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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | CASS |
20251006_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964503_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 6 Oct 2025 |
| Financial statement | Text extracted | BBTN |
btn_billingual_30_september_25_released.pdf
Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent |
Embedded text layer | 24 Oct 2025 |
| Financial statement | Text extracted | CASS |
Final Report CAS Consolidated_30Sept2025.pdf
Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent … Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member 9 The original interim |
Embedded text layer | 27 Oct 2025 |
| Shareholder register | Needs review | CASS |
20251104_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981762_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 4 Nov 2025 |
| Other | Text extracted | SMGR |
20251107_SMGR_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31983689_lamp1.pdf
Komisaris Komisaris Utama : Rudiantara Komisaris Independen : Nasaruddin Umar Komisaris Independen : Aas Asikin Idat Komisaris : Arief Prasetyo Adi Komisaris : Sonny Subrata Komisaris : Lydia Silvanna Djaman Komisaris : Astera Primanto Bhakti Dewan Direksi … Budi Hartono *) Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Ahdi Jumhari Luddin Komisaris Independen : Sentot Achmad Sentausa Direksi Direktur |
Embedded text layer | 9 Nov 2025 |
| Shareholder register | Needs review | CASS |
20251205_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32000285_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 8 Dec 2025 |
| Listing | Text extracted | BBTN |
20251212_BBTN_Pengumuman Pencatatan Awal Obligasi dan Sukuk_32012849_lamp1.pdf
Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen … Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa |
Embedded text layer | 15 Dec 2025 |
| Other | Text extracted | PTRO |
20251219_PTRO_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32014323_lamp1.pdf
Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Bambang Widjanarko Komisaris Independen : Sentot Achmad Sentausa Komisaris Independen |
Embedded text layer | 19 Dec 2025 |
| Shareholder register | Needs review | CASS |
20260105_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016546_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 5 Jan 2026 |
| Other | Text extracted | BFIN |
20260126_BFIN_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32022085_lamp1.pdf
Komisaris : Andin Hadiyanto; Komisaris : Herry Trisaputra Zuna; Komisaris : Himawan Arief Sugoto Komisaris Independen : Ahdi Jumhari Luddin; Komisaris Independen : Armand Bachtiar Arief; Komisaris Independen : Sentot Achmad Sentausa. Direksi Direktur Utama : Haru |
Embedded text layer | 26 Jan 2026 |
| Shareholder register | Needs review | CASS |
20260204_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024059_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 4 Feb 2026 |
| Other | Text extracted | BRPT |
20260206_BRPT_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32025377_lamp2.pdf
Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris : Mohamad Yusuf Permana *) Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Ahdi Jumhari Luddin Komisaris Independen : Sentot Achmad Sentausa |
Embedded text layer | 9 Feb 2026 |
| Other | Text extracted | BRPT |
20260206_BRPT_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32025377_lamp1.pdf
Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris : Mohamad Yusuf Permana *) Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Ahdi Jumhari Luddin Komisaris Independen : Sentot Achmad Sentausa |
Embedded text layer | 9 Feb 2026 |
| Financial statement | Text extracted | BBTN |
BTN billingual_31 des 2025_released.pdf
Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen Bambang Widjanarko* Independent |
Embedded text layer | 11 Feb 2026 |
| Shareholder register | Needs review | CASS |
20260304_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32040644_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 4 Mar 2026 |
| Financial statement | Text extracted | CASS |
CASS_billingual_31_desember_2025_released.pdf
Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent … sebagai berikut: Committee is as follows: 2025 2024 Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah |
Embedded text layer | 17 Mar 2026 |
| Financial statement | Text extracted | CASS |
CASS_billingual_31_desember_2025_released.pdf
Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent … sebagai berikut: Committee is as follows: 2025 2024 Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah |
Embedded text layer | 26 Mar 2026 |
| Other | Text extracted | BBTN |
