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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | POLY |
20230703_POLY_Ringkasan Risalah//Risalah RUPS_31335901_lamp1.pdf
Utama : Robert Mc Carthy Jr Komisaris : Christopher Ian Teague Komisaris : Christopher Robert Botsford Komisaris : Alexander Shaik Komisaris Independen : Agus Tjahajana Wirakusumah Komisaris Independen : Sumiyati 3. Menyetujui memberikan wewenang dan kuasa |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | POLY |
20230703_POLY_Ringkasan Risalah//Risalah RUPS_31335901.pdf
Utama : Robert Mc Carthy Jr Komisaris : Christopher Ian Teague Komisaris : Christopher Robert Botsford Komisaris : Alexander Shaik Komisaris Independen : Agus Tjahajana Wirakusumah Komisaris Independen : Sumiyati 3. Menyetujui memberikan wewenang dan kuasa … UTAMA Bapak Christopher Ian KOMISARIS 16 Juni 2016 30 Juni 2027 3 Teague Bapak Alexander Shaik KOMISARIS 09 Maret 2017 30 Juni 2027 3 Bapak Christopher Robert KOMISARIS 18 Juni |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | BUVA |
20230703_BUVA_Ringkasan Risalah//Risalah RUPS_31336379.pdf
HENDRY UTOMO selaku Direktur c. I NYOMAN TRI SURYA NEGARA LINGGA selaku Direktur d. ALEXANDER SHAIK selaku Komisaris Independen e. I GUSTI PUTU WISESA selaku Komisaris Independen f. JOHANDI KUMAHERI … HENDRY UTOMO as Director c. I NYOMAN TRI SURYA NEGARA LINGGA as Director d. ALEXANDER SHAIK as Independent Commissioner e. I GUSTI PUTU WISESA as Independent Commissioner f. JOHANDI KUMAHERI |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | BUVA |
20230703_BUVA_Ringkasan Risalah//Risalah RUPS_31336384_lamp1.pdf
hadir dalam Rapat: DEWAN KOMISARIS Komisaris Utama 1 OKIE REHARDI LUKITA" Komisaris Independen 1 ALEXANDER SHAIK Komisaris Independen 1 JOHANDI KUMAHERI Komisaris Independen 1 I GUSTI PUTU WISESA Komisaris … Attend The Annual General Meeting of Shareholders tertanggal 15 Juni 2023 selaku kuasa dari ALEXANDER SHAIK selaku Sole Director of DIAMOND MOUNTAIN INVESTMENTS LIMITED telah disahkan oleh TANG CHEUK |
OCR | 3 Jul 2023 |
| RUPS minutes | Needs review | BUVA |
20230703_BUVA_Ringkasan Risalah//Risalah RUPS_31336384.pdf
HENDRY UTOMO selaku Direktur c. I NYOMAN TRI SURYA NEGARA LINGGA selaku Direktur d. ALEXANDER SHAIK selaku Komisaris Independen e. I GUSTI PUTU WISESA selaku Komisaris Independen f. JOHANDI KUMAHERI … HENDRY UTOMO as Director c. I NYOMAN TRI SURYA NEGARA LINGGA as Director d. ALEXANDER SHAIK as Independent Commissioner e. I GUSTI PUTU WISESA as Independent Commissioner f. JOHANDI KUMAHERI |
Embedded text layer | 3 Jul 2023 |
| Shareholder register | Needs review | POLY |
20230705_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337100_lamp1.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 5 Jul 2023 |
| Shareholder register | Needs review | POLY |
20230705_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337108_lamp1.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 5 Jul 2023 |
| Shareholder register | Parsed | BUVA |
20230710_BUVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340134.pdf
OKIE JAKARTA Komisaris 0 0% 0 0% REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris … Previous Current Current OKIE JAKARTA Komisaris 0 0% 0 0% REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Parsed | BUVA |
20230710_BUVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340246.pdf
OKIE JAKARTA Komisaris 0 0% 0 0% REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris … Previous Current Current OKIE JAKARTA Komisaris 0 0% 0 0% REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Needs review | POLY |
20230710_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339425_lamp1.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 14 Jul 2023 |
| Financial statement | Text extracted | BUVA |
BUVA FS Consolidated June 2023.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti … President Commissioner Komisaris : Cindy Budijono Seong Hoon Park : Commissioner Komisaris Independen : Seong Hoon Park Alexander Shaik : Independent Commissioner Komisaris Independen : - Johanes Johandi : Independent Kumaheri Commissioner Komisaris Independen : - I Gusti Putu |
Embedded text layer | 26 Jul 2023 |
| Other | Text extracted | BUVA |
AnnualReport2020-BUVA-att1.pdf
