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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331_lamp1.pdf
Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui video konferensi II. Kuorum Kehadiran … Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui video konferensi II. Kuorum Kehadiran |
Embedded text layer | 26 May 2025 |
| RUPS minutes | Needs review | DOID |
20250526_DOID_Ringkasan Risalah//Risalah RUPS_31889331.pdf
Umum Pemegang Saham untuk memberhentikannya sewaktu- waktu. b. Susunan Direksi Perseroan adalah sebagai berikut: -Ronald Sutardja selaku Direktur Utama Perseroan -Iwan Fuad Salim selaku Direktur Perseroan -Dian Paramita selaku Direktur … Perseroan Dengan ketentuan masa jabatan Bapak Ronald Sutardja hingga penutupan RUPS Tahunan pada tahun 2026, masa jabatan Bapak Iwan Fuad Salim hingga penutupan RUPS Tahunan pada tahun 2027 dan masa |
Embedded text layer | 26 May 2025 |
| Other | Text extracted | BOLD |
AnnualReport2024-BOLD-att1.pdf
Decree No. (99,99995%) C-5698 HT.01.01.Th2000 dated March 8, 2000 and announced in • Ronald Sutardja-1 share the Republic of Indonesia State Gazette No.74, Supplement … BUMA Internasional Grup Tbk (previously PT Delta Dunia Makmur, Tbk)* 2.049.999.000.000 99,99995 Ronald Sutardja** 1.000.000 0,00005 Total 2.050.000.000.000 100 Note: *Lembaga Domestik yang merupakan Pemegang Saham Utama **Perorangan |
Embedded text layer | 26 May 2025 |
| Shareholder register | Text extracted | DOID |
20250604_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891751_lamp2.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 5 Jun 2025 |
| Shareholder register | Parsed | DOID |
20250604_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891751.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 5 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894263_lamp1.pdf
Pemegang Saham Jumlah Saham Jumlah Nilai Nominal (Rp) Persentase Perseroan 2.049.999 — 2.049.999.000.000 99,9999546 Ronald Sutardja g 0. 1.000.000 0,0000546 Total 2.050.000 2.050.000.000.000 10076 Direksi dan Dewan Komisaris BUMA … Asyur Direktur : Silfanny Fadillah Bahar Direktur : Endang Veronica br. Silangit Dewan Komisaris Komisaris Utama : Ronald Sutardja Komisaris : Ashish Gupta Komisaris Independen : Peter John Chambers BUMA Komisaris Independen : Hamid Awaluddin Komisaris |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894263_lamp2.pdf
Value (Rp) Pecentage The Company 2,049,999 2,049,999,000,000 99.9999516 Ronald Sutardja 2 1,000,000 0.0000544 Total … Director : Silfanny Fadillah Bahar Director : Endang Veronica br. Silangit Board of Commissioners President Commissioner : Ronald Sutardja Commissioner : Ashish Gupta Independent Commissioner : Peter John Chambers Independent Commissioner : Hamid Awaluddin Independent Commissioner |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894292_lamp2.pdf
Value (Rp) Pecentage The Company 2,049,999 2,049,999,000,000 99.9999516 Ronald Sutardja 2 1,000,000 0.0000544 Total … Director : Silfanny Fadillah Bahar Director : Endang Veronica br. Silangit Board of Commissioners President Commissioner : Ronald Sutardja Commissioner : Ashish Gupta Independent Commissioner : Peter John Chambers Independent Commissioner : Hamid Awaluddin Independent Commissioner |
OCR | 11 Jun 2025 |
| Other | Text extracted | DOID |
20250611_DOID_Laporan Informasi dan Fakta Material_31894292_lamp1.pdf
