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Financial statement 20240401_ALDO_Laporan Informasi dan Fakta Material_31621411_lamp2.pdf

Willy Soesanto, Very Budiawan, Sonny Koesoemaharsono, Soesanto, Very Budiawan, Sonny Koesoemaharsono, Eddy Yusuf, Hilda Sutanto dan Risty telah Eddy Yusuf, Hilda Sutanto and Risty have signed a menandatangani Perjanjian Bersyarat … meet liabilities mencukupi untuk memenuhi liabilitas sesuai dengan pursuant to Omnibus Law No. 11 year 2020 and Omnibus Law No. 11 Tahun 2020 dan Peraturan Government Regulation No. 35 year

1 Apr 2024
Financial statement 20240401_PORT_Laporan Informasi dan Fakta Material_31621390_lamp2.pdf

amendments have been approved by the Menteri Hukum dan Hak Asasi Manusia Minister of Law and Human Rights of the Republik Indonesia dengan keputusan Nomor: Republic of Indonesia … Suyudhie Amri : President Commissioner Komisaris Independen : Bernadet Mariani Siswanto : Independent Commissioner Komisaris Independen : Ir. Eddy Kuntadi : Independent Commissioner Komisaris : Amelia Kurniawan : Commissioner 6 PT NUSANTARA PELABUHAN HANDAL Tbk PT NUSANTARA

1 Apr 2024
Financial statement 20240401_MDKI_Laporan Informasi dan Fakta Material_31621412_lamp3.pdf

Investama PT Ciputra Corpora 65.625.000 2,59 6.563 PT Ciputra Corpora Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi … Stockholders PT Ciputra Corpora 65.625.000 2,59 6.563 PT Ciputra Corpora Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi

1 Apr 2024
Financial statement Financial Report 2023.pdf

Notarial deed Notaris di Kabupaten Bogor No. 20 tanggal No. 20 of Merry Eddy, S.H., M.Kn., Notary in Bogor 29 September 2011. Akta pendirian ini telah District dated 29 September … mendapatkan persetujuan oleh Menteri Hukum dan establishment was approved by the Minister of Law Hak Asasi Manusia Republik Indonesia dengan Surat and Human Rights of the Republic of Indonesia

1 Apr 2024
Financial statement 20240401_BPII_Laporan Informasi dan Fakta Material_31621490_lamp4.pdf

Asasi amendment had been reported to Ministry of Manusia Republik Indonesia berdasarkan Law and Human Rights of the Republic of Surat No. AHU-AHA.01.03-0931268 Indonesia based on Notification … follows: berikut: Ketua : Eveline : Head Anggota : Agus Angkoso : Member Anggota : Eddy Silalahi : Member Berdasarkan Peraturan Otoritas Jasa Based on the Financial Services Authority Keuangan (POJK) Nomor 56/POJK.04/2015 Regulation (POJK) Number

1 Apr 2024
Financial statement 20240401_KJEN_Laporan Informasi dan Fakta Material_31621620_lamp1.pdf

57OO 283. Email: kapaef@aef-premier.mm www. aef-premier.com A Member of .^ .4. --:'--^^^^]S- AR\4AI\T EDDY - 7/ /r\}q$\- Prernier '-l\\r\.rf' .r'J- FERDIN]ANID REKANI ..lrssN … audit utama. Kami menguraikan hal audit describe fhese maffers in our auditors' report unless law or utama dalam laporan auditor kami kecuali peraturan regulafion precludes public drsclosure about the matter

1 Apr 2024
Other 20240401_SMMA_Penyampaian Prospektus//Informasi Tambahan_31621670_lamp2.pdf

Tahun 2020 the Law No. 11 of 2020 on Job Creation (the “Job tentang Cipta Kerja (“Undang-Undang Cipta Kerja”) Creation Law”) and Government Regulation No. 35 dan peraturan Pemerintah … Tahun 2020 the Law No. 11 of 2020 on Job Creation (the “Job tentang Cipta Kerja (“Undang-Undang Cipta Kerja”) Creation Law”) and Government Regulation No. 35 dan peraturan Pemerintah

