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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | BIRD |
AnnualReport2024-BIRD-att1.pdf
M.B.M. • Komisaris : Drs. Gunawan Surjo Wibowo; • Komisaris Independen : Rinaldi Firmansyah, M.B.A. • Komisaris Independen : Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Komisaris Independen : Komjen Pol. (Purn.) Drs. Setyo Wasisto … M.B.M. • Commissioner: Drs. Gunawan Surjo Wibowo; • Independent Commissioner: Rinaldi Firmansyah, M.B.A. • Independent Commissioner: Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Independent Commissioner: Komjen Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ACES |
LK AHI 1Q25.pdf
Independen Letjend. TNI Purn. Tarub Letjend. TNI Purn. Tarub Independent Commisioners Komisaris Independen Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Independent Commisioners Dewan Direksi : Board … Desember 2024/ March 31, 2025 December 31, 2024 Ketua Komite Audit Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Head of Audit Anggota Julianto Sudarto Julianto |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | ACES |
AnnualReport2024-ACES-att1.pdf
Commissioners are currently held by (Purn.) Tarub dan Irjen Pol (Purn.) Drs. Mathius Salempang yang diangkat Letjen. TNI (Purn.) Tarub and Irjen Pol (Purn.) Drs. Mathius Salempang, berdasarkan Keputusan Rapat … fourth term for Letjen. TNI (Purn.) Tarub menjabat, sedangkan Irjen Pol (Purn.) Drs. Letjen. TNI (Purn.) Tarub, while Irjen Pol (Purn.) Drs. Mathius Salempang is Mathius Salempang menjabat di periodenya |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | ACES |
AnnualReport2024-ACES-att2.pdf
Komisaris Utama - 68 Male President Commissioner Letjen. TNI (Purn.) Tarub Pria Komisaris Independen - 82 Male Independent Commissioner Irjen Pol (Purn.) Drs. Mathius Salempang Pria Komisaris Independen - 71 Male Independent Commissioner … Hartanto Djasman Tarisa Widya Krisnadi Komisaris Komisaris Commissioner Commissioner Letjen. TNI (Purn.) Tarub Irjen Pol (Purn.) Drs. Mathius Salempang Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Laporan Keberlanjutan |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BEER |
20250430_BEER_Laporan Informasi dan Fakta Material_31880758_lamp1.pdf
Komisaris Utama Nico Liekе President Commissioner Komisaris Arnold Jaguar Limasnax Commissioner Komisaris Independen Irjen. Pol. (Purn.) Drs. Bekto Suprapto Independent Commissioner APRESIASI APPRECIATION Dewan Komisaris menyampaikan terima kasih yang … Arnold Jaguar Limasnax 6 6 100,00 3 3 100,00 √ √ Komisaris Commissioner Irjen. Pol. (Purn.) Drs. Bekto Suprapto Laporan Tahunan | Annual Report 2024 Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BIRD |
20250430_BIRD_Laporan Informasi dan Fakta Material_31880771_lamp1.pdf
M.B.M. • Komisaris : Drs. Gunawan Surjo Wibowo; • Komisaris Independen : Rinaldi Firmansyah, M.B.A. • Komisaris Independen : Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Komisaris Independen : Komjen Pol. (Purn.) Drs. Setyo Wasisto … M.B.M. • Commissioner: Drs. Gunawan Surjo Wibowo; • Independent Commissioner: Rinaldi Firmansyah, M.B.A. • Independent Commissioner: Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Independent Commissioner: Komjen Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | DNRK |
AnnualReport2024-DNRK-att1.pdf
