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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | ISSP |
Report PT SPINDO Tbk 31 Des 2024.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … President Commissioner Komisaris : Endang Fifi Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto |
Embedded text layer | 18 Mar 2025 |
| Other | Text extracted | ISSP |
20250321_ISSP_Laporan Informasi dan Fakta Material_31870199_lamp1.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Sesuai dengan Anggaran Dasar Perseroan, masa jabatan anggota Direksi dan Dewan Komisaris Perseroan adalah |
Embedded text layer | 21 Mar 2025 |
| Shareholder register | Parsed | ISSP |
20250409_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873589.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.020.063.930 55,94% 4.020.563.93 55,95% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | ISSP |
20250416_ISSP_Penyampaian Prospektus//Informasi Tambahan_31875955_lamp2.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Sesuai dengan Anggaran Dasar Perseroan, masa jabatan anggota Direksi dan Dewan Komisaris Perseroan adalah … Independen) Makmur Widjaja Komisaris Entario Widjaja Susanto Komisaris Independen Bing Hartono Poernomosidi Komisaris Independen Welly Tantono. Irma * Solomon 10 Lnv I'inn Susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut |
Embedded text layer | 16 Apr 2025 |
| Other | Text extracted | ISSP |
20250417_ISSP_Laporan Informasi dan Fakta Material_31876179_lamp1.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Sesuai dengan Anggaran Dasar Perseroan, masa jabatan anggota Direksi dan Dewan Komisaris Perseroan adalah |
Embedded text layer | 17 Apr 2025 |
| Listing | Text extracted | ISSP |
20250423_ISSP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31877430_lamp1.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Sesuai dengan Anggaran Dasar Perseroan, masa jabatan anggota Direksi dan Dewan Komisaris Perseroan adalah … Independen) Makmur Widjaja Komisaris Entario Widjaja Susanto Komisaris Independen Bing Hartono Poernomosidi Komisaris Independen Welly Tantono. Irma * Solomon 10 Lnv I'inn Susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut |
Embedded text layer | 23 Apr 2025 |
| Other | Text extracted | ISSP |
AnnualReport2024-ISSP-att2.pdf
HARTONO POERNOMOSIDI; Independent Commissioner : Mr. BING HARTONO POERNOMOSIDI Komisaris Independen : Nyonya WELLY TANTONO; Independent Commissioner : Mrs. WELLY TANTONO d. Memberikan wewenang dan kuasa kepada Direksi Perseroan d. Granting authority … Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto 31 Desember 2023/December 31, 2023 Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head |
Embedded text layer | 25 Apr 2025 |
| Financial statement | Text extracted | ISSP |
Report PT SPINDO Tbk 31 Maret 2025.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … composition of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 28 Apr 2025 |
| Other | Text extracted | ISSP |
AnnualReport2024-ISSP-att2.pdf
Widjaja President Commissioner | Independent Commissioner Entario Widjaja Susanto Commissioner Bing H. Poernomosidi Independent Commissioner Welly Tantono Independent Commissioner Ibnu Susanto President Director Johanes W. Edward Chief Strategy & Business Development Officer … About Us Sustainability Strategy Company Profile Sustainability Governance Laporan Keberlanjutan 2024 Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Teguh Santoso Internal Audit Nico Gunawan The, Hanny Purnomo Director |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | ISSP |
20250507_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883554.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.020.563.930 55,95% 4.029.728.43 56,08% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 8 May 2025 |
| Shareholder register | Parsed | ISSP |
20250605_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892422.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.029.728.430 56,08% 4.044.656.83 56,29% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 5 Jun 2025 |
| RUPS minutes | Parsed | ISSP |
20250623_ISSP_Ringkasan Risalah//Risalah RUPS_31907576_lamp1.pdf
Komisaris Independen) : Tuan MAKMUR WIDJAJA Komisaris Independen : Tuan BING HARTONO PURNOMOSIDI Komisaris Independen : Nyonya WELLY TANTONO Pemimpin Rapat: Rapat dipimpin oleh Tuan MAKMUR WIDJAJA, selaku Komisaris Utama (Komisaris Independen) Perseroan |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Needs review | ISSP |
