Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp11.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp8.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp33.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp14.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp28.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp34.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp26.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp7.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp30.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp17.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp9.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp29.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp19.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp18.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp12.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp35.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp31.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp3.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp16.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp32.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp22.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp15.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | SMMA |
20250430_SMMA_Laporan Informasi dan Fakta Material_31880912_lamp27.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | SMMA |
AnnualReport2024-SMMA-att2.pdf
Dani Lihardja Komisaris Independen : Robinson Simbolon Independent Commissioner : Robinson Simbolon Komisaris Independen : Ketut Sanjaya Independent Commissioner : Ketut Sanjaya 16 Mei 2024-28 Oktober 2024 16 May 2024-28 October … Howen Widjaja : Commissioners Dani Lihardja Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan Agus |
Embedded text layer | 2 May 2025 |
| Shareholder register | Needs review | SMMA |
20250506_SMMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882924_lamp1.pdf
Atas No.10 RT.006/003 -. 0,0000 Komisaris Independen Kel. Senayan - Kec. Kebayoran Baru, Jakarta 3 Ketut Sanjaya Jati Padang VI Kavling No.6 RT.006 RW.004 - 0,0000 Komisaris Independen Kel. Jati Padang |
OCR | 6 May 2025 |
| Financial statement | Text extracted | SMMA |
FS Report SMMA Consol 31 Mar 25.pdf
Fuganto Widjaja Fuganto Widjaja : President Commissioner Komisaris Independen : Robinson Simbolon Robinson Simbolon : Independent Commissioners Ketut Sanjaya Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan |
Embedded text layer | 6 May 2025 |
| Shareholder register | Needs review | PTSP |
20250508_PTSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884374_lamp3.pdf
GUSTI NYOMAN MERTA MURYA L 800 0,00 317 I KETUT WINAYA L 300 0,00 318 I MADE GEDE WIRA ARTIKA L 4.000 0,00 319 I NYOMAN RUMIA … WOLFGANG AMADEUS WILLIAM YANI WEA L 3.600 0,00 790 WUNDIANTO SANJAYA L 500 0,00 791 Y. SIYAM L 100 0,00 792 YANA EDI KURNIAWAN |
Embedded text layer | 8 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp8.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp10.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Needs review | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp9.pdf
tuan Feriwan Sinatra Komisaris Independen 1 tuan Bambang Setiawan Komisaris Independen 1 tuan Ketut Sanjaya C. Jumlah saham yang hadir pada saat Rapat. Rapat dihadiri dan terwakili sebanyak 5.316.694.945 saham … Komisaris : ALEX SUTANTO Komisaris : FERIWAN SINATRA Komisaris Independen : Dr. Ir. BAMBANG SETIAWAN Komisaris Independen : KETUT SANJAYA DIREKSI Presiden Direktur : BONIFASIUS Wakil Presiden Direktur : IWAN HERMAWAN Direktur : RUTORO Direktur : YOGHI NUSWANTORO |
OCR | 16 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp3.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp5.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Needs review | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395_lamp4.pdf
