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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Text extracted | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20240904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721573.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Parsed | LPGI |
20241003_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31731641.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 7 Oct 2024 |
| Shareholder register | Parsed | LPGI |
20241105_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753485.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 10 Nov 2024 |
| Shareholder register | Parsed | LPGI |
20241205_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805474.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 5 Dec 2024 |
| Shareholder register | Parsed | LPGI |
20250106_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843078.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 9 Jan 2025 |
| Shareholder register | Parsed | LPGI |
20250205_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31859617.pdf
Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham > 5% Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan … Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Share Kim Gedung Lippo Komisaris 0 0% 0 0% Ownership > Dongwook Kuningan Lt.27 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 6 Feb 2025 |
| Shareholder register | Parsed | LPGI |
20250304_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866194.pdf
Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham … Shares in Shares in Controller Affiliation Previous Previous Current Current Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 7 Mar 2025 |
| Shareholder register | Parsed | LPGI |
20250314_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868897.pdf
Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham … Shares in Shares in Controller Affiliation Previous Previous Current Current Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 14 Mar 2025 |
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 1224.pdf
Directors are as berikut: follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Kim Dongwook Kim Dongwook President Commissioner Komisaris Lee Jaehyun*) Lee Jaehyun Commissioner Komisaris Ali Chendra … Commissioners and Directors, as follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris : Kim Dong Wook : President Commissioners Komisaris : Ali Chendra : Commissioners Komisaris Independen : Hyacintus Henri Djantoko : Independent Commissioners |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 1224.pdf
Directors are as berikut: follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Kim Dongwook Kim Dongwook President Commissioner Komisaris Lee Jaehyun*) Lee Jaehyun Commissioner Komisaris Ali Chendra … Commissioners and Directors, as follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris : Kim Dong Wook : President Commissioners Komisaris : Ali Chendra : Commissioners Komisaris Independen : Hyacintus Henri Djantoko : Independent Commissioners |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Parsed | LPGI |
20250409_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874031.pdf
Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Pemegang Said Kav.B-12, Saham … Shares in Shares in Controller Affiliation Previous Previous Current Current Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 10 Apr 2025 |
| Other | Text extracted | LPGI |
AnnualReport2024-LPGI-att3.pdf
Choi Hyunhee Direktur : Kwon Gi Han Direktur : Gilbert Deddy Naibaho Dewan Komisaris Presiden Komisaris : Kim Dongwook Komisaris : Lee Jaehyun Komisaris : Ali Chendra Komisaris Independen : Jamilah Mawira Sungkar Komisaris Independen : Hyacintus … berikut: follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Kim Dongwook Kim Dongwook President Commissioner Komisaris Lee Jaehyun*) Lee Jaehyun Commissioner Komisaris Ali Chendra Ali Chendra Commissioner Komisaris |
Embedded text layer | 28 Apr 2025 |
| Shareholder register | Parsed | LPGI |
20250507_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883285.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Saham > 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12 … Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 7 May 2025 |
| Shareholder register | Parsed | LPGI |
20250608_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893142.pdf
Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Saham > 5% Unit A & F, Jl.HR. Rasuna Said Kav.B-12 … Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan 12940 Kim Gedung Lippo Komisaris 0 0% 0 0% Dongwook Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 9 Jun 2025 |
| RUPS minutes | Needs review | NOBU |
20250623_NOBU_Ringkasan Risalah//Risalah RUPS_31907465_lamp2.pdf
Company. 2. Menyetujui mengangkat dan menetapkan: 2. Approve to appoint and determine: a. Dongwook Kim sebagai Komisaris Utama / Non a. Dongwook Kim as President Commissioner / Independen Perseroan; Non Independent … dismiss the person concerned at a memberhentikan yang bersangkutan sewaktu-waktu. Jabatan Dongwook Kim sebagai Komisaris Utama / Non The positions of Dongwook Kim as the Company's Independen Perseroan |
Embedded text layer | 24 Jun 2025 |
| RUPS minutes | Needs review | NOBU |
20250623_NOBU_Ringkasan Risalah//Risalah RUPS_31907465.pdf
dari Jabatan Komisaris Utama / Independen Perseroan. 2. Menyetujui mengangkat dan menetapkan: a. Dongwook Kim sebagai Komisaris Utama / Non Independen Perseroan; b. Prof. Adrianus Mooy MSc., PhD., sebagai Komisaris Independen Perseroan … Tahun 2026, dengan tidak mengurangi hak RUPS untuk memberhentikan yang bersangkutan sewaktu-waktu. Jabatan Dongwook Kim sebagai Komisaris Utama / Non Independen Perseroan dan Steve Marciano Joe, sebagai Direktur Perseroan berlaku |
Embedded text layer | 24 Jun 2025 |
| Financial statement | Text extracted | NOBU |
LK INTERIM NOBUBANK TW II 30 JUNI 2025.pdf
Bank adalah Bapak Seung Youn Kim and Mr. James Tjahaja Riady. As of Youn Kim dan Bapak James Tjahaja Riady. December 31, 2024, PT Putera Mulia Pada tanggal 31 Desember … Juni/ June 30, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim *) Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Tjindrasa Ng Independent |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | NOBU |
LK Interim Nobubank 30 Sep 2025.pdf
terakhir Bank adalah Bapak Seung shareholders are Mr. Seung Youn Kim and Mr. Youn Kim dan Bapak James Tjahaja Riady. James Tjahaja Riady. As of December 31, Pada tanggal … September/ September 30, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Tjindrasa Ng Independent |
Embedded text layer | 31 Oct 2025 |
| Board change | Needs review | NOBU |
20251110_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984139_lamp1.pdf
merangkap anggota, Komisaris Chairman Independen Chairman concurrently serves as a member, Independent Commissioner Anggota/ - Dongwook Kim | Komisaris (Non-Independen) Member Commissioner (Non-Independent) Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen |
OCR | 11 Nov 2025 |
| Board change | Parsed | NOBU |
20251110_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984139.pdf
Adrianus Mooy yang merupakan Komisaris 27-Oct-25 - 14-Jun-26 Independen Anggota Bapak Dongwook Kim yang merupakan Anggota Dewan 27-Oct-25 - 14-Jun-26 Komisaris Anggota Bapak Tjindrasa … Head Mr. Adrianus Mooy Independent Commissioner 27-Oct-25 - 14-Jun-26 Member Mr. Dongwook Kim Commissioner 27-Oct-25 - 14-Jun-26 Member Mr. Tjindrasa Ng Independent Commissioner |
Embedded text layer | 11 Nov 2025 |
| RUPS minutes | Needs review | NOBU |
20260119_NOBU_Ringkasan Risalah//Risalah RUPS_32020610_lamp1.pdf
Manajemen Perseroan B. The Company’s Management Dewan Komisaris Board of Commissioners Komisaris Utama : Dongwook Kim (daring) President Commissioner : Dongwook Kim (online) Non-Independen Non-Independent Komisaris : Dewi Pandamsari (fisik … following composition: Dewan Komisaris Direksi Board of Commissioners Board of Directors Komisaris Utama (Non- Dongwook Kim Direktur Utama Suhaimin Djohan Independen) President Director President Commissioner (Non-Independen) Komisaris Independen Prof |
Embedded text layer | 20 Jan 2026 |
| RUPS minutes | Needs review | NOBU |
20260119_NOBU_Ringkasan Risalah//Risalah RUPS_32020610.pdf
Bapak Tjindrasa Ng KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Dongwook Kim KOMISARIS 20 Juni 2025 15 Juni 2026 2 UTAMA Bapak Patrick Nai-Chung KOMISARIS … Bapak Tjindrasa Ng COMMISSIONER 15 June 2023 15 June 2026 2 X Bapak Dongwook Kim PRESIDENT 20 June 2025 15 June 2026 2 COMMISSIONER Bapak Patrick Nai-Chung COMMISSIONER |
Embedded text layer | 20 Jan 2026 |
| Other | Text extracted | NOBU |
20260121_NOBU_Penyampaian Bukti Iklan_32021304_lamp1.pdf
Persetujan atas pengjunian Rencana Akai Pemuatan, 8. Manajemen Perseroan (Dewan Komisaris “Komisans Utama. - Dongwook Kim (daring) yo), relesteg 10 as the "Meeting, at Ayaduta Molei Uppo Viage, Karawaci, Tangerang … Persetujuan atas pengkinian Rencana Aki Pernuinan. 8. Manajemen Perseroan Dewan Komisaris “Komisaris Utama: Dongwook Kim (daring) independen Komisaris Dewi Pandamsai sii GD Adobe Aerobat PDF edit convert sign tools” chrome |
