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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Asset transaction | Needs review | EDGE |
20251007_EDGE_Transaksi Material Tanpa Persetujuan RUPS_31965535_lamp1.pdf
Direktur : Antonius Widodo Mulyono Direktur : Hendra Tanumihardja Dewan Komisaris Presiden Komisaris : Jahja Setiaatmadja Komisaris : Sumantri Slamet Komisaris : Tonny Kusnadi Komisaris : Cyrillus Harinowo Komisaris : Raden Pardede Susunan pemegang saham berdasarkan |
Embedded text layer | 7 Oct 2025 |
| Asset transaction | Needs review | EDGE |
20251007_EDGE_Transaksi Material Tanpa Persetujuan RUPS_31965535_lamp2.pdf
Antonius Widodo Mulyono Director : Hendra Tanumihardja Board of Commissioners President Commissioner : Jahja Setiaatmadja Commissioner : Sumantri Slamet Commissioner : Tonny Kusnadi Commissioner : Cyrillus Harinowo Commissioner : Raden Pardede The composition of shareholders based |
Embedded text layer | 7 Oct 2025 |
| Shareholder register | Needs review | PTSP |
20251010_PTSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31966619_lamp1.pdf
ADITYO.R L 4,000 0.00 113 BAMBANG SRI SUBEKTI L 100 0.00 114 BAMBANG SUMANTRI L 2,000 0.00 115 BANK JULIUS BAER AND CO LTD SINGAPOREA … SITI SONIA L 500 0.00 667 Sito Karuniawan L 600 0.00 668 SLAMET RIYADI L 100 0.00 669 SOEBEKTI DARMA BARATA L 500 0.00 670 SOENDARI |
Embedded text layer | 10 Oct 2025 |
| Other | Text extracted | CNAF |
20251015_CNAF_Laporan Informasi dan Fakta Material_31967766_lamp1.pdf
mrmsusismLPAUERO 0 age 207250115801 |amDuL mMuAS 217.726.201 | 22feo-25 12 Jewwetang 0 “1500| 407250232801 SLAMET LADIONO” 253950136 | 11-Apr25 |ti-Mar28| 26 Imnsusismuprgeno 0 1502 407250227501 (LAN PAULUS … MUGROHO IMAM SANTOSO 40352285 31-Mar22|3t-Mar27| 4s Jissam-marcn 0 2054) A12220518601 SLAMET SUPRIUANTO 18251200 | 5-Apr-23 | 5-apr26 | 35 INISSANGRAND LVINA 0 2085| 211230328501 JARNOLDI WIRAYUDHA |
OCR | 15 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968067_lamp1.pdf
1025/419250154901 (PASKALINO ALFARES WALUKOW 267999.000/28-Apr25 | 28-apr30| — 0 IwuunG-ALvez 0 1100|420250090201 (SLAMET MUJIHANA 219240000) 28-Apr2528-Mar30|.”Go” wuunc-atvez a 1101/221250082301 (Tiwi Mia ANGGRAINI … DRAGON VERREL 778.475.000 |15-May-25 | 15-Apr29 | 08” |Byo Denga a 1527| 215250085701|SLAMET SUPRIANTO 184310.000)15-May:25115-Apr30| 60” IWULING-conrEno 0 1528) 421250089801JBENYAMIN UBIN |
OCR | 17 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968068_lamp1.pdf
mrmsusismLPAUERO 0 age 207250115801 |amDuL mMuAS 217.726.201 | 22feo-25 12 Jewwetang 0 “1500| 407250232801 SLAMET LADIONO” 253950136 | 11-Apr25 |ti-Mar28| 26 Imnsusismuprgeno 0 1502 407250227501 (LAN PAULUS … MUGROHO IMAM SANTOSO 40352285 31-Mar22|3t-Mar27| 4s Jissam-marcn 0 2054) A12220518601 SLAMET SUPRIUANTO 18251200 | 5-Apr-23 | 5-apr26 | 35 INISSANGRAND LVINA 0 2085| 211230328501 JARNOLDI WIRAYUDHA |
OCR | 17 Oct 2025 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Sep25.pdf
Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil … Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Jahja Setiaatmadja President Director Wakil Presiden |
Embedded text layer | 20 Oct 2025 |
| Financial statement | Text extracted | SBMA |
FINAL Report_PT_SBMA_Tbk_30_Juni_2025.pdf
Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | SBMA |
Laporan Keuangan September 2025 - Q3.pdf
Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company |
Embedded text layer | 28 Oct 2025 |
| Shareholder register | Needs review | BIMA |
20251105_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982292_lamp6.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 304. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 305. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.140. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.141. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 5 Nov 2025 |
| Shareholder register | Parsed | BBCA |
20251105_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982742.pdf
IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta |
Embedded text layer | 6 Nov 2025 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att1.pdf
Anggota Dewan Komisaris Djohan Emir Setijoso Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono … Board of Commissioners Djohan Emir Setijoso President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board of Directors Jahja |
Embedded text layer | 21 Nov 2025 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att4.pdf
