Browse

of Directors and the Board of Directors Risalah Rapat Gabungan Board of Commissioners dengan The minutes of the the Joint Meeting of the Board of Board of Directors yang memuat … of the composition of Keterangan: Terpenuhi (Complied) members of the Board of Directors takes into account the diversity of In accordance with the Shareholders policy, the Board of Directors of

of the Board of / Information Commissioners, he also serves as Special Staff to the President of the Republic of Indonesia at the Secretariat of the on Concurrent Cabinet of the … of the Board of / Information Commissioners, he also serves as Head of the Secretariat of the Vice President (Kasekwapres) at the Secretariat of on Concurrent the Vice President of the

reached an all time high revenue Operating Expense (332.2) (189.4) 75.4% driven by the continuation of the football league and our innovations Operating Income 20.9 2.2 830.3% Other Income … virtually no bank loans Total assets 817.5 832.3 -1.8% Net cash position provides flexibility to Liabilities make investments and allow deployment of Current liabilities 44.5 76.6 -41.9% resources to strictly

line from the commencement date to yang lebih awal antara akhir umur manfaat aset the earlier of the end of the useful life of the right-of- hak-guna atau … the Government of the Republic Indonesia melalui Menteri Keuangan menerbitkan of Indonesia through the Minister of Finance issued Peraturan Menteri Keuangan (“PMK”) Regulation of the Minister of Finance

respect of the defined benefit plan is calculated as the present value of the employee benefits liabilities at the end of the reporting period less the fair value of plan … the owners of the Company by the weighted average number of shares outstanding plus the weighted average number of shares outstanding which would be issued on the conversion of the

the fair value of the assets liabilitas yang diakui terhadap pemilik pihak transferred, the liabilities incurred to the former yang diakuisisi sebelumnya dan kepentingan owners of the acquiree and the … depreciated over the useful life of the permulaan sewa. underlying assets. The depreciation starts at the commencement date of the lease. Grup menerapkan PSAK 48 untuk menentukan The Group applies

Bank Mandiri (Persero) Tbk 11.690.139 144.068 PT Bank Mandiri (Persero) Tbk The Bank of Tokyo - The Bank of Tokyo - Mitsubishi UFJ, Ltd 509.047 93.976 Mitsubishi UFJ, Ltd PT Bank Central … Pelaksanaannya diatur dalam Peraturan Menteri The implementation stipulated in the Regulation of Keuangan Republik Indonesia Nomor the Minister of Finance of the Republic of Indonesia 18/PMK.03/2021 tanggal 17 Februari

baru Standar akuntansi keuangan, perubahan, dan interpretasi standar akuntansi keuangan yang berlaku The implementation of new statements of efektif sejak 1 Januari 2022 adalah sebagai berikut:- Amendemen PSAK … akuntansi baru Standar akuntansi keuangan, perubahan, dan interpretasi standar akuntansi keuangan yang berlaku Adoption of new accounting standards efektif sejak 1 Januari 2022 adalah sebagai berikut:- Amendemen PSAK

the Letter of Assignment of Internal Perusahaan. Audit Members. Kepala Satuan Audit Internal Perusahaan pada tanggal The Head of Internal Audit Unit of the Company as of 30 Juni … the Company; or (iii) Personel manajemen kunci Perusahaan atau (iii) Is a member of the key management personnel of entitas induk Perusahaan. the Company or of a parent of the

Equity position, end of the period [8510000] Statement of cash flows, direct method - Financing Industry Laporan arus kas Statement of cash flows 30 June 2023 30 June 2022 Arus … laporan keuangan Perusahaan The implementation of new statements of accounting standards Kombinasi bisnis N/A Business combination Penentuan nilai wajar Note 2d laporan keuangan Perusahaan Determination of fair value Transaksi

Bank telah memenuhi peraturan respectively. The Bank has fulfilled the Bank Indonesia yang berlaku mengenai GWM. prevailing Bank Indonesia regulation regarding GWM. Bank menempatkan dana pada Sertifikat Bank The Bank … Dalam rangka pengendalian internal, Bank In the framework of internal control, the Bank menerapkan konsep 3 layers of defense. applies the concept of 3 layers of defense. Pertama, unit kerja