Komisaris; I Board of Commissioners Company Management Komisaris Utama : Irjen. Pol. (Purn) Drs. Deden Juhara | President Commissioner: Irjen. Pol. (Purn) Drs. Deden Juhara Komisaris Independen : MAYJEN TNI (Mar) (Pur) Yuniar |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | DNRK |
20250430_DNRK_Laporan Informasi dan Fakta Material_31880488_lamp3.pdf
Komisaris; I Board of Commissioners Company Management Komisaris Utama : Irjen. Pol. (Purn) Drs. Deden Juhara | President Commissioner: Irjen. Pol. (Purn) Drs. Deden Juhara Komisaris Independen : MAYJEN TNI (Mar) (Pur) Yuniar |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | DNRK |
AnnualReport2024-DNRK-att2.pdf
Komisaris; I Board of Commissioners Company Management Komisaris Utama : Irjen. Pol. (Purn) Drs. Deden Juhara | President Commissioner: Irjen. Pol. (Purn) Drs. Deden Juhara Komisaris Independen : MAYJEN TNI (Mar) (Pur) Yuniar |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BIRD |
AnnualReport2024-BIRD-att2.pdf
M.B.M. • Komisaris : Drs. Gunawan Surjo Wibowo; • Komisaris Independen : Rinaldi Firmansyah, M.B.A. • Komisaris Independen : Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Komisaris Independen : Komjen Pol. (Purn.) Drs. Setyo Wasisto … M.B.M. • Commissioner: Drs. Gunawan Surjo Wibowo; • Independent Commissioner: Rinaldi Firmansyah, M.B.A. • Independent Commissioner: Irjen Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. • Independent Commissioner: Komjen Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BEER |
AnnualReport2024-BEER-att1.pdf
Komisaris Utama Nico Liekе President Commissioner Komisaris Arnold Jaguar Limasnax Commissioner Komisaris Independen Irjen. Pol. (Purn.) Drs. Bekto Suprapto Independent Commissioner APRESIASI APPRECIATION Dewan Komisaris menyampaikan terima kasih yang … Arnold Jaguar Limasnax 6 6 100,00 3 3 100,00 √ √ Komisaris Commissioner Irjen. Pol. (Purn.) Drs. Bekto Suprapto Laporan Tahunan | Annual Report 2024 Komisaris Independen |
Embedded text layer | 5 May 2025 |
| Shareholder register | Needs review | REAL |
20250604_REAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891798_lamp1.pdf
THALIB WARUNG BUNCIT RAYA NO. 65 KOMISARIS UTAMA - - - - - - RT.006 REPOWER BUILDING, JL. KOMJEN. POL. (PURN) DRS ARIF Pemegang Saham > 5%, 4 WARUNG BUNCIT RAYA NO. 65 KOMISARIS - - - - - - WACHJUNADI Pengendali,Direksi … YAHYA ATTAMIMI WARUNG BUNCIT RAYA NO. 65 DIREKTUR - - - - - - RT.006 REPOWER BUILDING, JL. IRJEN. POL. (PURN) DRS 9 WARUNG BUNCIT RAYA NO. 65 DIREKTUR - - - - - - MULYATNO, SH.,MM RT.006 MASYARAKAT - WARKAT - SCRIPT |
Embedded text layer | 4 Jun 2025 |
| RUPS minutes | Parsed | ACES |
20250618_ACES_Ringkasan Risalah//Risalah RUPS_31896222_lamp3.pdf
Independen : Letjen TNI (Purn) Tarub - Independent Commissioner : Letjen TNI (Purn) Tarub - Komisaris Indeoenden : Irjen Pol (Purn) Drs. Mathius - Independent Commissioner : Irjen Pol (Purn) Drs. Salempang Mathius Salempang C. Pimpinan RUPST |
Embedded text layer | 18 Jun 2025 |
| RUPS minutes | Needs review | ACES |
20250618_ACES_Ringkasan Risalah//Risalah RUPS_31896222.pdf
Juni 2028 3 X (PURN) TARUB Bapak IRJEN POL KOMISARIS 08 Juni 2022 30 Juni 2028 2 (PURN) DRS. X MATHIUS SALEMPANG Ibu TARISA WIDYA KOMISARIS 08 Juni … June 2028 3 X (PURN) TARUB Bapak IRJEN POL COMMISSIONER 08 June 2022 30 June 2028 2 (PURN) DRS. X MATHIUS SALEMPANG Prefix Commissioner Commissioner First Period of Last Period |
Embedded text layer | 18 Jun 2025 |
| RUPS minutes | Parsed | BIRD |
