Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | MDKA |
20250425_MDKA_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31878104_lamp1.pdf
Mitsubishi UFJ Lease & Finance Indonesia 5.495.675 PT Caterpillar Finance Indonesia 4.074.101 PT Verena Multi Finance 3.851.611 PT Mitra Pinasthika Mustika Finance 3.244.293 PT Uniteda Arkato 3.308.998 PT Mitra Pinasthika Mustika … erja dan Perluasan Kesempatan Kerja No. B.3/11868/PK.04.00/ III/2022 tanggal 31 Maret 2022. 2. Lim Wah Ching Malaysia - Project Engineer MMS E-ITAS No. 2C11JE1151-W berlaku hingga tanggal 14 Januari |
Embedded text layer | 25 Apr 2025 |
| Other | Text extracted | BIIF |
AnnualReport2024-BIIF-att7.pdf
American Leasing (2013- 2014); 2014); • Asset Management Section Head PT Verena Multi • Asset Management Section Head of PT Verena Multi Finance (2010-2013); Finance (2010-2013); • Legal Consultant PT Binatara … Board of Directors Direktur Utama Alexander Alexander President Director Direktur Pemasaran Miki Effendi Lim Miki Effendi Lim Marketing Director Direktur Operasional Arief Soerendro Arief Soerendro Operational Director 31 Desember |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp4.pdf
Perseroan. Jakarta, April 2025 Jakarta, April 2025 Board of Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp2.pdf
Perseroan. Jakarta, April 2025 Jakarta, April 2025 Board of Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp1.pdf
Commissioners: Dewan Komisaris: President Commissioner : Edwin Soeryadjaya Presiden Komisaris : Edwin Soeryadjaya Commissioner : Verena Lim Komisaris : Verena Lim Independent Commissioner : Ludovicus Sensi Komisaris Independen : Ludovicus Sensi Wondabio Wondabio Independent Commissioner : Heri … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880393_lamp3.pdf
Commissioners: Dewan Komisaris: President Commissioner : Edwin Soeryadjaya Presiden Komisaris : Edwin Soeryadjaya Commissioner : Verena Lim Komisaris : Verena Lim Independent Commissioner : Ludovicus Sensi Komisaris Independen : Ludovicus Sensi Wondabio Wondabio Independent Commissioner : Heri … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp2.pdf
Perseroan. Jakarta, April 2025 Jakarta, April 2025 Board of Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp1.pdf
Commissioners: Dewan Komisaris: President Commissioner : Edwin Soeryadjaya Presiden Komisaris : Edwin Soeryadjaya Commissioner : Verena Lim Komisaris : Verena Lim Independent Commissioner : Ludovicus Sensi Komisaris Independen : Ludovicus Sensi Wondabio Wondabio Independent Commissioner : Heri … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp4.pdf
Perseroan. Jakarta, April 2025 Jakarta, April 2025 Board of Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Laporan Informasi dan Fakta Material_31880562_lamp3.pdf
Commissioners: Dewan Komisaris: President Commissioner : Edwin Soeryadjaya Presiden Komisaris : Edwin Soeryadjaya Commissioner : Verena Lim Komisaris : Verena Lim Independent Commissioner : Ludovicus Sensi Komisaris Independen : Ludovicus Sensi Wondabio Wondabio Independent Commissioner : Heri … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Penyampaian Bukti Iklan_31879688_lamp5.pdf
Perseroan. Jakarta, April 2025 Jakarta, April 2025 Board of Commissioners Dewan Komisaris EDWIN SOERYADJAYA VERENA LIM President Commissioner Commissioner Presiden Komisaris Komisaris LUDOVICUS SENSI WONDABIO HERI SUNARYADI Independent Commissioner Independent |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | TBIG |
20250430_TBIG_Penyampaian Bukti Iklan_31879688_lamp4.pdf
Commissioners: Dewan Komisaris: President Commissioner : Edwin Soeryadjaya Presiden Komisaris : Edwin Soeryadjaya Commissioner : Verena Lim Komisaris : Verena Lim Independent Commissioner : Ludovicus Sensi Komisaris Independen : Ludovicus Sensi Wondabio Wondabio Independent Commissioner : Heri … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 1 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp1.pdf
Dewan Komisaris Perseroan adalah sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi |
OCR | 2 May 2025 |
| Asset transaction | Needs review | TBIG |
20250502_TBIG_Rencana Transaksi Material Dengan Persetujuan RUPS_31881425_lamp2.pdf
Board of Commissioners are as follows: Board of Commissioners President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi Board of Directors President Director |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp3.pdf