orang, yaitu Alexander Shaik, Johandi members of the Company’s Board of Commissioners, which Kumaheri, I Gusti Putu Wisesa. consisted of five (5) individuals: Alexander Shaik, Johandi Kumaheri, I Gusti … Hoon Park : Commissioner Komisaris : - Gunawan Angkawibawa : Commissioner Komisaris : - Edy Suwarno : Commissioner Komisaris Independen : Alexander Shaik Alexander Shaik : Independent Commissioner Komisaris Independen : Johanes Johandi Kumaheri Johanes Johandi Kumaheri : Independent Commissioner Komisaris |
Embedded text layer | 27 Jul 2023 |
| Financial statement | Text extracted | POLY |
POLY Lapkeu 30 Juni 2023.pdf
Djojosubroto Komisaris : Christoper Ian Teague Christoper Ian Teague Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Direktur Utama : Vasudevan Ravi Shankar Vasudevan Ravi Shankar Direktur : Seeniappa |
Embedded text layer | 28 Jul 2023 |
| Other | Text extracted | BUVA |
AnnualReport2021-BUVA-att1.pdf
Directors Report Komisaris Utama : Okie Rehardi Lukita President Commissioner : Okie Rehardi Lukita Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen … Alexander Shaik Komisaris Independen 4 4 100% 1 Okie Rehardi Lukita Komisaris Utama Independent Commissioner 6 6 100% President Commissioner 3 Johandi Kumaheri Komisaris Independen 4 4 100% 2 Alexander |
Embedded text layer | 3 Aug 2023 |
| Other | Text extracted | BUVA |
AnnualReport2021-BUVA-att1.pdf
Management Reports Komisaris Utama : Okie Rehardi Lukita President Commissioner : Okie Rehardi Lukita Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen … Dewan Komisaris Board of Commissioners, Okie Rehardi Lukita Komisaris Utama | President Commissioner Alexander Shaik Johandi Kumaheri Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner I Gusti Putu Wisesa Seong Hoon |
Embedded text layer | 4 Aug 2023 |
| Shareholder register | Needs review | POLY |
20230804_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358026_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2023 |
| Other | Text extracted | POLY |
20230720_POLY_Perubahan Profesi Penunjang_31342922_lamp3.pdf
Komisaris Utama/ President Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Christopher Robert Botsford Sumiyati Alexander Shaik Komisaris/ «Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Halaman/Page 2 dari/of2 |
OCR | 7 Aug 2023 |
| Other | Text extracted | BUVA |
AnnualReport2022-BUVA-att1.pdf
Commissioner : Okie Rehardi Lukita Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen : I Gusti Putu Wisesa Independent Commissioner : I Gusti … Governance Laporan Keberlanjutan JAJARAN DEWAN KOMISARIS Board of Commissioners OKIE REHARDI LUKITA JOHANDI KUMAHERI ALEXANDER SHAIK Komisaris Utama Komisaris Independen Komisaris Independen President Commissioner Independent Commissioner Independent Commissioner I GUSTI |
Embedded text layer | 18 Aug 2023 |
| Shareholder register | Needs review | POLY |
20230904_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396019_lamp1.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Sep 2023 |
| RUPS minutes | Parsed | POLY |
20230906_POLY_Ringkasan Risalah//Risalah RUPS_31406748_lamp1.pdf
Utama : Robert Mc Carthy Jr Komisaris : Christopher Ian Teague Komisaris : Christopher Robert Botsford Komisaris : Alexander Shaik Komisaris Independen: Insinyur Agus Tjahajana Wirakusumah Komisaris Independen: Sumiyati AULIA TAUFANI, S.H. NOTARIS |
Embedded text layer | 6 Sep 2023 |
| RUPS minutes | Needs review | POLY |
20230906_POLY_Ringkasan Risalah//Risalah RUPS_31406748.pdf
Utama : Robert Mc Carthy Jr Komisaris : Christopher Ian Teague Komisaris : Christopher Robert Botsford Komisaris : Alexander Shaik Komisaris Independen: Insinyur Agus Tjahajana Wirakusumah Komisaris Independen: Sumiyati 3. Menyetujui memberikan wewenang … UTAMA Bapak Christopher Ian KOMISARIS 16 Juni 2016 30 Juni 2027 3 Teague Bapak Alexander Shaik KOMISARIS 09 Maret 2017 30 Juni 2027 3 Bapak Christopher Robert KOMISARIS 18 Juni |
Embedded text layer | 6 Sep 2023 |
| Board change | Needs review | POLY |
20230929_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423793_lamp1.pdf
Wong pati 9 www.aslapacificfibers.com. Christopher Robert Botsford Sumiyati Alexander Shaik Komisaris/ Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Halaman/page 3 dari/of 3 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu |
OCR | 29 Sep 2023 |
| Board change | Needs review | POLY |
20231003_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31434356_lamp1.pdf
Wong pati 9 www.aslapacificfibers.com. Christopher Robert Botsford Sumiyati Alexander Shaik Komisaris/ Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Halaman/page 3 dari/of 3 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu |
