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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | GOTO |
20250618_GOTO_Laporan Informasi dan Fakta Material_31896451_lamp1.pdf
menjadi sebagai berikut: Dewan Komisaris Komisaris Utama: Agus D.W Martowardojo Komisaris: Winato Kartono Komisaris: Wishnutama Kusubandio Komisaris: Pablo Malay, efektif sejak tanggal 18 Agustus 2025 Komisaris Independen: John A. Prasetio … follows: Board of Commissioners President Commissioner: Agus D.W Martowardojo Commissioner: Winato Kartono Commissioner: Wishnutama Kusubandio Commissioner: Pablo Malay, effective as of August 18, 2025 Independent Commissioner: John A. Prasetio Independent |
Embedded text layer | 18 Jun 2025 |
| RUPS minutes | Needs review | GOTO |
20250619_GOTO_Ringkasan Risalah//Risalah RUPS_31896728_lamp1.pdf
Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Wishnutama Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie … Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Wishnutama Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie |
Embedded text layer | 19 Jun 2025 |
| RUPS minutes | Needs review | GOTO |
20250619_GOTO_Ringkasan Risalah//Risalah RUPS_31896728.pdf
menjadi sebagai berikut: Dewan Komisaris Komisaris Utama : Agus D.W. Martowardojo Komisaris : Winato Kartono Komisaris : Wishnutama Kusubandio Komisaris : Pablo Malay, efektif sejak tanggal 18 Agustus 2025 Komisaris Independen : John Aristianto Prasetio … follows: Board of Commissioners President Commissioner : Agus D.W. Martowardojo Commissioner : Winato Kartono Commissioner : Wishnutama Kusubandio Commissioner : Pablo Malay, effective as of August 18, 2025 Independent Commissioner : John Aristianto Prasetio Independent |
Embedded text layer | 19 Jun 2025 |
| Shareholder register | Text extracted | GOTO |
20250709_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31913392_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 JOHN A. PRASETIO KOMISARIS INDEPENDEN |
Embedded text layer | 9 Jul 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2025.pdf
Komisaris Board of Commissioner Komisaris Utama : Ivan Rizal Sini : President Commissioner Wakil Komisaris Utama : Wishnutama Kusubandio : Vice President Commissioner Komisaris : Ir. Mesha Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno : Commissioner Komisaris |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Parsed | GOTO |
20250807_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931348_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 JOHN A. PRASETIO KOMISARIS INDEPENDEN |
Embedded text layer | 8 Aug 2025 |
| RUPS minutes | Needs review | BMHS |
20250811_BMHS_Ringkasan Risalah//Risalah RUPS_31932119_lamp2.pdf
reflected in the Company's Financial Statements. J “ 2. Menyetujui memberhentikan dengan hormat Tuan WISHNUTAMA KUSUBANDIO dari jabatannya selaku Wakil Komisaris Utama merangkap Komisaris Independen Perseroan dengan ucapan terima kasih … Menyetujui perubahan susunan Dewan Komisaris Perseroan sebagai berikut: 2. Approved to respectfully — dismiss Mr. WISHNUTAMA KUSUBANDIO from his position as Deputy President Commissioner and Independent Commissioner of the Company with |
OCR | 11 Aug 2025 |
| RUPS minutes | Needs review | BMHS |
20250811_BMHS_Ringkasan Risalah//Risalah RUPS_31932119.pdf
Dasar Perseroan dan tercermin dalam Laporan Keuangan Perseroan. 2. Menyetujui memberhentikan dengan hormat Tuan WISHNUTAMA KUSUBANDIO dari jabatannya selaku Wakil Komisaris Utama merangkap Komisaris Independen Perseroan dengan ucapan terima kasih … reflected in the Company's Financial Statements. 2. Approved to respectfully dismiss Mr. WISHNUTAMA KUSUBANDIO from his position as Deputy President Commissioner and Independent Commissioner of the Company with |