AnnualReport2025-BBTN-att5.pdf
Review of the Bank Soundness Level for the Second • Armand B. Arief Semester of 2024 • Herry Trisaputra Zuna • Himawan Arief Sugoto • Adi Sulistyowati • Andin Hadiyanto • Ignace Widiatmoko • Pamuji Gesang Raharjo … Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BBTN |
AnnualReport2025-BBTN-att3.pdf
Februari 2025 Penelaahan terhadap Tingkat Kesehatan Bank • Armand B. Arief Semester II Tahun 2024 • Herry Trisaputra Zuna • Himawan Arief Sugoto • Adi Sulistyowati • Andin Hadiyanto • Ignace Widiatmoko • Pamuji Gesang Raharjo … Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BBTN |
AnnualReport2025-BBTN-att5.pdf
Februari 2025 Penelaahan terhadap Tingkat Kesehatan Bank • Armand B. Arief Semester II Tahun 2024 • Herry Trisaputra Zuna • Himawan Arief Sugoto • Adi Sulistyowati • Andin Hadiyanto • Ignace Widiatmoko • Pamuji Gesang Raharjo … Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen |
Embedded text layer | 1 Apr 2026 |
| Other | Text extracted | BBTN |
AnnualReport2025-BBTN-att7.pdf
Review of the Bank Soundness Level for the Second • Armand B. Arief Semester of 2024 • Herry Trisaputra Zuna • Himawan Arief Sugoto • Adi Sulistyowati • Andin Hadiyanto • Ignace Widiatmoko • Pamuji Gesang Raharjo … Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris Independen |
Embedded text layer | 1 Apr 2026 |
| Shareholder register | Needs review | CASS |
20260406_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067557_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 6 Apr 2026 |
| Other | Text extracted | BFIN |
20260413_BFIN_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32070213_lamp1.pdf
Komisaris : Andin Hadiyanto; Komisaris : Herry Trisaputra Zuna; Komisaris : Himawan Arief Sugoto Komisaris Independen : Ahdi Jumhari Luddin; Komisaris Independen : Armand Bachtiar Arief; Komisaris Independen : Sentot Achmad Sentausa. Direksi Direktur Utama : Nixon |
Embedded text layer | 14 Apr 2026 |
| Other | Text extracted | CASS |
AnnualReport2025-CASS-att3.pdf
President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent Commissioner … berikut: Committee is as follows: 2025 2024 Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina |
Embedded text layer | 15 Apr 2026 |
| Other | Text extracted | CASS |
AnnualReport2025-CASS-att2.pdf
Annual General Meeting of Shareholders. 3 Armand Komisaris RUPS Luar Biasa Akta No.13 tanggal 25 Juni 2021. Periode ke-1 dengan masa kerja Bachtiar Independen Extraordinary GMS Deed … Komisaris | Board of Commissioners Djoko Suyanto Presiden Komisaris President Commissioner Chi Cheng Bock Armand Bachtiar Arief Agung Budi Maryoto Komisaris Komisaris Independen Komisaris Independen Commissioner Independent Commissioner Independent Commissioner |
Embedded text layer | 15 Apr 2026 |
| Financial statement | Text extracted | CASS |
Final Report CAS Consolidated as of 31 March 2026.pdf
Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent … Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member Kepala internal audit Perusahaan |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Needs review | CASS |
20260508_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078983_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS |
Embedded text layer | 8 May 2026 |
| RUPS minutes | Parsed | CASS |
20260511_CASS_Ringkasan Risalah//Risalah RUPS_32090024_lamp1.pdf
Suyanto Presiden Komisaris Hadir secara fisik Chi Cheng Bock Komisaris Hadir secara daring Armand Bachtiar Arief Komisaris Independen Hadir secara fisik Agung Budi Maryoto Komisaris Independen Hadir secara fisik Direksi … Djoko Suyanto Vice President Commissioner Attended physically Chi Cheng Bock Commissioner Attended electronically Armand Bachtiar Arief Independent Commissioner Attended physically Agung Budi Maryoto Independent Commissioner Attended physically Board of Directors |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Parsed | CASS |
20260511_CASS_Ringkasan Risalah//Risalah RUPS_32090024_lamp2.pdf
Suyanto Presiden Komisaris Hadir secara fisik Chi Cheng Bock Komisaris Hadir secara daring Armand Bachtiar Arief Komisaris Independen Hadir secara fisik Agung Budi Maryoto Komisaris Independen Hadir secara fisik Direksi … Rapat dengan musyawarah untuk mufakat memutuskan sebagai berikut: 1. Menyetujui pengangkatan kembali Bapak Armand Bachtiar Arief sebagai Komisaris Independen Perseroan dengan masa jabatan mengikuti masa jabatan Dewan Komisaris yang diangkat |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Needs review | CASS |
20260511_CASS_Ringkasan Risalah//Risalah RUPS_32090024.pdf