20250623_BIRD_Ringkasan Risalah//Risalah RUPS_31907757_lamp1.pdf
kembali: - Drs. Gunawan Surjo Wibowo sebagai Komisaris; - Rinaldi Firmansyah, M.B.A. sebagai Komisaris Independen; - Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. sebagai Komisaris Independen; - Komjen. Pol. (Purn.) Drs. Setyo Wasisto … M.B.M.;* - Komisaris : Drs. Gunawan Surjo Wibowo;** - Komisaris Independen : Rinaldi Firmansyah, M.B.A.;** - Komisaris Independen : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.;** - Komisaris Independen : Komjen. Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 23 Jun 2025 |
| RUPS minutes | Needs review | BIRD |
20250623_BIRD_Ringkasan Risalah//Risalah RUPS_31907757_lamp2.pdf
Drs. Gunawan Surjo Wibowo as Commissioner; - Rinaldi Firmansyah, M.B.A. as Independent Commissioner; - Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si. as Independent Commissioner; - Komjen. Pol. (Purn.) Drs. Setyo Wasisto … M.B.M.;* - Commissioner : Drs. Gunawan Surjo Wibowo;** - Independent Commissioner : Rinaldi Firmansyah, M.B.A.;** - Independent Commissioner : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.;** - Independent Commissioner : Komjen. Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 23 Jun 2025 |
| Other | Needs review | IATA |
20250625_IATA_Laporan Informasi dan Fakta Material_31908611_lamp2.pdf
adalah sebagai berikut: Dewan Komisaris Direksi Presiden Komisaris Presiden Direktur : Suryo Eko Hadianto Irjen Pol (Purn) Drs. H. Hamidin (Independen) : Wakil Presiden Direktur : Agustinus Wishnu Handoyono Komisaris : Hartono Tanoesoedibjo Wakil |
Embedded text layer | 25 Jun 2025 |
| Other | Text extracted | IATA |
20250625_IATA_Laporan Informasi dan Fakta Material_31908611_lamp1.pdf
Board of Commissioners Board of Directors President Commissioner President Director : Suryo Eko Hadianto Irjen Pol (Purn) Drs. H. Hamidin (Independent) : Vice President Director : Agustinus Wishnu Handoyono Commissioner : Hartono Tanoesoedibjo Vice |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | REAL |
20250701_REAL_Ringkasan Risalah//Risalah RUPS_31910369_lamp3.pdf
President Director 5. Mr. Sjafardamasah : Director 6. Mr. Yahya Attamimi : Director 7. Mr. Irjen Pol. (Purn) Drs. Mulyatno, SH., MM : Director C. Quorum of Attendance of Shareholders. The meeting |
Embedded text layer | 1 Jul 2025 |
| RUPS minutes | Parsed | REAL |
20250701_REAL_Ringkasan Risalah//Risalah RUPS_31910369_lamp1.pdf
Direktur Utama 5. Bapak Sjafardamsah Direktur 6. Bapak Yahya Attamimi Direktur Za Bapak Irjen Pol. (Purn) Drs. Mulyatno, SH, MM. Direktur Cc. Kuorum Kehadiran Para Pemegang Saham. Rapat dihadiri oleh |
OCR | 1 Jul 2025 |
| RUPS minutes | Parsed | REAL |
20250701_REAL_Ringkasan Risalah//Risalah RUPS_31910369_lamp2.pdf
Direktur Utama 5. Bapak Sjafardamasah : Direktur 6. Bapak Yahya Attamimi : Direktur 7. Bapak Irjen Pol. (Purn) Drs. Mulyatno, SH., MM : Direktur C. Kuorum Kehadiran Para Pemegang Saham. Rapat dihadiri oleh |
Embedded text layer | 1 Jul 2025 |
| Board change | Needs review | REAL |
20250701_REAL_Perubahan Pengurus_31910405_lamp1.pdf
Drs. Ichsan Thalib Drs. Ichsan Thalib Konasaris Komjen Pol. (Purn) Drs. Arif Komjen Pol. (Purn) Drs. Arif Wachjunadi Wachjunadi Komisaris Independen H. Ikhwan Abidin, MA H. Ikhwan Abidin, MA Direktur … Utama Aulia Firdaus Aulia Firdaus Direktur Sjafardamsah Sjafardamsah Direktur Yahya Attamimi Yahya Attamimi . Irjen Pol. (Purn) Drs. Mulyatno, 2 Direktur SH., MM" Keterangan: #) Masa jabatan telah berakhir terhitung efektif sejak |
