President Director [In Progress after all contents are completed … Komisaris | Board of Commissioners: Management of the Company Ferdinandus Aming Santoso, Presiden Komisaris | President Commissioner Management of the Company Ferdinandus Aming Santoso, Presiden Komisaris | President Commissioner Indra Gunawan, Komisaris | Commissioner |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | SUPR |
AnnualReport2025-SUPR-att2.pdf
Sumapala STP TMG : PT Tricipta Mandhala Gumilang SMN : PT Sarana Menara Nusantara Tbk. FAS : Ferdinandus Aming Santoso Protelindo : PT Profesional Telekomunikasi Indonesia SIP (99,87%) SAI : PT Sapta Adhikari Investama |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | IBST |
AnnualReport2024-IBST-att2.pdf
Gumilang 1.350.568.095 336.832 SMN : PT Sarana Menara Nusantara Tbk saham | shares saham | shares FAS : Ferdinandus Aming Santoso (99,9764%) (0,0236%) Protelindo : PT Profesional Telekomunikasi Indonesia SAI : PT Sapta Adhikari |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | PRTL |
AnnualReport2024-PRTL-att2.pdf
untuk mengaudit Laporan Consolidated Financial Statements of the Company Direktur Utama: Ferdinandus Aming Santoso President Director: Ferdinandus Aming Santoso Keuangan Konsolidasian Perseroan untuk tahun buku for the financial year ended … Maret 2003, Tambahan No. 2095. of Association as contained in the above Ferdinandus Aming Ferdinandus Aming Anggaran Dasar Perseroan sebagaimana telah mentioned deed of establishment have been Direktur Utama Santoso |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | IBST |
AnnualReport2024-IBST-att2.pdf
Gumilang 1.350.568.095 336.832 SMN : PT Sarana Menara Nusantara Tbk saham | shares saham | shares FAS : Ferdinandus Aming Santoso (99,9764%) (0,0236%) Protelindo : PT Profesional Telekomunikasi Indonesia SAI : PT Sapta Adhikari |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | PRTL |
AnnualReport2024-PRTL-att2.pdf
Company memperkuat sistem pengelolaan risiko ESG will continue to strengthen ESG risk management FERDINANDUS AMING SANTOSO dan meningkatkan transparansi pelaporan systems and improve sustainability reporting Direktur Utama keberlanjutan. Penerapan teknologi … Dewan Komisaris Direksi Board of Commissioners Board of Directors Ario Wibisono Kenny Harjo Ferdinandus Aming Santoso Stephen Duffus Weiss Komisaris Utama Komisaris Direktur Utama Wakil Direktur Utama President Commissioner Commissioner |
Embedded text layer | 28 Mar 2025 |
| Other | Text extracted | IBST |
AnnualReport2024-IBST-att2.pdf
Gumilang 1.350.568.095 336.832 SMN : PT Sarana Menara Nusantara Tbk saham | shares saham | shares FAS : Ferdinandus Aming Santoso (99,9764%) (0,0236%) Protelindo : PT Profesional Telekomunikasi Indonesia SAI : PT Sapta Adhikari |
Embedded text layer | 8 Apr 2025 |
| Shareholder register | Needs review | TOWR |
20250409_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873542_lamp1.pdf
John Aristianto Prasetio 5 Kusmayanto Kadiman Komisaris lndependen 0 0,00 b Ferdinandus Aming Santoso Direktur Utama 10.859.000 0,02 7 Stephen Duffus Weiss Wakil Direktur Utama … Komisarls lndependen Kusmayanto Kadiman 0 0.00 0 0.00 0 Komisaris lndependen Ferdinandus Amins Santoso 10.859.000 0.02 10.859.000 0.02 0 Direktur Utama Stephen Duffus Weiss 6.s93.500 |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Parsed | TOWR |
20250409_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873542.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Stephen Jl. Jend. A. Yani Direksi |