Embedded text layer | 11 Aug 2025 |
| Financial statement | Text extracted | GOTO |
LK 30 Jun 2025.pdf
Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Winato Kartono Winato Kartono Commissioners Wishnutama Kusubandio Wishnutama Kusubandio Pablo Malay *) Garibaldi Thohir Direksi Board of Directors Direktur Utama Sugito Walujo Sugito |
Embedded text layer | 13 Aug 2025 |
| Shareholder register | Parsed | GOTO |
20250908_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938159_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 PABLO MALAY KOMISARIS 0 0,0000000 5 JOHN |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Parsed | GOTO |
20251008_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965803_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 PABLO MALAY KOMISARIS 0 0,0000000 5 JOHN |
Embedded text layer | 8 Oct 2025 |
| Financial statement | Text extracted | GOTO |
LKFS - 30 September 2025.pdf
Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Winato Kartono Winato Kartono Commissioners Wishnutama Kusubandio Wishnutama Kusubandio Pablo Malay Garibaldi Thohir Direksi Board of Directors Direktur Utama Sugito Walujo Sugito |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | GOTO |
20251029_GOTO_Laporan Informasi dan Fakta Material_31980550_lamp2.pdf
Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Winato Kartono Winato Kartono Commissioners Wishnutama Kusubandio Wishnutama Kusubandio Pablo Malay Garibaldi Thohir Direksi Board of Directors Direktur Utama Sugito Walujo Sugito |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 September 2025.pdf
Utama : Ivan Rizal Sini Ivan Rizal Sini : President Commissioner Wakil Komisaris Utama : Shubasish Chattoraj Wishnutama Kusubandio : Vice President Commissioner Komisaris : Ir. Mesha Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Parsed | GOTO |
20251106_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983351_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 PABLO MALAY KOMISARIS 0 0,0000000 5 JOHN |
Embedded text layer | 7 Nov 2025 |
| RUPS notice | Text extracted | GOTO |
20251125_GOTO_Pemanggilan RUPS_31987553_lamp2.pdf
Commissioner: Mr. Dirk Van den Berghe - Independent Commissioner: Ms. Marjorie Tiu Lao - Commissioner: Mr. Wishnutama Kusubandio - Commissioner: Mr. Andre Soelistyo - Commissioner: Mr. Santoso Kartono Board of Directors - President Director |
Embedded text layer | 25 Nov 2025 |
| RUPS notice | Text extracted | GOTO |
20251125_GOTO_Pemanggilan RUPS_31987553_lamp1.pdf
Independen: Bapak Dirk Van den Berghe - Komisaris Independen: Ibu Marjorie Tiu Lao - Komisaris: Bapak Wishnutama Kusubandio - Komisaris: Bapak Andre Soelistyo - Komisaris: Bapak Santoso Kartono 3 Rasio Hak Suara No. Mata |
Embedded text layer | 25 Nov 2025 |
| Shareholder register | Parsed | GOTO |
20251208_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011179_lamp1.pdf
MARTOWARDOJO KOMISARIS UTAMA 169.585.462 0,0142372 2 WINATO KARTONO KOMISARIS 0 0,0000000 3 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 4 PABLO MALAY KOMISARIS 0 0,0000000 5 JOHN |
Embedded text layer | 8 Dec 2025 |
| RUPS minutes | Needs review | GOTO |
20251217_GOTO_Ringkasan Risalah//Risalah RUPS_32013847_lamp1.pdf
Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris / Commissioner : Wishnutama Kusubandio Direksi / Board of Directors Direktur Utama / President Director : Sugito Walujo Wakil Direktur Utama / Vice … Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris / Commissioner : Wishnutama Kusubandio Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Direksi / Board of Directors Direktur Utama |
Embedded text layer | 17 Dec 2025 |
| RUPS minutes | Needs review | GOTO |
