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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | MAPI |
20241104_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31752772_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 11 Nov 2024 |
| Shareholder register | Needs review | MAPI |
20241204_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804851_lamp2.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Dec 2024 |
| Shareholder register | Needs review | MAPI |
20250106_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842738_lamp2.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jan 2025 |
| Shareholder register | Needs review | MAPI |
20250204_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31849213_lamp2.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Feb 2025 |
| Financial statement | Text extracted | BNGA |
BNGA 31 Dec24.pdf
Situmorang i) Member Anggota Ibu/Mrs. Angelique Dewi Daryanto j) Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto k) Member Halaman – 5/10 – Page PT BANK CIMB NIAGA Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES … Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * l) Member Anggota |
Embedded text layer | 20 Feb 2025 |
| Financial statement | Text extracted | ASII |
Astra Account December 2024.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Audit Committees Ketua Bambang Permadi Soemantri Bambang Permadi Soemantri Chairman Brodjonegoro Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Jusuf Halim Anggota Khusus |
Embedded text layer | 27 Feb 2025 |
| Financial statement | Text extracted | ASII |
20250227_ASII_Laporan Informasi dan Fakta Material_31865092_lamp3.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Audit Committees Ketua Bambang Permadi Soemantri Bambang Permadi Soemantri Chairman Brodjonegoro Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Jusuf Halim Anggota Khusus |
Embedded text layer | 27 Feb 2025 |
| Shareholder register | Needs review | ASII |
20250305_ASII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866523_lamp1.pdf
Jumlah Saham Perubahan Jabatan Prijono Sugiarto 777.500 0.00 777.500 0.00 0 Presiden Komisaris Sri Indrastuti Hadiputranto 0 0.00 0 0.00 0 Komisaris Independen Apinont Suchewaboripont |
Embedded text layer | 7 Mar 2025 |
| Shareholder register | Needs review | MAPI |
20250304_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31865942_lamp1.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Mar 2025 |
| Other | Text extracted | BNGA |
AnnualReport2024-BNGA-att5.pdf
Situmorang i) Member Anggota Ibu/Mrs. Angelique Dewi Daryanto j) Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto k) Member Halaman – 5/10 – Page 2024 Annual Report | PT Bank CIMB Niaga … Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * l) Member Anggota |
Embedded text layer | 14 Mar 2025 |
| Other | Text extracted | BNGA |
AnnualReport2024-BNGA-att6.pdf
Situmorang i) Member Anggota Ibu/Mrs. Angelique Dewi Daryanto j) Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto k) Member Halaman – 5/10 – Page Laporan Tahunan 2024 | PT Bank CIMB Niaga … Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * l) Member Anggota |
Embedded text layer | 14 Mar 2025 |
| Financial statement | Text extracted | MAPI |
MAP Final Report 31 Des 2024.pdf
Desember/ December 31, December 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Riono Trisongko Imam Sugiarto Sekretaris Perusahaan Eva Andrianie |
Embedded text layer | 26 Mar 2025 |
| Shareholder register | Needs review | MAPI |
20250406_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872540_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Needs review | ASII |
20250407_ASII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872684_lamp1.pdf
Jumlah Saham Perubahan Jabatan Prijono Sugiarto 777.500 0.00 2.499.200 0.01 1.721.700 Presiden Komisaris Sri Indrastuti Hadiputranto 0 0.00 0 0.00 0 Komisaris Independen Apinont Suchewaboripont |
Embedded text layer | 10 Apr 2025 |
| Other | Text extracted | ASII |
AnnualReport2024-ASII-att3.pdf
Ketua: Bambang Permadi Soemantri Brodjonegoro Chairman: Bambang Permadi Soemantri Brodjonegoro Anggota: Members: • Sri Indrastuti Hadiputranto • Sri Indrastuti Hadiputranto • Jusuf Halim • Jusuf Halim Anggota Khusus: Hsu Hai Yeh* Special Member … Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi Soemantri Brodjonegoro |
Embedded text layer | 16 Apr 2025 |