OCR | 3 Oct 2023 |
| Shareholder register | Needs review | POLY |
20231004_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434922_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Oct 2023 |
| Financial statement | Text extracted | POLY |
POLY LK Sept 2023.pdf
Djojosubroto Komisaris : Christoper Ian Teague Christoper Ian Teague Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Direktur Utama : Vasudevan Ravi Shankar Vasudevan Ravi Shankar Direktur : Seeniappa |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | BUVA |
FS Consolidated BUVA 30 Sept 2023.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti … President Commissioner Komisaris : Cindy Budijono Seong Hoon Park : Commissioner Komisaris Independen : Seong Hoon Park Alexander Shaik : Independent Commissioner Komisaris Independen : - Johanes Johandi : Independent Kumaheri Commissioner Komisaris Independen : - I Gusti Putu |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | POLY |
20231106_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505308_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 6 Nov 2023 |
| Financial statement | Text extracted | BUVA |
FS BUVA Consolidated 30 Sept 23.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti … President Commissioner Komisaris : Cindy Budijono Seong Hoon Park : Commissioner Komisaris Independen : Seong Hoon Park Alexander Shaik : Independent Commissioner Komisaris Independen : - Johanes Johandi : Independent Kumaheri Commissioner Komisaris Independen : - I Gusti Putu |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | POLY |
20231204_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31544762_lamp2.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Dec 2023 |
| Other | Text extracted | POLY |
20231220_POLY_Public Expose_31561113_lamp1.pdf
05/09/2023) Komisaris Utama : Robert McCarthy Komisaris : Christopher Robert Botsford Komisaris : Christopher Ian Teague Komisaris : Alexander Shaik Komisaris Independen : Agus Tjahajana Wirakusumah Komisaris Independen : Sumiyati Direktur Utama : V. Ravi Shankar Direktur |
Embedded text layer | 20 Dec 2023 |
| Shareholder register | Needs review | POLY |
20240104_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564428_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jan 2024 |
| Shareholder register | Needs review | POLY |
20240205_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574667_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 5 Feb 2024 |
| Shareholder register | Needs review | POLY |
20240304_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592546_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | POLY |
POLY FinRep 2023 Bilingual.pdf
Komisaris : Christoper Ian Teague Christoper Ian Teague Commissioners Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Board of Directors: Direktur Utama : Vasudevan Ravi Shankar Vasudevan Ravi |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | BUVA |
20240331_BUVA_Laporan Informasi dan Fakta Material_31621329_lamp1.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti … Commissioner Oudang Komisaris : Cindy Budijono Seong Hoon Park : Commissioner Komisaris Independen : Seong Hoon Park Alexander Shaik : Independent Commissioner Komisaris Independen : - Johanes Johandi : Independent Commissioner Kumaheri Komisaris Independen : - I Gusti Putu |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | BUVA |
BUVA Dec 31 2023 Audited Consolidated FS.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti … Commissioner Oudang Komisaris : Cindy Budijono Seong Hoon Park : Commissioner Komisaris Independen : Seong Hoon Park Alexander Shaik : Independent Commissioner Komisaris Independen : - Johanes Johandi : Independent Commissioner Kumaheri Komisaris Independen : - I Gusti Putu |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | POLY |
20240401_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31621729_lamp3.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | POLY |
POLY Lapkeu 31 Mar 2024.pdf
Sumiyati Komisaris Christoper Ian Teague Christoper Ian Teague Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Direktur Utama Vasudevan Ravi Shankar Vasudevan Ravi Shankar Direktur Jegatheesan |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | BUVA |
AnnualReport2023-BUVA-att1.pdf
