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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | TBLA |
AnnualReport2024-TBLA-att2.pdf
Santoso Winata consisted of: Komisaris : Oey Albert President Commissiones : Santoso Winata Komisaris Independen : Justinus Aditya Sidharta Commissioners : Oey Albert Independent Commissioners : Justinus Aditya Sidharta Tugas & Tanggung Jawab Duties and Responsibilities |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | RANC |
Final LK Q1 2025.pdf
sebagai berikut: 2024 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 31 Maret 2025 dan 31 Desember |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | CSAP |
AnnualReport2024-CSAP-att1.pdf
Organization Structure BOARD OF COMMISSIONERS Achmad Widjaja Paramate Nisagornsen Kenneth Ng Shih Yek Justinus Aditya Sidharta Seow Han Yong, Justin Henny Ratnasari Dewi AUDIT COMMITEE NOMINATION AND REMUNERATION COMMITTEE Justinus … Company’s major shareholders. lainnya. 2024 Annual Report & Sustainability Report 43 JUSTINUS ADITYA SIDHARTA Komisaris Independen Independent Commissioner Warga Negara Indonesia, lahir tahun 1967, dan berdomisili di Jakarta. Riwayat Pendidikan |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0325.pdf
Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina … sebagai berikut: December 31, 2024 are as follows: Ketua Tn./Mr. Justinus Aditya Sidharta Chairman Anggota Ny./Mrs. Laurensia Members Ny./Mrs. Fitria Grup memiliki 9.633 dan 9.644 karyawan (tidak |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | TBLA |
TBLA Q1 2025 Report.pdf
Commissioners Presiden Komisaris : Santoso Winata : President Commissioner Komisaris : Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto : President Director Wakil Presiden Direktur … Audit Committee is 2024 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri dari |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | TBLA |
20250430_TBLA_Laporan Informasi dan Fakta Material_31880225_lamp2.pdf
Commissioners Presiden Komisaris : Santoso Winata : President Commissioner Komisaris : Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto : President Director Wakil Presiden Direktur … Audit Committee is 2024 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri dari |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | CSAP |
20250505_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882137_lamp2.pdf
JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 5 May 2025 |
| Shareholder register | Needs review | TBLA |
20250507_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883332_lamp1.pdf
Winata Presiden Komisaris 2.672.000 0,040 2 | Oey Albert Komisaris ) 0,00Ya 3 | Justinus Aditya Sidharta Komisaris Independen O 0,00Y0| 4 | Widarto Presiden Direktur 2.672.000 0,04Yo| 5 | Sudarmo |
OCR | 7 May 2025 |
| Other | Text extracted | RANC |
AnnualReport2024-RANC-att1.pdf
Akuntan Publik Justinus A Sidharta. • Partner at Public Accounting Firm Johan Malonda • Consulting Director at Business Network International • Managing Partner at Public Accounting Firm Justinus A. Sidharta Rangkap Jabatan • Direktur … Network International. Concurrent Positions • Managing Partner KAP Justinus A Sidharta. • Consulting Director at Business Network International. • Managing Partner at Justinus A Sidharta Public Accounting Firm. Hubungan Afiliasi Tidak memiliki afiliasi |
Embedded text layer | 19 May 2025 |
| RUPS notice | Text extracted | CSAP |
20250528_CSAP_Pemanggilan RUPS_31890194_lamp2.pdf
Wiroat Rattanachaisit : Tuan WIROAT RATTANACHAISIT Commissioner : Mr. Kenneth; Ng Shih Komisaris Independen : Tuan Justinus Aditya Sidharta : Tuan JUSTINUS ADITYA SIDHARTA; Yek Komisaris Independen : Nyonya Henny Ratnasari Dewi : Nyonya HENNY RATNASARI … Commissioner : Mr.DEWI; Wiroat Rattanachaisit Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner : Mrs. Henny Ratnasari Dewi Direksi Board of Directors Direktur Utama : Tuan Budyanto Totong President Director : Mr. Budyanto Totong |
Embedded text layer | 28 May 2025 |
| Shareholder register | Text extracted | CSAP |
20250604_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891834_lamp2.pdf
JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jun 2025 |
| Shareholder register | Needs review | TBLA |
20250605_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892390_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Y0 2 | Oey Albert Komisaris fo) 0,00Yo 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,00Y6 4 | Widarto Presiden Direktur 2.672.000 0,044 5 | Sudarmo |
OCR | 5 Jun 2025 |
| RUPS minutes | Needs review | TBLA |
20250612_TBLA_Ringkasan Risalah//Risalah RUPS_31894470.pdf
KOMISARIS 12 Mei 2023 12 Mei 2028 3 Bapak Justinus Aditya KOMISARIS 12 Mei 2023 12 Mei 2028 3 X Sidharta Demikian untuk diketahui. Hormat Kami, Tunas Baru Lampung … COMMISSIONER 12 May 2023 12 May 2028 3 Bapak Justinus Aditya COMMISSIONER 12 May 2023 12 May 2028 3 X Sidharta Thus to be informed accordingly. Respectfully, Tunas Baru Lampung |
Embedded text layer | 12 Jun 2025 |
| Other | Text extracted | CSAP |
20250618_CSAP_Public Expose_31896414_lamp1.pdf
Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya Sidharta 5 Independent Commissioner Henny Ratnasari Dewi 6 Independent Commissioner Andy Totong Key Management Team |
Embedded text layer | 18 Jun 2025 |
| Other | Text extracted | CSAP |