tuan Feriwan Sinatra Komisaris Independen 1 tuan Bambang Setiawan Komisaris Independen 1 tuan Ketut Sanjaya C. Jumlah saham yang hadir pada saat Rapat. Rapat dihadiri dan terwakili sebanyak 5.316.694.945 saham … Komisaris : ALEX SUTANTO Komisaris : FERIWAN SINATRA Komisaris Independen : Dr. Ir. BAMBANG SETIAWAN Komisaris Independen : KETUT SANJAYA DIREKSI Presiden Direktur : BONIFASIUS Wakil Presiden Direktur : IWAN HERMAWAN Direktur : RUTORO Direktur : YOGHI NUSWANTORO |
OCR | 16 May 2025 |
| RUPS minutes | Needs review | GEMS |
20250516_GEMS_Ringkasan Risalah//Risalah RUPS_31886395.pdf
Komisaris : Alex Sutanto Komisaris : Feriwan Sinatra Komisaris Independen : Dr. Ir. Bambang Setiawan Komisaris Independen : Ketut Sanjaya Direksi Presiden Direktur : Bonifasius Wakil Presiden Direktur : Iwan Hermawan Direktur: R. Utoro Direktur: Yoghi … Djajanegara KOMISARIS Bapak Alex Sutanto KOMISARIS 29 Juli 2022 06 Mei 2026 1 Bapak Ketut Sanjaya KOMISARIS 21 Februari 2011 06 Mei 2026 3 X Bapak Dr. Ir. Bambang KOMISARIS |
Embedded text layer | 16 May 2025 |
| Board change | Needs review | GEMS |
20250516_GEMS_Perubahan Pengurus_31886397_lamp1.pdf
Komisaris : Alex Sutanto Komisaris : Feriwan Sinatra Komisaris Independen : Dr. Ir. Bambang Setiawan Komisaris Independen : Ketut Sanjaya Direksi Presiden Direktur : Bonifasius Wakil Presiden Direktur : Iwan Hermawan Direktur : R. Utoro PT. Golden |
Embedded text layer | 16 May 2025 |
| Board change | Needs review | GEMS |
20250516_GEMS_Perubahan Pengurus_31886397_lamp2.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| Board change | Parsed | GEMS |
20250516_GEMS_Perubahan Pengurus_31886397.pdf
Sinatra Dr. Ir. Bambang Dr. Ir. Bambang KOMISARIS 12 Januari 2011 X Setiawan Setiawan Ketut Sanjaya KOMISARIS 21 Februari 2011 Ketut Sanjaya X Demikian untuk diketahui. Hormat Kami, Golden Energy … Sinatra Dr. Ir. Bambang Dr. Ir. Bambang COMMISSIONER 12 January 2011 X Setiawan Setiawan Ketut Sanjaya COMMISSIONER 21 February 2011 Ketut Sanjaya X Thus to be informed accordingly. Respectfully, Golden |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Keterbukaan Informasi terkait Aksi Korporasi_31886411_lamp1.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Parsed | GEMS |
20250516_GEMS_Keterbukaan Informasi terkait Aksi Korporasi_31886411_lamp2.pdf
Bambang Setiawan; dan Independent Commissioner : Dr. Ir. Bambang Setiawan; and Komisaris Independen : Ketut Sanjaya. Independent Commissioner : Ketut Sanjaya Direksi : Board of Directors : Presiden Direktur : Bonifasius; President Director : Bonifasius; Direktur … Sutanto Komisaris/Commissioner : Feriwan Sinatra Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan Komisaris Independen/Independent Commissioner : Ketut Sanjaya PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor |
Embedded text layer | 16 May 2025 |
| Financial statement | Text extracted | GEMS |
Lapkeu GEMS Q1 2025.pdf
President Commissioner Komisaris : Alex Sutanto : Commissioners Feriwan Sinatra Komisaris Independen : Bambang Setiawan : Independent Commissioners Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto … December 31, 2024 Ketua : Bambang Setiawan : Chairman Anggota : Irwandy Arif : Members Ketut Sanjaya Personel manajemen kunci Grup terdiri dari The key management personnel of the Group Komisaris dan Direksi. consists |
Embedded text layer | 26 May 2025 |
| Shareholder register | Needs review | SMMA |
20250605_SMMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892492_lamp1.pdf
Atas No.10 RT.006/003 & 0,0000 Komisaris Independen Kel. Senayan - Kec. Kebayoran Baru, Jakarta 3 Ketut Sanjaya Jati Padang VI Kavling No.6 RT.006 RW.004 5 0,0000 Komisaris Independen Kel. Jati |
OCR | 5 Jun 2025 |
| Shareholder register | Needs review | PTSP |
20250609_PTSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893319_lamp1.pdf
GUSTI NYOMAN MERTA MURYA L 800 0.00 329 I KETUT WINAYA L 1,000 0.00 330 I MADE GEDE WIRA ARTIKA L 4,000 0.00 331 I NYOMAN RUMIA … WOLFGANG AMADEUS WILLIAM YANI WEAL 3,600 0.00 790 WUNDIANTO SANJAYA L 500 0.00 791 Y. SIYAM L 100 0.00 792 YANTI DANIANTI L 100 0.00 793 YANTI |