Dewan Komisaris Perseroan adalah sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi |
OCR | 2 May 2025 |
| Other | Text extracted | TBIG |
20250502_TBIG_Penyampaian Bukti Iklan_31881426_lamp4.pdf
Board of Commissioners are as follows: Board of Commissioners President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi Board of Directors President Director |
OCR | 2 May 2025 |
| Other | Text extracted | PNBN |
AnnualReport2024-PNBN-att1.pdf
Treasury Division of PaninBank (1995-2007) (1995-2007) • Komisaris PT Verena Muti Finance Tbk (2011-2022) • Commissioner PT Verena Muti Finance Tbk (2011-2022) Rangkap Jabatan Concurrent Position Tidak memiliki … Teknik dari Universitas - Direktur Treasuri PaninBank tahun | Director Gadjah Mada, Yogyakarta - Komisaris di PT Verena Multi years Engineering Faculty from Finance Gadjah Mada University, - Komisaris di PT Clipan Finance Yogyakarta |
Embedded text layer | 5 May 2025 |
| Shareholder register | Needs review | TBIG |
20250507_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883248_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 8 May 2025 |
| Shareholder register | Parsed | TBIG |
20250507_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883248.pdf
SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum … SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Share |
Embedded text layer | 8 May 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q12025 Financial Report.pdf
follows: Dewan Komisaris Board of Commissioners Presiden komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi |
Embedded text layer | 29 May 2025 |
| Other | Text extracted | TBIG |
20250529_TBIG_Penyampaian Bukti Iklan_31890475_lamp3.pdf
follows: Dewan Komisaris Board of Commissioners Presiden komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi |
Embedded text layer | 29 May 2025 |
| Shareholder register | Text extracted | TBIG |
20250609_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893193_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 9 Jun 2025 |
| Shareholder register | Parsed | TBIG |
20250609_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893193.pdf
SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum … SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Share |
Embedded text layer | 9 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp2.pdf
Santoso Director : Leonardus Wahyu Wasono Mihardjo Board of Commissioners : President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi 3. Authorize the Board |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp1.pdf
Yusman Santoso; Direktur : Leonardus Wahyu Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Menyetujui untuk memberikan kewenangan |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142_lamp3.pdf
Yusman Santoso; Direktur : Leonardus Wahyu Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Memberikan kewenangan kepada Rapat |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | TBIG |
20250611_TBIG_Ringkasan Risalah//Risalah RUPS_31894142.pdf
Yusman Santoso; Direktur : Leonardus Wahyu Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3.Menyetujui untuk memberikan kewenangan kepada … Independen Bapak Edwin Soeryadjaya PRESIDEN 10 Juni 2025 30 Juni 2030 4 KOMISARIS Ibu Verena Lim KOMISARIS 10 Juni 2025 30 Juni 2030 2 Bapak Ludovicus Sensi KOMISARIS 10 Juni |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Parsed | TBIG |
20250611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31894270_lamp2.pdf
Yusman Santoso; Direktur : Leonardus Wahyu Wasono Mihardjo Dewan Komisaris : Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi 3. Menyetujui untuk memberikan kewenangan |
Embedded text layer | 11 Jun 2025 |
| Other | Text extracted | TBIG |
20250611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31894270_lamp1.pdf
Santoso Director : Leonardus Wahyu Wasono Mihardjo Board of Commissioners : President Commissioner : Edwin Soeryadjaya Commissioner : Verena Lim Independent Commissioner : Ludovicus Sensi Wondabio Independent Commissioner : Heri Sunaryadi 3. Authorize the Board |
Embedded text layer | 11 Jun 2025 |
| Other | Text extracted | TBIG |
20250620_TBIG_Laporan Informasi dan Fakta Material_31897035_lamp2.pdf
lainnya untuk saat ini dan 12 bulan ke depan. Jika nantinya likuiditas Komisaris : Verena Lim melaksanakan pembangunan menara telekomunikasi build-to-suit secara tepat waktu, Analisis dan pembahasan yang disajikan |
