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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | HMSP |
20250604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891802.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Jun 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911055_lamp3.pdf
Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen … Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira |
Embedded text layer | 2 Jul 2025 |
| Asset transaction | Needs review | HMSP |
20250702_HMSP_Informasi Transaksi Afiliasi_31911041_lamp3.pdf
Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Sharmen … Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira |
Embedded text layer | 2 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 3 Jul 2025 |
| Shareholder register | Parsed | HMSP |
20250703_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911142.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Jul 2025 |
| Other | Text extracted | CNAF |
20250708_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31912837_lamp1.pdf
ICHERY-TIGGO Kel 3| 420250056101)ARIF LUTHFI 141.428.000 | 13-Mar-25 | 13-Mar-27 24 (HONDA-BRIO 0 4| 401250200201|/M MAST ARYA 840.000.000 | 13-Miar … HONDA-sRO O 1351| 413250113201/YAYAN MARDIANSYAH 176.850.000 | 7-May-25 | 7-Apr-30 60 DAIHATSU-SIGRA 0 1352| a14250560101|oeoy. 624.510.000 7-May-25 | 7-May-31 72 Imazpa |
OCR | 8 Jul 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q2 2025.pdf
Paul Norman Janelle Vice President Commisioner Komisaris Independen Justin Mayall Justin Mayall Independent Commisioner Luthfi Mardiansyah Luthfi Mardiansyah *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 27 Mei 2025, Paul … Lianita Sergio Colarusso Andre Dahan Yohan Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman Anggota Justin Mayall**) Paul Norman Janelle Members Eulis Eliyani Eulis Eliyani |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | MERK |
Laporan Keuangan_30.06.2025_MERK_31072025.pdf
Ketua Komite Audit/ Audit Committee Chairman Parulian Simanjuntak Anggota Komite Audit/ Audit Committee Members Luthfi Mardiansyah Atiek Sawitri Per 30 Juni 2025 dan 31 Desember 2024, As of June |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Needs review | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Parsed | HMSP |
20250805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930236.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Aug 2025 |
| Shareholder register | Needs review | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | HMSP |
20250904_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937611.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Needs review | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 3 Oct 2025 |
| Shareholder register | Parsed | HMSP |
20251003_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31954269.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 3 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968067_lamp1.pdf
jemervmcco 0 3| 420250056101) ARIF LuTHFI 141428.000/13-Mar25|13-Mar27| 24 (HONDA-BRIO 0 “| 401250200201|M MAST ARYA 840.000.000 | 13-Mar-25 | 13-Feb-28 36 — IMERCEDES BENZACIASS … Honpa-Rio & 1351) 413250113201 YAYAN MARDIANSYAH 176880.000| 7-May-25 | 7-Apr-30 60 —JDAMATSU-SIGRA 0 1352| a14250se0n01|Deov 624.510.000 | 7-May-25 | 7-May-31 72 IMazDA |
OCR | 17 Oct 2025 |
| Financial statement | Text extracted | HMSP |
LKFS HMSP Q3 2025.pdf
Paul Norman Janelle Vice President Commisioner Komisaris Independen Justin Mayall Justin Mayall Independent Commisioner Luthfi Mardiansyah Luthfi Mardiansyah *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 27 Mei 2025, Paul … Lianita Sergio Colarusso Andre Dahan Yohan Lesmana 2025**) 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman Anggota Justin Mayall**) Paul Norman Janelle Members Eulis Eliyani Eulis Eliyani |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | MERK |
Laporan Keuangan_30.09.2025_MERK_31102025.pdf
Ketua Komite Audit/ Audit Committee Chairman Parulian Simanjuntak Anggota Komite Audit/ Audit Committee Members Luthfi Mardiansyah Atiek Sawitri Per 30 September 2025 dan 31 Desember 2024, As of September |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Needs review | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Parsed | HMSP |
20251104_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31981917.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 4 Nov 2025 |
| Shareholder register | Needs review | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Parsed | HMSP |