Pemegang Saham Jumlah Saham Jumlah Nilai Nominal (Rp) Persentase Perseroan 2.049.999 — 2.049.999.000.000 99,9999546 Ronald Sutardja g 0. 1.000.000 0,0000546 Total 2.050.000 2.050.000.000.000 10076 Direksi dan Dewan Komisaris BUMA … Asyur Direktur : Silfanny Fadillah Bahar Direktur : Endang Veronica br. Silangit Dewan Komisaris Komisaris Utama : Ronald Sutardja Komisaris : Ashish Gupta Komisaris Independen : Peter John Chambers BUMA Komisaris Independen : Hamid Awaluddin Komisaris |
OCR | 11 Jun 2025 |
| Financial statement | Text extracted | DOID |
OJK Checklist - Q125_final signed - Compressed.pdf
Page 94 of 95 Jakarta, 26 Juni 2025 UMA-7: BUMA Internasional Grup Tbk Ronald Sutardja Hama tak Direktur Utama Direktur Page |
OCR | 26 Jun 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_310325.pdf
Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia … Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia |
Embedded text layer | 26 Jun 2025 |
| Shareholder register | Text extracted | DOID |
20250704_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911566_lamp2.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 6 Jul 2025 |
| Shareholder register | Parsed | DOID |
20250704_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911566.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 6 Jul 2025 |
| Board change | Needs review | BOLD |
20250716_BOLD_Perubahan Pengurus_31915323_lamp1.pdf
follows: Komisaris / Comissioners Sebelum Perubahan / Previous Sesudah Perubahan / Current Komisaris Utama / President Commissioner Ronald Sutardja Ronald Sutardja Komisaris / Commissioner Ashish Gupta Ashish Gupta Komisaris Independen / Independent Commissioner Peter John Chambers |
OCR | 24 Jul 2025 |
| Board change | Parsed | BOLD |
20250716_BOLD_Perubahan Pengurus_31915323.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Ronald Sutardja Ronald Sutardja UTAMA KOMISARIS Peter John Chambers X Hamid Awaluddin KOMISARIS Hamid Awaluddin … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Ronald Sutardja Ronald Sutardja COMMISSIONER COMMISSIONER Peter John Chambers X Hamid Awaluddin COMMISSIONER Hamid Awaluddin X Soemarno |
Embedded text layer | 24 Jul 2025 |
| Shareholder register | Text extracted | DOID |
20250804_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929966_lamp3.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | DOID |
20250804_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929966.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Needs review | DOID |
20250904_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937706_lamp1.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | DOID |
20250904_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937706.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 4 Sep 2025 |
| Other | Text extracted | DOID |
AnnualReport2024-DOID-att1.pdf
Desember/December 31, 2024 31 Desember/December 31, 2023 Direksi Board of Directors Direktur Utama Ronald Sutardja Ronald Sutardja President Director Direktur Dian Sofia Andyasuri Dian Sofia Andyasuri Director Direktur Iwan Fuad … Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia |
Embedded text layer | 21 Sep 2025 |
| Other | Text extracted | DOID |
AnnualReport2024-DOID-att2.pdf
mining industry and the driving force of the industry’s sustainable transformation. Ronald Sutardja Direktur Utama | President Director Para Pemangku Kepentingan yang Terhormat, Dear stakeholders, Tahun 2024 menjadi tahun yang … terus mendorong langkah kami ke depan dalam perjalanan keberlanjutan ini. Hormat kami, Yours sincerely, Ronald Sutardja Direktur Utama President Director 2024 Sustainability Report | PT BUMA Internasional Grup Tbk 9 IKHTISAR |
Embedded text layer | 21 Sep 2025 |
| Financial statement | Text extracted | BOLD |
FS Report BUMA 30 June 2025.pdf