| Other | Text extracted | ASII |
AnnualReport2024-ASII-att3.pdf
Commissioners Executive Committee President Commissioner: Prijono Sugiarto Chairman: Benjamin Herrenden Birks**) Independent Commissioners: Sri Indrastuti Hadiputranto Members: Prijono Sugiarto Apinont Suchewaboripont Chiew Sin Cheok Bambang Permadi Soemantri Brodjonegoro Djony Bunarto … Committee Benjamin Herrenden Birks Hsu Hai Yeh Chairman: Bambang Permadi Soemantri Brodjonegoro Members: Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Hsu Hai Yeh***) President Director: Djony Bunarto Tjondro Directors |
Embedded text layer | 16 Apr 2025 |
| Financial statement | Text extracted | BNGA |
BNGA - Mar 25.pdf
Ibu/Mrs. Farina J. Situmorang Member Anggota Ibu/Mrs. Angelique Dewi Daryanto Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto b) Member Halaman – 5/9 – Page PT BANK CIMB NIAGA Tbk DAN ENTITAS ANAK/AND … were as follow: 31 Maret/March 2025 dan/and 31 Desember/December 2024 Ketua, merangkap anggota Ibu/Mrs. Sri Widowati * Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Bpk/Mr. Glenn Muhammad |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | ASII |
20250430_ASII_Laporan Informasi dan Fakta Material_31880013_lamp3.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John … Alim. W Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Hsu Hai Yeh Special Member *) *) *) Tidak memiliki hak suara |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | MAPI |
FS MAPI 1Q2025.pdf
dan/and 31 Desember/December 31, 2024 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo, S.Psi Independent Commissioner Komisaris |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | MAPI |
20250430_MAPI_Laporan Informasi dan Fakta Material_31880599_lamp1.pdf
ANNUAL REPORT 2024 | 191 Sri Indrastuti Hadiputranto Independent President Commissioner Presiden Komisaris Independen Sri Indrastuti Hadiputranto is currently the Sri Indrastuti Hadiputranto saat ini menjabat Independent President Commissioner … December 31, December 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ASII |
Astra Account March 2025.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John … Alim. W Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Hsu Hai Yeh Special Member *) *) *) Tidak memiliki hak suara |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | MAPI |
AnnualReport2024-MAPI-att2.pdf
ANNUAL REPORT 2024 | 191 Sri Indrastuti Hadiputranto Independent President Commissioner Presiden Komisaris Independen Sri Indrastuti Hadiputranto is currently the Sri Indrastuti Hadiputranto saat ini menjabat Independent President Commissioner … December 31, December 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo |
Embedded text layer | 2 May 2025 |
| RUPS minutes | Parsed | ASII |
20250508_ASII_Ringkasan Risalah//Risalah RUPS_31884448_lamp3.pdf
Komisaris Perseroan yang hadir pada saat Rapat: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale … berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale |
Embedded text layer | 8 May 2025 |
| RUPS minutes | Needs review | ASII |
20250508_ASII_Ringkasan Risalah//Risalah RUPS_31884448_lamp2.pdf
Board of Commissioners who attended the Meeting: President Commissioner : Prijono Sugiarto Independent Commissioner : Sri Indrastuti Hadiputranto Independent Commissioner : Apinont Suchewaboripont Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : Anthony John Liddell Nightingale … follows: Board of Commissioners of the Company: President Commissioner : Prijono Sugiarto Independent Commissioner : Sri Indrastuti Hadiputranto Independent Commissioner : Apinont Suchewaboripont Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : Anthony John Liddell Nightingale |
Embedded text layer | 8 May 2025 |
| RUPS minutes | Needs review | ASII |
20250508_ASII_Ringkasan Risalah//Risalah RUPS_31884448_lamp1.pdf
berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Uas ASTRA Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John |
OCR | 8 May 2025 |
| RUPS minutes | Needs review | ASII |
20250508_ASII_Ringkasan Risalah//Risalah RUPS_31884448.pdf
berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale … follows: Board of Commissioners of the Company: President Commissioner : Prijono Sugiarto Independent Commissioner : Sri Indrastuti Hadiputranto Independent Commissioner : Apinont Suchewaboripont Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : Anthony John Liddell Nightingale |
