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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | TBIG |
20250228_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31865298_lamp1.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Winato Kartono Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Wahyuni Bahar Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi … Gusandi Sjamsudin Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Winato Kartono Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Wahyuni Bahar Berdasarkan ketentuan Anggaran Dasar Perseroan, jabatan anggota Direksi berakhir, antara |
Embedded text layer | 28 Feb 2025 |
| Other | Text extracted | TBIG |
20250305_TBIG_Penyampaian Prospektus//Informasi Tambahan_31866371_lamp2.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi |
Embedded text layer | 5 Mar 2025 |
| Other | Text extracted | TBIG |
20250305_TBIG_Penyampaian Bukti Iklan_31866372_lamp2.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Needs review | TBIG |
20250307_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867271_lamp2.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 7 Mar 2025 |
| Listing | Text extracted | TBIG |
20250321_TBIG_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31870223_lamp1.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi … Wasono Mihardjo Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Pada Tanggal Pendapat Hukum, seluruh anggota Direksi dan Dewan Komisaris |
Embedded text layer | 21 Mar 2025 |
| Financial statement | Text extracted | INTP |
LKFS ITP 31Dec2024_INTP_210325.pdf
were as follows: Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris dan Direksi Key management represents the Company’s Perusahaan |
Embedded text layer | 21 Mar 2025 |
| Financial statement | Text extracted | TBIG |
TBIG - FY2024 Financial Report.pdf
Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi … Santoso Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo |
Embedded text layer | 7 Apr 2025 |
| Other | Text extracted | TBIG |
20250407_TBIG_Penyampaian Bukti Iklan_31872668_lamp2.pdf
Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi … Santoso Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo |
Embedded text layer | 7 Apr 2025 |
| Shareholder register | Needs review | TBIG |
20250408_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872858_lamp3.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | INTP |
AnnualReport2024-INTP-att3.pdf
Simon Subrata • Simon Subrata • Jimmy Dharmawan L. Anggota | Members Anggota | Members • Mochammad Nur • Ludovicus Sensi Wondabio • Roberto Callieri • Elman Rudolf P. • Ancella Anitawati • Yulius Hadi Wijaya • Retnawan Widhiantoro 92 Laporan … Annual Report Laporan Tahunan 2024 Annual Report PT Indocement Tunggal Prakarsa Tbk. 289 Ludovicus Sensi Wondabio Anggota Komite Audit Member of Audit Committee Usia | Age Kewarganegaraan | Citizenship 60 tahun | years |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | INTP |
LKFS ITP 31Mar25_INTP_300425.pdf
were as follows: Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris dan Direksi Key management represents the Company’s Perusahaan |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp4.pdf
Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent Commissioner Komisaris Independen Komisaris Independen 127 ABOUT |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp2.pdf
Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent Commissioner Komisaris Independen Komisaris Independen 127 ABOUT |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp1.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp3.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp2.pdf
Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent Commissioner Komisaris Independen Komisaris Independen 127 ABOUT |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp1.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp4.pdf
Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent Commissioner Komisaris Independen Komisaris Independen 127 ABOUT |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp3.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Penyampaian Bukti Iklan_31879688_lamp5.pdf
Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent Commissioner Komisaris Independen Komisaris Independen 127 ABOUT |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Penyampaian Bukti Iklan_31879688_lamp4.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 1 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp1.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi … Edaran Dewan Komisaris tanggal 5 Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Ludovicus Sensi Wondabio Anggota : Agung Nugroho Soedibyo Anggota : Agustino Sunarko PT Tower Bersama Infrastructure, Tbk 1 Gedung |
OCR | 2 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp2.pdf