20250623_ISSP_Ringkasan Risalah//Risalah RUPS_31907576_lamp2.pdf
Independent Commissioner) : Mr. MAKMUR WIDJAJA Independent Commissioner : Mr. BING HARTONO PURNOMOSIDI Independent Commissioner : Mrs. WELLY TANTONO Chairman of Meeting: The meeting was chaired by Mr. MAKMUR WIDJAJA, as the President |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Needs review | ISSP |
20250623_ISSP_Ringkasan Risalah//Risalah RUPS_31907576.pdf
Bapak BING HARTONO KOMISARIS 30 Juni 2022 30 Juni 2027 1 X POERNOMOSIDI Ibu WELLY TANTONO KOMISARIS 30 Juni 2022 30 Juni 2027 1 X Bapak ENTARIO KOMISARIS 01 Juli … Bapak BING HARTONO COMMISSIONER 30 June 2022 30 June 2027 1 X POERNOMOSIDI Ibu WELLY TANTONO COMMISSIONER 30 June 2022 30 June 2027 1 X Bapak ENTARIO COMMISSIONER 01 July |
Embedded text layer | 24 Jun 2025 |
| Shareholder register | Parsed | ISSP |
20250708_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31912638.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.044.656.830 56,29% 4.092.470.73 56,95% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 8 Jul 2025 |
| Other | Text extracted | ISSP |
20250725_ISSP_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31917500_lamp2.pdf
Ingewati/Kong Ay Ing Komisaris : Endang Fifi Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Direksi Direktur Utama : Ibnu Susanto Wakil Direktur Utama : Tedja Sukmana Hudianto Direktur : Soediarto Soerjoprahono … Pari Steel, Tbk. 1990 – 1995 : Manajer Cabang “Prasetio Utomo & Co (Arthur Andersen & Co., SC) Welly Tantono Komisaris Independen, 47 tahun, Warga Negara Asing. Pendidikan formal terakhir J.D. with honors, jurusan |
Embedded text layer | 25 Jul 2025 |
| Financial statement | Text extracted | ISSP |
Report PT SPINDO Tbk 30 Juni 2025.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … composition of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 28 Jul 2025 |
| Shareholder register | Parsed | ISSP |
20250811_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31931956.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.092.470.730 56,95% 4.105.566.93 57,13% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 11 Aug 2025 |
| Shareholder register | Parsed | ISSP |
20250904_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937506.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.105.566.930 57,13% 4.115.551.03 57,27% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | ISSP |
20251007_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965289.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.115.551.030 57,27% 4.119.491.83 57,33% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 7 Oct 2025 |
| Financial statement | Text extracted | ISSP |
Report PT SPINDO Tbk 30 Sep 2025.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … audit committee is as follows: berikut: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki |
Embedded text layer | 29 Oct 2025 |
| Shareholder register | Parsed | ISSP |
20251110_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983924.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.119.491.830 57,33% 4.128.439.23 57,48% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 10 Nov 2025 |
| Other | Text extracted | ISSP |
20251128_ISSP_Public Expose_31988305_lamp2.pdf
Direktur Utama PT Makinta Securities; 2000-2004, Direktur Utama PT Makinta Securities; 1994-1999, Welly Tantono adalah Group General Counsel di Secretlab, Direktur Keuangan Korporat PT Bhakti Investama, Tbk., sebuah … perusahaan Welly Tantono manufaktur kursi gaming terdepan untuk tim esPelabuhans Makmur Widjaja Komisaris profesional.. Presiden Komisaris investasi Indonesia; 1992-1994, Kepala Keuangan Korporat PT. Bali Securities. (Komisaris Independen) Independen |
Embedded text layer | 28 Nov 2025 |
| Shareholder register | Parsed | ISSP |
20251208_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011121.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.128.439.230 57,48% 4.133.760.33 57,53% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | ISSP |
20260108_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32018094.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.133.760.330 57,53% 4.140.948.53 57,63% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 8 Jan 2026 |
| Shareholder register | Parsed | ISSP |
20260209_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026019.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh 4.140.948.530 57,63% 4.144.905.53 57,68% Bhakti Para … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% PT Cakra Jl Kalibutuh |