Embedded text layer | 8 May 2025 |
| Board change | Needs review | ASII |
20250513_ASII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885259_lamp1.pdf
anggota Komite Audit Perseroan adalah sebagai berikut: Sebelum Sesudah Ketua Bambang Permadi Soemantri | Sri Indrastuti Hadiputranto Brodjonegoro Anggota Sri Indrastuti Hadiputranto Irhoan Tanudiredja Anggota Jusuf Halim Jusuf Halim Anggota khusus |
OCR | 13 May 2025 |
| Board change | Parsed | ASII |
20250513_ASII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31885259.pdf
Indrastuti Bambang Permadi Periode Ke-2 Hadiputranto Soemantri Brodjonegoro ANGGOTA Irhoan Tanudiredja Sri Indrastuti Periode Ke-1 Hadiputranto ANGGOTA Jusuf Halim Jusuf Halim Periode Ke-1 ANGGOTA … effective on 08 May 2025 as follows : Information New Old Service Period Head Sri Indrastuti Hadiputranto Bambang Permadi Periode Ke-2 Soemantri Brodjonegoro Member Irhoan Tanudiredja Sri Indrastuti Hadiputranto Periode |
Embedded text layer | 13 May 2025 |
| Shareholder register | Needs review | MAPI |
20250507_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883557_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 13 May 2025 |
| Other | Text extracted | MAPI |
AnnualReport2024-MAPI-att1.pdf
ANNUAL REPORT 2024 | 189 Sri Indrastuti Hadiputranto Independent President Commissioner Presiden Komisaris Independen Sri Indrastuti Hadiputranto is currently the Sri Indrastuti Hadiputranto saat ini menjabat Independent President Commissioner … December 31, December 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo |
Embedded text layer | 30 May 2025 |
| Shareholder register | Text extracted | MAPI |
20250608_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893138_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jun 2025 |
| Shareholder register | Text extracted | MAPI |
20250626_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31908983_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 26 Jun 2025 |
| Asset transaction | Needs review | ASII |
20250630_ASII_Informasi Transaksi Afiliasi_31909681_lamp2.pdf
Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Prijono Sugiarto Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont Commissioner Komisaris Independen / Independent : Muliaman Darmansyah Hadad Commissioner … Herrenden Birks Komisaris / Commissioner : Hsu Hai Yeh B. PT Suryaraya Rubberindo Industries Riwayat Singkat SRI Brief History of SRI SRI merupakan suatu perseroan terbatas yang SRI is a limited liability |
Embedded text layer | 30 Jun 2025 |
| Asset transaction | Needs review | ASII |
20250702_ASII_Informasi Transaksi Afiliasi_31910767_lamp2.pdf
Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Prijono Sugiarto Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont Commissioner Komisaris Independen / Independent : Muliaman Darmansyah Hadad Commissioner |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | MAPI |
20250701_MAPI_Ringkasan Risalah//Risalah RUPS_31910265_lamp4.pdf
Sharma Direktur : Susiana Latif Direktur : Handaka Santosa Direktur : Sjeniwati Gusman Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : G.B.P.H. H. Prabukusumo Komisaris : Johanes Ridwan Hadir secara virtual : Direktur |
OCR | 2 Jul 2025 |
| RUPS minutes | Parsed | MAPI |
20250701_MAPI_Ringkasan Risalah//Risalah RUPS_31910265_lamp1.pdf
Sharma Direktur : Susiana Latif Direktur : Handaka Santosa Direktur : Sjeniwati Gusman Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : G.B.P.H. H. Prabukusumo Komisaris : Johanes Ridwan Hadir secara virtual: Direktur … Standish Hughes Komisaris : Zoee Ho Ziwei C. Pemimpin Rapat: Rapat dipimpin oleh Ibu Sri Indrastuti Hadiputranto selaku Presiden Komisaris Independen Perseroan. 1 D. Jumlah saham dengan hak suara yang |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | MAPI |
20250701_MAPI_Ringkasan Risalah//Risalah RUPS_31910265_lamp3.pdf
Prakash Sharma : Susiana Latif Direktur : Sjeniwati Gusman Direktur : Handaka Santosa Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : G.B.P.H. H. Prabukusumo Komisaris : Johanes Ridwan HANNYWATI GUNAWAN, S.H. Notaris … Sean Gustav Standish Hughes Komisaris 1 Zoee Ho Ziwei Rapat dipimpin oleh nyonya Sri Indrastuti Hadiputranto selaku Presiden Komisaris Independen Perseroan. Mata Acara Rapat adalah sebagai berikut: 1. Persetujuan |
OCR | 2 Jul 2025 |
| RUPS minutes | Needs review | MAPI |