follows: Board of Commissioners President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi Board of Directors President Director : Herman Setya Budi Vice President … Board of Commissioners dated 5 June 2020, with the following member composition: Chairman : Ludovicus Sensi Wondabio Member : Agung Nugroho Soedibyo Member : Agustino Sunarko Nomination and Remuneration Committee In accordance with |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp3.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi … Edaran Dewan Komisaris tanggal 5 Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Ludovicus Sensi Wondabio Anggota : Agung Nugroho Soedibyo Anggota : Agustino Sunarko PT Tower Bersama Infrastructure, Tbk 1 Gedung |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp4.pdf
follows: Board of Commissioners President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi Board of Directors President Director : Herman Setya Budi Vice President … Board of Commissioners dated 5 June 2020, with the following member composition: Chairman : Ludovicus Sensi Wondabio Member : Agung Nugroho Soedibyo Member : Agustino Sunarko Nomination and Remuneration Committee In accordance with |
OCR | 2 May 2025 |
| Shareholder register | Needs review | TBIG |
20250507_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883248_lamp2.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 8 May 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q12025 Financial Report.pdf
Commissioners Presiden komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi Board of Directors Direktur Utama … Santoso : Director Direktur : Leonardus Wahyu : Director Wasono Mihardjo Komite Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Perusahaan telah memenuhi ketentuan |
Embedded text layer | 29 May 2025 |
| Other | Text extracted | TBIG |
20250529_TBIG_Penyampaian Bukti Iklan_31890475_lamp3.pdf
Commissioners Presiden komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi Board of Directors Direktur Utama … Santoso : Director Direktur : Leonardus Wahyu : Director Wasono Mihardjo Komite Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Perusahaan telah memenuhi ketentuan |
Embedded text layer | 29 May 2025 |
| Shareholder register | Text extracted | TBIG |
20250609_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893193_lamp2.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 9 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp2.pdf
shares was 22,656,999,445 shares. The Meeting was chaired by Mr. Ludovicus Sensi Wondabio (Independent Commissioner) based on the letter of appointment of the Board of Commissioners … Mihardjo Board of Commissioners : President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi 3. Authorize the Board of Directors Meeting to determine |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp1.pdf
Perseroan termasuk saham treasuri yang tercatat yaitu sebanyak 22.656.999.445 saham. Rapat dipimpin Bapak Ludovicus Sensi Wondabio (Komisaris Independen) berdasarkan surat penunjukan Dewan Komisaris tanggal 3 Juni 2025. Sebelum memulai pembahasan … Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Menyetujui untuk memberikan kewenangan kepada Rapat Direksi untuk menetapkan |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp3.pdf
Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Memberikan kewenangan kepada Rapat Direksi untuk menetapkan pembagian tugas |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142.pdf
Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3.Menyetujui untuk memberikan kewenangan kepada Rapat Direksi untuk menetapkan pembagian … Mihardjo Board of Commissioners : President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi 3. Authorize the Board of Directors Meeting to determine |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | TBIG |
20250611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31894270_lamp2.pdf
Perseroan termasuk saham treasuri yang tercatat yaitu sebanyak 22.656.999.445 saham. Rapat dipimpin Bapak Ludovicus Sensi Wondabio (Komisaris Independen) berdasarkan surat penunjukan Dewan Komisaris tanggal 3 Juni 2025. Sebelum memulai pembahasan … Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Menyetujui untuk memberikan kewenangan kepada Rapat Direksi untuk menetapkan |
Embedded text layer | 11 Jun 2025 |
| Other | Text extracted | TBIG |
20250611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31894270_lamp1.pdf
shares was 22,656,999,445 shares. The Meeting was chaired by Mr. Ludovicus Sensi Wondabio (Independent Commissioner) based on the letter of appointment of the Board of Commissioners … Mihardjo Board of Commissioners : President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi 3. Authorize the Board of Directors Meeting to determine |
Embedded text layer | 11 Jun 2025 |
| Board change | Needs review | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256_lamp2.pdf
susunan Komite Audit Perseroan menjadi sebagai berikut: Nama Jabtan Berlaku Sejak Berakhir Pada Ludovicus Sensi Wondabio Ketua / Komisaris Independen 2025 2030 Agustino Sunarko Anggota / Pihak Independen 2025 2030 Agung Nugroho |
