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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | IPOL |
20230704_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31336509_lamp1.pdf
Irawan Sastrotanojo Jakarta - 0,0076| - 0,0076| - 0,007 |Agnes Goretti Jakarta - 0,00x| - 0,007| - 0,001 Henry Halim Jakarta - 0, 0076| - 0, 0094| - 0,00 Jeffrey Halim Jakarta |
OCR | 4 Jul 2023 |
| Shareholder register | Parsed | IPOL |
20230704_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31336509.pdf
Wisma Direksi 0 0% 0 0% Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Wisma Direksi 0 0% 0 0% Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Needs review | IPOL |
20230804_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358269_lamp1.pdf
Irawan Sastrotanojo Jakarta - 0,0096| - 0,00K6| 0,0026| Agnes Goretti jakarta - 0,0014| - 0,007 0,0074| Henry Halim Jakarta - 0,004 - 0,004 0,001) Jeffrey Halim Jakarta |
OCR | 4 Aug 2023 |
| Shareholder register | Parsed | IPOL |
20230804_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358269.pdf
Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Pemegang Halim Saham > 5% Irawan … Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Share Halim Ownership > Irawan Jakarta |
Embedded text layer | 4 Aug 2023 |
| Financial statement | Text extracted | IPOL |
Indopoly Swakarsa Industry Tbk 30 June 2023.pdf
President Commissioner Komisaris - Pancha Chandra Commissioner Komisaris Independen Irawan Sastrotanojo Irawan Sastrotanojo Independent Commissioner Agnes Goretti Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim Henry Halim President … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 22 Aug 2023 |
| Shareholder register | Parsed | IPOL |
20230905_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396699.pdf
Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Pemegang Halim Saham > 5% Irawan … Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Share Halim Ownership > Irawan Jakarta |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | IPOL |
20231005_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435357.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 5 Oct 2023 |
| RUPS minutes | Needs review | IPOL |
20231012_IPOL_Ringkasan Risalah//Risalah RUPS_31448267_lamp3.pdf
Yenni Meilina Lie DEWAN KOMISARIS Presiden Komisaris : Ibu Felielyne Halim Komisaris Independen : Ibu Agnes Goretti Demikian dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-waktu sesuai dengan |
OCR | 12 Oct 2023 |
| RUPS minutes | Parsed | IPOL |
20231012_IPOL_Ringkasan Risalah//Risalah RUPS_31448267_lamp2.pdf
Halim Komisaris Independen : Bapak Irawan Sastrotanojo Independent Commissioner : Mr. Irawan Sastrotanojo Komisaris Independen : Ibu Agnes Goretti Independent Commissioner : Mrs. Agnes Goretti Demikian dengan tidak mengurangi hak Rapat Umum Pemegang Similarly |
Embedded text layer | 12 Oct 2023 |
| RUPS minutes | Needs review | IPOL |
20231012_IPOL_Ringkasan Risalah//Risalah RUPS_31448267.pdf
KOMISARIS Bapak Irawan KOMISARIS 25 Februari 2010 30 Juni 2025 3 X Sastrotanojo Ibu Agnes Goretti KOMISARIS 24 Juni 2020 30 Juni 2025 1 X Demikian untuk diketahui. Hormat Kami … COMMINSSIONER Bapak Irawan COMMISSIONER 25 February 2010 30 June 2025 3 X Sastrotanojo Ibu Agnes Goretti COMMISSIONER 24 June 2020 30 June 2025 1 X Thus to be informed accordingly |
Embedded text layer | 12 Oct 2023 |
| Shareholder register | Needs review | IPOL |
20231103_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31484993_lamp1.pdf
Irawan Sastrotanojo Jakarta - 0,005| - 0,0056| - 0,0076| (Agnes Goretti Jakarta - 0,0056| - 0,004,| : 0,0054| Henry Halim Jakarta - 0,0096| - 0,004 - 0,0056| Jeffrey Halim Jakarta |
OCR | 3 Nov 2023 |
| Shareholder register | Parsed | IPOL |
20231103_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31484993.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 3 Nov 2023 |