OCR | 1 Jul 2025 |
| Board change | Needs review | REAL |
20250701_REAL_Perubahan Pengurus_31910405_lamp2.pdf
Direktur Utama 5. Bapak Sjafardamsah Direktur 6. Bapak Yahya Attamimi Direktur Za Bapak Irjen Pol. (Purn) Drs. Mulyatno, SH, MM. Direktur Cc. Kuorum Kehadiran Para Pemegang Saham. Rapat dihadiri oleh |
OCR | 1 Jul 2025 |
| Financial statement | Text extracted | PTPP |
Unaudited - Final LK Konsol PTPP 30 Juni 2025.pdf
Utama dan Chairman and Independent Dhony Rahajoe Dhony Rahajoe Independen Commissioner Komisaris Independen Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Independent Commissioners Dr. Jaya Kesuma … follows: 30 Juni/ 31 Desember/ June 30, 2025 December 31, 2024 Ketua Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Ir. Pundjung Setya Brata |
Embedded text layer | 24 Jul 2025 |
| Financial statement | Text extracted | ACES |
LK AHI 1H25.pdf
Independen Letjend. TNI Purn. Tarub Letjend. TNI Purn. Tarub Independent Commisioners Komisaris Independen Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Independent Commisioners Dewan Direksi : Board … Desember 2024/ June 30, 2025 December 31, 2024 Ketua Komite Audit Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Head of Audit Anggota Julianto Sudarto Julianto |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | PTPP |
LK Unaudited Konsol PTPP Sept 25-F3.pdf
Utama dan Chairman and Independent Dhony Rahajoe Dhony Rahajoe Independen Commissioner Komisaris Independen Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Independent Commissioners Dr. Jaya Kesuma … follows: 30 September/ 31 Desember/ September 30, 2025 December 31, 2024 Ketua Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Ir. Pundjung Setya Brata |
Embedded text layer | 24 Oct 2025 |
| Financial statement | Text extracted | ACES |
LK AHI 3Q25.pdf
Independen Letjend. TNI Purn. Tarub Letjend. TNI Purn. Tarub Independent Commisioners Komisaris Independen Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Independent Commisioners Dewan Direksi : Board … Desember 2024/ September 30, 2025 December 31, 2024 Ketua Komite Audit Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Head of Audit Anggota Julianto Sudarto Julianto |
Embedded text layer | 31 Oct 2025 |
| Asset transaction | Needs review | PTPP |
20251111_PTPP_Rencana Transaksi Material Dengan Persetujuan RUPS_31984612_lamp2.pdf
Utama dan Chairman and Independent Dhony Rahajoe Dhony Rahajoe Independen Commissioner Komisaris Independen Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Independent Commissioners Dr. Jaya Kesuma … follows: 30 Juni/ 31 Desember/ June 30, 2025 December 31, 2024 Ketua Irjen. Pol. (Purn) Drs. Istiono, MH Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Ir. Pundjung Setya Brata |
Embedded text layer | 11 Nov 2025 |
| Financial statement | Text extracted | ACES |
Aspirasi Hidup Indonesia 31 Des 2025.pdf
Purn. Tarub Letjend. TNI Purn. Tarub Independent Commissioner Irjen Pol Purn. Irjen Pol Purn. Komisaris Independen Drs. Mathius Salempang Drs. Mathius Salempang Independent Commissioner Dewan Direksi Board of Directors Direktur … Dalam Rupiah Penuh) (In Full Rupiah) 2025 dan/ and 2024 Ketua Komite Audit Irjen Pol Purn. Drs. Mathius Salempang Head of Audit Committee Anggota Julianto Sudarto Member Anggota Dr. Liany |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | PTPP |
