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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att4.pdf
units of Honda Vario Tasmania (Australia) for the purchase of insurance products, lucky 125 CBS ISS. draws and other promotional activities. 26 18 September 29 2 October Representing Indonesia … SHAREHOLDERS BOARD OF COMMISSIONERS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Remuneration & Nomination Committee Risk Oversight Committee Integrated Corporate Governance Committee Audit DEPUTY PRESIDENT DIRECTOR Committee |
Embedded text layer | 12 Feb 2026 |
| Financial statement | Text extracted | EPMT |
EPMT FY 2025 (Audited).pdf
Vidjongtius : President Commissioner Komisaris : Sanadi Boenjamin : Commissioner Komisaris : Angelique Aryanto : Commissioner Komisaris Independen : Lucky Surjadi Slamet : Independent Commissioner Komisaris Independen : Pre Agusta Suswantoro : Independent Commissioner Direksi Board of Directors Presiden … Corporate Secretary 31 Desember, 2024/ December 31, 2024 Komite Audit Audit Committee Ketua : Lucky Surjadi Slamet : Chairman Anggota : Sinnatra Liputro : Member Anggota : Haryo Suparmun : Member Sekretaris Perusahaan Corporate Secretary Sekretaris |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | EPMT |
AnnualReport2026-EPMT-att2.pdf
Sanadi Boenjamin Sanadi Boenjamin Commissioner Komisaris Angelique Aryanto Angelique Aryanto Commissioner Komisaris Independen Lucky Surjadi Slamet Arianti Anaya Independent Commissioner Komisaris Independen Pre Agusta Suswantoro Pre Agusta Suswantoro Independent Commissioner |
Embedded text layer | 28 Apr 2026 |
| Other | Text extracted | EPMT |
AnnualReport2026-EPMT-att3.pdf
shareholders accepted the resignation of Vidjongtius sebagai Presiden Komisaris dan Lucky Surjadi Slamet as President Commissioner and Lucky Surjadi Slamet as sebagai Komisaris independen Perseroan. Pemegang Independent Commissioner … Angelique Aryanto 6 - - 4 Arianti Anaya (Menggantikan Ibu Lucky Surjadi Slamet per Mei 2025) 4 - 3 3 (Replacing Ms. Lucky Surjadi Slamet as of May 2025) Pre Agusta Suswantoro |
Embedded text layer | 28 Apr 2026 |
| Shareholder register | Needs review | DPUM |
20260708_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109627_lamp2.pdf
IDD1808E3365234 13 PERORANGAN INDONESIA 4.724. SLAMET (CAB. JO) 3318080107760622 100 k BAJOMULYO RT 003 RW 004 KEC. JUWANA AZ001BB8400165 IDD0107E3394117 13 PERORANGAN INDONESIA 4.725. SLAMET ADI SETIAWAN … IDD1105MDH24144 13 PERORANGAN INDONESIA 4.726. SLAMET ARIYANTO 1807150311750002 100 k DUSUN I Kelurahan SRIMENANTI Kecamatan BANDAR SRIBHAWONO PD00112AH000149 IDD0311WX345861 13 PERORANGAN INDONESIA 4.727. SLAMET DARWANTO 3322011604970002 100 k BUMIHARJO |
Embedded text layer | 10 Jul 2026 |
| Shareholder register | Needs review | DPUM |
20260710_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32111071_lamp2.pdf
IDD1808E3365234 13 PERORANGAN INDONESIA 4.724. SLAMET (CAB. JO) 3318080107760622 100 k BAJOMULYO RT 003 RW 004 KEC. JUWANA AZ001BB8400165 IDD0107E3394117 13 PERORANGAN INDONESIA 4.725. SLAMET ADI SETIAWAN … IDD1105MDH24144 13 PERORANGAN INDONESIA 4.726. SLAMET ARIYANTO 1807150311750002 100 k DUSUN I Kelurahan SRIMENANTI Kecamatan BANDAR SRIBHAWONO PD00112AH000149 IDD0311WX345861 13 PERORANGAN INDONESIA 4.727. SLAMET DARWANTO 3322011604970002 100 k BUMIHARJO |
Embedded text layer | 10 Jul 2026 |