20250620_CSAP_Laporan Informasi dan Fakta Material_31897155_lamp1.pdf
Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya Sidharta 5 Independent Commissioner Henny Ratnasari Dewi 6 Independent Commissioner Andy Totong Key Management Team |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp1.pdf
Direksi Perseroan: Dewan Komisaris -Komisaris Utama : Tuan ACHMAD WIDJAJA, -Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA: -Komisaris Independen : Nyonya HENNY RATNASARI DEWI, -Komisaris : Tuan KENNETH NG SHIH YEK,”) Direksi -Direktur Utama … Komisaris : Tuan KENNETH NG SHIH YEK, Komisaris : Tuan WIROAT RATTANACHAISIT, Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, Komisaris Independen : Nyonya HENNY RATNASARI DEWI, Direksi: Direktur Utama : Tuan BUDYANTO TOTONG, Direktur : Tuan |
OCR | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp2.pdf
Direksi Perseroan: Dewan Komisaris -Komisaris Utama : Tuan ACHMAD WIDJAJA, -Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, -Komisaris Independen : Nyonya HENNY RATNASARI DEWI: -Komisaris : Tuan KENNETH NG SHIH YEK:”) -Komisaris : Tuan WIROAT |
OCR | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp3.pdf
Seow Han Yong, Justin (on this occasion not present) Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner : Mrs. Henny Ratnasari Dewi Board of Directors : President Director : Mr. Budyanto Totong (*) Director … Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner : Mr. JUSTINUS ADITYA SIDHARTA; Independent Commissioner : Mrs. HENNY RATNASARI DEWI; Board of Directors President Director : Mr. BUDYANTO TOTONG |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Parsed | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp4.pdf
Tuan Seow Han Yong, Justin (pada kesempatan ini tidak hadir) Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya Henny Ratnasari Dewi Direksi : Direktur Utama : Tuan Budyanto Totong (*) Direktur : Tuan … Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya Henny Ratnasari Dewi 4 Direksi Direktur Utama : Tuan Budyanto Totong Direktur |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513.pdf
Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya Henny Ratnasari Dewi Direksi Direktur Utama : Tuan Budyanto Totong Direktur : Tuan … Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner : Mr. JUSTINUS ADITYA SIDHARTA; Independent Commissioner : Mrs. HENNY RATNASARI DEWI; Board of Directors President Director : Mr. BUDYANTO TOTONG |
Embedded text layer | 25 Jun 2025 |
| Board change | Parsed | CSAP |
20250625_CSAP_Perubahan Pengurus_31908614.pdf
Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni 2025 Paramate Nisagornsen Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi KOMISARIS 22 Juni … Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June 2025 Paramate Nisagornsen Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi COMMISSIONER 22 June |
Embedded text layer | 25 Jun 2025 |
| Shareholder register | Text extracted | CSAP |
20250704_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911576_lamp1.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jul 2025 |
| Shareholder register | Needs review | TBLA |
20250707_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912444_lamp1.pdf
Presiden Komisaris 2.672.000 0,040 2 | Oey Albert Komisaris 0 0,006 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,0076. 4 | Widarto Presiden Direktur 2.672.000 0,04Ya 5 | Sudarmo |
OCR | 8 Jul 2025 |
| Financial statement | Text extracted | RANC |
Laporan Keuangan Q2 2025.pdf
sebagai berikut: 2024 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member 13 The original consolidated financial statements included herein |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0625.pdf
Yong, Justin Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Susunan Dewan Komisaris dan Direksi … Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | TBLA |
TBLA 1H2025.pdf
Commissioners Presiden Komisaris : Santoso Winata : President Commissioner Komisaris : Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto : President Director Wakil Presiden Direktur … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp3.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp1.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929915.pdf
Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni 2025 Paramate Nisagornsen Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi KOMISARIS 22 Juni … Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June 2025 Paramate Nisagornsen Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi COMMISSIONER 22 June |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929961.pdf
Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni 2025 Paramate Nisagornsen Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi KOMISARIS 22 Juni … Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June 2025 Paramate Nisagornsen Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi COMMISSIONER 22 June |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Needs review | TBLA |
20250805_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930337_lamp1.pdf
Presiden Komisaris 2,672,000 0.0495 2 | Oey Albert Komisaris 0 0.007 3 | Justinus Aditya Sidharta Komisaris Independen ku) 0.0076 4 | Widarto Presiden Direktur 2,672,000) 0.076 5 | Sudarmo |
OCR | 7 Aug 2025 |
| Shareholder register | Needs review | CSAP |