OCR | 21 Jan 2026 |
| Financial statement | Text extracted | NOBU |
PT Bank Nationalnobu Tbk GA 31 Dec 2025 for BEI.pdf
Desember/ December 31 , 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent … Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Dongwook Kim Member Anggota Adrianus Mooy Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota |
Embedded text layer | 17 Mar 2026 |
| Other | Text extracted | NOBU |
20260318_NOBU_Public Expose_32054755_lamp2.pdf
berbagai layanan yang sesuai dengan kebutuhan Nasabah December 31, 2025 NOBU BANK Tim Manajemen Dongwook Kim Prof. Adrianus Mooy, Dewi Pandamsari Tjindrasa Ng Komisaris Utama MSc. PhD. Komisaris Independen Komisaris |
Embedded text layer | 18 Mar 2026 |
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 2025.pdf
follows: 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Park Young Mock Kim Dongwook President Commissioner Komisaris - Lee Jaehyun*) Commissioner Komisaris Roberto Fernandez Feliciano Ali Chendra Commissioner Komisaris Independen |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att3.pdf
Lippo General Insurance Tbk Laporan Tahunan 2025 Annual Report 83 Profil Perusahaan Kim Dong Wook4) Presiden Komisaris President Commissioner Warga Negara Korea Selatan, 58 tahun, berdomisili di Korea Selatan. Diangkat … follows: 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Park Young Mock Kim Dongwook President Commissioner Komisaris - Lee Jaehyun*) Commissioner Komisaris Roberto Fernandez Feliciano Ali Chendra Commissioner Komisaris Independen |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att3.pdf
Lippo General Insurance Tbk Laporan Tahunan 2025 Annual Report 83 Profil Perusahaan Kim Dong Wook4) Presiden Komisaris President Commissioner Warga Negara Korea Selatan, 58 tahun, berdomisili di Korea Selatan. Diangkat … follows: 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Park Young Mock Kim Dongwook President Commissioner Komisaris - Lee Jaehyun*) Commissioner Komisaris Roberto Fernandez Feliciano Ali Chendra Commissioner Komisaris Independen |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | NOBU |
AnnualReport2025-NOBU-att2.pdf
mengangkat dan menetapkan: 2. Approve to appoint and determine: a. Dongwook Kim sebagai Komisaris Utama / Non a. Dongwook Kim as President Commissioner / Non Independen Perseroan; Independent of the Company … composition: Dewan Komisaris: Board Commissioners: Komisaris Utama (Non-Independen): President Commissioner (Non-Independent): Dongwook Kim Dongwook Kim Komisaris Independen: Prof. Adrianus Mooy, MSc, PhD Independent Commissioner: Prof. Adrianus Mooy |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | NOBU |
LK INTERIM NOBUBANK TW I 31 MARET 2026.pdf
berikut: 31 Maret/March 31 , 2026 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari … Director 31 Desember/December 31 , 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari |
Embedded text layer | 30 Apr 2026 |
| RUPS minutes | Needs review | NOBU |
20260617_NOBU_Ringkasan Risalah//Risalah RUPS_32101804_lamp2.pdf
Manajemen Perseroan B. The Company’s Management Dewan Komisaris Board of Commissioners Komisaris : Dongwook Kim (fisik) President : Dongwook Kim (physically) Utama Commissioner Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically … appoint and determine the names mentioned yang tersebut di bawah ini yaitu: below, namely: • Dongwook Kim sebagai Komisaris Utama (Non • Dongwook Kim as President Commissioner (Non- Independen) Independent) • Prof. Adrianus |
Embedded text layer | 17 Jun 2026 |
| RUPS minutes | Needs review | NOBU |
20260617_NOBU_Ringkasan Risalah//Risalah RUPS_32101804.pdf
Menyetujui mengangkat dan menetapkan nama-nama yang tersebut di bawah ini yaitu: a Dongwook Kim sebagai Komisaris Utama (Non Independen) b Prof. Adrianus Mooy MSc., PhD., sebagai Komisaris Independen … Bapak Tjindrasa Ng KOMISARIS 12 Juni 2026 12 Juni 2029 1 X Bapak Dongwook Kim KOMISARIS 12 Juni 2026 12 Juni 2029 1 UTAMA Bapak Patrick Nai-Chung KOMISARIS |
Embedded text layer | 17 Jun 2026 |
| Financial statement | Text extracted | NOBU |
LK INTERIM NOBUBANK TW II 30 JUNI 2026.pdf
berikut: 30 Juni/June 30 , 2026 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari … Director 31 Desember/December 31 , 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Non-independen Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari |
Embedded text layer | 31 Jul 2026 |