1 Apr 2024
Financial statement Report BEER Tahun 2023 - FINAL-1.pdf

menguraikan hal audit utama dalam laporan describe these matters in our auditors’ report unless law or auditor kami, kecuali peraturan perundang-undangan regulation precludes public disclosure about the matter … Perusahaan”) PT Jobubu Jarum Minahasa Tbk (the “Company”) didirikan berdasarkan Akta Notaris Theomaris Eddy was established based on Notarial Deed No. 19 of Boham, S.H., M.H., No. 19 tanggal

1 Apr 2024
Financial statement 20240401_BPII_Laporan Informasi dan Fakta Material_31622039_lamp5.pdf

Asasi amendment had been reported to Ministry of Manusia Republik Indonesia berdasarkan Law and Human Rights of the Republic of Surat No. AHU-AHA.01.03-0931268 Indonesia based on Notification … follows: berikut: Ketua : Eveline : Head Anggota : Agus Angkoso : Member Anggota : Eddy Silalahi : Member Berdasarkan Peraturan Otoritas Jasa Based on the Financial Services Authority Keuangan (POJK) Nomor 56/POJK.04/2015 Regulation (POJK) Number

1 Apr 2024
Financial statement 20240401_BIPP_Laporan Informasi dan Fakta Material_31622124_lamp3.pdf

Deed has been approved by the Ministry of Hak Asasi Manusia Republik Indonesia Law and Human Rights of the Republic of sebagaimana dalam surat keputusan Indonesia as stated … Arianto Sjarief Arianto Sjarief : President Director Direktur : Michelle Elisa Rusli Michelle Elisa Rusli : Directors Eddy Widjaja Eddy Widjaja Susunan anggota Komite Audit Perusahaan The Company’s Audit Committee

1 Apr 2024
Financial statement Audit Report Konsolidasi PT Sekar Laut Tbk 2023.pdf

Director Direktur Oei Michelle M. Sunogo Oei Michelle M. Sunogo Director Direktur Eddy Hokgiantoro Eddy Hokgiantoro Director Perincian gaji dan tunjangan untuk Dewan Komisaris, The detail of salaries and allowance … agreement and under the Job dengan Undang-undang Cipta Kerja No. 6/2023 dan Creation Law No. 6/2023 and Government Regulation Peraturan Pemerintah No. 35/2021. Nilai kini No. 35/2021. The present

1 Apr 2024
Financial statement 20240401_AMAR_Laporan Informasi dan Fakta Material_31622210_lamp2.pdf

Akta No. 32 tanggal 15 Maret 1991 dari Eddy dated March 15, 1991 of Eddy Widjaja, S.H., Widjaja, S.H., notaris di Surabaya. Akta notary in Surabaya. The Deed of Establishment … Perubahan Anggaran Dasar ini telah disetujui change was approved by the Minister of Law oleh Menteri Hukum dan Hak Asasi Manusia and Human Rights of the Republic of Indonesia Republik

2 Apr 2024
RUPS minutes 20240402_KARW_Ringkasan Risalah//Risalah RUPS_31622440.pdf

Bapak Sjarif Hadiwidjaja PRESIDEN 28 Maret 2024 27 Maret 2029 1 KOMISARIS Bapak Capt. Eddy KOMISARIS 28 Maret 2024 27 Maret 2029 1 X Setiaatmadja Ibu Ayda Sulianti KOMISARIS … authorized parties/officials to obtain approval and/or receipt of notification, including the Minister of Law and Human Rights of the Republic of Indonesia and to carry out actions that

2 Apr 2024
Other AnnualReport2023-MCOL-att2.pdf

points of the new law as mentioned sebagaimana disebutkan di atas. above. k. Undang-Undang No. 11/2020 dan Undang- k. Law No. 11/2020 and Law No. 6/2023 Undang No. 6/2023 … tanggal 29 Oktober 2021 telah disahkan oleh law by the President as Law No. 7/2021 Presiden sebagai UU No. 7/2021 . . This law regulates a number