Penempatan pada Bank Indonesia dan bank lain Penempatan pada Bank Indonesia berupa Fasilitas Simpanan Bank Indonesia Syariah (?FASBIS?) Placements with Bank Indonesia and other dan Sertifikat Bank Indonesia Syariah (?SBIS … New Impairment Revaluation of Right of use assets, Addition in right Disposals in right Reclassifications of adjustment in subsidiaries in (recovery) of right of use assets, end beginning of

loss allowance is required for credit losses expected over the remaining life of the exposure, irrespective of the timing of the default (a lifetime ECL). Karena piutang usaha dan piutang … penelaahan terhadap keadaan Based on the review of the condition of inventories at persediaan pada akhir tahun, manajemen Perusahaan the end of the year, the Company’s management berpendapat bahwa

1096/02/DIR/VII/2023 Issuer Name PT Bank Nationalnobu Tbk. Issuer Code NOBU Attachment 1 Subject Change Audit Committee Change of Audit Committee Herewith we announce a Change of Audit Committee effective … Appointment Based on the decision of the Board of Commissioners Meeting dated No. 0060/SK/DIR/VII/2023, Decree of the Board of Commissioners Number: 18 Juli 2023 The information referred to above

merencanakan, the authority and responsibility for planning, directing and controlling the memimpin dan mengendalikan aktivitas Perusahaan. Seluruh anggota activities of the Company. All members of the Boards of Commissioners Dewan … adalah The preparation of the financial statements, except for the statements of dasar akrual. Laporan keuangan tersebut disusun dengan prinsip cash flows, is the accrual basis. The financial statements

series SPNS17012024 (new issuance), PBS036 (reopening), PBS003 (reopening), PBS037 (reopening), PBS034 (reopening) and PBS033 (reopening) through the auction system of Bank Indonesia. Total incoming bids are Rp24

Name PT Bank Mandiri Taspen Issuer Code BMTP Attachment 1 Subject Change of Public Accountant Change of Public Accountant According to the results of the General Meeting of Shareholders held … conducting an audit of the financial statements for the 2023 financial year, it also provides Management Letter containing the results of the auditor's examination of the control structure internal

the ownership of lease assets Bank pada akhir masa sewa atau transferred to the Bank at the end of the pembayaran sewa mencerminkan lease term or the lease payments reflects … tanggal 30 of the Board of Commisioners of the Juni 2015. Financial Services Authority Penerimaan bersih dari penerbitan obligasi The net proceeds from the issuance of the tersebut digunakan sebagai

Payments of bonds payable Penerimaan dari penerbitan Proceeds from issuance of 1,330,093 saham baru new stocks Pembayaran dividen dari Dividends paid from financing ( 609,015 ) ( 237,624 ) aktivitas … flows, beginning of the period Kas dan setara kas arus kas, Cash and cash equivalents 33,526,030 29,632,800 akhir periode cash flows, end of the period

diamortisasi, jumlah kerugian cost, the amount of the impairment loss is the penurunan nilai merupakan selisih antara nilai difference between the carrying amount of the tercatat aset keuangan dengan nilai … of the year, the Group management is of the penurunan nilai aset tetap Grup untuk tahun yang opinion that there is not impairment in the value of berakhir pada tanggal

Issuer Name PT Bank BTPN Syariah Tbk. Issuer Code BTPS Attachment 1 Subject Change Audit Committee Change of Audit Committee Herewith we announce a Change of Audit Committee effective … the decision of the Board of Commissioners Meeting dated 012/DIR/CSGC/VII/2023, Decree of the Board of Commissioners Number: 18 Juli 2023 The information referred to above has been published on the

the Independent GMS first. Note : 1. In connection with the holding of the second Meeting, the Company does not send a separate invitation to each of the Shareholders of the … the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), OJK Regulation No. 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders

Branch Office of PT Bank Oke Indonesia Tbk. we hereby inform you that the Semarang Branch Office has been relocated on Monday, July 24 2023 to the following address: | “Alamat … kami, | Regards, pi rT PT Bank Oke Indonesia Tbk Indonesia Efdinal Alamsyah Direktur | Director Tembusan | Copy to: Thus we convey, thank you for the attention. 1. Yth. Kepala Eksekutif Kepala

Issuer Name PT Bank Oke Indonesia Tbk. Issuer Code DNAR Attachment 2 Subject Change Audit Committee Change of Audit Committee Herewith we announce a Change of Audit Committee effective … the decision of the Board of Commissioners Meeting dated 379/KEP/DIR/BOI/VII/2023, Decree of the Board of Commissioners Number: 24 Juli 2023 The information referred to above has been published on the

menerbitkan of the Republic of Indonesia issued Decree Keputusan Menteri Keuangan Republik of Minister of Finance of the Republic of Indonesia No. 53/KM.3/2020 tentang Indonesia No. 53/KM.3/2020 regarding the pemberian … the Minister of Finance Keuangan Republik Indonesia menerbitkan of the Republic of Indonesia issued Decree of Keputusan Menteri Keuangan Republik Minister of Finance of the Republic of Indonesia No. 16/TH/PMA/2021

of use assets depreciation Nilai perolehan Aset hak guna 2,144 1,072 Right of use assets Carrying amount [1612100] Disclosure of Notes to the financial statements - Right of … Cost of goods manufactured Beban pokok penjualan dan Cost of sales and revenue 254,127 203,542 pendapatan [1671000] Disclosure of Notes to the financial statements - Cost of Goods Sold