Delta Dunia (previously PT Delta Dunia Makmur Tbk) Makmur Tbk) Ronald Sutardja 1 0.00005% 106 Ronald Sutardja Total 2,050,000 100.00000% 216,330,401 Total 87 PT BUKIT MAKMUR … satu) lembar saham Bapak Glenn T. Sugita Sugita to Mr. Ronald Sutardja. The amendment was kepada Bapak Ronald Sutardja. Perubahan tersebut accepted by the Ministry of Law and Human Rights |
Embedded text layer | 30 Sep 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_300625.pdf
Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia … Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia |
Embedded text layer | 30 Sep 2025 |
| Financial statement | Text extracted | DOID |
BIG - OJK Checklist - June 30 2025 esigned comp.pdf
Jakarta, 30 September 2025 CT MA Internasional L£ x 2 C Ronald Sutardja an Fuad Salim Direktur Utama Direktur Page |
OCR | 30 Sep 2025 |
| Shareholder register | Needs review | DOID |
20251007_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965484_lamp1.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 8 Oct 2025 |
| Shareholder register | Parsed | DOID |
20251007_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965484.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 8 Oct 2025 |
| Listing | Text extracted | BOLD |
20251010_BOLD_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31966833_lamp2.pdf
Delta Dunia (previously PT Delta Dunia Makmur Tbk) Makmur Tb k) Ronald Sutardja 1 0.00005% 106 Ronald Sutardja Total 2,050,000 100.00000% 216,330,401 Total Akta permodalan Perusahaan … satu) lembar saham Bapak Glenn T. Sugita kepada Sugita to Mr. Ronald Sutardja. The amendment was Bapak Ronald Sutardja. Perubahan tersebut telah accepted by the Ministry of Law and Human |
Embedded text layer | 13 Oct 2025 |
| Asset transaction | Needs review | DOID |
20251021_DOID_Laporan Informasi dan Fakta Material_31978851_lamp4.pdf
Nama Pemegang Saham Jumlah saham Jumlah Nilai Nominal % (Rp) Perseroan 2.049.999 2.049.999.000.000 99,99995% Ronald Sutardja 1 1.000.000 0,00005% Total 2.050.000 2.050.000.000.000 100% Pengurusan dan Pengawasan Berdasarkan Akta Pernyataan … Asyur Direktur : Silfanny Fadillah Bahar Direktur : Endang Veronica Br. Silangit Dewan Komisaris Komisaris Utama : Ronald Sutardja Komisaris : Ashish Gupta Komisaris Independen : Hamid Awaluddin Komisaris Independen : Soemarno Witoro Soelarno (b) Anak |
Embedded text layer | 21 Oct 2025 |
| Asset transaction | Needs review | DOID |
20251021_DOID_Laporan Informasi dan Fakta Material_31978851_lamp5.pdf
Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia … Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia |
Embedded text layer | 21 Oct 2025 |
| Asset transaction | Needs review | DOID |
20251021_DOID_Laporan Informasi dan Fakta Material_31978851_lamp2.pdf
Nominal Value % (Rp) The Company 2,049,999 2,049,999,000,000 99.99995% Ronald Sutardja 1 1,000,000 0.00005% Total … Director : Silfanny Fadillah Bahar Director : Endang Veronica Br. Silangit Board of Commissioners President Commissioner : Ronald Sutardja Commissioner : Ashish Gupta Independent Commissioner : Hamid Awaluddin Independent Commissioner : Soemarno Witoro Soelarno (b) Potential |
Embedded text layer | 21 Oct 2025 |
| Shareholder register | Needs review | DOID |
20251107_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983492_lamp2.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Parsed | DOID |
20251107_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983492.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 7 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987654_lamp1.pdf