2 Apr 2024
Other AnnualReport2023-KEJU-att1.pdf

tindakan Korupsi, Kolusi, dan Nepotisme stipulated in Law Number 20 of 2001 concerning (KKN) sebagaimana diatur dalam Undang-Undang Amendments to Law No. 31 of 1999 on the Eradication … Undang No. 7 tahun 2021 disahkan menjadi Undang-Undang No. 7 tahun (“HPP Law”). This HPP Law stipulates that the 2021 (“UU HPP”). UU HPP ini mengatur bahwa corporate income

2 Apr 2024
Financial statement 20240402_KOTA_Laporan Informasi dan Fakta Material_31623122_lamp2.pdf

deed was approved by disahkan oleh Menteri Hukum dan Hak Asasi the Ministry of Law and Human Rights of Manusia Republik Indonesia berdasarkan Surat the Republic of Indonesia … Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President

2 Apr 2024
Financial statement RAAM - Annual Financial Statement Audied 2023.pdf

Hukum dan Hak Asasi Manusia Deed was notified and accepted by the Minister of Law and Republik Indonesia dengan Surat Keputusan No. AHU- Human Rights of the Republic of Indonesia … sebagai berikut: and 2022 are as follows: Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan telah

3 Apr 2024
Other AnnualReport2023-AMAG-att2.pdf

berikut: Committee is as follows: Pankaj Oberoi : Presiden Direktur Pankaj Oberoi : Chairman Eddy Santoso : IT / Anggota Eddy Santoso : IT / Member Rio Kurniawan : IT / Anggota Rio Kurniawan : IT / Member Sutan … career as a junior associate lawyer at Henry Yosodiningrat & Partners Law Firm (2000-2003) and senior associate at AAP Law Firm (2003-2005). PT Asuransi Multi Artha Guna Tbk Laporan

3 Apr 2024
Other 20240402_KARW_Laporan Informasi dan Fakta Material_31622788_lamp1.pdf

perusahaan terbuka. Komisaris : Ayda Sulianti TENDER WAJIB DAN RENCANA TERHADAP PERUSAHAAN Komisaris Independen : Capt. Eddy Setiaatmadja (1) memiliki saham perusahaan terbuka lebih dari 50% (lima puluh persen) dari seluruh … sebagai berikut: NRQ¿UPDVL NHSDGD .6(, PHQJHQDL GDIWDU 3HPRKRQ XQWXN SHQMXDODQ 6DKDP \DQJ TnP Law Firm GLWHULPDXQWXN3HQDZDUDQ7HQGHU:DMLE+DVLOYHUL¿NDVLROHK%$(WHUVHEXWEHUVLIDW Satrio Tower

3 Apr 2024
Other AnnualReport2023-KEJU-att1.pdf

tindakan Korupsi, Kolusi, dan Nepotisme stipulated in Law Number 20 of 2001 concerning (KKN) sebagaimana diatur dalam Undang-Undang Amendments to Law No. 31 of 1999 on the Eradication … Undang No. 7 tahun 2021 disahkan menjadi Undang-Undang No. 7 tahun (“HPP Law”). This HPP Law stipulates that the 2021 (“UU HPP”). UU HPP ini mengatur bahwa corporate income

3 Apr 2024
Other AnnualReport2023-PTPP-att1.pdf

been approved by the persetujuan dari Menteri Hukum dan Hak Asasi Minister of Law and Human Rights No. AHU- Manusia No. AHU-0023121.AH.01.02. Tahun 0023121.AH.01.02. Tahun 2023 dated April … Pramuraharjo, MM Ir. Yul Ari Pramuraharjo, MM Operation Direktur Operasi Bidang EPC Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of EPC Operation Personel manajemen kunci Perusahaan meliputi

3 Apr 2024
Other AnnualReport2023-PTPP-att5.pdf

Yuyus Juarsa Anton Satyo Hendriatmo Direktur Operasi Bidang EPC Director of EPC Operation Eddy Herman Harun Eddy Herman Harun Laporan Keberlanjutan 2023 Sustainability Report  78 PT PP (Persero) Tbk Tabel … penghargaan with Labor and Job Creation Law, appreciation for equal employment terhadap kesetaraan kesempatan dalam bekerja selaras dengan opportunities in line with Law No. 21 of 1999 concerning the Ratification

