Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | BANK |
20230707_BANK_Laporan Informasi dan Fakta Material_31338824_lamp1.pdf
Company decides to: a. Mengangkat kembali Bapak ATIONO TEGUH a. Reappoint Mr. ATIONO TEGUH BASUKI as BASUKI sebagai Komisaris Perseroan; Commissioner of the Company; b. Mengangkat kembali Ibu FRANSISCA EKAWATI … Komisaris (Independen) : Bapak RUDY President Commissioner (Independent) : Mr. HAMDANI; RUDY HAMDANI; Komisaris : Bapak ATIONO TEGUH BASUKI; Commissioner: Mr. ATIONO TEGUH BASUKI; Komisaris Independen : Ibu FRANSISCA EKAWATI Independent Commissioner: Mrs. FRANSISCA |
Embedded text layer | 7 Jul 2023 |
| Financial statement | Text extracted | BANK |
Laporan Keuangan Bank Aladin Syariah 30 Juni 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota … Perseroan memutuskan untuk : a. Re-appoint Mr. ATIONO TEGUH BASUKI as a. Mengangkat kembali Bapak ATIONO TEGUH Commissioner of the Company; BASUKI sebagai Komisaris Perseroan; b. Re-appointed Ms. FRANSISCA |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | BANK |
FinancialStatement-2023-II-BANK.pdf
atas dapat kami sampaikan bahwa Perseroan memutuskan untuk : a. Mengangkat kembali Bapak ATIONO TEGUH BASUKI sebagai Komisaris Perseroan; b. Mengangkat kembali Ibu FRANSISCA EKAWATI sebagai Komisaris (Independen) Perseroan; c. Mengangkat |
Embedded text layer | 28 Jul 2023 |
| RUPS minutes | Parsed | BANK |
20231018_BANK_Perubahan Profesi Penunjang_31459662_lamp2.pdf
Presiden Komisaris (Independen) : Bapak Rudy Hamdani Komisaris Independen : Ibu Fransisca Ekawati Komisaris : Bapak Ationo Teguh Basuki Direksi : Presiden Direktur : Bapak Dyota Mahottama Marsudi Direktur : Ibu Firdila Sari 1/4 Direktur … instansi yang berwenang. Mata Acara Rapat Keenam 1. Menyetujui: i. Mengangkat kembali tuan ATIONO TEGUH BASUKI sebagai Komisaris Perseroan; ii. Mengangkat kembali nyonya FRANSISCA EKAWATI sebagai Komisaris (Independen) Perseroan |
Embedded text layer | 18 Oct 2023 |
| Financial statement | Text extracted | BANK |
Bank Aladin Syariah_Billingual_30_Sept_2023 FINAL.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | BANK |
20240401_BANK_Laporan Informasi dan Fakta Material_31621602_lamp4.pdf
Berharga yang Dimiliki - - INDIVIDUAL Masyarakat : 44,25% PT Bank Aladin Syariah, Tbk Komisaris : Ationo Teguh Basuki 3. Piutang Murabahah - - No. NOMINAL Tujuan INDIVIDUAL S.E & O Nominal Komisaris (Independen) : Fransisca Ekawati |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | BANK |
20240401_BANK_Laporan Informasi dan Fakta Material_31621602_lamp1.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | BANK |
Bank Aladin Syariah Tbk_billingual_31_des_ 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | BANK |
Bank Aladin Syariah Tbk_Billingual_31_Mar_ 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 19 Apr 2024 |
| Other | Text extracted | BANK |
AnnualReport2023-BANK-att1.pdf
Syariah Tbk Board of Commissioners Rudy Hamdani Presiden Komisaris (Independen) President Commissioner (Independent) Ationo Teguh Basuki Fransisca Ekawati Komisaris Komisaris Independen Commissioner Independent Commissioner Membangun pertumbuhan berkelanjutan melalui kolaborasi inklusivitas … Appoinment) Ationo Teguh Basuki (Komisaris) • RUPS Sirkuler tanggal 28 Mei 2020 dengan berita acara dalam Akta Notaris No. 149 tanggal 28 Mei 2020. Ationo Teguh Basuki (Commissioner) • RUPS Tahunan tanggal |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BANK |
AnnualReport2023-BANK-att2.pdf
Komisaris (Independen) : Rudy Hamdani • President Commissioner (Independent): Rudy • Komisaris : Ationo Teguh Basuki Hamdani • Komisaris Independen : Fransisca Ekawati • Commissioner: Ationo Teguh Basuki • Independent Commissioner: Fransisca Ekawati Direksi Board of Directors • Presiden … Komisaris (Independen) : Rudy Hamdani • President Commissioner (Independent): Rudy • Komisaris : Ationo Teguh Basuki Hamdani • Komisaris Independen : Fransisca Ekawati • Commissioner: Ationo Teguh Basuki • Independent Commissioner: Fransisca Ekawati Direksi Board of Directors • Presiden |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | BANK |
