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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | BBMD |
20230731_BBMD_Laporan Informasi dan Fakta Material_31355835_lamp3.pdf
Commissioner Komisaris Independen Gardjito Heru Independent Commissioner Direksi Board of Directors Presiden Direktur Achmad Suherman Kartasasmita President Director Wakil Presiden Direktur Hendra Halim Vice President Director Direktur Operasional Harun Ansari |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BBMD |
LKP BBMD_06_2023.pdf
Commissioner Komisaris Independen Gardjito Heru Independent Commissioner Direksi Board of Directors Presiden Direktur Achmad Suherman Kartasasmita President Director Wakil Presiden Direktur Hendra Halim Vice President Director Direktur Operasional Harun Ansari |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | BAPA |
20230808_BAPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359077_lamp2.pdf
PONDOK BAMBU DUREN SAWIT L BNI SEKURITAS, PT 25,000 0.00 2209 IVAN BHAGASKARA KARTASASMITA KRAPYAK IX RT 004 RW 025 MARGOAGUNG SEYEGAN L PT AJAIB SEKURITAS ASIA … JLN.KINAWAI Kelurahan BALIMBING Kecamatan RAMBATAN L PT INDO PREMIER SEKURITAS 200 0.00 2437 KOKO SUHERMAN KP. TUGU RT 006 RW 007 Kel. CIBAREGBEG Kec. CIBEBER 1488 L PT. STOCKBIT SEKURITAS |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Needs review | BAPA |
20230808_BAPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359078_lamp2.pdf
PONDOK BAMBU DUREN SAWIT L BNI SEKURITAS, PT 25,000 0.00 2209 IVAN BHAGASKARA KARTASASMITA KRAPYAK IX RT 004 RW 025 MARGOAGUNG SEYEGAN L PT AJAIB SEKURITAS ASIA … JLN.KINAWAI Kelurahan BALIMBING Kecamatan RAMBATAN L PT INDO PREMIER SEKURITAS 200 0.00 2437 KOKO SUHERMAN KP. TUGU RT 006 RW 007 Kel. CIBAREGBEG Kec. CIBEBER 1488 L PT. STOCKBIT SEKURITAS |
Embedded text layer | 8 Aug 2023 |
| Financial statement | Text extracted | BBMD |
LKP BBMD_09_2023.pdf
Commissioner Komisaris Independen Gardjito Heru Independent Commissioner Direksi Board of Directors Presiden Direktur Achmad Suherman Kartasasmita President Director Wakil Presiden Direktur Hendra Halim Vice President Director Direktur Operasional Harun Ansari |
Embedded text layer | 31 Oct 2023 |
| Other | Text extracted | ADMF |
AnnualReport2023-ADMF-att2.pdf
Purwantono, Suherman & Surja (a Drs. Hari Purwantono Financial IDR719,740,000 member firm of Ernst & Young Global Statement Audit Limited) 2013 KAP Purwantono, Suherman & Surja (a Drs. Hari Purwantono Financial … Blubur Limbangan BANJAR – DIDI KARTASASMITA No. 63 RT 01/RW 0, Sukapura, Tel : 0262-438117 Komp Pertokoan Voctoria Plaza, Jl. Kejaksan, Cirebon Fax : - Mayjend. Didi Kartasasmita Blok |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | ADMF |
AnnualReport2023-ADMF-att3.pdf
Purwantono, Suherman & Surja Arief Somantri Audit Laporan Rp719.740.000 (a member firm of Ernst & Young Global Keuangan Limited) 2015 KAP Purwantono, Suherman & Surja Benyanto Suherman Audit Laporan Rp831.534.000 (a member firm … Limited) 2014 KAP Purwantono, Suherman & Surja Drs. Hari Purwantono Audit Laporan Rp719.740.000 (a member firm of Ernst & Young Global Keuangan Limited) 2013 KAP Purwantono, Suherman & Surja Drs. Hari Purwantono Audit |
Embedded text layer | 5 Mar 2024 |
| Financial statement | Text extracted | BBMD |
PT BANK MESTIKA DHARMA Tbk - 23-compressed.pdf
Komisaris Independen Gardjito Heru Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Achmad Suherman Kartasasmita President Director Wakil Presiden Direktur Hendra Halim Vice President Director Direktur Operasional Harun Ansari … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | ABMM |
AnnualReport2023-ABMM-att1.pdf
Habir (Komisaris Independen) - Manggi Taruna Habir (Independent Commissioner) • Direksi: • Board of Directors: - Achmad Ananda Djajanegara (Direktur Utama) - Achmad Ananda Djajanegara (President Director) - Adrian Erlangga (Direktur) - Adrian Erlangga (Director) - Haris Mustarto … Mulyana Hamami Rachmat Mulyana Hamami (Komisaris Utama) 6.120.500 0,2223% 802.611 (President Commissioner) Achmad Ananda Djajanegara Achmad Ananda Djajanegara (Direktur Utama) 1.283.500 0,0466% 70.363 (President Director) Mivida Hamami Mivida |
