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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Asset transaction | Needs review | HMSP |
20260505_HMSP_Informasi Transaksi Afiliasi_32077579_lamp1.pdf
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 |
| Shareholder register | Needs review | HMSP |
20260506_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077997_lamp2.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 8 May 2026 |
| Shareholder register | Needs review | HMSP |
20260506_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077997_lamp1.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | HMSP |
20260506_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077997.pdf
Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Luthfi One Pacific, Komisaris 0 0% 0 0% Mardiansyah Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … Shares in Controller the 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 | 8 May 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 | 12 May 2026 |
| RUPS minutes | Needs review | HMSP |
20260520_HMSP_Ringkasan Risalah//Risalah RUPS_32092964_lamp1.pdf
Mindaugas Trumpaitis Director : Andre Dahan Independent Commissioner : Justin Mayall Director : Elvira Lianita* Independent Commissioner : Luthfi Mardiansyah Director : Sharmen Karthigasu Director : Yohan Lesmana Tjhin Director : Reno Bontemps Director : Houria Raselma Director … Rianto Probo Hartono Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman : Luthfi Mardiansyah Member : Justin Mayall Member : Cicilia Tri Sulistyawati : Eulis Eliyani : M. Ishak Danuningrat Risk Management Monitoring |
Embedded text layer | 20 May 2026 |
| RUPS minutes | Parsed | HMSP |
20260520_HMSP_Ringkasan Risalah//Risalah RUPS_32092964_lamp2.pdf
Komisaris 2. Mindaugas Trumpaitis Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. The Ivan Cahyadi Presiden Direktur 2. Elvira Lianita * Direktur … Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah seluruhnya dengan masa jabatan sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun |
Embedded text layer | 20 May 2026 |
| RUPS minutes | Needs review | HMSP |
20260520_HMSP_Ringkasan Risalah//Risalah RUPS_32092964.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah seluruhnya dengan masa jabatan sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun … 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 | 20 May 2026 |
| Shareholder register | Needs review | HMSP |
20260604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32097295_lamp1.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 4 Jun 2026 |
| Shareholder register | Parsed | HMSP |
20260604_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32097295.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 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp8.pdf
Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp2.pdf
Paul 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 : Andre Dahan Director : Sharmen … Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp1.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan … Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp3.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan … Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp5.pdf
Komisaris : Paul Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp4.pdf
Paul 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 : Andre Dahan Director : Sharmen … Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107936_lamp6.pdf
Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commissioner Komisaris Independen Justin Mayall Independent Commissioner Luthfi Mardiansyah Direksi Board of Directors Presiden Direktur The Ivan Cahyadi President Director Direktur Andre Dahan |
Embedded text layer | 2 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107931_lamp6.pdf
Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan … 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 : Andre Dahan Director : Sharmen |
Embedded text layer | 3 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107931_lamp2.pdf
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 : Andre Dahan Director : Sharmen |
Embedded text layer | 3 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107931_lamp1.pdf
Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan |
Embedded text layer | 3 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107935_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 : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan … 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 : Andre Dahan Director : Sharmen |
Embedded text layer | 3 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107935_lamp2.pdf
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 : Andre Dahan Director : Sharmen |
Embedded text layer | 3 Jul 2026 |
| Asset transaction | Needs review | HMSP |
20260702_HMSP_Informasi Transaksi Afiliasi_32107935_lamp1.pdf
Paul Norman Janelle Wakil Presiden Komisaris : Mindaugas Trumpaitis Komisaris Independen : Justin Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Andre Dahan Direktur : Sharmen Karthigasu Direktur : Yohan |
Embedded text layer | 3 Jul 2026 |
| Shareholder register | Needs review | HMSP |
20260706_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32108763_lamp1.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 6 Jul 2026 |
| Shareholder register | Parsed | HMSP |
20260706_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32108763.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 | 6 Jul 2026 |
| Shareholder register | Needs review | DPUM |
20260708_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109627_lamp2.pdf
LUTFI PUTRA RAMADHAN 3402043110030001 2,100 k PIRING XC00110YHL000114 IDD3110VKA14763 13 PERORANGAN INDONESIA 2.961. LUTHFI HELMI 6171030511980014 23,500 k TUNAS JAYA RT 009 RW 003 Kel. BALAI AGUNG … BULU TANAH Kec. KAJUARA 38227 XL001T8OP4M00189 IDD0110GMY67406 13 PERORANGAN INDONESIA 3.328. MUH. ZULHAM MARDIANSYAH 5203191203970004 110,600 k LINGKOK KOLO RT 000 RW 000 Kel. BOROK TOYANG Kec. SAKRA BARAT |
Embedded text layer | 10 Jul 2026 |
| Shareholder register | Needs review | DPUM |
20260710_DPUM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32111071_lamp2.pdf
LUTFI PUTRA RAMADHAN 3402043110030001 2,100 k PIRING XC00110YHL000114 IDD3110VKA14763 13 PERORANGAN INDONESIA 2.961. LUTHFI HELMI 6171030511980014 23,500 k TUNAS JAYA RT 009 RW 003 Kel. BALAI AGUNG … BULU TANAH Kec. KAJUARA 38227 XL001T8OP4M00189 IDD0110GMY67406 13 PERORANGAN INDONESIA 3.328. MUH. ZULHAM MARDIANSYAH 5203191203970004 110,600 k LINGKOK KOLO RT 000 RW 000 Kel. BOROK TOYANG Kec. SAKRA BARAT |
Embedded text layer | 10 Jul 2026 |
| Financial statement | Text extracted | MERK |
Laporan Keuangan_30.06.2026_MERK_30072026.pdf
Audit Committee Chairman Dr. Ir. Agus Prabowo M.Eng Anggota Komite Audit/ Audit Committee Members Luthfi Mardiansyah Atiek Sawitri Per 30 Juni 2026 dan 31 Desember 2025, As of June |
Embedded text layer | 31 Jul 2026 |
| Financial statement | Text extracted | HMSP |
LKFS HMS Q2 2026.pdf
Wakil Presiden Komisaris Mindaugas Trumpaitis Vice President Commisioner Komisaris Independen Justin Mayall Independent Commisioner Luthfi Mardiansyah Halaman - 5/2 - Page PT HANJAYA MANDALA SAMPOERNA Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES CATATAN ATAS … Gunnar Beckers Virawaty ***) Joy Kartika Widjaja ***) 2026 dan/and 2025 Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Justin Mayall Member Eulis Eliyani *) Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Needs review | HMSP |
20260805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118115_lamp1.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 5 Aug 2026 |
| Shareholder register | Parsed | HMSP |
20260805_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118115.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 2026 |
| Shareholder register | Needs review | HMSP |
20260903_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32144534_lamp1.pdf
WAKIL PRESIDEN KOMISARIS JUSTIN MAYALL 0 0,00 0 0,00 - KOMISARIS INDEPENDEN LUTHFI MARDIANSYAH 0 0,00 0 0,00 - KOMISARIS INDEPENDEN THE IVAN CAHYADI |
Embedded text layer | 4 Sep 2026 |
| Shareholder register | Parsed | HMSP |
20260903_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32144534.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 2026 |