Embedded text layer | 20 Jun 2025 |
| Other | Text extracted | TBIG |
20250620_TBIG_Penyampaian Bukti Iklan_31897038_lamp2.pdf
lainnya untuk saat ini dan 12 bulan ke depan. Jika nantinya likuiditas Komisaris : Verena Lim melaksanakan pembangunan menara telekomunikasi build-to-suit secara tepat waktu, Analisis dan pembahasan yang disajikan |
Embedded text layer | 20 Jun 2025 |
| Listing | Text extracted | SOFN |
20250625_SOFN_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31908591_lamp1.pdf
independen No. 00247/2.1005/ AU.1/09/1212-1/1/IV/2025 yang diterbitkan kembali pada tanggal 25 April 2025 dan Liana Lim, S.E., CPA (Izin Akuntan Publik No. AP.0851) dalam laporan auditor independen No.00031/2.1005/AU.1/09/0851-2/1/II/2024 yang diterbitkan pada … independen No. 00247/2.1005/AU.1/09/1212-1/1/ IV/2025 yang diterbitkan kembali pada tanggal 25 April 2025 dan Liana Lim, S.E., CPA (Izin Akuntan Publik No. AP.0851) dalam laporan auditor independen No.00031/2.1005/AU.1/09/0851-2/1/II/2024 yang diterbitkan pada |
Embedded text layer | 25 Jun 2025 |
| Shareholder register | Text extracted | TBIG |
20250704_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911678_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 4 Jul 2025 |
| Shareholder register | Parsed | TBIG |
20250704_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911678.pdf
Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Pemegang Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Saham > 5% Convergence Indonesia … Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan Share VERENA LIM Gedung The Komisaris 0 0% 0 0% Ownership > Convergence 5% Indonesia |
Embedded text layer | 4 Jul 2025 |
| Listing | Text extracted | BVIC |
20250704_BVIC_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31911501_lamp1.pdf
sampai dengan tahun 2018; Corporate Secretary Specialist di PT. Mizuho Leasing Indonesia (d/h PT Verena Multi Finance Tbk) pada tahun 2018 sampai dengan tahun 2020; Business, Process, Policy & Culture Dept … Kasasi : 1. Notaris Suwarni Sukiman 10. No. 1074/Pdt.Bth/2024/PN Dps Pelawan : Materiil : Sampai dengan 1. Lim Wan Seng Rp30.000.000.000,- Prospektus ini 2. Dr. Anner Mangatur diterbitkan, dalam Sianipar, S.H., M.H., Immateriil |
Embedded text layer | 4 Jul 2025 |
| Listing | Text extracted | TBIG |
20250708_TBIG_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912855_lamp1.pdf
Nama Kom Dir Kom Dir Kom Dir Kom Dir Kom Dir Edwin Soeryadjaya PK - - - - - - - - - Verena Lim K - - D - - - - - - Ludovicus Sensi Wondabio KI - - - - - - - - - Heri Sunaryadi KI - - - - - - - - - Herman Setya Budi - PD - - - - - - - - Hardi … Komisaris Board of Commissioners Presiden Komisaris Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Verena Lim Verena Lim Commissioner Komisaris Independen Ludovicus Sensi Wondabio Ludovicus Sensi Wondabio Independent Commissioner Komisaris Independen |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q22025 Financial Report.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi … Perusahaan. tunjangan, jasa profesional, amortisasi biaya pinjaman 10 (ten) years Pte, Ltd Selain itu, Verena Lim yang bank, biaya lain/ Unamortized borrowing cost, other merupakan komisaris payable, salary and allowances |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | TBIG |
20250730_TBIG_Penyampaian Bukti Iklan_31928650_lamp1.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi … Perusahaan. tunjangan, jasa profesional, amortisasi biaya pinjaman 10 (ten) years Pte, Ltd Selain itu, Verena Lim yang bank, biaya lain/ Unamortized borrowing cost, other merupakan komisaris payable, salary and allowances |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | VICO |
Q2 Report Consolidation VICO 2025.pdf
Sumber Daya Sakti kepada Ibu Sakti to Mrs.Lim Emily, in accordance with the Lim Emily, sesuai dengan Akta Jual Beli Deed of Sale and Purchase of Share Acquisition in Pengambilalihan … BVIC (subsidiary) shareholder is the same as the shareholders of the parent entity PT Verena Kapital Pemegang saham utamanya Penempatan simpanan nasabah dengan BVIC sama dengan pemegang saham (entitas anak |
Embedded text layer | 1 Aug 2025 |
| Financial statement | Text extracted | VICO |
20250731_VICO_Laporan Informasi dan Fakta Material_31929172_lamp4.pdf