this Disclosure of Information is as follows: Board of Directors President Director 1 Ronald Sutardja Director Iwan Fuad Salim Director 1 Dian Paramita Board of Commissioners President Commissioner / Independent Commissioner … Value Yo (Rp) The Company 2,049,999 2,049,999,000,000 9999995 Ronald Sutardja 1 1,000,000 0.0000574 Total |
OCR | 25 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987654_lamp2.pdf
Dewan Komisaris Perseroan pada tanggal Keterbukaan Informasi ini adalah sebagai berikut: Direksi Direktur Utama : Ronald Sutardja Direktur Iwan Fuad Salim Direktur Dian Paramita Dewan Komisaris Komisaris Utama / Komisaris Independen — : Hamid … Saham Jumlah Nilai Nominal Yo —. NN (Rp) 2 Ha Perseroan 2.049.999 2.049.999.000.000 99,99995Yc Ronald Sutardja 1 1.000.000 0,00005Y5 Total 2.050.000 2.050.000.000.000 10072 Saham dalam Portepel 2.200.000 2.200.000.000.000 - Pengurusan |
OCR | 25 Nov 2025 |
| Asset transaction | Needs review | DOID |
20251125_DOID_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31987657_lamp1.pdf
this Disclosure of Information is as follows: Board of Directors President Director 1 Ronald Sutardja Director Iwan Fuad Salim Director 1 Dian Paramita Board of Commissioners President Commissioner / Independent Commissioner … Value Yo (Rp) The Company 2,049,999 2,049,999,000,000 9999995 Ronald Sutardja 1 1,000,000 0.0000574 Total |
OCR | 25 Nov 2025 |
| Other | Text extracted | DOID |
20251125_DOID_Laporan Informasi dan Fakta Material_31987658_lamp1.pdf
Dewan Komisaris Perseroan pada tanggal Keterbukaan Informasi ini adalah sebagai berikut: Direksi Direktur Utama : Ronald Sutardja Direktur Iwan Fuad Salim Direktur Dian Paramita Dewan Komisaris Komisaris Utama / Komisaris Independen — : Hamid … Saham Jumlah Nilai Nominal Yo —. NN (Rp) 2 Ha Perseroan 2.049.999 2.049.999.000.000 99,99995Yc Ronald Sutardja 1 1.000.000 0,00005Y5 Total 2.050.000 2.050.000.000.000 10072 Saham dalam Portepel 2.200.000 2.200.000.000.000 - Pengurusan |
OCR | 25 Nov 2025 |
| Other | Text extracted | DOID |
20251125_DOID_Laporan Informasi dan Fakta Material_31987658_lamp2.pdf
this Disclosure of Information is as follows: Board of Directors President Director 1 Ronald Sutardja Director Iwan Fuad Salim Director 1 Dian Paramita Board of Commissioners President Commissioner / Independent Commissioner … Value Yo (Rp) The Company 2,049,999 2,049,999,000,000 9999995 Ronald Sutardja 1 1,000,000 0.0000574 Total |
OCR | 25 Nov 2025 |
| Financial statement | Text extracted | DOID |
BUMA_Internasional_Grup_Tbk_FS_Consol_300925.pdf
Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia … Ronald Sutardja (Direktur Ronald Sutardja (President Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia |
Embedded text layer | 28 Nov 2025 |
| Financial statement | Text extracted | DOID |
BIG - OJK Checklist Q3 2025_final_comp.pdf
yang mempengaruhi kelangsungan hidup perusahaan. Page 94 of 95 . Jakarta, 28 November 2025 Tb Ronald Sutardja Iwan Fuad Salim Direktur Utama Direktur Page |
OCR | 28 Nov 2025 |
| RUPS minutes | Parsed | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp1.pdf
Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur : Dian Paramita *hadir melalui video konferensi II. Kuorum Kehadiran |
Embedded text layer | 1 Dec 2025 |
| RUPS minutes | Needs review | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp2.pdf
Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim - Director : Dian Paramita *present through video conference II. Attendance Quorum |
Embedded text layer | 1 Dec 2025 |
| RUPS minutes | Parsed | DOID |
20251201_DOID_Ringkasan Risalah//Risalah RUPS_31998805_lamp3.pdf
Zainal Komisaris Independen 3. Ashish Gupta Komisaris * 4. Dian Sofia Andyasuri Komisaris - Direksi : 1. Ronald Sutardja Direktur Utama 2. Iwan Fuad Salim Direktur 3. Dian Paramita Direktur * Hadir melalui video |