20240627_BANK_Ringkasan Risalah//Risalah RUPS_31676060_lamp2.pdf
Presiden Komisaris (Independen) : Bapak Rudy Hamdani Komisaris Independen : Ibu Fransisca Ekawati Komisaris : Bapak Ationo Teguh Basuki 1/4 Direksi : Presiden Direktur : Bapak Dyota Mahottama Marsudi Direktur : Ibu Firdila Sari Direktur … menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris (Independen) : Bapak Rudy Hamdani; Komisaris : Bapak Ationo Teguh Basuki; Komisaris Independen : Ibu Fransisca Ekawati; Direksi Presiden Direktur : Bapak Koko Tjatur Rachmadi* Direktur |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | BANK |
20240627_BANK_Ringkasan Risalah//Risalah RUPS_31676060_lamp3.pdf
Baig Nadea Dzurriatin Dewan Komisaris : Presiden Komisaris (Independen) : Tuan Rudy Hamdani Komisaris : Tuan Ationo Teguh Basuki Komisaris Independen : Nyonya Fransisca Ekawati Dewan Pengawas Syariah : Ketua : Tuan DR. H. M. Asrorun … menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris (Independen) : Tuan RUDY HAMDANI, Komisaris : Tuan ATIONO TEGUH BASUKI: Komisaris Independen : Nyonya FRANSISCA EKAWATI, Direksi Presiden Direktur : Tuan KOKO TJATUR RACHMADI" Direktur : Nyonya |
OCR | 28 Jun 2024 |
| RUPS minutes | Needs review | BANK |
20240627_BANK_Ringkasan Risalah//Risalah RUPS_31676060.pdf
menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris (Independen) : Bapak RUDY HAMDANI; Komisaris : Bapak ATIONO TEGUH BASUKI; Komisaris Independen : Ibu FRANSISCA EKAWATI; Direksi Presiden Direktur : Bapak KOKO TJATUR RACHMADI*; Direktur … follows: board of Commissioners President Commissioner (Independent) : Mr. RUDY HAMDANI; Commissioner : Mr. ATIONO TEGUH BASUKI; Independent Commissioner: Mrs. FRANSISCA EKAWATI; Directors President Director : Mr. KOKO TJATUR RACHMADI* Director : Mrs. FIRDILA |
Embedded text layer | 28 Jun 2024 |
| Financial statement | Text extracted | BANK |
Lapkeu Bank Aladin Syariah Q2 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | BANK |
Lapkeu BANK 30 Sept 24 FINAL.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 30 Oct 2024 |
| Board change | Parsed | BANK |
20241023_BANK_Perubahan Pengurus_31748662.pdf
RUDY HAMDANI RUDY HAMDANI X KOMISARIS KOMISARIS (INDEPENDEN) ATIONO TEGUH ATIONO TEGUH KOMISARIS 21 Juni 2023 KOMISARIS BASUKI BASUKI KOMISARIS FRANSISCA EKAWATI KOMISARIS 21 Juni 2023 FRANSISCA EKAWATI X INDEPENDEN … June 2024 RUDY HAMDANI X KOMISARIS R (INDEPENDEN) ATIONO TEGUH ATIONO TEGUH COMMISSIONER 21 June 2023 KOMISARIS BASUKI BASUKI KOMISARIS FRANSISCA EKAWATI COMMISSIONER 21 June 2023 FRANSISCA EKAWATI X INDEPENDEN |
Embedded text layer | 8 Nov 2024 |
| Financial statement | Text extracted | BANK |
PT Bank Aladin Syariah Tbk_Billingual_31 Dec 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Dyota |
Embedded text layer | 18 Apr 2025 |
| Financial statement | Text extracted | BANK |
Lap Keu 31 Maret 2025 unaudited.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko |
Embedded text layer | 22 Apr 2025 |
| Other | Text extracted | BANK |
AnnualReport2024-BANK-att2.pdf
Bapak Rudy Hamdani; President Commissioner (Independent): Mr. Rudy Hamdani; Komisaris: Bapak Ationo Teguh Basuki; Commissioner: Mr. Ationo Teguh Basuki; Komisaris Independen: Ibu Fransisca Ekawati; Independent Commissioner: Ms. Fransisca Ekawati; Direksi … Bapak RUDY • President Commissioner (Independent): Mr. HAMDANI RUDY HAMDANI • Komisaris: Bapak ATIONO TEGUH BASUKI • Commissioner : Mr. ATIONO TEGUH BASUKI • Komisaris Independen: Ibu FRANSISCA EKAWATI • Independent Commissioner: Mrs. FRANSISCA EKAWATI Direksi |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BANK |
AnnualReport2024-BANK-att3.pdf