Embedded text layer | 9 Feb 2026 |
| Financial statement | Text extracted | ISSP |
Final Report ISSP 31 Desember 2025.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … berikut: of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 18 Feb 2026 |
| Shareholder register | Parsed | ISSP |
20260309_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051943.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Affiliate of Shareholders Affiliate |
Embedded text layer | 10 Mar 2026 |
| Shareholder register | Parsed | ISSP |
20260327_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32055657.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Affiliate of Shareholders Affiliate |
Embedded text layer | 27 Mar 2026 |
| Other | Text extracted | ISSP |
20260402_ISSP_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32057268_lamp1.pdf
Ingewati/Kong Ay Ing Komisaris : Endang Fifi Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Direksi Direktur Utama : Ibnu Susanto Wakil Direktur Utama : Tedja Sukmana Hudianto Direktur : Soediarto Soerjoprahono … Jaya Pari Steel Tbk 1990 – 1995 : Pimpinan Cabang Surabaya Prasetio Utomo, Arthur Andersen Welly Tantono Komisaris Independen, 47 tahun, Warga Negara Asing Pendidikan formal terakhir J.D. with honors, jurusan hukum |
Embedded text layer | 2 Apr 2026 |
| Shareholder register | Parsed | ISSP |
20260408_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068644.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Affiliate of Shareholders Affiliate |
Embedded text layer | 8 Apr 2026 |
| Other | Text extracted | ISSP |
AnnualReport2025-ISSP-att1.pdf
Corporate Governance Corporate Social Responsibility Financial Statements Strengthening Advancing FoundationS Progress 2025 Annual Report Welly Tantono Komisaris Independen Independent Commissioner Komite Audit Audit Committee Kewarganegaraan | Nationality Amerika Serikat | United States … Commissioner Makmur Widjaja Commissioner Entario Widjaja Susanto Independent Commissioner Bing H. Poernomosidi Independent Commissioner Welly Tantono President Director Ibnu Susanto Chief Strategy & Business Development Officer Corporate Secretary & Investor Relation Johanes |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | ISSP |
AnnualReport2025-ISSP-att2.pdf
Commissioner Makmur Widjaja Commissioner Entario Widjaja Susanto Independent Commissioner Bing H. Poernomosidi Independent Commissioner Welly Tantono President Director Ibnu Susanto Chief Strategy & Business Development Officer Corporate Secretary & Investor Relation Johanes … strategy Corporate Profile corporate governance Strengthening Advancing LAPORAN keberlanjutan 2025 FoundationS Progress Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Internal Audit Teguh Santoso Director Director Nico Gunawan |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | ISSP |
Report ISSP 31 Maret 2026.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … composition of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | ISSP |
20260429_ISSP_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32075228_lamp2.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Sesuai dengan Anggaran Dasar Perseroan, masa jabatan anggota Direksi dan Dewan Komisaris Perseroan adalah … Independen) Makmur Widjaja Komisaris Entario Widjaja Susanto Komisaris Independen Bing Hartono Poernomosidi Komisaris Independen Welly Tantono. Irma * Solomon 10 Lnv I'inn Susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | ISSP |
20260508_ISSP_Laporan Informasi dan Fakta Material_32079103_lamp1.pdf
Independen : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono 3. DIAGRAM KEPEMILIKAN ANTARA PEMEGANG SAHAM PERSEROAN, PERSEROAN DAN PERUSAHAAN ANAK Berikut merupakan struktur |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | ISSP |
20260507_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078636.pdf
Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … Widjaja Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Affiliate of Shareholders Name |
Embedded text layer | 11 May 2026 |
| Other | Text extracted | ISSP |
20260605_ISSP_Penyampaian Bukti Iklan_32097554_lamp1.pdf
