Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Parsed | HMSP |
20250207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860821.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Parsed | HMSP |
20250305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866487.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Mar 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS 31Dec2024.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 25 Mar 2025 |
| Shareholder register | Needs review | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 3 Apr 2025 |
| Shareholder register | Parsed | HMSP |
20250403_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872481.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Apr 2025 |
| Financial statement | Text extracted | HMSP |
FS HMS Q1 2025.pdf
President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent Commissioners Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | HMSP |
AnnualReport2024-HMSP-att5.pdf
Commissioners are: 1. Justin Mayall; dan 1. Justin Mayall; and 2. Luthfi Mardiansyah 2. Luthfi Mardiansyah Profil Komisaris Independen The Profiles of Independent Commissioner Profil Justin Mayall dan Luthfi Mardiansyah … Guildford College of Law Guildford College of Law. afterwards. Justin Mayall tidak memiliki rangkap jabatan, baik sebagai Justin Mayall does not hold any concurrent positions, either as a anggota Direksi |
Embedded text layer | 30 Apr 2025 |
| RUPS notice | Text extracted | HMSP |
20250505_HMSP_Pemanggilan RUPS_31882511_lamp8.pdf
Vice President Commissioner Paul Janelle Directors Andre Dahan Direktur Wakil Presiden Komisaris Independent Commissioner Justin Mayall Elvira Lianita Komisaris Independen Luthfi Mardiansyah Gunnar Beckers Johan Bink Sergio Colarusso Sharmen Karthigasu |
Embedded text layer | 5 May 2025 |
| RUPS notice | Text extracted | HMSP |
20250505_HMSP_Pemanggilan RUPS_31882511_lamp10.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Masa jabatan seluruh anggota Direksi dan Dewan Komisaris yang diangkat dalam RUPST tahun |
Embedded text layer | 5 May 2025 |
| RUPS notice | Text extracted | HMSP |
20250505_HMSP_Pemanggilan RUPS_31882511_lamp6.pdf
Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board of Directors |
Embedded text layer | 5 May 2025 |
| Shareholder register | Needs review | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594_lamp1.pdf
Presiden Komisaris Paul Norman Janelle 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | HMSP |
20250507_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883594.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 7 May 2025 |
| RUPS minutes | Parsed | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp5.pdf
Ivan Cahyadi Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : Elvira Lianita Komisaris Independen : Luthfi Mardiansyah Direktur : Johannes Hendrikus Bink Direktur : Gunnar Beckers … Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah 4. Menyetujui memberikan kuasa dan wewenang kepada Direksi dan/atau Sekretaris |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp3.pdf
John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. The Ivan Cahyadi Presiden Direktur … Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah 4. Menyetujui memberikan kuasa dan wewenang kepada Direksi dan/atau Sekretaris |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405_lamp4.pdf
Ivan Cahyadi Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent Commissioner : Justin Guy Mayall Director : Elvira Lianita Independent Commissioner : Luthfi Mardiansyah Director : Johannes Hendrikus Bink Director : Gunnar Beckers … Board of Commissioners: President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Mayall Independent Commissioner : Luthfi Mardiansyah 4. Approve the granting of power and authority |
Embedded text layer | 28 May 2025 |
| RUPS minutes | Needs review | HMSP |
20250528_HMSP_Ringkasan Risalah//Risalah RUPS_31890405.pdf
Tjhin Dewan Komisaris: Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah 4. Menyetujui memberikan kuasa dan wewenang kepada Direksi dan/atau Sekretaris … Board of Commissioners: President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Mayall Independent Commissioner : Luthfi Mardiansyah 4. Approve the granting of power and authority |
Embedded text layer | 28 May 2025 |
| Board change | Needs review | HMSP |
20250528_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890408_lamp1.pdf
Company, hereby In connection with Regulation of Committee, approve the appointment of Justin Mayall as the member of the Audit Committee of the Company which shall be effective … Pedoman Pelaksanaan Kerja Komite Audit, Perseroan, dengan ini menyetujui penunjukan tentang Dewan Komisaris Justin Mayall sebagai Anggota Komite Audit Perseroan, berlaku efektif sejak tanggal 28 Mei 2025 sampai dengan ditutupnya |
OCR | 28 May 2025 |
| Board change | Parsed | HMSP |
20250528_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890408.pdf
Mardiansyah Periode Ke-2 ANGGOTA Lama Paul Norman Janelle Periode Ke-2 ANGGOTA Baru Justin Mayall Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 064/CLD.CRO/HMS-BOC/V/2025 , tanggal SK Dewan … Mardiansyah Periode Ke-2 Member Lama Paul Norman Janelle Periode Ke-2 Member Baru Justin Mayall Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 28 May 2025 |
| Board change | Needs review | HMSP |
20250530_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890504_lamp1.pdf