20251208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32010977.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 8 Dec 2025 |
| Shareholder register | Needs review | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 5 Jan 2026 |
| Shareholder register | Parsed | HMSP |
20260105_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016552.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Jan 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp5.pdf
Hartono Dewan Komisaris Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Seluruh masa jabatan Direksi dan Dewan Komisaris adalah sampai dengan |
Embedded text layer | 5 Feb 2026 |
| RUPS notice | Text extracted | HMSP |
20260205_HMSP_Pemanggilan RUPS_32024962_lamp6.pdf
Board of Commissioners President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board |
Embedded text layer | 5 Feb 2026 |
| Shareholder register | Needs review | HMSP |
20260206_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025445_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 6 Feb 2026 |
| Shareholder register | Parsed | HMSP |
20260206_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025445.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 6 Feb 2026 |
| RUPS minutes | Needs review | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403_lamp1.pdf
Commissioners Board of Directors President Commissioner : Paul Janelle President Director : Ivan Cahyadi Independent Commissioner : Luthfi Mardiansyah Director : Elvira Lianita Director : Sharmen Karthigasu Director : Johannes Hendrikus Bink Director : Yohan Lesmana Tjhin … chaired by one of the members of the Board of Commissioners of the Company, Luthfi Mardiansyah. I. MEETING AGENDA Approval on change in the composition of the Company’s Board |
Embedded text layer | 3 Mar 2026 |
| RUPS minutes | Parsed | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403_lamp2.pdf
Kehadiran : Dewan Komisaris Direksi Presiden Komisaris : Paul Janelle Presiden Direktur : Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Johannes Hendrikus Bink Direktur : Yohan Lesmana Tjhin … dari seluruh saham yang telah ditempatkan dan disetor penuh dalam Perseroan. Rapat dipimpin oleh Luthfi Mardiansyah, Komisaris Independen Perseroan, sesuai Anggaran Dasar Perseroan dan Sirkular Keputusan Dewan Komisaris pengganti Rapat |
Embedded text layer | 3 Mar 2026 |
| RUPS minutes | Needs review | HMSP |
20260303_HMSP_Ringkasan Risalah//Risalah RUPS_32040403.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Seluruh masa jabatan Direksi dan Dewan Komisaris saat ini adalah sampai dengan penutupan Rapat … Bapak Justin Guy Mayall KOMISARIS 18 Mei 2020 27 Mei 2030 2 X Bapak Luthfi Mardiansyah KOMISARIS 09 Mei 2019 27 Mei 2030 2 X Demikian untuk diketahui. Hormat Kami |
Embedded text layer | 3 Mar 2026 |
| Shareholder register | Needs review | HMSP |
20260305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041090_lamp1.pdf
Wakil Presiden Komisaris Justin Guy Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi |
Embedded text layer | 5 Mar 2026 |
| Shareholder register | Parsed | HMSP |
20260305_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041090.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Controller the Beneficial Owner Previous Previous Current Current Controller Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 5 Mar 2026 |
| Financial statement | Text extracted | HMSP |
LKFS HMSP FY25.pdf
Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Mayall Justin Mayall Independent Commissioner Luthfi Mardiansyah Luthfi Mardiansyah *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 27 Mei 2025, Paul … Lianita Sergio Colarusso***) Andre Dahan Yohan Lesmana 2025 2024 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Luthfi Mardiansyah Chairman Anggota Justin Mayall****) Paul Norman Janelle Members Eulis Eliyani Eulis Eliyani |
Embedded text layer | 11 Mar 2026 |
| Financial statement | Text extracted | MERK |
Laporan Keuangan_31.12.2025_MERK_31032026.pdf
Ketua Komite Audit/ Audit Committee Chairman Parulian Simanjuntak Anggota Komite Audit/ Audit Committee Members Luthfi Mardiansyah Atiek Sawitri Per 31 Desember 2025 dan 2024, Perusahaan As of December |
Embedded text layer | 1 Apr 2026 |
| Shareholder register | Needs review | HMSP |
20260406_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067831_lamp1.pdf
Wakil Presiden Komisaris Justin Mayall 0 0.00 0 0.00 0 Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen The Ivan Cahyadi 0 0.00 0 0.00 0 Presiden |