3 Apr 2024
Other AnnualReport2023-PTPP-att3.pdf

Shareholders for the fiscal year 2022 dated April 12th, 2023. Ir. Eddy Herman Harun Ir. Eddy Herman Harun - (Direktur Operasi Bidang EPC) (Direktur Operasi Bidang EPC) (Director of EPC Operation … Major/Controlling Shareholder. Kepemilikan Saham Perusahaan I Company Share Ownership Eddy Herman Harun tidak memiliki saham Perusahaan. (Kode saham: PTPP) Eddy Herman Harun does not own the Company’s shares. (ticker

3 Apr 2024
Other AnnualReport2023-PTPP-att2.pdf

principles of corporate law including Law No. 19 di antaranya Undang-undang No. 19 Tahun 2003 tentang Badan of 2003 on State-Owned Enterprises (SOE), Law … Permasalahan Hukum Legal Issue Perdata Pidana Perdata Pidana Civil Law Criminal Law Civil Law Criminal Law Selesai dan Telah Mempunyai Kekuatan Hukum Tetap Settled and with Permanent Legal Force Perusahaan

3 Apr 2024
Other AnnualReport2023-PTPP-att4.pdf

Mata Uang Asing Offering Signifikan terhadap Perusahaan Information on Impact of Foreign Changes to Law Regulations with Exchange Rate 370 Laporan Penggunaan Tambahan PMN Significant Impact on the Company Report … Meeting 2023 masuk ke dalam rangkaian acara BODx Arsyad), Direktur Operasi Bidang EPC PTPP (Eddy Herman Harun). dimana BOD PTPP terjun langsung dan berinteraksi dengan Bendungan Tamblang memiliki kapasitas penampungan

3 Apr 2024
Shareholder register 20240403_LAND_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623871_lamp8.pdf

EDDY 2,899,200 k GREEN GARDEN BLOK B6/12B, RT.011/RW.003 2.046. EDDY CHANDRA GOH 9,000 k DUSUN X MERIAM Kelurahan NENAS SIAM Kecamatan MEDANG DERAS 2.047. EDDY DJOHAN … EDDY JANTO 239,500 k Jl Sungai Raya Dalam No 9 Rt/Rw012/001 Sungairaya Dalam 2.051. EDDY JOESOEF HORMAN 9,500 k VILLA TAMAN CIBODAS BLOK O.5 NO.6 2.052. EDDY OKTAVIANO

3 Apr 2024
Shareholder register 20240403_HOMI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623874_lamp3.pdf

PANGERAN Kec. ILIR TIMUR I 10332 110. ANDY LAW 2,000 k JL. SETIA JAYA XIV NO.37 RT 001 RW 008 Kel. JELAMBAR BARU Kec. GROGOL PETAMBURAN 1445 111. ANDY … BATAN MIROTO IV 514 C RT/RW 000/000 KEL 3374011001 Kec Semarang Tengah 314. EDDY SURJENNI 500 k JL. BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR

3 Apr 2024
Financial statement EMTK_LK Tahunan 31 Des 2023.pdf

Jumlah Modal/ Pemegang Saham Shares Ownership % Total Capital Shareholders Rd. Eddy Kusnadi Sariaatmadja(*) 13.439.147.454 22,01 268.782.949 Rd. Eddy Kusnadi Sariaatmadja(*) Ir. Susanto Suwarto(*) 7.117.889.090 11,65 142.357.782 Ir. Susanto … Jumlah Modal/ Pemegang Saham Shares Ownership % Total Capital Shareholders Rd. Eddy Kusnadi Sariaatmadja(*) 13.439.147.454 22,03 268.782.949 Rd. Eddy Kusnadi Sariaatmadja(*) Ir. Susanto Suwarto(*) 7.117.889.090 11,67 142.357.782 Ir. Susanto