Embedded text layer | 23 Apr 2024 |
| Financial statement | Text extracted | BBMD |
20240430_BBMD_Laporan Informasi dan Fakta Material_31632280_lamp1.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
AnnualReport2023-BBMD-att2.pdf
Komisaris Independen Gardjito Heru Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Achmad Suherman Kartasasmita President Director Wakil Presiden Direktur Hendra Halim Vice President Director Direktur Operasional Harun Ansari … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
AnnualReport2023-BBMD-att2.pdf
fulfillment of existing regulations clearly and effectively according to applicable rules. ACHMAD S. KARTASASMITA Presiden Direktur President Director 52 PT Bank Mestika Dharma Tbk Laporan Keberlanjutan 2023 04 PENJELASAN DIREKSI … Susunan Dewan Direksi Arrangement of the Board of Director Presiden Direktur : Achmad Suherman President Director : Achmad Suherman Kartasasmita Kartasasmita Wakil Presiden Direktur : Hendra Halim Vice President Director : Hendra Halim Direktur |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBMD |
20240430_BBMD_Laporan Informasi dan Fakta Material_31632790_lamp3.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Maret_2024.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Ringkasan Risalah//Risalah RUPS_31643251_lamp3.pdf
KATIO Komisaris Independen 4. GARDJITO HERU, S.E. Komisaris Independen - Direksi: 1. ACHMAD SUHERMAN Presiden Direktur KARTASASMITA 2. HENDRA HALIM Wakil Presiden Direktur 3. HARUN ANSARI Direktur Operasional 4. Haji YUSRI … Independent Commissioner 4. GARDJITO HERU, S.E Independent Commissioner - Board of Directors: 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Operational Director 4. Haji |
OCR | 28 May 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Ringkasan Risalah//Risalah RUPS_31643251.pdf
Agustus 2020 18 Agustus 2025 3 X Bapak Achmad Suherman PRESIDEN 18 Agustus 2020 18 Agustus 2025 3 X Kartasasmita DIREKTUR Bapak Hendra Halim WAKIL PRESIDEN 18 Agustus … August 2020 18 August 2025 3 X Bapak Achmad Suherman PRESIDENT 18 August 2020 18 August 2025 3 X Kartasasmita DIRECTOR Bapak Hendra Halim VICE PRESIDEN 18 August |
Embedded text layer | 28 May 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Perubahan Profesi Penunjang_31643564_lamp3.pdf
KATIO Komisaris Independen 4. GARDJITO HERU, S.E. Komisaris Independen - Direksi: 1. ACHMAD SUHERMAN Presiden Direktur KARTASASMITA 2. HENDRA HALIM Wakil Presiden Direktur 3. HARUN ANSARI Direktur Operasional 4. Haji YUSRI … Independent Commissioner 4. GARDJITO HERU, S.E Independent Commissioner - Board of Directors: 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Operational Director 4. Haji |
OCR | 28 May 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Juni_2024.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Juni_2024.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_September_2024.pdf
Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan … Yanti Ganda Nursalim 345,000 69,000,000 0.01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250,300 50,060,000 0.01% (President Director) Andy (Direktur Andy Kepatuhan |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | BBMD |
PT BANK MESTIKA DHARMA Tbk - 31 Desember 2024.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 24 Mar 2025 |
| Other | Text extracted | ABMM |
AnnualReport2024-ABMM-att1.pdf
Period January 1 to May 15, 2024 December 31, 2024 Achmad Ananda Djajanegara kembali diangkat berdasarkan Achmad Ananda Djajanegara Achmad Ananda Djajanegara keputusan RUPS Tahunan Tahun Buku 2023 tanggal … Ahdiat Kartasasmita tidak lagi menjabat sejak sejak 19 Juli 2024 sejalan dengan berakhirnya masa tugas Aris Ahdiat Kartasasmita Dewan Komisaris untuk periode 2021-2024. Anggota Aris Ahdiat Kartasasmita |
Embedded text layer | 3 Apr 2025 |