Embedded text layer | 6 Apr 2026 |
| Shareholder register | Parsed | HMSP |
20260406_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32067831.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Controller the Beneficial Owner Previous Previous Current Current Controller Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman |
Embedded text layer | 6 Apr 2026 |
| Other | Text extracted | HMSP |
AnnualReport2025-HMSP-att1.pdf
Assistant General Counsel Kepala IT Indonesia Assistant General Counsel Head of IT Indonesia Luthfi Mardiansyah Luthfi Mardiansyah Justin Mayall Andy Revianto 4 Rudianto Wiharso Ketua Ketua Ketua Sekretaris Perusahaan Audit … Luthfi Mardiansyah 2. Luthfi Mardiansyah Profil Komisaris Independen The Profiles of Independent Commissioner Profil Justin Mayall dan Luthfi Mardiansyah The profiles of Justin Mayall and Luthfi tersedia di bagian profil |
Embedded text layer | 24 Apr 2026 |
| RUPS notice | Text extracted | HMSP |
20260424_HMSP_Pemanggilan RUPS_32073793_lamp4.pdf
Board of Commissioners President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board |
Embedded text layer | 24 Apr 2026 |
| RUPS notice | Text extracted | HMSP |
20260424_HMSP_Pemanggilan RUPS_32073793_lamp7.pdf
Widjaja Dewan Komisaris Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Seluruh masa jabatan Direksi dan Dewan Komisaris adalah sampai dengan |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | HMSP |
FS HMS Q1 2026.pdf
Commissioner: Presiden Komisaris Paul Norman Janelle President Comissioner Komisaris Mindaugas Trumpaitis Commisioner Justin Mayall Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES CATATAN ATAS … Raselma*) Gunnar Beckers Rianto Probo Hartono*) 2026 dan/and 2025 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Justin Mayall Member Eulis Eliyani *) Berdasarkan keputusan Rapat Umum Pemegang Saham Luar |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | MERK |
AnnualReport2025-MERK-att1.pdf
g.6f] following composition: • Ketua/Komisaris Independen: Parulian • Chairman/Independent Commissioner: Simanjuntak Parulian Simanjuntak • Anggota: Luthfi Mardiansyah • Member: Luthfi Mardiansyah • Anggota: Atiek Sawitri • Member: Atiek Sawitri Seluruh anggota Komite Audit telah memenuhi … ANGGOTA KOMITE AUDIT MEMBER OF AUDIT COMMITTEE Luthfi Mardiansyah Periode Jabatan Maret 2024 – saat ini Term of Office March 2024 – present Kewarganegaraan Indonesia Citizenship Indonesian Domisili Jakarta Domicile Usia |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | MERK |
Laporan Keuangan_31.03.2025_MERK_30042025.pdf
Ketua Komite Audit/ Audit Committee Chairman Parulian Simanjuntak Anggota Komite Audit/ Audit Committee Members Luthfi Mardiansyah Atiek Sawitri Per 31 Maret 2026 dan 31 Desember 2025, As of March |
Embedded text layer | 1 May 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp4.pdf
Board of Commissioners President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board |
Embedded text layer | 4 May 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp7.pdf
Widjaja Dewan Komisaris Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Seluruh masa jabatan Direksi dan Dewan Komisaris adalah sampai dengan |
Embedded text layer | 4 May 2026 |
| RUPS notice | Text extracted | HMSP |
20260504_HMSP_Pemanggilan RUPS_32077145_lamp10.pdf
Widjaja Dewan Komisaris Presiden Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Luthfi Mardiansyah Komisaris Independen : Justin Mayall Seluruh masa jabatan Direksi dan Dewan Komisaris adalah sampai dengan … Board of Commissioners President Commissioner : Paul Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Luthfi Mardiansyah Independent Commissioner : Justin Mayall The term of office of all members of the Board |
Embedded text layer | 4 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp3.pdf
Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre … Paul Norman Janelle Vice President Commissioner : Mindaugas Trumpaitis Independent Commissioner : Justin Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen |
Embedded text layer | 5 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp5.pdf
Name Paul Janelle Name Title Presiden Komisaris/ Title President Commissioner By By Name Luthfi Mardiansyah Name Title Komisaris Independen/ Title Independent Commissioner Direksi/ The Board of Directors By Name Title |
OCR | 5 May 2026 |
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp2.pdf
Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Andre |
Embedded text layer | 5 May 2026 |