Final Report PP (Persero) GA 31 Des 2025-F.pdf
Commissioners: Komisaris Utama dan Dhony Rahajoe Chairman and Independent Independen Commissioner Komisaris Independen Irjen. Pol. (Purn) Drs. Istiono, MH Independent Commissioners Dr. Jaya Kesuma, S.H., M.Hum Ir. Pundjung Setya Brata … Rupiah, unless otherwise stated) 31 Desember/ December 31, 2025 and 2024 Ketua Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Ir. Pundjung Setya Brata, M.M Secretary Anggota Prof. Dr. Aria |
Embedded text layer | 2 Apr 2026 |
| Other | Text extracted | PTPP |
AnnualReport2025-PTPP-att1.pdf
Independent Commissioner: Dr. Jaya Kesuma, S.H., M.Hum. • Komisaris Independen: Irjen. Pol. (Purn) Drs. Istiono, M.H. • Independent Commissioner: Insp. Gen. (ret) Drs. Istiono, M.H. • Komisaris Independen: Ir. Pundjung Setya Brata … available in the Good Corporate Governance chapter of the Independent Commissioner section. Irjen. Pol. (Purn) Drs. Istiono, MH Komisaris Independen* Independent Commissioner* Periode Jabatan Term of Office RUPS Tahunan Tahun |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | PTPP |
AnnualReport2025-PTPP-att1.pdf
Performance Highlights Explanation of the Board of Directors Company Profile Ir. Dhony Rahajoe Irjen. Pol. (Purn) Drs. Istiono, MH Komisaris Utama merangkap Komisaris Independen Komisaris Independen President Commissioner concurrently |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | IRRA |
AnnualReport2025-IRRA-att1.pdf
Committee Alvi S.R. Nasution President Commissioner Prof. Dr. Tjandra Yoga Aditama Commissioner Independent Commissioner Drs. Wirdhan Denny Alvi S.R. Nasution President Director Heru Firdausi Syarif Investor Relation Corporate Secretary Aguina … April 2024. April 25, 2024. PT Itama Ranoraya Tbk | Annual Report 2025 049 Irjen Pol (PURN) Drs. Wirdhan Denny, M.M., M.H. Komisaris Commissioner 61 Tahun Warga Negara Indonesia 61 Years |
Embedded text layer | 28 Apr 2026 |
| Other | Text extracted | SAMF |
AnnualReport2025-SAMF-att2.pdf
laporan keuangan Perseroan. 2. Approved the appointment of Mr. IRJEN POL (Purn) Dr. Tabana 2. .Menyetujui pengangkatan Bapak IRJEN POL (Purn) Dr. Tabana Bangun, S.H., M.Si., in the Identity Card … Hari Hardono Komisaris Utama : Noegroho Hari Hardono Commissioner : Mr. IRJEN POL (Purn) Dr.Tabana Bangun, S.H., M.Si. Komisaris :Bapak IRJEN POL (Purn) Dr.Tabana Bangun, S.H., M.Si. Independent Commissioner : Mr. Poernomo Komisaris |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | ACES |
LK ACES 1Q2026.pdf
Independen Letjend. TNI Purn. Tarub Letjend. TNI Purn. Tarub Independent Commisioners Komisaris Independen Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Independent Commisioners 7 PT ASPIRASI … Desember 2025/ March 31, 2026 December 31, 2025 Ketua Komite Audit Irjen Pol (Purn.) Drs. Mathius Salempang Irjen Pol (Purn.) Drs. Mathius Salempang Head of Audit Anggota Julianto Sudarto Julianto |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ACES |
AnnualReport2025-ACES-att2.pdf
oleh Letjen. TNI (Purn.) Tarub dan Irjen Pol (Purn.) currently held by Letjen. TNI (Ret.) Tarub and Irjen Pol Drs. Mathius Salempang yang diangkat berdasarkan (Ret.) Drs. Mathius Salempang … Commissioner Komisaris Independen Letjend. TNI Purn. Tarub Letjend. TNI Purn. Tarub Independent Commissioner Irjen Pol Purn. Irjen Pol Purn. Komisaris Independen Drs. Mathius Salempang Drs. Mathius Salempang Independent Commissioner Dewan |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | IATA |