| Shareholder register | Needs review | HOMI |
20231107_HOMI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506198_lamp2.pdf
NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 91. ANDRE WIJAYA 4,700 k JL. MARIA GORETTI NO 21 RT 001 RW 001 SUNGAILIAT, SUNGAILIAT 92. ANDREAS ADITYA HERMAWAN … DOFITA SARI 25,200 k KOBA 285. DONNY AGNES 800 k JL RAWA BEBEK RT 006 RW 001 Kel. PULO GEBANG Kec. CAKUNG 1425 286. DONNY YUSWANA |
Embedded text layer | 7 Nov 2023 |
| Shareholder register | Needs review | HOMI |
20231107_HOMI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506604_lamp2.pdf
NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 91. ANDRE WIJAYA 4,700 k JL. MARIA GORETTI NO 21 RT 001 RW 001 SUNGAILIAT, SUNGAILIAT 92. ANDREAS ADITYA HERMAWAN … DOFITA SARI 25,200 k KOBA 285. DONNY AGNES 800 k JL RAWA BEBEK RT 006 RW 001 Kel. PULO GEBANG Kec. CAKUNG 1425 286. DONNY YUSWANA |
Embedded text layer | 7 Nov 2023 |
| Financial statement | Text extracted | IPOL |
Indopoly Swakarsa Industry Tbk 30 Sep 2023 - FS.pdf
President Commissioner Komisaris - Pancha Chandra Commissioner Komisaris Independen Irawan Sastrotanojo Irawan Sastrotanojo Independent Commissioner Agnes Goretti Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim Henry Halim President … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 15 Nov 2023 |
| Shareholder register | Parsed | IPOL |
20231205_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545458.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Needs review | IPOL |
20240110_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567392_lamp1.pdf
Irawan Sastrotanojo Jakarta - 0,001 “ 0,0096 - 0,006 Agnes Goretti Jakarta - 0,001 2 0,009 “ 0,006 Henry Halim Jakarta |
OCR | 10 Jan 2024 |
| Shareholder register | Parsed | IPOL |
20240110_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567392.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Parsed | IPOL |
20240205_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574685.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 5 Feb 2024 |
| Shareholder register | Parsed | IPOL |
20240304_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593017.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | IPOL |
20240328_IPOL_Laporan Informasi dan Fakta Material_31621094_lamp4.pdf
President Commissioner Komisaris - Pancha Chandra Commissioner Komisaris Independen Irawan Sastrotanojo Irawan Sastrotanojo Independent Commissioner Agnes Goretti Agnes Goretti Direksi Dicrectors Presiden Direktur Henry Halim Henry Halim President Director Wakil Presiden … consisting of the following members: 2023 dan 2022/ 2023 and 2022 Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | IPOL |
Indopoly Swakarsa Industry GA 31 Des 2023.pdf
President Commissioner Komisaris - Pancha Chandra Commissioner Komisaris Independen Irawan Sastrotanojo Irawan Sastrotanojo Independent Commissioner Agnes Goretti Agnes Goretti Direksi Dicrectors Presiden Direktur Henry Halim Henry Halim President Director Wakil Presiden … consisting of the following members: 2023 dan 2022/ 2023 and 2022 Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Parsed | IPOL |
20240403_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623280.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | IPOL |
20240430_IPOL_Laporan Informasi dan Fakta Material_31632530_lamp1.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | IPOL |
AnnualReport2023-IPOL-att1.pdf
Pembahasan Manajemen Management Discussion and Analysis LAPORAN DEWAN KOMISARIS Board of Commissioners’ Report AGNES GORETTI FELIELYNE HALIM IRAWAN SASTROTANOJO Komisaris Independen Presiden Komisaris Komisaris Independen Independent Commissioner President Commissioner Independent … Commissioner Komisaris - Pancha Chandra Commissioner Komisaris Independen Irawan Sastrotanojo Irawan Sastrotanojo Independent Commissioner Agnes Goretti Agnes Goretti Direksi Dicrectors Presiden Direktur Henry Halim Henry Halim President Director Wakil Presiden Direktur |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | IPOL |