20251217_GOTO_Ringkasan Risalah//Risalah RUPS_32013847.pdf
Prasetio Komisaris Independen: Dirk Van den Berghe Komisaris Independen: Marjorie Tiu Lao Komisaris: Wishnutama Kusubandio Komisaris: Andre Soelistyo Komisaris: Santoso Kartono Direksi Direktur Utama: Hans Patuwo Wakil Direktur Utama: Catherine … Prasetio Independent Commissioner : Dirk Van den Berghe Independent Commissioner : Marjorie Tiu Lao Commissioner : Wishnutama Kusubandio Commissioner : Andre Soelistyo Commissioner : Santoso Kartono Board of Directors President Director : Hans Patuwo Vice President |
Embedded text layer | 17 Dec 2025 |
| Board change | Needs review | GOTO |
20251217_GOTO_Laporan Informasi dan Fakta Material_32013869_lamp1.pdf
Independen: Bapak Dirk Van den Berghe Komisaris Independen: Ibu Marjorie Tiu Lao Komisaris: Bapak Wishnutama Kusubandio Komisaris: Bapak Andre Soelistyo Komisaris: Bapak Santoso Kartono 2 Direksi Direktur Utama: Bapak Hans … Berghe Independent Commissioner: Ms. Marjorie Tiu Lao Commissioner: Mr. Santoso Kartono Commissioner: Mr. Wishnutama Kusubandio Commissioner: Mr. Andre Soelistyo Board of Directors President Director: Mr. Hans Patuwo Vice President Director |
Embedded text layer | 17 Dec 2025 |
| Board change | Parsed | GOTO |
20251217_GOTO_Laporan Informasi dan Fakta Material_32013869.pdf
Independen: Bapak Dirk Van den Berghe Komisaris Independen: Ibu Marjorie Tiu Lao Komisaris: Bapak Wishnutama Kusubandio Komisaris: Bapak Andre Soelistyo Komisaris: Bapak Santoso Kartono Direksi Direktur Utama: Bapak Hans Patuwo … Berghe Independent Commissioner: Ms. Marjorie Tiu Lao Commissioner: Mr. Santoso Kartono Commissioner: Mr. Wishnutama Kusubandio Commissioner: Mr. Andre Soelistyo Board of Directors President Director: Mr. Hans Patuwo Vice President Director |
Embedded text layer | 17 Dec 2025 |
| Shareholder register | Parsed | GOTO |
20260108_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018258_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 8 Jan 2026 |
| Shareholder register | Parsed | GOTO |
20260206_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025374_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Parsed | GOTO |
20260213_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32027531_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 13 Feb 2026 |
| Shareholder register | Parsed | GOTO |
20260306_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041431_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | GOTO |
LK GOTO 31 Dec 2025.pdf
Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Wishnutama Kusubandio Winato Kartono Commissioners Andre Soelistyo Wishnutama Kusubandio Santoso Kartono Garibaldi Thohir Direksi Board of Directors Direktur |
Embedded text layer | 11 Mar 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Dec 2025.pdf
Utama : Ivan Rizal Sini Ivan Rizal Sini : President Commissioner Wakil Komisaris Utama : Shubasish Chattoraj Wishnutama Kusubandio : Vice President Commissioner Komisaris : Ir. Mesha Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris |
Embedded text layer | 2 Apr 2026 |
| Shareholder register | Parsed | GOTO |
20260408_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068876_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 9 Apr 2026 |
| Other | Text extracted | GOTO |
AnnualReport2025-GOTO-att2.pdf
Marjorie Tiu Lao Marjorie Tiu Lao Marjorie Tiu Lao Independent Commissioner Komisaris Wishnutama Kusubandio Wishnutama Kusubandio Wishnutama Kusubandio Commissioner Komisaris Winato Kartono Winato Kartono Santoso Kartono Commissioner Komisaris Pablo Malay … Bapak Wishnutama Approval on the reappointment of Mr. Wishnutama Kusubandio as Kusubandio sebagai Komisaris Perseroan. a Commissioner of the Company. Keputusan Resolutions Menyetujui pengangkatan kembali Bapak Wishnutama Kusubandio Approve |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | GOTO |