AnnualReport2025-IATA-att1.pdf
PROFIL PERUSAHAAN ANALISIS & PEMBAHASAN MANAJEMEN Highlight Managemen Report Company Profile Management Discussion & Analysis IRJEN POL (PURN) DRS. H. HAMIDIN Presiden Komisaris President Commissioner 18 Laporan Tahunan & Laporan Keberlanjutan … NOMINASI KOMITE AUDIT DEWAN KOMISARIS DAN REMUNERASI Irjen Pol (Purn) Drs. H. Hamidin Irjen Pol (Purn) Drs. H. Hamidin Irjen Pol (Purn) Drs. H. Hamidin Svelvy Hartono Tanoesoedibjo Hartono Tanoesoedibjo |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BIRD |
AnnualReport2025-BIRD-att2.pdf
M.B.M.;* • Komisaris : Drs. Gunawan Surjo Wibowo;** • Komisaris Independen : Rinaldi Firmansyah, M.B.A.;** • Komisaris Independen : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.;** • Komisaris Independen : Komjen. Pol. (Purn.) Drs. Setyo Wasisto … M.B.M.;* • Commissioner : Drs. Gunawan Surjo Wibowo;** • Independent Commissioner : Rinaldi Firmansyah, M.B.A.;** • Independent Commissioner : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.;** • Independent Commissioner : Komjen. Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ACES |
AnnualReport2025-ACES-att2.pdf
Hartanto Djasman Tarisa Widya Krisnadi Komisaris Komisaris Commissioner Commissioner Letjen. TNI (Purn.) Tarub Irjen Pol (Purn.) Drs. Mathius Salempang Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Relevansi dalam Aksi … Board of Commissioners Kuncoro Wibowo Pria - √ 69 Male Letjen. TNI (Purn.) Tarub Pria - √ 83 Male Irjen Pol (Purn.) Drs. Mathius Salempang Pria - √ 72 Male Ir. Hartanto Djasman Pria - √ 68 Male |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | PTPP |
Final LK PTPP Konsol Maret 2026-Unaudited.pdf
Komisaris Utama dan Independen Ir. Dhony Rahajoe Chairman and Independent Commissioner Komisaris Independen Irjen. Pol. (Purn) Drs. Istiono, MH Independent Commissioners Dr. Jaya Kesuma, S.H., M.Hum Ir. Pundjung Setya Brata … Desember 2025 / March 31, 2026 and December 31, 2025 Ketua Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Ir. Pundjung Setya Brata, M.M Secretary Anggota Prof. Dr. Aria Farah Mita |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BEER |
AnnualReport2025-BEER-att1.pdf
Lieke President Commissioner Komisaris Arnold Jaguar Limasnax Arnold Jaguar Limasnax Commissioner Komisaris Independen Irjen Pol. (Purn.) Bekto Suprapto Reinhart Lamin Tampubolon Independent Commissioner Dikarenakan tidak terdapat perubahan komposisi Direksi, Since … Financial Statements have been audited by the Public Accounting KAP Drs. Abdul Muntalib & Yunus dengan opini “Wajar” dalam Firm Drs. Abdul Muntalib & Yunus, which issued an “Unqualified semua hal yang |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | PTBA |
AnnualReport2025-PTBA-att2.pdf
Management Report Company Profile Management Discussion & Analysis Corporate Governance Irjen. Pol. (Purn) Dasar Hukum Pengangkatan I Legal Basis for Appointment Drs. Carlo Brix Menjabat sebagai Komisaris PTBA untuk pertama kalinya … Laporan Keuangan Corporate Social Responsibility OJK & ARA Cross-Reference Financial Statements Irjen. Pol. (Purn) Drs. Carlo Brix Tewu Wakil Ketua Komite Nominasi dan Remunerasi Vice Chairman of Nomination and Remuneration |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | REAL |
AnnualReport2025-REAL-att2.pdf