IPOL - Report Consolidated Mar 2024.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 2 May 2024 |
| Shareholder register | Parsed | IPOL |
20240510_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637654.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 10 May 2024 |
| Shareholder register | Parsed | IPOL |
20240605_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647295.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 5 Jun 2024 |
| RUPS minutes | Parsed | IPOL |
20240614_IPOL_Ringkasan Risalah//Risalah RUPS_31661654_lamp4.pdf
Yenni Meilina Lie Dewan Komisaris Komisaris Independen : Bapak Irawan Sastrotanojo Komisaris Independen : Ibu Agnes Goretti C. Jumlah Saham dengan Hak Suara Sah yang Hadir Dalam Rapat dan Persentasenya Jumlah saham |
Embedded text layer | 14 Jun 2024 |
| RUPS minutes | Needs review | IPOL |
20240614_IPOL_Ringkasan Risalah//Risalah RUPS_31661654_lamp2.pdf
Meilina Lie Dewan Komisaris: Komisaris Independen 1 Bapak Irawan Sastrotanojo Komisaris Independen 1 Ibu Agnes Goretti - Bahwa dalam Rapat dihadiri oleh 5.355.125.080 (lima miliar tiga ratus lima puluh lima juta |
OCR | 14 Jun 2024 |
| RUPS minutes | Needs review | IPOL |
20240614_IPOL_Ringkasan Risalah//Risalah RUPS_31661654_lamp3.pdf
Meilina Lie The Board of Commissioners Independent Commissioner : Mr. Irawan Sastrotanojo Independent Commissioner : Mrs. Agnes Goretti C. Total Shares with Valid Voting Rights who Attended the Meeting and Its Percentage |
Embedded text layer | 14 Jun 2024 |
| RUPS minutes | Needs review | IPOL |
20240614_IPOL_Ringkasan Risalah//Risalah RUPS_31661654.pdf
KOMISARIS Bapak Irawan KOMISARIS 25 Februari 2010 30 Juni 2025 3 X Sastrotanojo Ibu Agnes Goretti KOMISARIS 24 Juni 2020 30 Juni 2025 1 X Demikian untuk diketahui. Hormat Kami … COMMINSSIONER Bapak Irawan COMMISSIONER 25 February 2010 30 June 2025 3 X Sastrotanojo Ibu Agnes Goretti COMMISSIONER 24 June 2020 30 June 2025 1 X Thus to be informed accordingly |
Embedded text layer | 14 Jun 2024 |
| Shareholder register | Parsed | IPOL |
20240710_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31682346.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 10 Jul 2024 |
| Financial statement | Text extracted | IPOL |
IPOL - Report Consolidated.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Parsed | IPOL |
20240805_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691248.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 5 Aug 2024 |
| Financial statement | Text extracted | IPOL |
IPOL - Report Consolidated.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 13 Aug 2024 |
| Shareholder register | Parsed | IPOL |
20240909_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31724129.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 9 Sep 2024 |
| Shareholder register | Parsed | IPOL |
20241003_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31731645.pdf
Indocement, Saham > 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Indocement, 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan |
Embedded text layer | 3 Oct 2024 |
| Financial statement | Text extracted | IPOL |
IPOL - Report Consolidated Sep 2024.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | IPOL |
IPOL - Report Consolidated Sep 2024.pdf
Commissioners Presiden Komisaris Felielyne Halim President Commissioner Komisaris Independen Irawan Sastrotanojo Independent Commissioner Agnes Goretti Dewan Direksi Board of Dicrectors Presiden Direktur Henry Halim President Director Wakil Presiden Direktur Jeffrey … Ketua Komite Audit Agnes Goretti Head of Audit Committee Anggota Herbert Halim Members Juni Lestari 1.d. Struktur Entitas Anak 1.d. Subsidiaries’ Structure Perusahaan memiliki pengendalian atas The Company |