| Financial statement | Text extracted | BBMD |
BBMD_Maret_2025.pdf
Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp1.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp8.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp4.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp2.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp6.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp7.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp9.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp5.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp3.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880998_lamp6.pdf
Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880998_lamp3.pdf
Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880992_lamp2.pdf
Sustainability Aspects Bank Mestika Profile LAPORAN PRESIDEN DIREKTUR President Director’s Report ACHMAD S. KARTASASMITA Presiden Direktur President Director 60 PT Bank Mestika Dharma Tbk Laporan Keberlanjutan 2024 PENJELASAN DIREKSI … Bank Mestika. Susunan Dewan Direksi Board of Directors Composition Presiden Direktur : Achmad Suherman President Director : Achmad Suherman Kartasasmita Kartasasmita Wakil Presiden Direktur : Hendra Halim Vice President Director : Hendra Halim Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att3.pdf
President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim … Yanti Ganda Nursalim 345.000 69.000.000 0,01% Nursalim Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 250.300 50.060.000 0,01% (President Director) Andy Andy (Direktur Kepatuhan |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att2.pdf
Sustainability Aspects Bank Mestika Profile LAPORAN PRESIDEN DIREKTUR President Director’s Report ACHMAD S. KARTASASMITA Presiden Direktur President Director 60 PT Bank Mestika Dharma Tbk Laporan Keberlanjutan 2024 PENJELASAN DIREKSI … Bank Mestika. Susunan Dewan Direksi Board of Directors Composition Presiden Direktur : Achmad Suherman President Director : Achmad Suherman Kartasasmita Kartasasmita Wakil Presiden Direktur : Hendra Halim Vice President Director : Hendra Halim Direktur |
Embedded text layer | 2 May 2025 |
| RUPS minutes | Needs review | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011_lamp4.pdf
Komisaris 3. KATIO Komisaris Independen 4. GARDJITO HERU Komisaris Independen - Direksi: 1. ACHMAD SUHERMAN Presiden Direktur KARTASASMITA 2. HENDRA HALIM Wakil Presiden Direktur 3. HARUN ANSARI Direktur Operasional 4. YUSRI … HALIM Commisioner 3. KATIO Independent Commissioner 4. GARDJITO HERU Independent Commissioner 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Director of Operation |
OCR | 20 Jun 2025 |
| RUPS minutes | Needs review | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011_lamp3.pdf
Hijau No. 10, Medan - Sumatera Utara WITARSA OEMAR INDRA HALIM KATIO GARDJITO HERU ACHMAD SUHERMAN KARTASASMITA HENDRA HALIM HARUN ANSARI YUSRI HADI ANDY Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen … KATIO Independent Commissioner 4. GARDJITO HERU Independent Commissioner - Board of Directors: 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Director of Operation |
OCR | 20 Jun 2025 |
| RUPS minutes | Needs review | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011.pdf
Juni 2025 19 Juni 2030 4 X Bapak Achmad Suherman PRESIDEN 19 Juni 2025 19 Juni 2030 4 X Kartasasmita DIREKTUR Bapak Hendra Halim WAKIL PRESIDEN 19 Juni … June 2025 19 June 2030 4 X Bapak Achmad Suherman PRESIDENT 19 June 2025 19 June 2030 4 X Kartasasmita DIRECTOR Bapak Hendra Halim VICE PRESIDEN 19 June |
Embedded text layer | 20 Jun 2025 |
| Board change | Needs review | BBMD |
20250620_BBMD_Perubahan Pengurus_31897245_lamp2.pdf
Hijau No. 10, Medan - Sumatera Utara WITARSA OEMAR INDRA HALIM KATIO GARDJITO HERU ACHMAD SUHERMAN KARTASASMITA HENDRA HALIM HARUN ANSARI YUSRI HADI ANDY Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen … KATIO Independent Commissioner 4. GARDJITO HERU Independent Commissioner - Board of Directors: 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Director of Operation |