Company, hereby In connection with Regulation of Committee, approve the appointment of Justin Mayall as the member of the Audit Committee of the Company which shall be effective … Pedoman Pelaksanaan Kerja Komite Audit, Perseroan, dengan ini menyetujui penunjukan tentang Dewan Komisaris Justin Mayall sebagai Anggota Komite Audit Perseroan, berlaku efektif sejak tanggal 28 Mei 2025 sampai dengan ditutupnya |
OCR | 30 May 2025 |
| Board change | Parsed | HMSP |
20250530_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890504.pdf
Luthfi Mardiansyah Periode Ke-2 ANGGOTA Lama Eulis Eliyani Periode Ke-2 ANGGOTA Baru Justin Mayall Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 064/CLD.CRO/HMS-BOC/V/2025 , tanggal SK Dewan … Luthfi Mardiansyah Periode Ke-2 Member Lama Eulis Eliyani Periode Ke-2 Member Baru Justin Mayall Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 30 May 2025 |
| Board change | Needs review | HMSP |
20250602_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890763_lamp1.pdf
Company, hereby In connection with Regulation of Committee, approve the appointment of Justin Mayall as the member of the Audit Committee of the Company which shall be effective … Pedoman Pelaksanaan Kerja Komite Audit, Perseroan, dengan ini menyetujui penunjukan tentang Dewan Komisaris Justin Mayall sebagai Anggota Komite Audit Perseroan, berlaku efektif sejak tanggal 28 Mei 2025 sampai dengan ditutupnya |
OCR | 2 Jun 2025 |
| Board change | Parsed | HMSP |
20250602_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890763.pdf
Luthfi Mardiansyah Periode Ke-2 ANGGOTA Eulis Eliyani Eulis Eliyani Periode Ke-2 ANGGOTA Justin Mayall Justin Mayall Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 064/CLD.CRO/HMS-BOC/V/2025 , tanggal … Luthfi Mardiansyah Periode Ke-2 Member Eulis Eliyani Eulis Eliyani Periode Ke-2 Member Justin Mayall Justin Mayall Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 2 Jun 2025 |
| Shareholder register | Needs review | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 4 Jun 2025 |
| Shareholder register | Parsed | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jun 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp3.pdf
Komisaris: Presiden Komisaris : Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur … Commissioners President Commissioner : Paul Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp5.pdf
Mindaugas Trumpaitis Title : Wakil Presiden Komisaris/ Vice-President Commissioner n By Name 1 Justin Mayall Title 1 Komisaris Independen/ Independent Commissioner 00eg KPA 1913 PT HM SAMPOERNA Tbk. Direksi |
OCR | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp5.pdf
Mindaugas Trumpaitis Title : Wakil Presiden Komisaris/ Vice-President Commissioner n By Name 1 Justin Mayall Title : Komisaris Independen/ Independent Commissioner Sa , 1913 PT HM SAMPOERNA Tbk. Direksi/ The Board |
OCR | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp3.pdf
Komisaris: Presiden Komisaris : Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur … Commissioners President Commissioner : Paul Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director |
Embedded text layer | 2 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jul 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q2 2025.pdf
Comissioner Wakil Presiden Komisaris Mindaugas Trumpaitis*) Paul Norman Janelle Vice President Commisioner Komisaris Independen Justin Mayall Justin Mayall Independent Commisioner Luthfi Mardiansyah Luthfi Mardiansyah *) Berdasarkan keputusan Rapat Umum Pemegang Saham … Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman Anggota Justin Mayall**) Paul Norman Janelle Members Eulis Eliyani Eulis Eliyani **) Berdasarkan persetujuan Dewan Komisaris tanggal |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Needs review | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Needs review | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 3 Oct 2025 |
| Shareholder register | Parsed | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Oct 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMSP Q3 2025.pdf
Comissioner Wakil Presiden Komisaris Mindaugas Trumpaitis*) Paul Norman Janelle Vice President Commisioner Komisaris Independen Justin Mayall Justin Mayall Independent Commisioner Luthfi Mardiansyah Luthfi Mardiansyah *) Berdasarkan keputusan Rapat Umum Pemegang Saham … Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman Anggota Justin Mayall**) Paul Norman Janelle Members Eulis Eliyani Eulis Eliyani **) Berdasarkan persetujuan Dewan Komisaris tanggal |
Embedded text layer | 30 Oct 2025 |
| Shareholder register | Needs review | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Parsed | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Needs review | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Needs review | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552_lamp1.pdf
Presiden Komisaris Mindaugas Trumpaitis 0 0.00 0 0.00 0 Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris |
Embedded text layer | 5 Jan 2026 |
| Shareholder register | Parsed | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Justin Guy One Pacific, Komisaris 0 0% 0 0% Mayall Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Jan 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp5.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Seluruh masa jabatan Direksi dan Dewan Komisaris adalah sampai dengan penutupan Rapat Umum Pemegang |
Embedded text layer | 5 Feb 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp6.pdf
Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board of Directors |
Embedded text layer | 5 Feb 2026 |