Embedded text layer | 4 Nov 2024 |
| Shareholder register | Parsed | IPOL |
20241105_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753306.pdf
Indocement, Saham > 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Indocement, 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan |
Embedded text layer | 5 Nov 2024 |
| Shareholder register | Parsed | IPOL |
20241106_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754148.pdf
Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim |
Embedded text layer | 6 Nov 2024 |
| RUPS minutes | Parsed | IPOL |
20241204_IPOL_Ringkasan Risalah//Risalah RUPS_31804901_lamp3.pdf
Halim Komisaris Independen : Bapak Irawan Sastrotanojo Independent Commissioner : Mr. Irawan Sastrotanojo Komisaris Independen : Ibu Agnes Goretti Independent Commissioner : Mrs. Agnes Goretti Demikian dengan tidak mengurangi hak Rapat Umum Pemegang Similarly |
Embedded text layer | 4 Dec 2024 |
| RUPS minutes | Needs review | IPOL |
20241204_IPOL_Ringkasan Risalah//Risalah RUPS_31804901_lamp2.pdf
KOMISARIS Presiden Komisaris : Ibu Fefielyne Halim Komisaris Independen —: Bapak Irawan Sastrotanojo Komisaris Independen — : Ibu Agnes Goretti Demikian dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-waktu sesuai |
OCR | 4 Dec 2024 |
| RUPS minutes | Needs review | IPOL |
20241204_IPOL_Ringkasan Risalah//Risalah RUPS_31804901.pdf
KOMISARIS Bapak Irawan KOMISARIS 25 Februari 2010 30 Juni 2025 3 X Sastrotanojo Ibu Agnes Goretti KOMISARIS 24 Juni 2020 30 Juni 2025 1 X Demikian untuk diketahui. Hormat Kami … COMMINSSIONER Bapak Irawan COMMISSIONER 25 February 2010 30 June 2025 3 X Sastrotanojo Ibu Agnes Goretti COMMISSIONER 24 June 2020 30 June 2025 1 X Thus to be informed accordingly |
Embedded text layer | 4 Dec 2024 |
| Shareholder register | Parsed | IPOL |
20241204_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804999.pdf
Indocement, Saham > 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Indocement, 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan |
Embedded text layer | 4 Dec 2024 |
| Shareholder register | Parsed | IPOL |
20250108_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843794.pdf
Jefflyne Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Saham > 5% Golden X X 0 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Golden 0 X X Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan Jakarta Komisaris 0 0% 0 0% Sastrotanojo Henry Halim |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Parsed | IPOL |
20250114_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31845493.pdf
Island 0 Jefflyne Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Golden 0 X X Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Golden 0 X X Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan Jakarta Komisaris 0 0% 0 0% Sastrotanojo Henry Halim |
Embedded text layer | 14 Jan 2025 |
| Shareholder register | Parsed | IPOL |
20250204_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31849468.pdf
Jefflyne Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Saham > 5% Golden X X 0 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Golden 0 X X Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan Jakarta Komisaris 0 0% 0 0% Sastrotanojo Henry Halim |
Embedded text layer | 4 Feb 2025 |
| Shareholder register | Parsed | IPOL |
20250304_IPOL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866046.pdf
Jefflyne Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Saham > 5% Golden X X 0 Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim … Golden 0 X X Agnes Goretti Jakarta Komisaris 0 0% 0 0% Felielyne Jakarta Komisaris 0 0% 0 0% Halim Irawan Jakarta Komisaris 0 0% 0 0% Sastrotanojo Henry Halim |
Embedded text layer | 4 Mar 2025 |