Sumber Daya Sakti kepada Ibu Sakti to Mrs.Lim Emily, in accordance with the Lim Emily, sesuai dengan Akta Jual Beli Deed of Sale and Purchase of Share Acquisition in Pengambilalihan … BVIC (subsidiary) shareholder is the same as the shareholders of the parent entity PT Verena Kapital Pemegang saham utamanya Penempatan simpanan nasabah dengan BVIC sama dengan pemegang saham (entitas anak |
Embedded text layer | 1 Aug 2025 |
| Shareholder register | Text extracted | TBIG |
20250804_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929856_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 8 Aug 2025 |
| Shareholder register | Parsed | TBIG |
20250804_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929856.pdf
Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Pemegang Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Saham > 5% Convergence Indonesia … Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan Share VERENA LIM Gedung The Komisaris 0 0% 0 0% Ownership > Convergence 5% Indonesia |
Embedded text layer | 8 Aug 2025 |
| Other | Text extracted | TBIG |
20250808_TBIG_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31931652_lamp1.pdf
Arnold Caudle Direktur : Ben Quentin Gledhill Direktur : Hari Gurung Direktur : Michael William Soeryadjaya Direktur : Verena Lim 8. P engurusan dan P engawasan P erseroan Berdasarkan Akta No. 116/2022, yang telah diberitahukan … Dewan Komisaris Perseroan adalah sebagai berikut : Dewan Komisaris Presiden Komisaris : Edwin Soeryadjaya Komisaris : Verena Lim Komisaris Independen : Ludovicus Sensi Wondabio Komisaris Independen : Heri Sunaryadi Direksi Presiden Direktur : Herman Setya Budi |
Embedded text layer | 11 Aug 2025 |
| Shareholder register | Text extracted | TBIG |
20250908_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938011_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Parsed | TBIG |
20250908_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938011.pdf
SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum … SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Share |
Embedded text layer | 8 Sep 2025 |
| Shareholder register | Needs review | TBIG |
20251006_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964570_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 EDWIN SOERYADJAYA PRESIDEN KOMISARIS 71.585.630 0,3159537 2 VERENA LIM KOMISARIS 0 0,0000000 3 LUDOVICUS SENSI WONDABIO KOMISARIS INDEPENDEN 0 0,0000000 4 HERI |
Embedded text layer | 6 Oct 2025 |
| Shareholder register | Parsed | TBIG |
20251006_TBIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964570.pdf
SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum … SOERYADJA Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR. Rasuna Said, Jkt- Selatan VERENA LIM Gedung The Komisaris 0 0% 0 0% Convergence Indonesia, Lt. 11, Kaw. Rasuna Share |
Embedded text layer | 6 Oct 2025 |
| Financial statement | Text extracted | TBIG |
TBIG Q32025 Financial Report_Compressed.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi … Perusahaan. tunjangan, jasa profesional, amortisasi biaya pinjaman 10 (ten) years Pte, Ltd Selain itu, Verena Lim yang bank, biaya lain/ Unamortized borrowing cost, other merupakan komisaris payable, salary and allowances |
Embedded text layer | 30 Oct 2025 |
| Other | Text extracted | TBIG |
20251030_TBIG_Penyampaian Bukti Iklan_31980796_lamp3.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Edwin Soeryadjaya : President Commissioner Komisaris : Verena Lim : Commissioner Komisaris Independen : Ludovicus Sensi Wondabio : Independent Commissioner Komisaris Independen : Heri Sunaryadi : Independent Commissioner Direksi … Perusahaan. tunjangan, jasa profesional, amortisasi biaya pinjaman 10 (ten) years Pte, Ltd Selain itu, Verena Lim yang bank, biaya lain/ Unamortized borrowing cost, other merupakan komisaris payable, salary and allowances |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | VICO |
Q3 2025 Report Consolidation VICO.pdf
Sumber Daya Sakti kepada Ibu Sakti to Mrs.Lim Emily, in accordance with the Lim Emily, sesuai dengan Akta Jual Beli Deed of Sale and Purchase of Share Acquisition in Pengambilalihan … BVIC (subsidiary) shareholder is the same as the shareholders of the parent entity PT Verena Kapital Pemegang saham utamanya Penempatan simpanan nasabah dengan BVIC sama dengan pemegang saham (entitas anak |
Embedded text layer | 30 Oct 2025 |