Embedded text layer | 9 Apr 2025 |
| Board change | Needs review | PRTL |
20250423_PRTL_Laporan Informasi dan Fakta Material_31877571_lamp1.pdf
Independen/Independent Commissioner Komisaris Independen/ : John Aristianto Prasetio Independent Commissioner Direksi/Board of Directors: Direktur Utama/ : Ferdinandus Aming President Director Santoso Direktur/Director : Eko Santoso Hadiprodjo Direktur/Director : Indra Gunawan Direktur/Director : Anita Anwar Direktur/Director |
Embedded text layer | 23 Apr 2025 |
| Board change | Parsed | PRTL |
20250423_PRTL_Perubahan Pengurus_31877572.pdf
sebagai berikut : Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya Ferdinandus Aming DIREKTUR Ferdinandus Aming 25 Juni 2024 Santoso UTAMA Santoso WAKIL PRESIDEN Stephen Duffus Weiss … Date of Name of Previous Name of Current Board Position Independent Information Appointment Board Ferdinandus Aming PRESIDENT Ferdinandus Aming 25 June 2024 Santoso DIRECTOR Santoso VICE PRESIDEN Stephen Duffus Weiss |
Embedded text layer | 23 Apr 2025 |
| Board change | Needs review | TOWR |
20250423_TOWR_Laporan Informasi dan Fakta Material_31877574_lamp1.pdf
Commissioners of the Company are as follows: Direksi / Board of Directors Direktur Utama / 1 Ferdinandus Aming Santoso President Director Direktur / Director 1 Eko Santoso Hadirpodjo Direktur/ Director 2 Indra Gunawan |
OCR | 23 Apr 2025 |
| Board change | Parsed | TOWR |
20250423_TOWR_Perubahan Pengurus_31877577.pdf
sebagai berikut : Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya Ferdinandus Aming DIREKTUR Ferdinandus Aming 26 Juni 2024 Santoso UTAMA Santoso WAKIL DIREKTUR Stephen Duffus Weiss … Date of Name of Previous Name of Current Board Position Independent Information Appointment Board Ferdinandus Aming PRESIDENT Ferdinandus Aming 26 June 2024 Santoso DIRECTOR Santoso VICE Stephen Duffus Weiss PRESIDENT |
Embedded text layer | 23 Apr 2025 |
| RUPS minutes | Parsed | TOWR |
20250424_TOWR_Ringkasan Risalah//Risalah RUPS_31877943_lamp3.pdf
Board of Commissioners of the Company, namely Direksi/Board of Directors Direktur Utama/President Director : Ferdinandus Aming Santoso Direktur/Director : Eko Santoso Hadiprodjo Direktur/Director : Indra Gunawan Direktur/Director : Anita Anwar Dewan Komisaris Komisaris Utama/President … Company held in 2029, as follows: Direksi/ Board of Directors Direktur Utama/President Director : Bapak/Mr. Ferdinandus Aming Santoso Direktur /Director : Bapak/Mr. Eko Santoso Hadiprodjo Direktur /Director : Bapak/Mr. Indra Gunawan Direktur /Director |
Embedded text layer | 24 Apr 2025 |
| RUPS minutes | Parsed | TOWR |
20250424_TOWR_Ringkasan Risalah//Risalah RUPS_31877943_lamp4.pdf
Board of Commissioners of the Company, namely: Direksi/Board of Directors Direktur Utama/President Director : Ferdinandus Aming Santoso Direktur/Director : Eko Santoso Hadiprodjo Direktur/Director : Indra Gunawan Direktur/Director : Anita Anwar Dewan Komisaris Komisaris/Commissioner : Ario |
Embedded text layer | 24 Apr 2025 |
| RUPS minutes | Needs review | TOWR |
20250424_TOWR_Ringkasan Risalah//Risalah RUPS_31877943_lamp1.pdf
RUPST Perseroan dihadiri oleh Direksi dan Dewan Komisaris Perseroan, yaitu: Direksi Direktur Utama $ Bapak Ferdinandus Aming Santoso Direktur $ Bapak Eko Santoso Hadiprodjo Direktur 4 Bapak Indra Gunawan Direktur … Tahunan Perseroan yang diselenggarakan pada tahun 2029, adalah sebagai berikut: Direksi, Direktur Utama : Tuan FERDINANDUS AMING SANTOSO, Direktur : Tuan EKO SANTOSO HADIPRODJO: Direktur : Tuan INDRA GUNAWAN, Direktur : Nyonya ANITA ANWAR |