Committee, the company hereby submit the following information: Change of Audit Committee Herewith we announce a Change of Audit Committee effective on 24 July 2023 as follows : Information New … the decision of the Board of Commissioners Meeting dated 379/KEP/DIR/BOI/VII/2023, Decree of the Board of Commissioners Number: 24 Juli 2023 The information referred to above has been published on the

of PT Bank KB Bukopin Tbk (“The Company”) as of June 30", 2022. For information, the funds that have been collected by the Company in Corporate Actions amounted … new credit expansion of good guality in the amount of IDR 1.900.086.505.332, - (one trilllon nine hundred billion eighty-six million five ke »Kb KB Bukopin PT. Bank KB Bukopin

of PT Bank KB Bukopin Tbk (“The Company”) as of December 315, 2021. For information, the funds that have been collected by the Company in Corporate Actions amounte … used these funds for new credit expansion of good guality in the amount of IDR TON MOS (seven hundred eighty »Kb KB Bukopin PT. Bank KB Bukopin, Tbk, 3 www.kbbukopin.com

the first half of 2023, compared to 12.3% in the previous year. The non-performing loan (NPL) ratio stood at 1.9% in the first half of 2023, down from … the first half of 2023, the highest level since the end of 2014. Return on Assets (RoA) was registered at 3.7%, the highest level after the pandemic. Cost to Income

the independence of the Board of Commissioners, the Company has an Independent Commissioner with a composition of at least 30% of the total number of members of the Board of … Support the implementation of the functions of the Board of Commissioners related to the Commissioners regarding: performance appraisal of members of the Board of Directors and/or members of the Board

of the Board of Commissioners and Directors Perseroan menetapkan besaran remunerasi Dewan The Company determines the amount of remuneration Komisaris dan Direksi melalui mekanisme Rapat Dewan of the Board of … the Effectiveness of the Risk Management Process Anggota Dewan Komisaris dan anggota Direksi juga Members of the Board of Commissioners and melakukan peninjauan efektivitas proses manajemen members of the Board

of the useful life of the right-of-use asset or the end of the lease term. Pada tanggal permulaan, Grup mengukur At the commencement date, the Group shall liabilitas … the effective date of the modification;  Menurunkan jumlah tercatat aset hak guna  Decrease the carrying amount of the untuk merefleksikan penghentian sebagian right- of-use asset to reflect the partial

tersebut menyampaikan The explanatory material conveyed the information that the fact informasi bahwa pola fakta umum dari program pensiun pattern of the pension program based on the Labor Law berbasis … tanggal penerbitan laporan keuangan As of the issuance date of the interim consolidated financial konsolidasian interim, dampak dari penerapan standar, statements, the effects of adopting these standards, amendments amendemen

DIR/429/2023 Issuer Name PT Bank Mandiri Taspen Issuer Code BMTP Attachment 1 Subject Change Audit Committee Change of Audit Committee Herewith we announce a Change of Audit Committee effective … Appointment Based on the decision of the Board of Commissioners Meeting dated KEP.DEKOM/001/VII/2023, Decree of the Board of Commissioners Number: 21 Juli 2023 The information referred to above

recognized over the term of the contract when the benefits of the asset have been received. Biaya pemeliharaan objek ijarah yang The cost of maintaining the object of ijarah … the basis of relative values of berdasarkan nilai relatif operasi yang dihentikan the operation disposed of and the portion of dan porsi Unit Penghasil Kas yang ditahan. the Cash Generating

recorded in the database of the Legal Entity Departemen Hukum dan Hak Asasi Manusia Republik Indonesia Administration System (SISMINBAKUM) of the Department of No. AHU-AH.01.10-15571 tanggal … Perusahaan, susunan the composition of the board of director,the composition of the pemegang saham serta maksud dan tujuan Perusahaan. shareholders and the aims and objectives of the company. This