AnnualReport2025-GOTO-att1.pdf
Commissioner Anggota/Member • Marjorie Tiu Lao: Komisaris Independen/Independent Commissioner • Herwan Ng: • Andre Soelistyo: Komisaris/Commissioner Anggota/Member • Wishnutama Kusubandio: Komisaris/Commissioner • Santoso Kartono: Komisaris/Commissioner Direksi Board of Directors Direktur Utama Audit Internal President Director |
Embedded text layer | 27 Apr 2026 |
| Financial statement | Text extracted | GOTO |
20260428_GOTO_Laporan Informasi dan Fakta Material_32074760_lamp2.pdf
Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Wishnutama Kusubandio Wishnutama Kusubandio Commissioners Andre Soelistyo Andre Soelistyo Santoso Kartono Santoso Kartono Direksi Board of Directors Direktur |
Embedded text layer | 28 Apr 2026 |
| Financial statement | Text extracted | GOTO |
LKFS 31 Mar 2026.pdf
Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Wishnutama Kusubandio Wishnutama Kusubandio Commissioners Andre Soelistyo Andre Soelistyo Santoso Kartono Santoso Kartono Direksi Board of Directors Direktur |
Embedded text layer | 28 Apr 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Maret 2026.pdf
Utama : Ivan Rizal Sini Ivan Rizal Sini : President Commissioner Wakil Komisaris Utama : Shubasish Chattoraj Wishnutama Kusubandio : Vice President Commissioner Komisaris : Ir. Mesha Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BMHS |
AnnualReport2025-BMHS-att2.pdf
Utama Ivan Rizal Sini Ivan Rizal Sini President Commissioner Wakil Komisaris Utama - Komisaris Independen Wishnutama Kusubandio - Vice President Commissioner - Independent Commissioner Wakil Komisaris Utama - Shubhasish Chattoraj Vice President Commissioner Komisaris … Wishnutama Kusubandio Wishnutama Kusubandio dan Bapak Sunata and Mr. Sunata Tjiterosampurno during their tenure as Tjiterosampurno selama menjabat sebagai Dewan Members of BMHS’s Board of Commissioners. Komisaris BMHS. Wishnutama |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | GOTO |
20260507_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078377_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Needs review | GOTO |
20260511_GOTO_Laporan Informasi dan Fakta Material_32089970_lamp2.pdf
Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Komisaris / Commissioner : Wishnutama Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie |
Embedded text layer | 11 May 2026 |
| RUPS notice | Text extracted | GOTO |
20260526_GOTO_Pemanggilan RUPS_32095094_lamp2.pdf
Commissioner: Mr. Dirk Van den Berghe ● Independent Commissioner: Ms. Marjorie Tiu Lao ● Commissioner: Mr. Wishnutama Kusubandio ● Commissioner: Mr. Andre Soelistyo ● Commissioner: Mr. Santoso Kartono Board of Directors ● President Director |
Embedded text layer | 26 May 2026 |
| RUPS notice | Text extracted | GOTO |
20260526_GOTO_Pemanggilan RUPS_32095094_lamp1.pdf
Independen: Bapak Dirk Van den Berghe ● Komisaris Independen: Ibu Marjorie Tiu Lao ● Komisaris: Bapak Wishnutama Kusubandio ● Komisaris: Bapak Andre Soelistyo ● Komisaris: Bapak Santoso Kartono Direksi ● Direktur Utama: Bapak Hans Patuwo |
Embedded text layer | 26 May 2026 |
| Shareholder register | Parsed | GOTO |
20260608_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098449_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | GOTO |
20260615_GOTO_Laporan Informasi dan Fakta Material_32101345_lamp2.pdf
Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Komisaris / Commissioner : Wishnutama Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie |
Embedded text layer | 15 Jun 2026 |
| Board change | Needs review | GOTO |