Embedded text layer | 9 Jun 2025 |
| RUPS minutes | Needs review | SMAR |
20250616_SMAR_Ringkasan Risalah//Risalah RUPS_31895560_lamp2.pdf
Komisaris Independen : Prof. DR. Susiyati B. Hirawan; Komisaris Independen : Ardhayadi SE., MA; Komisaris Independen : Ketut Sanjaya. b. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 17 Jun 2025 |
| RUPS minutes | Needs review | SMAR |
20250616_SMAR_Ringkasan Risalah//Risalah RUPS_31895560_lamp3.pdf
Independent Commissioner : Prof. DR. Susiyati B. Hirawan; Independent Commissioner : Ardhayadi SE., MA; Independent Commissioner : Ketut Sanjaya. b. Granting the authority and power of attorney with substitution right to the Company |
Embedded text layer | 17 Jun 2025 |
| RUPS minutes | Needs review | SMAR |
20250616_SMAR_Ringkasan Risalah//Risalah RUPS_31895560.pdf
Bapak Ardhayadi, SE. MA KOMISARIS 16 Juni 2025 16 Juni 2030 2 X Bapak Ketut Sanjaya KOMISARIS 16 Juni 2025 16 Juni 2030 1 X Demikian untuk diketahui. Hormat Kami … Bapak Ardhayadi, SE. MA COMMISSIONER 16 June 2025 16 June 2030 2 X Bapak Ketut Sanjaya COMMISSIONER 16 June 2025 16 June 2030 1 X Thus to be informed accordingly |
Embedded text layer | 17 Jun 2025 |
| Board change | Parsed | SMAR |
20250617_SMAR_Perubahan Pengurus_31895938.pdf
Concepcion, Jr. UTAMA Ir. Lukmono Sutarto KOMISARIS 16 Juni 2025 Ir. Lukmono Sutarto Ketut Sanjaya KOMISARIS 16 Juni 2025 Prof. DR. Teddy Pawitra X Prof. DR. Susiyati B. Prof … COMMISSIONER Concepcion, Jr. Ir. Lukmono Sutarto COMMISSIONER 16 June 2025 Ir. Lukmono Sutarto Ketut Sanjaya COMMISSIONER 16 June 2025 Prof. DR. Teddy Pawitra X Prof. DR. Susiyati B. Prof |
Embedded text layer | 17 Jun 2025 |
| Board change | Parsed | SMMA |
20250620_SMMA_Perubahan Pengurus_31897106.pdf
Widjaja UTAMA Komisaris Robinson Simbolon KOMISARIS 16 Mei 2024 Robinson Simbolon X Independen Komisaris Ketut Sanjaya KOMISARIS 16 Mei 2024 Ketut Sanjaya X Independen Demikian untuk diketahui. Hormat Kami … Widjaja COMMISSIONER Komisaris Robinson Simbolon COMMISSIONER 16 May 2024 Robinson Simbolon X Independen Komisaris Ketut Sanjaya COMMISSIONER 16 May 2024 Ketut Sanjaya X Independen Thus to be informed accordingly. Respectfully |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | SMMA |
20250620_SMMA_Ringkasan Risalah//Risalah RUPS_31897183_lamp4.pdf
Fuganto Widjaja* Komisaris Utama Kehadiran : - Dewan Komisaris : 2. Robinson Simbolon Komisaris Independen 3. Ketut Sanjaya Komisaris Independen - Direksi : 1. Burhanuddin Abdullah Direktur Utama 2. Agus Leman Gunawan Direktur 3. Dumoli |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | SMMA |
20250620_SMMA_Ringkasan Risalah//Risalah RUPS_31897183_lamp5.pdf
Fuganto Widjaja* Komisaris Utama Kehadiran : - Dewan Komisaris : 2. Robinson Simbolon Komisaris Independen 3. Ketut Sanjaya Komisaris Independen - Direksi : 1. Burhanuddin Abdullah Direktur Utama 2. Agus Leman Gunawan Direktur 3. Dumoli … Komisaris : Komisaris Utama : Bapak Fuganto Widjaja Komisaris Independen : Bapak Robinson Simbolon Komisaris Independen : Bapak Ketut Sanjaya AULIA TAUFANI, S.H. NOTARIS DI JAKARTA Surat Keputusan Menteri Hukum dan Hak Asasi Manusia |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | SMMA |
20250620_SMMA_Ringkasan Risalah//Risalah RUPS_31897183.pdf
Komisaris : Komisaris Utama : Bapak Fuganto Widjaja Komisaris Independen : Bapak Robinson Simbolon Komisaris Independen : Bapak Ketut Sanjaya Direksi : Direktur Utama : Bapak Burhanuddin Abdullah Direktur : Bapak Agus Leman Gunawan Direktur : Bapak Felix … Commissioners : President Commissioner : Mr. Fuganto Widjaja Independent Commissioner : Mr. Robinson Simbolon Independent Commissioner : Mr. Ketut Sanjaya Board of Directors : President Director : Mr. Burhanuddin Abdullah Director : Mr. Agus Leman Gunawan Director |
Embedded text layer | 20 Jun 2025 |