20250701_MAPI_Ringkasan Risalah//Risalah RUPS_31910265_lamp2.pdf
Sharma Director : Susiana Latif Director : Handaka Santosa Director : Sjeniwati Gusman Independent President Commissioner : Sri Indrastuti Hadiputranto Independent Vice President Commissioner : G.B.P.H. H. Prabukusumo Commissioner : Johanes Ridwan Present virtually: Director : Sean … Ziwei 1 C. Chairperson of the Meeting: The Meeting was chaired by Mrs. Sri Indrastuti Hadiputranto as the Independent President Commissioner of the Company. D. The number of shares with |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | MAPI |
20250701_MAPI_Ringkasan Risalah//Risalah RUPS_31910265.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Ibu Sri Indrastuti PRESIDEN 27 Agustus 2020 30 Juni 2026 3 X Hadiputranto KOMISARIS Bapak G.B.P.H. H. WAKIL PRESIDEN 16 Juni … Period to Independent Name Position Positon Positon Ibu Sri Indrastuti PRESIDENT 27 August 2020 30 June 2026 3 X Hadiputranto COMMINSSIONER Bapak G.B.P.H. H. VICE PRESIDENT 16 June |
Embedded text layer | 2 Jul 2025 |
| Listing | Text extracted | ASDF |
20250704_ASDF_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31911597_lamp1.pdf
Direktur : Thomas Junaidi Alim. W Dewan Komisaris Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale |
Embedded text layer | 4 Jul 2025 |
| Shareholder register | Text extracted | MAPI |
20250707_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912234_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 7 Jul 2025 |
| Listing | Text extracted | TAFS |
20250708_TAFS_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912763_lamp1.pdf
John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Hsu Hai Yeh Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Direksi Presiden Direktur : Djony Bunarto … John Raymond Witt - Komisaris - Stephen Patrick Gore - Komisaris - Hsu Hai Yeh - Komisaris - Sri Indrastuti - Komisaris Independen - Hadiputranto Apinont - Komisaris Independen - Suchewaboripont Muliaman Darmansyah - Komisaris Independen - Hadad Djony Bunarto Tjondro - Presiden |
Embedded text layer | 8 Jul 2025 |
| Listing | Text extracted | FIFA |
20250708_FIFA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912872_lamp1.pdf
Salim Direktur : Thomas Junaidi Alim W. Komisaris Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale … President Director Direktur Pengembangan Sumber Daya Human Capital and Manusia dan Pelayanan Umum Sri Harjati Sri Harjati General Services Director Direktur Keuangan Valentina Chai Wei Li Valentina Chai |
Embedded text layer | 8 Jul 2025 |
| Shareholder register | Text extracted | MAPI |
20250710_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31913561_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jul 2025 |
| Shareholder register | Text extracted | MAPI |
20250710_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31913569_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jul 2025 |
| Shareholder register | Text extracted | MAPI |
20250707_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912162_lamp1.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jul 2025 |
| Financial statement | Text extracted | ASII |
20250730_ASII_Laporan Informasi dan Fakta Material_31928659_lamp3.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Muliaman Darmansyah Hadad Bambang Permadi … Hamdani Dzulkarnaen Salim Rudy Thomas Junaidi Alim. W Komite Audit Audit Committees Ketua Sri Indrastuti Hadiputranto Bambang Permadi Soemantri Chairman Brodjonegoro Anggota: Jusuf Halim Sri Indrastuti Hadiputranto Members: Irhoan Tanudiredja |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | MAPI |
Lap Keu MAP 300625 SPD.pdf
dan/and 31 Desember/December 31, 2024 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo, S.Psi Independent Commissioner Komisaris |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | ASII |
Astra Account June 2025.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Muliaman Darmansyah Hadad Bambang Permadi … Hamdani Dzulkarnaen Salim Rudy Thomas Junaidi Alim. W Komite Audit Audit Committees Ketua Sri Indrastuti Hadiputranto Bambang Permadi Soemantri Chairman Brodjonegoro Anggota: Jusuf Halim Sri Indrastuti Hadiputranto Members: Irhoan Tanudiredja |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Text extracted | MAPI |
20250804_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929828_lamp1.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 8 Aug 2025 |