3 Apr 2024
Other AnnualReport2023-CASH-att2.pdf

Hadisusilo Member Independent Party VII/2023 Company Board of Commissioners Decree No. 002/SK.DK- Cashlez/VII/2023 Eddy Law Anggota Pihak Independen SK Dewan Komisaris Perseroan No. 002/SK.DK-Cashlez/ 2020 - 2025 Member Independent Party VII/2023 … Meetings David Fernando Audy Ketua | Chairman 2/2 100% Miranti Hadisusilo Anggota | Member 2/2 100% Eddy Law Anggota | Member 2/2 100% LAPORAN PELAKSANAAN TUGAS KOMITE AUDIT AUDIT COMMITTEE TASK IMPLEMENTATION REPORT

3 Apr 2024
RUPS minutes 20240403_BNLI_Ringkasan Risalah//Risalah RUPS_31623888_lamp2.pdf

Firm Tanudiredja, Wibisana, Rintis & Rekan, member of global firm PricewaterhouseCoopers, and the appointment of Eddy Rintis, S.E., CPA, which is a Public Accounting Firm and Public Accountant registered … composition of the Sharia Supervisory Board of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, and register it in the Company Register

4 Apr 2024
RUPS minutes 20240403_BNLI_Ringkasan Risalah//Risalah RUPS_31623888.pdf

Firm Tanudiredja, Wibisana, Rintis & Rekan, member of global firm PricewaterhouseCoopers, and the appointment of Eddy Rintis, S.E., CPA, which is a Public Accounting Firm and Public Accountant registered … composition of the Sharia Supervisory Board of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, and register it in the Company Register

4 Apr 2024
Other AnnualReport2023-BUAH-att1.pdf

dimulai dari tanggal 1 Juli 2023 sampai dengan tanggal 31 Desember 2023. Eddy Wiwarsono Ng 6 Eddy Wiwarsono Ng Berdasarkan akta perjanjian sewa menyewa No. 11 6 Based … Sulawesi Tenggara, Provinsi Sulawesi Tenggara, Kendari, Puwatu, Tobuuha Kendari, Puwatu, Tobuuha dari Eddy Wiwarsono Ng. from Eddy Wiwarsono Ng. The total rent fees charged to Biaya sewa seluruhnya yang dibebankan

4 Apr 2024
Other AnnualReport2023-KING-att1.pdf

Board of Commissioners who attended the Meeting: Presiden Komisaris : Tuan EDDY JAPARTO; President Commissioner : Mr. EDDY JAPARTO; Komisaris Independen : Tuan SELAMAT SODUGAON Independent : Mr. SELAMAT SODUGAON CARL F. RANSISCUS; Commissioner … Senior Associate – WID Attorneys 2013 - 2019 : Senior Associate - WID Attorneys at Law at Law 2012 – 2013 : Administrasi Perusahaan – Christian 2012 - 2013 : Corporate Administration - Christian & Missionary Allience & Missionary Alliance Tugas

4 Apr 2024
Other AnnualReport2023-EXCL-att1.pdf

Nama Akuntan Lok Budianto, Lok Budianto, S.E., Andry D. Andry D. Andry D. Eddy Jakarta 12920 Publik S.E., Ak., CPA Ak., CPA Atmadja, S.E., Atmadja, Atmadja, S.E., Rintis … amendment Menteri Hukum dan Hak Asasi Manusia has been approved by the Minister of Law and Dampak perubahan selisih kurs Effect of exchange rate changes Republik Indonesia berdasarkan Keputusan Human

4 Apr 2024
Other AnnualReport2023-EXCL-att2.pdf

Lieu of Law Government Regulation in Lieu of Law No. 2 CHANGES TO THE ACCOUNTING STANDARDS No. 2 of 2022 on Job Creation into Law. of 2022 on Job Creation … Committee Priorities, Webex, 6 July 2023. Terms of Appointment › Criminal Law Aspects Related to Financial Statements in the P2SK Law and its Mitigation, Zoom, 31 August 2023. 2019 until

4 Apr 2024
Board change 20240405_CBPE_Laporan Informasi dan Fakta Material_31624883.pdf

Buana Prasida Tbk. Description of Material Information or The resignation of Mr. R Asep Eddy as President Director of Facts PT Citra BUana Prasida Tbk., based on a resignation letter … Director is determined through the General Meeting of Shareholders which will be held later. Law : The implementation of the duties, functions, authority and responsibilities of the President Director is delegated