Description -XQH 'HFHPEHU Drs. Ichsan Thalib Drs. Ichsan Thalib Komisaris Utama Komisaris Utama - President Commissioner President Commissioner Komjen. Pol. (Purn) Komjen. Pol. (Purn) Drs. Arif Wachjunadi Drs. Arif Wachjunadi Komisaris … Direktur - Director Director Yahya Attamimi Yahya Attamimi Direktur Direktur - Director Director Irjen. Pol. (Purn) Drs. Irjen. Pol. (Purn) Drs. Mulyatno, SH., MM tidak lagi menjabat Mulyatno, SH., MM sebagai Direktur |
Embedded text layer | 30 Apr 2026 |
| RUPS minutes | Parsed | ACES |
20260611_ACES_Ringkasan Risalah//Risalah RUPS_32100098_lamp3.pdf
Independen : Letjen TNI (Purn) Tarub - Independent Commissioner : Letjen TNI (Purn) Tarub - Komisaris Indeoenden : Irjen Pol (Purn) Drs. Mathius - Independent Commissioner : Irjen Pol (Purn) Drs. Salempang Mathius Salempang C. Pimpinan RUPST |
Embedded text layer | 11 Jun 2026 |
| RUPS minutes | Needs review | ACES |
20260611_ACES_Ringkasan Risalah//Risalah RUPS_32100098.pdf
Juni 2028 4 X (PURN) TARUB Bapak IRJEN POL KOMISARIS 08 Juni 2022 30 Juni 2028 2 (PURN) DRS. X MATHIUS SALEMPANG Ibu TARISA WIDYA KOMISARIS 08 Juni … June 2028 4 X (PURN) TARUB Bapak IRJEN POL COMMISSIONER 08 June 2022 30 June 2028 2 (PURN) DRS. X MATHIUS SALEMPANG Ibu TARISA WIDYA COMMISSIONER 08 June |
Embedded text layer | 11 Jun 2026 |
| RUPS minutes | Parsed | BIRD |
20260622_BIRD_Ringkasan Risalah//Risalah RUPS_32103124_lamp1.pdf
M.B.M.* - Komisaris : Drs. Gunawan Surjo Wibowo** - Komisaris Independen : Rinaldi Firmansyah, M.B.A.** - Komisaris Independen : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.** - Komisaris Independen : Komjen Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 22 Jun 2026 |
| RUPS minutes | Needs review | BIRD |
20260622_BIRD_Ringkasan Risalah//Risalah RUPS_32103124_lamp2.pdf
M.B.M.* - Commissioner : Drs. Gunawan Surjo Wibowo** - Independent Commissioner : Rinaldi Firmansyah, M.B.A.** - Independent Commissioner : Irjen. Pol. (Purn.) Drs. Budi Setiyadi, S.H., M.Si.** - Independent Commissioner : Komjen. Pol. (Purn.) Drs. Setyo Wasisto |
Embedded text layer | 22 Jun 2026 |
| Other | Text extracted | IATA |
20260624_IATA_Laporan Informasi dan Fakta Material_32104266_lamp1.pdf
Board of Commissioners Board of Directors President Commissioner President Director : Suryo Eko Hadianto Irjen Pol (Purn) Drs. H. Hamidin (Independent) : Vice President Director : Agustinus Wishnu Handoyono Commissioner : Hartono Tanoesoedibjo Vice |
Embedded text layer | 24 Jun 2026 |
| Other | Text extracted | IATA |
20260624_IATA_Laporan Informasi dan Fakta Material_32104266_lamp2.pdf
adalah sebagai berikut: Dewan Komisaris Direksi Presiden Komisaris Presiden Direktur : Suryo Eko Hadianto Irjen Pol (Purn) Drs. H. Hamidin (Independen) : Wakil Presiden Direktur : Agustinus Wishnu Handoyono Komisaris : Hartono Tanoesoedibjo Wakil |
Embedded text layer | 24 Jun 2026 |
| Financial statement | Text extracted | PTPP |
LK PTPP Konsol Juni 2026 - Tidak Diaudit (1).pdf
Dhony Rahajoe Ir. Dhony Rahajoe Independent Independen Commissioner Tjia Marwan, S.E. Irjen. Pol. (Purn) Drs. Istiono, MH Independent Komisaris Independen Ain Rika Armina, S.E. Dr. Jaya Kesuma, S.H., M.Hum Commissioners … Desember/ June 30, 2026 December 31, 2025 Ketua Tjia Marwan, S.E. Irjen. Pol. (Purn) Drs. Istiono, MH Chairman Sekretaris Dr. Setya Nugraha, S.E., M.I.B.A. Ir. Pundjung Setya Brata, M.M Secretary |
Embedded text layer | 20 Jul 2026 |