20250904_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937692_lamp2.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Needs review | TBLA |
20250904_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937523_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Yo 2 | Oey Albert Komisaris O 0,0046: 3 | Justinus Aditya Sidharta Komisaris Independen O| 0,00Y2| 4 | Widarto Presiden Direktur 2.672.000 0,04Yo 5 | Sudarmo |
OCR | 8 Sep 2025 |
| Shareholder register | Needs review | CSAP |
20251006_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964660_lamp1.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 6 Oct 2025 |
| Shareholder register | Needs review | TBLA |
20251007_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965081_lamp1.pdf
Albert Komisaris 0 0.00Yo 3 | Justinus Aditya Sidharta Komisaris Independen O| 0.00Y6 4 | Widarto Presiden Direktur 2,672,000 0.04Y0| 5 | Sudarmo Tasmin Wakil Presiden Direktur |
OCR | 7 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968067_lamp1.pdf
ROHIM 163.200.000 | 18-Jun-25 | 18-un-28 36 IHONDARRV 0 2367| 453250358401 (RIO ADITYA, 260.509.000 | 18-Jun-25 | 18-Jun-30 co — Jeneny MEGO.cRoss 0 2268) 214250835802 (RICCA CHAIRUNNISA … ImazDa-cx5 0 4692| 453250518101|CHARLES ADITYA SUNARYO 572.150.000 20-Aug”25| 20-Jut-29 a48” Imazoncx5 0 2693| 453250518501ROKHMATURROKIIMAN 512.007.009 | 15-Aug-25 | 15-Juk30 so — JBYDSEAUON7 0 aesa| 53250520201JAHMAD |
OCR | 17 Oct 2025 |
| Financial statement | Text extracted | CSAP |
CSAP FS 0925.pdf
Yong, Justin Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Susunan Dewan Komisaris dan Direksi … Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | TBLA |
TBLA3Q2025.pdf
Commissioners Presiden Komisaris : Santoso Winata : President Commissioner Komisaris : Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto : President Director Wakil Presiden Direktur … Audit Committee is Desember 2024 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Needs review | TBLA |
20251106_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982886_lamp1.pdf
Komisaris 2,672,000) 0.046 2 | Oey Albert Komisaris 0 0.00Y6| 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.00Y0| 4 | Widarto Presiden Direktur |
OCR | 7 Nov 2025 |
| Shareholder register | Needs review | CSAP |
20251107_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983448_lamp2.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 7 Nov 2025 |
| RUPS minutes | Needs review | TBLA |
20251112_TBLA_Ringkasan Risalah//Risalah RUPS_31984702.pdf
Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Oey Alfred Direktur : Basuki Prawono … Company is as follows: President Commissioner : Santoso Winata Commissioner : Oey Albert Independent Commissioner : Justinus Aditya Sidharta President Director : Widarto Deputy President Director : Sudarmo Tasmin Director : Oey Alfred Director : Basuki Prawono |
Embedded text layer | 12 Nov 2025 |
| Other | Parsed | TBLA |
20251112_TBLA_Penyampaian Bukti Iklan_31984735_lamp2.pdf
Perusahaan Terbuka (“POJK No. 15/2020”). Rapat dihadiri oleh: Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Oey Alfred Direktur : Jason Indrian Winata Pemegang Saham … Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Oey Alfred Direktur : Basuki Prawono |
Embedded text layer | 12 Nov 2025 |
| Shareholder register | Needs review | CSAP |
20251204_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999815_lamp2.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Dec 2025 |
| Shareholder register | Needs review | TBLA |
20251205_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32000343_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Y6 2 | Oey Albert Komisaris 0 0,00Y0 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,00Yo 4 | Widarto Presiden Direktur 2.672.000 0,04Yo 5 | Sudarmo |
OCR | 5 Dec 2025 |
| Shareholder register | Needs review | CSAP |
20260107_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017480_lamp1.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 7 Jan 2026 |
| Shareholder register | Needs review | TBLA |
20260105_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016521_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Yo 2 | Oey Albert Komisaris 0 0,00Y6 3 | Justinus Aditya Sidharta Komisaris Independen 0) 0,00Yo 4 | Widarto Presiden Direktur 2.672.000 0,04Yo 5 | Sudarmo |
OCR | 7 Jan 2026 |
| Shareholder register | Needs review | CSAP |
20260206_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025156_lamp1.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Needs review | TBLA |
20260205_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025033_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Yo| 2 | Oey Albert Komisaris 0 0,00Yo 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,00Y6 4 | Widarto Presiden Direktur 2.672.000) 0,04Y6 5 | Sudarmo |
OCR | 6 Feb 2026 |
| Shareholder register | Needs review | TBLA |
20260309_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051875_lamp1.pdf
Presiden Komisaris 2.672.000 0,04Yo 2 | Oey Albert Komisaris 0 0,00Y6 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,00Y6 4 | Widarto Presiden Direktur 2.672.000 0,04Yo 5 | Sudarmo |
OCR | 9 Mar 2026 |
| Shareholder register | Needs review | CSAP |
20260304_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32040798_lamp2.pdf
KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN |
Embedded text layer | 10 Mar 2026 |