OCR | 20 Jun 2025 |
| Board change | Parsed | BBMD |
20250620_BBMD_Perubahan Pengurus_31897245.pdf
Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya Achmad Suherman PRESIDEN Achmad Suherman PRESIDEN 19 Juni 2025 X Kartasasmita DIREKTUR Kartasasmita DIREKTUR WAKIL 19 Juni 2025 WAKIL PRESIDEN Hendra Halim … Current Board Position Independent Information Appointment Board Achmad Suherman PRESIDENT Achmad Suherman PRESIDEN 19 June 2025 X Kartasasmita DIRECTOR Kartasasmita DIREKTUR WAKIL VICE PRESIDEN Hendra Halim 19 June 2025 Hendra |
Embedded text layer | 20 Jun 2025 |
| Board change | Needs review | BBMD |
20250623_BBMD_Laporan Informasi dan Fakta Material_31907729_lamp3.pdf
Hijau No. 10, Medan - Sumatera Utara WITARSA OEMAR INDRA HALIM KATIO GARDJITO HERU ACHMAD SUHERMAN KARTASASMITA HENDRA HALIM HARUN ANSARI YUSRI HADI ANDY Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen … KATIO Independent Commissioner 4. GARDJITO HERU Independent Commissioner - Board of Directors: 1. ACHMAD SUHERMAN President Director KARTASASMITA 2. HENDRA HALIM Vice-President Director 3. HARUN ANSARI Director of Operation |
OCR | 24 Jun 2025 |
| Listing | Text extracted | SOFN |
20250625_SOFN_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31908591_lamp1.pdf
tanggal 16 Oktober 2024, dibuat di hadapan Jl. Mayjen Didi Kartasasmita, Khoirul Anwari, S.H., M.Kn., Notaris di Banjar Ruko Victoria Plaza Blok A No. 1-2, Parunglesang, Banjar, Jawa Barat … Achmad Muntoha KC Banjarnegara, Ruko 01-06-2029 Bangunan No. 279 tanggal 21 Maret 2024, dibuat berlokasi di Jalan S.Parman di hadapan Sugeng Nugroho, S.H., M.Kn., Notaris (Arteri) No.12B Rt01 |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | BBMD |
BBMD_Juni_2025.pdf
Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | BBMD |
BBMD_September_2025.pdf
Indra Halim Indra Halim (Komisaris) 472,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 436,300 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | BBMD |
BBMD_September_2025.pdf
Indra Halim Indra Halim (Komisaris) 472,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 436,300 69,340,000 0.01% (President Director) Sanusi Halim … Indra Halim Indra Halim (Komisaris) 447,600 89,520,000 0.01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346,700 69,340,000 0.01% (President Director) Sanusi Halim |
Embedded text layer | 30 Oct 2025 |
| Other | Text extracted | ADMF |
AnnualReport2025-ADMF-att2.pdf
FATHURRAHMAN DJAMIL, M.A.); Niko Kurniawan Member: Mr. DR. H. NOOR ACHMAD, M.A., DRS. (PROF. DR. Bonggowarsito; DRS. H. NOOR ACHMAD, M.A., DRS.) Director: Mr. Harry Latif; Member: Mrs. RINI FATMA … BANJAR – DIDI KARTASASMITA Blok B7-9, Jl. Raya Banjaran Kel. Karangpawitan, Komp Pertokoan Voctoria Plaza, Nambo No. 677, Kel. Batukarit, Kec. Karawang Barat, Jl. Mayjend. Didi Kartasasmita Kec. Arjasari, Bandung |
Embedded text layer | 13 Mar 2026 |
| Other | Text extracted | ADMF |
AnnualReport2025-ADMF-att1.pdf
DJAMIL, M.A); Direktur : Tuan Harry Anggota : Tuan DR. H. NOOR ACHMAD, M.A., DRS. (PROF. Latif; DR. DRS. H. NOOR ACHMAD, M.A., DRS.) Direktur : Tuan Denny Anggota : NYONYA RINI FATMA KARTIKA … persetujuan Rapat Umum Pemegang Saham perseroan NOOR ACHMAD, M.A., untuk membatalkan pengangkatan yang telah dilakukan DRS. (PROF.DR. DRS. H. Perseroan sebelumnya. NOOR ACHMAD, M.A., 3. Memberi kuasa dengan hak subtitusi |
Embedded text layer | 13 Mar 2026 |
| Financial statement | Text extracted | BBMD |
Lap Keu PT Bank Mestika Dharma Tbk - 31 Des 2025.pdf
President Director) Indra Halim Indra Halim (Komisaris) 472.600 94.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 436.300 87.260.000 0,01% (President Director) Sanusi Halim … President Director) Indra Halim Indra Halim (Komisaris) 447.600 89.520.000 0,01% (Commissioner) Achmad Suherman Kartasasmita Achmad Suherman Kartasasmita (Presiden Direktur) 346.700 69.340.000 0,01% (President Director) Sanusi Halim |
Embedded text layer | 27 Mar 2026 |