20260618_GOTO_Laporan Informasi dan Fakta Material_32102186_lamp1.pdf
Prasetio Komisaris Independen: Dirk Van den Berghe Komisaris Independen: Marjorie Tiu Lao Komisaris: Wishnutama Kusubandio Komisaris: Andre Soelistyo Komisaris: Santoso Kartono Direksi Direktur Utama: Hans Patuwo Wakil Direktur Utama: Catherine … Prasetio Independent Commissioner: Dirk Van den Berghe Independent Commissioner: Marjorie Tiu Lao Commissioner: Wishnutama Kusubandio Commissioner: Andre Soelistyo Commissioner: Santoso Kartono Board of Directors President Director: Hans Patuwo Vice President |
Embedded text layer | 18 Jun 2026 |
| RUPS minutes | Needs review | GOTO |
20260619_GOTO_Ringkasan Risalah//Risalah RUPS_32102531_lamp2.pdf
Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Wishnutama Kusubandio Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Komisaris Independen / Independent Commissioner : Dirk |
Embedded text layer | 19 Jun 2026 |
| RUPS minutes | Needs review | GOTO |
20260619_GOTO_Ringkasan Risalah//Risalah RUPS_32102531_lamp3.pdf
Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Wishnutama Kusubandio Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Komisaris Independen / Independent Commissioner : Dirk … Independent Commissioner : John A. Prasetio Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris / Commissioner : Wishnutama Kusubandio Komisaris / Commissioner : Andre Soelistyo Komisaris / Commissioner : Santoso Kartono Direksi / Board of Directors Direktur Utama |
Embedded text layer | 19 Jun 2026 |
| RUPS minutes | Needs review | GOTO |
20260619_GOTO_Ringkasan Risalah//Risalah RUPS_32102531.pdf
Berghe Komisaris Independen : John A. Prasetio Komisaris Independen : Marjorie Tiu Lao Komisaris : Wishnutama Kusubandio Komisaris : Andre Soelistyo Komisaris : Santoso Kartono Direksi Direktur Utama: Hans Patuwo Wakil Direktur Utama: Catherine Hindra … Berghe Independent Commissioner : John A. Prasetio Independent Commissioner : Marjorie Tiu Lao Commissioner : Wishnutama Kusubandio Commissioner : Andre Soelistyo Commissioner : Santoso Kartono Board of Directors President Director : Hans Patuwo Vice President Director |
Embedded text layer | 19 Jun 2026 |
| Shareholder register | Parsed | GOTO |
20260708_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109686_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 8 Jul 2026 |
| Financial statement | Text extracted | GOTO |
LKFS GOTO 30 June 2026.pdf
Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Wishnutama Kusubandio Wishnutama Kusubandio Commissioners Andre Soelistyo Andre Soelistyo Santoso Kartono Santoso Kartono Direksi Board of Directors Direktur |
Embedded text layer | 29 Jul 2026 |
| Financial statement | Text extracted | GOTO |
20260729_GOTO_Laporan Informasi dan Fakta Material_32115828_lamp1.pdf
Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Wishnutama Kusubandio Wishnutama Kusubandio Commissioners Andre Soelistyo Andre Soelistyo Santoso Kartono Santoso Kartono Direksi Board of Directors Direktur |
Embedded text layer | 29 Jul 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2026.pdf
Utama : Ivan Rizal Sini Ivan Rizal Sini : President Commissioner Wakil Komisaris Utama : Shubasish Chattoraj Wishnutama Kusubandio : Vice President Commissioner Komisaris : Ir. Mesha Rizal Sini Ir. Mesha Rizal Sini : Commissioner Komisaris |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Parsed | GOTO |
20260804_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32117604_lamp1.pdf
INDEPENDEN 0 0,0000000 4 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 5 WISHNUTAMA KUSUBANDIO KOMISARIS 0 0,0000000 6 ANDRE SOELISTYO KOMISARIS 6.734.025.184 0,5653405 7 SANTOSO KARTONO |
Embedded text layer | 6 Aug 2026 |