5 Apr 2024
Listing 20240405_SMMA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31624874_lamp1.pdf

Tahun 2020 the Law No. 11 of 2020 on Job Creation (the “Job tentang Cipta Kerja (“Undang-Undang Cipta Kerja”) Creation Law”) and Government Regulation No. 35 dan peraturan Pemerintah … Tahun 2020 the Law No. 11 of 2020 on Job Creation (the “Job tentang Cipta Kerja (“Undang-Undang Cipta Kerja”) Creation Law”) and Government Regulation No. 35 dan peraturan Pemerintah

5 Apr 2024
Other 20240405_PPGD_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31625241_lamp2.pdf

membuat comfort letter berdasarkan hasil audit terhadap laporan keuangan. Konsultan Hukum : Marsinih Martoatmodjo Iskandar Law Office Office 8, Lantai 15, Suite H SCBD Lot 28 Jl. Jend. Sudirman … Berita Acara Rapat Umum Pemegang Saham No. 25 tanggal 18 Januari 1992, dibuat oleh Eddy Widjaja. S.H., Notaris di Surabaya, nama PT Bank Karman diubah menjadi PT Mega Bank

5 Apr 2024
Other AnnualReport2023-SKLT-att1.pdf

Laws and Guidelines: 1. Undang-undang No.40/2007 tentang 1. Law No. 40/2007 on Limited Liability Perseroan Terbatas (Undang-Undang Companies (Law of the Company). Perseroan). 2. POJK No. 29/POJK.04/2016 tentang … seen on the website www.sekarlaut.com, which refers to Law No. 40 of 2007 concerning Limited Liability Companies, Law No. 8 of 1995 concerning Capital Markets, OJK Regulation No. 33/ POJK.04/2014

5 Apr 2024
Other AnnualReport2023-ASII-att3.pdf

obtained a Dipl.-Ing. in Mechanical Indonesia dan gelar Master of Law of Law from The University of bidang Teknik Mesin dari University Engineering from the University dari The University … Law dari American of Law, USA. Komisaris, anggota Direksi, Board of Commissioners, Board University, the Washington College maupun Pemegang Saham of Directors, nor the Controlling of Law, Amerika Serikat. Pengendali

5 Apr 2024
Financial statement Report PT Indah Prakasa sentosa Tbk 2023.pdf

Jaminan pribadi atas nama Eddy Purwanto - Personal guarantee on behalf of Eddy Winata. Purwanto Winata. - Jaminan cash deficit dari Eddy Purwanto - Cash deficit guarantee from Eddy Purwanto Winata (akan dilakukan … bangunan atas nama A plot of land and building in the name of Eddy Eddy Purwanto Winata. SHM Purwanto Winata. SHM No. 2020/Harapan No. 2020/Harapan baru Jl. Syahrani Dahlan baru

8 Apr 2024
Financial statement PT Krida Jaringan Nusantara Tbk 2023.pdf

57OO 283. Email: kapaef@aef-premier.mm www. aef-premier.com A Member of .^ .4. --:'--^^^^]S- AR\4AI\T EDDY - 7/ /r\}q$\- Prernier '-l\\r\.rf' .r'J- FERDIN]ANID REKANI ..lrssN … audit utama. Kami menguraikan hal audit describe fhese maffers in our auditors' report unless law or utama dalam laporan auditor kami kecuali peraturan regulafion precludes public drsclosure about the matter

8 Apr 2024
Financial statement LK AUDITED 31 DES 23 REISSUED-070424_compressed.pdf

been approved by the persetujuan dari Menteri Hukum dan Hak Asasi Minister of Law and Human Rights No. AHU- Manusia No. AHU-0023121.AH.01.02. Tahun 0023121.AH.01.02. Tahun 2023 dated April … Pramuraharjo, MM Ir. Yul Ari Pramuraharjo, MM Operation Direktur Operasi Bidang EPC Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of EPC Operation Personel manajemen kunci Perusahaan meliputi