the Bank, at the same time, the Bank will pay interest with tetap kepada Bank, pada saat yang sama, Bank akan membayar bunga pada tingkat bunga mengambang floating rate of … utang bank 7.337.151) 10.774.722) Proceeds from bank loans Pembayaran utang bank Payment of long-term jangka panjang (255.944) (255.944) bank loans Pembayaran utang bank (7.158.260) (10.525.144) Payment of bank loans

obtains control of the products upon loading the products onto the relevant carrier at the port, while for local sales, customer obtains control of the products when the products … the straight-line method from the commencement date to the earlier of the end of the useful life of the right-of-use asset or the end of the lease

tersebut menyampaikan The explanatory material conveyed the information that the fact informasi bahwa pola fakta umum dari program pensiun pattern of the pension program based on the Labor Law berbasis … tanggal penerbitan laporan keuangan As of the issuance date of the interim consolidated financial konsolidasian interim, dampak dari penerapan standar, statements, the effects of adopting these standards, amendments amendemen

status [1620500] Notes to the financial statements - Trade receivable, movement of allowance for impairment of Trade receivables - General Industry [1621000] Disclosure of Notes to the financial statements - Trade Receivables - General … dari jumlah beban pokok pendapatan. Disclosure of notes for cost of goods sold penjualan [1691000a] Notes to the financial statements - Long-Term Bank Loans - General Industry [1691100] Disclosure of Notes

the changes in article 3 of the Company’s Anggaran Dasar Perusahaan. Perubahan Article of Association. The changes in the Anggaran Dasar Perusahaan telah mendapatkan Company’s Articles of Association … additions to the terms of the Loan Perjanjian Pinjaman sebagai berikut: Agreement as follows : - Menambah fasilitas baru berupa Fasilitas - Addition of new in the form of Investment Investment Loan – Back

entitas induk. Kas dan setara kas Kas dan setara kas termasuk kas, kas di bank (rekening giro) dan deposito berjangka yang jatuh Cash and cash equivalents tempo dalam jangka waktu … amendemen dan penyesuaian atas standar yang berlaku efektif untuk periode yang dimulai The implementation of new statements of pada atau setelah 1 Januari 2022, dengan penerapan dini diperkenankan yaitu:? Amendemen

tentang berita acara rapat in Surabaya regarding the minutes of the annual umumpemegang saham tahunan para pemegang general meeting of shareholders, the shareholders saham telah mengambil keputusan antara lain : have … the use of the company's profit perseroan untuk dibagikan kepadan balance to be distributed to the company's pemegang saham perseroan dalam bentuk shareholders in the form of cash

Right of use assets Carrying amount [1612100] Disclosure of Notes to the financial statements - Right of Use Assets - General Industry Pengungkapan Disclosure 30 June 2023 Pengungkapan catatan atas aset … Type of parties [1616100] Disclosure of Notes to the financial statements - Revenue - General Industry Pengungkapan Disclosure 30 June 2023 Pengungkapan catatan atas pendapatan Catatan 20 Disclosure of notes for revenue

guidelines for the presentation of financial statements, Decree of the Chairman of Bapepam-LK No. KEP-347/BL/2012 concerning the presentation and disclosure of the financial statements of issuers … Finance leases are capitalized at the inception Sewa pembiayaan dikapitalisasi pada awal sewa of the lease at the lower of the fair value of the sebesar nilai yang lebih rendah

part of the economic stimulus protection against the untuk perlindungan dampak Covid-19, pemerintah Republik Indonesia impact of Covid-19, the government of the Republic of Indonesia menetapkan Undang-Undang … the date of the bill of lading. of landing. Nilai outstanding transaksi sebesar 70% dari nilai pembelian mesin pada The outstanding balance as of December 31, 2022 is 70% of

part of the economic stimulus protection against the untuk perlindungan dampak Covid-19, pemerintah Republik Indonesia impact of Covid-19, the government of the Republic of Indonesia menetapkan Undang-Undang … the date of the bill of lading. of landing. Nilai outstanding transaksi sebesar 70% dari nilai pembelian mesin pada The outstanding balance as of December 31, 2022 is 70% of

New Impairment Revaluation of Right of use assets, Addition in right of Disposals in right Reclassifications of adjustment in subsidiaries in (recovery) of Right of use assets, right of … beginning period use assets of use assets right of use assets right of use right of use right of use end period assets assets assets assets Nilai Lainnya, aset Others

the Group by the end of the leases term or perolehan aset hak-guna merefleksikan Grup akan if the cost of the right-of-use asset reflects that the mengeksekusi … masa commencement date to the earlier of the end of the sewa. useful life of the right-of-use asset or the end of the leases term. v. Perubahan Kebijakan