anggota Direksi dan Dewan Komisaris Perseroan. Hasil Keputusan 1. Menyetujui pengangkatan kembali Bapak Armand Bachtiar Arief sebagai Komisaris Independen Perseroan dengan masa jabatan mengikuti masa jabatan Dewan Komisaris yang diangkat … Djoko Suyanto Komisaris : Chi Cheng Bock Komisaris Independen : Agung Budi Maryoto Komisaris Independen : Armand Bachtiar Arief Direksi Presiden Direktur : Andya Daniswara Direktur : Sunarsih Direktur : Sutji Relowati Rahardjo 4. Menyetujui memberikan |
Embedded text layer | 11 May 2026 |
| Board change | Text extracted | CASS |
20260513_CASS_Perubahan Pengurus_32090888.pdf
SPDP 12 Juli 2024 Berdasarkan Akta 07 Mei 2026 No.01 tgl 2 Juni Armand Bachtiar Arief KOMISARIS Armand Bachtiar Arief X 2026, SPDP tgl 3 Juni 2026 Berdasarkan Akta … Suyanto 2024, SPDP 12 R Juli 2024 Berdasarkan Akta No.01 tgl 2 Juni Armand Bachtiar Arief COMMISSIONER 07 May 2026 Armand Bachtiar Arief X 2026, SPDP tgl 3 Juni |
Embedded text layer | 3 Jun 2026 |
| Shareholder register | Needs review | CASS |
20260604_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32096985_lamp2.pdf
AGUNG BUDI MARYOTO KOMISARIS INDEPENDEN 0 0,0000000 4 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 5 ANDYA DANISWARA PRESIDEN DIREKTUR 0 0,0000000 6 SUNARSIH DIREKTUR |
Embedded text layer | 5 Jun 2026 |
| Other | Text extracted | BFIN |
20260612_BFIN_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32100624_lamp1.pdf
Komisaris : Andin Hadiyanto; Komisaris : Herry Trisaputra Zuna; Komisaris : Himawan Arief Sugoto Komisaris Independen : Ahdi Jumhari Luddin; Komisaris Independen : Armand Bachtiar Arief; Komisaris Independen : Sentot Achmad Sentausa. Direksi Direktur Utama : Nixon |
Embedded text layer | 12 Jun 2026 |
| Board change | Text extracted | CASS |
20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102150.pdf
efektif pada 18 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA ARMAND BACHTIAR ARMAND Periode Ke-2 ARIEF BACHTIAR ARIEF ANGGOTA HARYANTO SAHARI HARYANTO Periode Ke-2 SAHARI ANGGOTA REGINA … June 2026 as follows : Information New Old Service Period Head ARMAND BACHTIAR ARMAND BACHTIAR Periode Ke-2 ARIEF ARIEF Member HARYANTO SAHARI HARYANTO SAHARI Periode Ke-2 Member REGINA JANSEN |
Embedded text layer | 18 Jun 2026 |
| Board change | Text extracted | CASS |
20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102182.pdf
Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Armand Bachtiar yang merupakan Komisaris 18-Jun-26 - 07-May-29 Arief Independen Ketua Bapak Djoko Suyanto yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Mr. Armand Bachtiar Independent Commissioner 18-Jun-26 - 07-May-29 Arief Head Mr. Djoko Suyanto Commissioner |
Embedded text layer | 18 Jun 2026 |
| Shareholder register | Needs review | CASS |
20260706_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32108785_lamp2.pdf
AGUNG BUDI MARYOTO KOMISARIS INDEPENDEN 0 0,0000000 4 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 5 ANDYA DANISWARA PRESIDEN DIREKTUR 0 0,0000000 6 SUNARSIH DIREKTUR |
Embedded text layer | 7 Jul 2026 |
| Other | Text extracted | TBIG |
20260710_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32110673_lamp1.pdf
Yusuf Permana Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Ahdi Jumhari Luddin Komisaris Independen : Sentot Achmad Sentausa 222 Direksi |
Embedded text layer | 10 Jul 2026 |
| Financial statement | Text extracted | CASS |
Final Report CAS Consolidated as of 30 June 2026.pdf
Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto Agung Budi Maryoto Independent … Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member 9 The original interim |
Embedded text layer | 31 Jul 2026 |
| Board change | Text extracted | CASS |
20260731_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116742.pdf
Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Armand Bachtiar yang merupakan Komisaris 18-Jun-26 - 07-May-29 Arief Independen Anggota Bapak Djoko Suyanto yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Mr. Armand Bachtiar Independent Commissioner 18-Jun-26 - 07-May-29 Arief Member Mr. Djoko Suyanto Commissioner |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Needs review | CASS |
20260804_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32117505_lamp1.pdf
AGUNG BUDI MARYOTO KOMISARIS INDEPENDEN 0 0,0000000 4 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 5 ANDYA DANISWARA PRESIDEN DIREKTUR 0 0,0000000 6 SUNARSIH DIREKTUR |
Embedded text layer | 6 Aug 2026 |
| Shareholder register | Needs review | CASS |
20260904_CASS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32144853_lamp1.pdf
AGUNG BUDI MARYOTO KOMISARIS INDEPENDEN 0 0,0000000 4 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 5 ANDYA DANISWARA PRESIDEN DIREKTUR 0 0,0000000 6 SUNARSIH DIREKTUR |
Embedded text layer | 7 Sep 2026 |