Corporate Profile Management Discussion and Analysis Board of Commissioners Raden Pardede Djohan Emir Setijoso Sumantri Slamet Independent Commissioner President Commissioner Independent Commissioner Cyrillus Harinowo Tonny Kusnadi Independent Commissioner Commissioner … SHAREHOLDERS BOARD OF COMMISSIONERS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Remuneration & Nomination Committee Risk Oversight Committee Integrated Corporate Governance Committee Audit DEPUTY PRESIDENT DIRECTOR Committee |
Embedded text layer | 21 Nov 2025 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att2.pdf
Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Dewan Komisaris Raden Pardede Djohan Emir Setijoso Sumantri Slamet Komisaris Independen Presiden Komisaris Komisaris Independen Cyrillus Harinowo Tonny Kusnadi Komisaris Independen Komisaris … UMUM PEMEGANG SAHAM DEWAN KOMISARIS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Komite Remunerasi dan Nominasi Komite Pemantau Risiko Komite Tata Kelola Terintegrasi Komite Audit WAKIL |
Embedded text layer | 21 Nov 2025 |
| Shareholder register | Needs review | BIMA |
20251204_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999696_lamp4.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.108. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.109. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 4 Dec 2025 |
| Shareholder register | Parsed | BBCA |
20251203_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999480.pdf
IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta |
Embedded text layer | 5 Dec 2025 |
| Shareholder register | Needs review | BIMA |
20260107_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017534_lamp9.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.108. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.109. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 7 Jan 2026 |
| Shareholder register | Parsed | BBCA |
20260106_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017373.pdf
IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta |
Embedded text layer | 9 Jan 2026 |
| Financial statement | Text extracted | BBCA |
Audited Report BCA 31 Des 2025 (Ind).pdf
Komisaris Independen : Cyrillus Harinowo Cyrillus Harinowo Komisaris Independen : Raden Pardede Raden Pardede Komisaris Independen : Sumantri Slamet Sumantri Slamet Direksi Presiden Direktur : Gregory Hendra Lembong Jahja Setiaatmadja Wakil Presiden Direktur : Armand … Audit Komite Audit Bank pada tanggal 31 Desember 2025 dan 2024 terdiri dari: Ketua : Sumantri Slamet Anggota : Rallyati A. Wibowo Anggota : Fanny Sagitadewi f. Divisi Audit Internal dan Corporate Secretary |
Embedded text layer | 27 Jan 2026 |
| Financial statement | Text extracted | BBCA |
Audited Report BCA 31 Dec 2025 (Eng).pdf
Independent Commissioner : Cyrillus Harinowo Cyrillus Harinowo Independent Commissioner : Raden Pardede Raden Pardede Independent Commissioner : Sumantri Slamet Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Jahja Setiaatmadja Deputy President … Audit Committee as of 31 December 2025 and 2024 were as follows: Chairman : Sumantri Slamet Member : Rallyati A. Wibowo Member : Fanny Sagitadewi f. Internal Audit Division and Corporate Secretary |
Embedded text layer | 27 Jan 2026 |
| Shareholder register | Needs review | BIMA |
20260204_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024355_lamp7.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.108. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.109. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 4 Feb 2026 |
| Shareholder register | Needs review | BIMA |
20260205_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024753_lamp7.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.108. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.109. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 5 Feb 2026 |
| Shareholder register | Needs review | BIMA |
20260205_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024864_lamp7.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.108. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.109. SURIS SETIAWAN 5,800 k KOMP BARATA |
Embedded text layer | 5 Feb 2026 |
| Shareholder register | Parsed | BBCA |
20260204_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024509.pdf
IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Parsed | BBCA |
20260211_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32026859.pdf
IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Share IndonesiaJalan Ownership > MH Thamrin 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta |
Embedded text layer | 11 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att4.pdf