OCR | 24 Apr 2025 |
| RUPS minutes | Needs review | TOWR |
20250424_TOWR_Ringkasan Risalah//Risalah RUPS_31877943_lamp2.pdf
Perseroan dihadiri oleh Direksi dan Dewan Komisaris Perseroan, yaitu: Direksi Direktur Utama 4 Bapak Ferdinandus Aming Santoso Direktur 1 Bapak Eko Santoso Hadiprodjo Direktur 3 Bapak Indra Gunawan Direktur |
OCR | 24 Apr 2025 |
| RUPS minutes | Needs review | TOWR |
20250424_TOWR_Ringkasan Risalah//Risalah RUPS_31877943.pdf
Tahunan Perseroan yang diselenggarakan pada tahun 2029, adalah sebagai berikut: Direksi Direktur Utama : Bapak Ferdinandus Aming Santoso Direktur : Bapak Eko Santoso Hadiprodjo Direktur : Bapak Indra Gunawan Direktur : Ibu Anita Anwar … Company held in 2029, as follows: Board of Directors President Director : Mr. Ferdinandus Aming Santoso Director : Mr. Eko Santoso Hadiprodjo Director : Mr. Indra Gunawan Director : Mrs. Anita Anwar Board |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | TOWR |
20250429_TOWR_Laporan Informasi dan Fakta Material_31878915_lamp2.pdf
Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur : Eko Santoso Hadiprodjo Direktur : Indra Gunawan Kegiatan Usaha Bidang |
Embedded text layer | 29 Apr 2025 |
| Asset transaction | Needs review | TOWR |
20250430_TOWR_Laporan Informasi dan Fakta Material_31880114_lamp1.pdf
Komisaris 1 Mohamad Iwan Commissioner Komisaris 1 Nur Hermawan Thendean Commissioner Presiden Direktur 1 Ferdinandus Aming Santoso President Director Wakil Presiden Direktur 1 Rony Ardhitia Soetedjo Vice President Director Wakil |
OCR | 30 Apr 2025 |
| Ownership change | Needs review | DATA |
20250430_DATA_Laporan Informasi dan Fakta Material_31880122_lamp1.pdf
Komisaris 1 Mohamad Iwan Commissioner Komisaris 1 Nur Hermawan Thendean Commissioner Presiden Direktur 1 Ferdinandus Aming Santoso President Director Wakil Presiden Direktur 1 Rony Ardhitia Soetedjo Vice President Director Wakil |
OCR | 30 Apr 2025 |
| Shareholder register | Needs review | TOWR |
20250507_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883467_lamp1.pdf
lndependen 0 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 5 Ferdinandus Aming Santoso Direktur Utama 10.859.000 0,02 t) Eko Santoso Hadiprodjo Direktur … Komisaris lndependen lohn Aristianto Prasetio 10.859.000 0.02 10.859.000 0.02 0 Direktur Utama Ferdinandus Aming Santoso 0.01 3.997.000 0.01 0 Di rektur Eko Santoso Hadiprodjo 3.997.000 73.s67.490 |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | TOWR |
20250507_TOWR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883467.pdf
DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10.859.000 0,0213% 10.859.000 0,0213% Aming No. 19A Kudus, Jawa Tengah Eko Santoso Jl. Jend. A. Yani Direksi … DWIMURIA 0 Ferdinandus Jl. Jend. A. Yani Direksi 10,859,000 0.0213% 10,859,000 0.0213% Aming No. 19A Kudus, Jawa Tengah Share Eko Santoso Jl. Jend. A. Yani Direksi |
Embedded text layer | 7 May 2025 |
| Financial statement | Text extracted | TOWR |
sarana menara nusantara tbk_31 march 2025.pdf
Investama PT Dwimuria Investama Andalan 3.247.101.900 32.471 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo … Investama PT Dwimuria Investama Andalan 2.850.831.300 28.508 PT Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo |
Embedded text layer | 30 May 2025 |