Desember b. Perdagangan besar barang logam untuk bahan konstruksi, yang mencakup usaha Komisaris Independen : Welly Tantono No. Rek: 0671.01.000692.30.1 No. Rekening: 301-0070250 Uraian perdagangan besar berbagai macam baja/besi untuk … tidak datang untuk mengambilnya dalam waktu 2 (dua) Hari Hudianto, Harmanu Hudianto, Gunawan Hudianto, Welly Susanto dan Harun Susanto; serta Pemesanan Pembelian Obligasi dan/atau Sukuk Ijarah yang dilakukan menyimpang dari |
Embedded text layer | 5 Jun 2026 |
| Other | Text extracted | ISSP |
20260605_ISSP_Penyampaian Prospektus//Informasi Tambahan_32097561_lamp1.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … berikut: of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 5 Jun 2026 |
| RUPS minutes | Needs review | ISSP |
20260610_ISSP_Ringkasan Risalah//Risalah RUPS_32099469.pdf
Bapak BING HARTONO KOMISARIS 30 Juni 2022 30 Juni 2027 1 X POERNOMOSIDI Ibu WELLY TANTONO KOMISARIS 30 Juni 2022 30 Juni 2027 1 X Bapak ENTARIO KOMISARIS 01 Juli … Bapak BING HARTONO COMMISSIONER 30 June 2022 30 June 2027 1 X POERNOMOSIDI Ibu WELLY TANTONO COMMISSIONER 30 June 2022 30 June 2027 1 X Bapak ENTARIO COMMISSIONER 01 July |
Embedded text layer | 10 Jun 2026 |
| Shareholder register | Parsed | ISSP |
20260610_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099487.pdf
Sebelumny Pengendali Ini Ini a Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi … Previous Previous Current Current Controller Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi |
Embedded text layer | 10 Jun 2026 |
| Asset transaction | Needs review | ISSP |
20260629_ISSP_Informasi Transaksi Afiliasi_32105707_lamp3.pdf
Utama : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris Independen : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Direksi Direktur Utama : Ibnu Susanto Wakil Direktur Utama : Tedja Sukmana Hudianto Direktur : Soediarto Soerjoprahono |
Embedded text layer | 30 Jun 2026 |
| Asset transaction | Needs review | ISSP |
20260629_ISSP_Informasi Transaksi Afiliasi_32105707_lamp4.pdf
Commissioner : Makmur Widjaja Commissioner : Entario Widjaja Susanto Independent Commissioner : Bing Hartono Poernomosidi Independent Commissioner : Welly Tantono 5 Board of Directors President Director : Ibnu Susanto Vice President Director : Tedja Sukmana Hudianto |
Embedded text layer | 30 Jun 2026 |
| Asset transaction | Needs review | ISSP |
20260629_ISSP_Informasi Transaksi Afiliasi_32105707_lamp1.pdf
Komisaris Utama : Makmur Widjaja Komisaris : Entario Widjaja Susanto Komisaris : Bing Hartono Poernomosidi Komisaris Independen : Welly Tantono Direksi Direktur Utama : Ibnu Susanto Wakil Direktur Utama : Tedja Sukmana Hudianto Direktur : Soediarto Soerjoprahono |
Embedded text layer | 30 Jun 2026 |
| Shareholder register | Parsed | ISSP |
20260709_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32110226.pdf
Sebelumny Pengendali Ini Ini a Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi … Previous Previous Current Current Controller Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi |
Embedded text layer | 9 Jul 2026 |
| Financial statement | Text extracted | ISSP |
Report PT SPINDO Tbk 30 Juni 2026.pdf
President Commissioner Komisaris : Entario Widjaja Susanto : Commissioners Komisaris Independen : Bing Hartono Poernomosidi : Independent Commissioner Welly Tantono Direksi Directors Direktur Utama : Ibnu Susanto : President Director Wakil Direktur Utama* : Tedja Sukmana Hudianto … composition of audit committee is as follows: Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang |
Embedded text layer | 28 Jul 2026 |
| Shareholder register | Parsed | ISSP |
20260807_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118816.pdf
Sebelumny Pengendali Ini Ini a Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi … Previous Previous Current Current Controller Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi |
Embedded text layer | 7 Aug 2026 |
| Other | Text extracted | ISSP |
20260902_ISSP_Public Expose_32144122_lamp2.pdf
Experience Professional Experience His previous positions includes : 2004 – 2009, President Director of PT Makinta Welly Tantono is the Group General Counsel at Secretlab, Makmur Widjaja Welly Tantono President Securities |
Embedded text layer | 2 Sep 2026 |
| Shareholder register | Parsed | ISSP |
20260909_ISSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32146626.pdf
Sebelumny Pengendali Ini Ini a Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi … Previous Previous Current Current Controller Bing Hartono Surabaya Komisaris 0 0% 0 0% Purnomosidi Welly Tantono Singapura Komisaris 0 0% 0 0% Ibnu Susanto Jl. Kalibutuh Direksi |
Embedded text layer | 10 Sep 2026 |