9 Apr 2024
Financial statement 20240409_PTPP_Laporan Informasi dan Fakta Material_31626035_lamp4.pdf

been approved by the persetujuan dari Menteri Hukum dan Hak Asasi Minister of Law and Human Rights No. AHU- Manusia No. AHU-0023121.AH.01.02. Tahun 0023121.AH.01.02. Tahun 2023 dated April … Pramuraharjo, MM Ir. Yul Ari Pramuraharjo, MM Operation Direktur Operasi Bidang EPC Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of EPC Operation Personel manajemen kunci Perusahaan meliputi

9 Apr 2024
Other AnnualReport2023-LPIN-att3.pdf

namely : DIREKSI DIRECTORS • Hadir Secara Fisik : • Physically Present: Presiden Direktur : Bapak Eddy Harsono Handoko. President Director: Mr. Eddy Harsono Handoko. Direktur : Chrysologus RN Sinulingga Director: Mr. Chrysologus RN Sinulingga • Hadir … Company is as follows: DEWAN KOMISARIS: BOARD OF COMMISSIONERS: • Presiden Komisaris : Eddy Harsono Handoko • President Commissioner: Eddy Harsono Handoko • Komisaris Independen : Dicky Setiadi Moechtar • Independent Commissioner: Dicky Setiadi Moechtar • Komisaris

16 Apr 2024
Other AnnualReport2023-LPIN-att3.pdf

Komisaris Board of Commissioners Berdasarkan Undang-Undang No. 40 Tahun 2007 tentang According to Law No. 40 of 2007 on Limited Liability Perseroan Terbatas, Dewan Komisaris adalah organ Perseroan Companies … Presiden Komisaris 3 tahun, sejak 26 Mei 2023 Bisnis administrasi, Management, keuangan, perbankan Eddy Harsono Handoko Pria | Male 67 tahun Presiden Commissioner 3 years, since May 26, 2023 Business administration

16 Apr 2024
Other AnnualReport2023-SKLT-att1.pdf

seen on the website www.sekarlaut.com, which refers to Law No. 40 of 2007 concerning Limited Liability Companies, Law No. 8 of 1995 concerning Capital Markets, OJK Regulation No. 33/ POJK.04/2014 … Sungkono Director Direktur Oei Michelle M. Sunogo Oei Michelle M. Sunogo Director Direktur Eddy Hokgiantoro Eddy Hokgiantoro Director Perincian gaji dan tunjangan untuk Dewan Komisaris, The detail of salaries

16 Apr 2024
Board change 20240415_KARW_Laporan Informasi dan Fakta Material_31626107_lamp1.pdf

Dani Rusli Utama Menjadi : Presiden Komisaris: Bpk. Sjarif Hadiwidjaja Komisaris Independen: Bpk. Capt. Eddy Setiaatmadja Komisaris: Ibu Ayda Sulianti 2. Menyetujui pemberian kuasa dan wewenang kepada Direksi Perseroan dengan … authorized parties/officials to obtain approval and/or receipt of notification, including the Minister of Law and Human Rights of the Republic of Indonesia and to carry out actions that

16 Apr 2024
Board change 20240415_KARW_Laporan Informasi dan Fakta Material_31626107_lamp2.pdf

Number AHU-AH.01.09-0143869 dated April 5, 2024 from the Ministry of Law and Human Rights. As well as paying attention to Article 6 of POJK Number 31/POJK.04/2015 concerning … Appoint Ms. Ayda Sulianti as the Commissioner of the Company. 6. Mengangkat Bpk. Capt. Eddy Setiaadmadja sebagai Komisaris Independen Perseroan. Appoint Mr. Capt. Eddy Setiaadmadja as the Independent Commissioner

16 Apr 2024
RUPS minutes 20240415_KARW_Laporan Informasi dan Fakta Material_31626108_lamp1.pdf

Dani Rusli Utama Menjadi : Presiden Komisaris: Bpk. Sjarif Hadiwidjaja Komisaris Independen: Bpk. Capt. Eddy Setiaatmadja Komisaris: Ibu Ayda Sulianti 2. Menyetujui pemberian kuasa dan wewenang kepada Direksi Perseroan dengan … authorized parties/officials to obtain approval and/or receipt of notification, including the Minister of Law and Human Rights of the Republic of Indonesia and to carry out actions that

16 Apr 2024
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