Bank Central Asia Tbk Profil Komite Audit Sumantri Slamet Rallyati A. Wibowo Ketua Anggota 71 Tahun 65 Tahun Sumantri Slamet menjabat sebagai Ketua Komite Audit BCA sejak Profil Singkat sejak … Independen : Cyrillus Harinowo Cyrillus Harinowo Komisaris Independen : Raden Pardede Raden Pardede Komisaris Independen : Sumantri Slamet Sumantri Slamet Direksi Presiden Direktur : Gregory Hendra Lembong Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att1.pdf
Board of Commissioners Jahja Setiaatmadja President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board of Directors Gregory Hendra |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att5.pdf
Anggota Dewan Komisaris Jahja Setiaatmadja Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Gregory Hendra Lembong Armand Wahyudi Hartono |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att3.pdf
Bank Central Asia Tbk Audit Committee Profile Sumantri Slamet Rallyati A. Wibowo Chairman Member 71 Years old 65 Years old Sumantri Slamet has served as Chairman of the BCA Audit … Commissioner : Cyrillus Harinowo Cyrillus Harinowo Independent Commissioner : Raden Pardede Raden Pardede Independent Commissioner : Sumantri Slamet Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Jahja Setiaatmadja Deputy President Director |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att2.pdf
Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Dewan Komisaris Raden Pardede Djohan Emir Setijoso Sumantri Slamet Komisaris Independen Presiden Komisaris Komisaris Independen Cyrillus Harinowo Tonny Kusnadi Komisaris Independen Komisaris … UMUM PEMEGANG SAHAM DEWAN KOMISARIS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Komite Remunerasi dan Nominasi Komite Pemantau Risiko Komite Tata Kelola Terintegrasi Komite Audit WAKIL |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att4.pdf
Corporate Profile Management Discussion and Analysis Board of Commissioners Raden Pardede Djohan Emir Setijoso Sumantri Slamet Independent Commissioner President Commissioner Independent Commissioner Cyrillus Harinowo Tonny Kusnadi Independent Commissioner Commissioner … SHAREHOLDERS BOARD OF COMMISSIONERS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Remuneration & Nomination Committee Risk Oversight Committee Integrated Corporate Governance Committee Audit DEPUTY PRESIDENT DIRECTOR Committee |
Embedded text layer | 12 Feb 2026 |
| Other | Text extracted | BBCA |
AnnualReport2024-BBCA-att1.pdf
Anggota Dewan Komisaris Djohan Emir Setijoso Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono … Board of Commissioners Djohan Emir Setijoso President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board of Directors Jahja |
Embedded text layer | 12 Feb 2026 |
| Shareholder register | Needs review | BIMA |
20260304_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32040559_lamp8.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.107. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.108. SURIS SETIAWAN |
Embedded text layer | 4 Mar 2026 |
| Shareholder register | Parsed | BBCA |
20260305_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32040998.pdf
Pardede Grand Komisaris IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen … Pardede Grand IndonesiaJalan ers X MH Thamrin No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Number of Percent |
Embedded text layer | 6 Mar 2026 |
| Other | Text extracted | BNLI |
AnnualReport2025-BNLI-att3.pdf
Pasirkaliki, Kec. Cicendo, Kota Bandung 40171 21 Jawa Barat Surya Sumantri Bandung Jl. Prof. Drg. Surya Sumantri No. 51, Kota Bandung 40164 West Java 22 Jawa Barat Astana Anyar Bandung … Pandanaran No. 14, Kota Semarang 50241 Central Java 102 Jawa Tengah Slamet Riyadi Surakarta Jl. Brigjen Slamet Riyadi No. 347, Kota Surakarta 57142 Central Java 103 Jawa Tengah Palur Karanganyar |
Embedded text layer | 10 Mar 2026 |
| RUPS minutes | Needs review | BBCA |
20260313_BBCA_Ringkasan Risalah//Risalah RUPS_32053796_lamp3.pdf
JAHJA SETIAATMADJA: Tuan TONNY KUSNAD!, Tuan CYRILLUS HARINOWO, - Tuan Doktor Insinyur RADEN PARDEDE: Tuan SUMANTRI SLAMET, : Tuan GREGORY HENDRA LEMBONG, 1 Tuan ARMAND WAHYUDI HARTONO, Tuan JOHN KOSASIH: Tuan … Komisaris : Tuan TONNY KUSNADI, Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG: Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO |
OCR | 13 Mar 2026 |
| RUPS minutes | Needs review | BBCA |
20260313_BBCA_Ringkasan Risalah//Risalah RUPS_32053796_lamp2.pdf
Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Dr. Ir. Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Deputy President Director : Armand Wahyudi Hartono … Commissioner : Mr. TONNY KUSNADI Independent Commissioner : Mr. Dr. Ir. RADEN PARDEDE Independent Commissioner : Mr. SUMANTRI SLAMET Board of Directors President Director : Mr. GREGORY HENDRA LEMBONG Deputy President Director : Mr. ARMAND |
Embedded text layer | 13 Mar 2026 |
| RUPS minutes | Needs review | BBCA |