Okie Rehardi Lukita Astini Bernawati Oudang • Komisaris Independen/ Independent Commissioner • Komisaris Independen/ Independent Commissioner Alexander Shaik Park Seong Hoon • Komisaris Independen/Independent Commissioner • Komisaris/ Commissioner Johandi Kumaheri Cindy Budijono • Komisaris Independen … Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti Putu Wisesa |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BUVA |
BUVA Consolidated FS 1Q24 (unadudit).pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti |
Embedded text layer | 1 May 2024 |
| Other | Text extracted | POLY |
AnnualReport2023-POLY-att1.pdf
General Meeting of Shareholders Dewan Komisaris Board of Commissioners • ROBERT McCARTHY • CHRISTOPHER ROBERT BOTSFORD • ALEXANDER SHAIK • CHRISTOPHER IAN TEAGUE • SUMIYATI • AGUS TJAHAJANA WIRAKUSUMAH Committees Dewan Direksi Board of Directors Presiden … Christoper Ian Teague Christoper Ian Teague Commissioners Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Board of Directors: Direktur Utama : Vasudevan Ravi Shankar Vasudevan Ravi Shankar |
Embedded text layer | 1 May 2024 |
| Financial statement | Text extracted | BUVA |
20240502_BUVA_Laporan Informasi dan Fakta Material_31633189_lamp1.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti |
Embedded text layer | 2 May 2024 |
| Shareholder register | Needs review | POLY |
20240502_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31633380_lamp4.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 6 May 2024 |
| Other | Text extracted | POLY |
AnnualReport2023-POLY-att1.pdf
General Meeting of Shareholders Dewan Komisaris Board of Commissioners • ROBERT McCARTHY • CHRISTOPHER ROBERT BOTSFORD • ALEXANDER SHAIK • CHRISTOPHER IAN TEAGUE • SUMIYATI • AGUS TJAHAJANA WIRAKUSUMAH Committees Dewan Direksi Board of Directors Presiden … Christoper Ian Teague Christoper Ian Teague Commissioners Christopher Robert Botsford Christopher Robert Botsford Alexander Shaik Alexander Shaik Dewan Direksi: Board of Directors: Direktur Utama : Vasudevan Ravi Shankar Vasudevan Ravi Shankar |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | POLY |
20240604_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646070_lamp2.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jun 2024 |
| Shareholder register | Needs review | POLY |
20240604_POLY_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646088_lamp4.pdf
TEAGUE KOMISARIS 0 0,0000000 8 CHRISTOPHER ROBERT BOTSFORD KOMISARIS 0 0,0000000 9 ALEXANDER SHAIK KOMISARIS 0 0,0000000 10 AGUS TJAHAJANA WIRAKUSUMAH, SE, Msc. KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jun 2024 |
| RUPS minutes | Parsed | POLY |
20240628_POLY_Ringkasan Risalah//Risalah RUPS_31676590_lamp1.pdf
Utama: Robert Mc Carthy Jr Komisaris: Christopher Ian Teague Komisaris: Christopher Robert Botsford Komisaris: Alexander Shaik Komisaris Independen: Agus Tjahajana Wirakusumah Komisaris Independen: Sumiyati 2. Menyetujui memberikan wewenang dan kuasa |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | POLY |
20240628_POLY_Ringkasan Risalah//Risalah RUPS_31676590.pdf
Utama: Robert Mc Carthy Jr Komisaris: Christopher Ian Teague Komisaris: Christopher Robert Botsford Komisaris: Alexander Shaik Komisaris Independen: Agus Tjahajana Wirakusumah Komisaris Independen: Sumiyati 2. Menyetujui memberikan wewenang dan kuasa … UTAMA Bapak Christopher Ian KOMISARIS 16 Juni 2016 30 Juni 2027 3 Teague Bapak Alexander Shaik KOMISARIS 09 Maret 2017 30 Juni 2027 3 Bapak Christopher Robert KOMISARIS 18 Juni |
Embedded text layer | 28 Jun 2024 |
| Other | Text extracted | POLY |
20240628_POLY_Penyampaian Bukti Iklan_31676622_lamp3.pdf
Utama: Robert Mc Carthy Jr Komisaris: Christopher Ian Teague Komisaris: Christopher Robert Botsford Komisaris: Alexander Shaik Komisaris Independen: Agus Tjahajana Wirakusumah Komisaris Independen: Sumiyati 2. Menyetujui memberikan wewenang dan kuasa … Commissioner: Robert Mc Carthy Jr Commissioner: Christopher Ian Teague Commissioner: Christopher Robert Botsford Commissioner: Alexander Shaik Independent Commissioner: Agus Tjahajana Wirakusumah Independent Commissioner: Sumiyati 2. Agree to grant authority |
Embedded text layer | 1 Jul 2024 |
| Financial statement | Text extracted | BUVA |
BUVA 2Q24 - Consolidated FS ( Unaudited) Final.pdf
Nyoman Tri Surya Negara Surya Negara Lingga as Director, Mr. Lingga selaku Direktur, Tuan Alexander Shaik Alexander Shaik as Independent Commissioner, selaku Komisaris Independen, Tuan I Gusti Mr. I Gusti |
Embedded text layer | 26 Jul 2024 |