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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS notice | Text extracted | GTSI |
20260603_GTSI_Pemanggilan RUPS_32096545_lamp10.pdf
Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile |
Embedded text layer | 3 Jun 2026 |
| RUPS notice | Text extracted | GTSI |
20260603_GTSI_Pemanggilan RUPS_32096545_lamp13.pdf
Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile |
Embedded text layer | 3 Jun 2026 |
| Other | Text extracted | GTSI |
AnnualReport2025-GTSI-att2.pdf
Pertama Member Independent Party (5 tahun | years) First Laporan Tahunan 2025 Annual Report Desi Arifianti* Anggota Pihak Independen Januari - Juli 2025 Pertama Member Independent Party (7 bulan | months) First Asep … Company’s main and controlling shareholders. Tata Kelola Perusahaan Corporate Governance 143 Desi Arifianti Anggota | Member Usia 44 tahun Age 44 years old Kewaganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile |
Embedded text layer | 25 Jun 2026 |
| Other | Text extracted | HUMI |
AnnualReport2025-HUMI-att4.pdf
Hudayana Daryono Ketua/Head QHSE Direktur Utama Direktur President Director Director HM Roy Sembel Anggota/Member Desi Arifianti Anggota/Member Risk Management Dharma Gemiarti Komite ESG Vice President ESG Committee Abdul Rachim Sofyan … Online & Offline AT MCU SALAMGANESHA December 6, 2025 MEDCO, Jakarta Desi Arifianti, Anggota Komite Nominasi dan Remunerasi Desi Arifianti, Member of the Nomination and Remuneration Committee Laporan Tahunan |
Embedded text layer | 8 Jul 2026 |
| Other | Text extracted | HUMI |
AnnualReport2025-HUMI-att2.pdf
Nomor 007/SK/ Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 21 Januari 2026 - Sekarang Desi Arifianti Member Decree of the Board of Commissioners 21 January of 2026 - Now Number 007/SK/Dekom-HUMI/I/2026 … Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 31 Maret 2023 – 21 Januari 2026 Desi Arifianti Member Decree of the Board of Commissioners 31 March 2023-21 January |
Embedded text layer | 8 Jul 2026 |
| Other | Text extracted | HUMI |
AnnualReport2025-HUMI-att1.pdf
Nomor 007/SK/ Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 21 Januari 2026 - Sekarang Desi Arifianti Member Decree of the Board of Commissioners 21 January of 2026 - Now Number 007/SK/Dekom-HUMI/I/2026 … Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 31 Maret 2023 – 21 Januari 2026 Desi Arifianti Member Decree of the Board of Commissioners 31 March 2023-21 January |
Embedded text layer | 8 Jul 2026 |
| Other | Text extracted | HUMI |
AnnualReport2025-HUMI-att3.pdf
Hudayana Daryono Ketua/Head QHSE Direktur Utama Direktur President Director Director HM Roy Sembel Anggota/Member Desi Arifianti Anggota/Member Risk Management Dharma Gemiarti Komite ESG Vice President ESG Committee Abdul Rachim Sofyan … Online & Offline AT MCU SALAMGANESHA December 6, 2025 MEDCO, Jakarta Desi Arifianti, Anggota Komite Nominasi dan Remunerasi Desi Arifianti, Member of the Nomination and Remuneration Committee Laporan Tahunan |
Embedded text layer | 8 Jul 2026 |
| RUPS minutes | Needs review | HUMI |
20260731_HUMI_Ringkasan Risalah//Risalah RUPS_32116413_lamp2.pdf
Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically KOMITE ESG & ESG COMMITTEE 1. Dedi Hudayana |
Embedded text layer | 31 Jul 2026 |
| RUPS minutes | Needs review | HITS |
20260907_HITS_Ringkasan Risalah//Risalah RUPS_32145907_lamp4.pdf
Attend 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara fisik | Attend Physically DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG SAHAM |
Embedded text layer | 7 Sep 2026 |