20260313_BBCA_Ringkasan Risalah//Risalah RUPS_32053796.pdf
Komisaris : Tuan TONNY KUSNADI; Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO … Komisaris : Tuan TONNY KUSNADI; Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO |
Embedded text layer | 13 Mar 2026 |
| Other | Text extracted | BNII |
AnnualReport2025-BNII-att4.pdf
Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung (022) 6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung (022) 2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021 - 89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK |
Embedded text layer | 26 Mar 2026 |
| Other | Text extracted | BNII |
AnnualReport2025-BNII-att3.pdf
Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung (022) 6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung (022) 2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021 - 89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK |
Embedded text layer | 26 Mar 2026 |
| Other | Text extracted | BBCA |
20260401_BBCA_Laporan Informasi dan Fakta Material_32056792_lamp5.pdf
CYRILLUS HARINOWO KOMISARIS - - Rp. 0 INDEPENDEN DR. IR. RADEN PARDEDE KOMISARIS - - Rp. 0 INDEPENDEN SUMANTRI SLAMET KOMISARIS - - Rp. 0 INDEPENDEN PT DWIMURIA INVESTAMA BADAN HUKUM - 67.729.950.000 Rp. 846.624.375.000 ANDALAN GREGORY |
Embedded text layer | 1 Apr 2026 |
| Other | Text extracted | BBCA |
20260401_BBCA_Laporan Informasi dan Fakta Material_32056792_lamp8.pdf
CYRILLUS HARINOWO INDEPENDENT Rp 0 COMMISSIONER DR. IR. RADEN INDEPENDENT Rp 0 PARDEDE COMMISSIONER SUMANTRI SLAMET INDEPENDENT Rp 0 COMMISSIONER PT. DWIMURIA LEGAL ENTITY |
Embedded text layer | 1 Apr 2026 |
| Shareholder register | Needs review | BIMA |
20260408_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068609_lamp8.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.107. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.108. SURIS SETIAWAN |
Embedded text layer | 8 Apr 2026 |
| Shareholder register | Needs review | BIMA |
20260410_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069615_lamp8.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.107. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.108. SURIS SETIAWAN |
Embedded text layer | 10 Apr 2026 |
| Shareholder register | Needs review | BIMA |
20260410_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069616_lamp8.pdf
ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 299. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 300. ASEP SUPRIATNA … NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.107. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.108. SURIS SETIAWAN |
Embedded text layer | 10 Apr 2026 |
| Shareholder register | Parsed | BBCA |
20260406_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067799.pdf
Saham X MH Thamrin Direksi dan No. 1Jakarta Komisaris 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 David Formula Menara … Board of MH Thamrin Commission No. 1Jakarta ers 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 David Formula Menara |
Embedded text layer | 10 Apr 2026 |
| Board change | Needs review | BBCA |
20260415_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070852_lamp1.pdf
keanggotaan Komite Audit Perseroan sejak tanggal 13 April 2026 adalah sebagai berikut: Nama Jabatan Sumantri Slamet Ketua (merangkap Komisaris Independen) Rallyati A. Wibowo Anggota (Pihak Independen) Prabowo Anggota (Pihak Independen |
OCR | 15 Apr 2026 |
| Board change | Text extracted | BBCA |
20260415_BBCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32070852.pdf
Audit Perseroan yang efektif pada 13 April 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Sumantri Slamet Sumantri Slamet Periode Ke-2 ANGGOTA Rallyati A. Wibowo Rallyati A. Wibowo Periode … Committee effective on 13 April 2026 as follows : Information New Old Service Period Head Sumantri Slamet Sumantri Slamet Periode Ke-2 Member Rallyati A. Wibowo Rallyati A. Wibowo Periode |
Embedded text layer | 15 Apr 2026 |
| Other | Text extracted | BNII |
AnnualReport2025-BNII-att4.pdf
Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung (022) 6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung (022) 2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021 - 89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK |
Embedded text layer | 16 Apr 2026 |
| Other | Text extracted | BNII |
AnnualReport2025-BNII-att3.pdf
Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung (022) 6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung (022) 2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021 - 89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK |
Embedded text layer | 16 Apr 2026 |