OCR | 11 Jun 2025 |
| Board change | Needs review | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256_lamp1.pdf
Komite Audit Perseroan menjadi sebagai berikut : Susunan Komite Susunan Sebelumnya Susunan Baru Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio (Komisaris (Komisaris Independen) Independen) Anggota Agustino Sunarko Agustino Sunarko (Pihak Independen |
OCR | 11 Jun 2025 |
| Board change | Parsed | TBIG |
20250611_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894256.pdf
pada 10 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Ludovicus Sensi Ludovicus Sensi Periode Ke-2 Wondabio Wondabio ANGGOTA Agustino Sunarko Agustino Sunarko Periode Ke-2 ANGGOTA Agung Nugroho … effective on 10 June 2025 as follows : Information New Old Service Period Head Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Periode Ke-2 Member Agustino Sunarko Agustino Sunarko Periode |
Embedded text layer | 11 Jun 2025 |
| Other | Text extracted | TBIG |
20250620_TBIG_Laporan Informasi dan Fakta Material_31897035_lamp2.pdf
Tower Bersama tidak mencukupi untuk memenuhi kebutuhan modal kerja dan belanja Komisaris Independen : Ludovicus Sensi Wondabio “Ikhtisar Data Keuangan Penting” dan laporan keuangan konsolidasian Perseroan beserta termasuk kemampuan Site Acquisition |
Embedded text layer | 20 Jun 2025 |
| Other | Text extracted | TBIG |
20250620_TBIG_Penyampaian Bukti Iklan_31897038_lamp2.pdf
Tower Bersama tidak mencukupi untuk memenuhi kebutuhan modal kerja dan belanja Komisaris Independen : Ludovicus Sensi Wondabio “Ikhtisar Data Keuangan Penting” dan laporan keuangan konsolidasian Perseroan beserta termasuk kemampuan Site Acquisition |
Embedded text layer | 20 Jun 2025 |
| Financial statement | Text extracted | MDKA |
Financial Statements MDKA 31 March 2025.pdf
Desember/ March 2025 December 2024 Ketua Budi Bowoleksono Budi Bowoleksono Chief Anggota Ludovicus Sensi Wondabio Aria Kanaka, CA, CPA Member Anggota Atik Wijaksono Susanto Ignatius Andy, S.H. Member Pada tanggal |
Embedded text layer | 30 Jun 2025 |
| Shareholder register | Text extracted | TBIG |
20250704_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911678_lamp2.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jul 2025 |
| Listing | Text extracted | TBIG |
20250708_TBIG_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912855_lamp1.pdf
Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen Heri Sunaryadi Heri Sunaryadi Independent Commissioner Direksi Board … Director Direktur Leonardus Wahyu Wasono - Director Mihardjo Komite Audit Audit Committee Ketua Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Chairman Anggota Agustino Sunarko Agustino Sunarko Member Anggota Agung Nugroho Soedibyo Agung |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | BEXI |
Lembaga Pembiayaan Ekspor Indonesia 30 Juni 2025.pdf
Setyatmojo Arus Gunawan Chairman Anggota Yulida S. Marbun Yulida S. Marbun Member Anggota Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Member Final Draft/29 Juli 2025 26 Paraf: LEMBAGA PEMBIAYAAN EKSPOR INDONESIA |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q22025 Financial Report.pdf
Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi Board of Directors Direktur Utama … Santoso : Director Direktur : Leonardus Wahyu Wasono Mihardjo : Director Komite Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | TBIG |
20250730_TBIG_Penyampaian Bukti Iklan_31928650_lamp1.pdf
Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi Board of Directors Direktur Utama … Santoso : Director Direktur : Leonardus Wahyu Wasono Mihardjo : Director Komite Audit Audit Committee Ketua : Ludovicus Sensi Wondabio : Chairman Anggota : Agustino Sunarko : Member Anggota : Agung Nugroho Soedibyo : Member Berdasarkan Akta Pernyataan Keputusan |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | INTP |
LKFS ITP 30Jun25_INTP_310725.pdf
Desember/December 2024 Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris dan Direksi Key management represents the Company’s Perusahaan. Commissioners |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Text extracted | TBIG |
20250804_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929856_lamp1.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 8 Aug 2025 |
| Other | Text extracted | TBIG |
20250808_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31931652_lamp1.pdf
sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi Wakil Presiden Direktur : Hardi … Yusman Santoso Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Pada Tanggal Pendapat Hukum, seluruh anggota Direksi dan Dewan Komisaris |
Embedded text layer | 11 Aug 2025 |
| Shareholder register | Text extracted | TBIG |
20250908_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938011_lamp2.pdf
PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI SUNARYADI KOMISARIS INDEPENDEN |
Embedded text layer | 8 Sep 2025 |