Bank Aladin Syariah Tbk Rudy Hamdani Presiden Komisaris (Independen) President (Independent) Commissioner Ationo Teguh Basuki Fransisca Ekawati Komisaris Komisaris Independen Commissioner Independent Commissioner PT Bank Aladin Syariah Tbk 2024 Laporan … Bapak Rudy Hamdani; President Commissioner (Independent): Mr Rudy Hamdani; Komisaris: Bapak Ationo Teguh Basuki; Commissioner: Mr Ationo Teguh Basuki; Komisaris Independen: Ibu Fransisca Ekawati; Independent Commissioner: Mrs. Fransisca Ekawati; Direksi |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | BANK |
20250622_BANK_Ringkasan Risalah//Risalah RUPS_31907396_lamp1.pdf
Baig Nadea Dzurriatin Dewan Komisaris : Presiden Komisaris (Independen) : Tuan Rudy Hamdani Komisaris : Tuan Ationo Teguh Basuki Komisaris Independen : Nyonya Fransisca Ekawati Dewan Pengawas Syariah : Ketua : Tuan Prof |
OCR | 23 Jun 2025 |
| RUPS minutes | Needs review | BANK |
20250622_BANK_Ringkasan Risalah//Risalah RUPS_31907396_lamp2.pdf
Baig Nadea Dzurriatin Dewan Komisaris : Presiden Komisaris (Independen) : Tuan Rudy Hamdani Komisaris : Tuan Ationo Teguh Basuki Komisaris Independen : Nyonya Fransisca Ekawati Dewan Pengawas Syariah : Ketua : Tuan Prof … instansi yang berwenang. Mata Acara Rapat Ketiga 1. A. Menerima pengunduran diri tuan ATIONO TEGUH BASUKI dari Komisaris dengan memberikan pembebasan dan pelunasan sepenuhnya (acguit et de charge) atas tindakan |
OCR | 23 Jun 2025 |
| RUPS minutes | Needs review | BANK |
20250622_BANK_Ringkasan Risalah//Risalah RUPS_31907396.pdf
Setuju Pengurus Perseroan; 83.647 840 900 Hasil Keputusan 1. A.Menerima pengunduran diri tuan ATIONO TEGUH BASUKI dari Komisaris dengan memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) atas tindakan … Hasil Keputusan 1.A. To accept the resignation of Mr. ATIONO TEGUH BASUKI as Commissioner, granting him full discharge and release of responsibility (acquit et de charge) for his supervisory |
Embedded text layer | 23 Jun 2025 |
| Financial statement | Text extracted | BANK |
BAS interim Jun 2025.pdf
Anula Putra Director Direktur Kepatuhan Baiq Nadea Dzurriatin Compliance Director *) Menggantikan Bapak Ationo Teguh Basuki (Komisaris) yang telah *) Appointed to replace Mr. Ationo Teguh Basuki (Commissioner), who mengundurkan diri pada … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko |
Embedded text layer | 15 Jul 2025 |
| Financial statement | Text extracted | BANK |
Final Report Audit BAS 30 Juni 2025.pdf
Anula Putra Director Direktur Kepatuhan Baiq Nadea Dzurriatin Compliance Director *) Menggantikan Bapak Ationo Teguh Basuki (Komisaris) yang *) Appointed to replace Mr. Ationo Teguh Basuki (Commissioner), telah mengundurkan diri pada RUPS … Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Dewan Direksi Board of Directors Presiden Direktur |
Embedded text layer | 29 Sep 2025 |
| Financial statement | Text extracted | BANK |
BAS SEP25 FINAL 16102025 14.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi Board of Directors Presiden Direktur Koko |
Embedded text layer | 16 Oct 2025 |
| Financial statement | Text extracted | BANK |
LK BAS_Dec 31 2025.pdf
Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Dewan Direksi Board of Directors Presiden Direktur |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BANK |
AnnualReport2025-BANK-att2.pdf
Bank Aladin Syariah. 90 PT Bank Aladin Syariah Tbk • Laporan Keberlanjutan 2025 Ationo Teguh Basuki* Komisaris Commissioner Kewarganegaraan Indonesia Citizenship Domisili Jakarta Domicile Usia 65 Tahun per 31 Desember … Keputusan: Resolutions: 1. A. Menerima pengunduran diri ATIONO 1. A. Accepting the resignation of ATIONO TEGUH BASUKI dari Komisaris dengan TEGUH BASUKI as Commissioner, memberikan pembebasan dan pelunasan granting |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BANK |
AnnualReport2025-BANK-att3.pdf
EGMS of Bank Aladin Syariah pengunduran diri Bapak Ationo Teguh Basuki approved the resignation of Ationo Teguh Basuki sebagai Komisaris dan mengangkat Ibu Nurhasanah as Commissioner and appointed Nurhasanah … Test untuk 2. The fit and proper test result for Ationo Bapak Ationo Teguh Basuki Selaku Calon Teguh Basuki as Candidate for President Presiden Komisaris berdasarkan Surat Commissioner based |
Embedded text layer | 30 Apr 2026 |