Embedded text layer | 1 Dec 2025 |
| Shareholder register | Needs review | DOID |
20251208_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010863_lamp1.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | DOID |
20251208_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010863.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 8 Dec 2025 |
| Board change | Needs review | BOLD |
20251208_BOLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011043_lamp1.pdf
Jakarta Selatan 12430 ("Perseroan") dibuat oleh dan antara Dewan Komisaris Perseroan, sebagai berikut: A. Ronald Sutardja, swasta, warga negara Indonesia, pemegang Kartu Tanda Penduduk No: 3174050602670008, bertempat tinggal … made by and among the Board of Commissioners of the Company, as follows: A. Ronald Sutardja, private, Indonesian Citizen, holder of Indonesian Citizen Card No: 3174050602670008, domiciled at Jl Cibeber |
OCR | 24 Dec 2025 |
| Board change | Needs review | BOLD |
20260101_BOLD_Laporan Informasi dan Fakta Material_32016234_lamp1.pdf
Sesudah Perubahan Description Before Changing After Changing Dewan Komisaris Board of Commissioners Komisaris Utama / Ronald Sutardja Ashish Gupta President Commissioner Komisaris Hamid Awaluddin Hamid Awaluddin Independen / Independent Commissioner Komisaris Soemarno … Independent Commissioner Komisaris / Ashish Gupta - Commissioner Direksi Board of Director Direktur Utama Indra Dammen Ronald Sutardja President Director Kanoena Wakil Direktur Nanang Rizal Achyar Nanang Rizal Achyar Utama / Vice President |
Embedded text layer | 2 Jan 2026 |
| Other | Text extracted | BOLD |
20260102_BOLD_Laporan Informasi dan Fakta Material_32016242_lamp2.pdf
guna mendukung eksekusi yang lebih konsisten dalam situasi saat ini. Efektif 1 Januari 2026, Ronald Sutardja ditunjuk sebagai Direktur Utama BUMA, menggantikan Indra Kanoena yang telah mengakhiri masa jabatannya. Sebelum … Awaluddin (tidak berubah) ▪ Komisaris Independen: Soemarno Witoro Soelarno (tidak berubah) Dewan Direksi ▪ Direktur Utama: Ronald Sutardja ▪ Wakil Direktur Utama: Nanang Rizal Achyar (tidak berubah) ▪ Direktur: Silfanny Bahar (tidak berubah |
Embedded text layer | 2 Jan 2026 |
| Other | Text extracted | BOLD |
20260102_BOLD_Laporan Informasi dan Fakta Material_32016242_lamp1.pdf
strengthen leadership alignment to support greater consistency in this environment. Effective January 1, 2026, Ronald Sutardja has been appointed President Director of BUMA, succeeding Indra Kanoena, who has stepped down … Hamid Awaluddin (unchanged) ▪ Independent Commissioner: Soemarno Witoro Soelarno (unchanged) Board of Directors ▪ President Director: Ronald Sutardja ▪ Vice President Director: Nanang Rizal Achyar (unchanged) ▪ Director: Silfanny Bahar (unchanged) Looking ahead, BUMA |
Embedded text layer | 2 Jan 2026 |
| Shareholder register | Needs review | DOID |
20260106_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017228_lamp1.pdf
GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 IWAN FUAD SALIM DIREKTUR |
Embedded text layer | 6 Jan 2026 |
| Shareholder register | Parsed | DOID |
20260106_DOID_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017228.pdf
Chambers, PO 0 Box 173, Road Town, Tortola, BVI Ronald South Quarter Direksi 222.760.000 2,91% 222.760.000 2,91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini … Road Town, Tortola, BVI Ronald South Quarter Direksi 222,760,000 2.91% 222,760,000 2.91% Sutardja Tower C, Lantai 5/ 5th Floor, Jl. R.A. Kartini Kav Share 8, Cilandak |
Embedded text layer | 6 Jan 2026 |