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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BMAS |
20230706_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338115_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0.00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | BMAS |
Final Audited Report - BMAS June 2023.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardy Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul* Independent Commissioner Komisaris Independen Pardy Kendy* Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi |
Embedded text layer | 6 Sep 2023 |
| Other | Text extracted | BMAS |
20230906_BMAS_Laporan Informasi dan Fakta Material_31407233_lamp1.pdf
Jumlah Saham % Chat Luangarpa (Komisaris Utama) - - Diana Alim (Komisaris) - - Muhammad Pujiono Santoso (Komisaris Independen) - - Alan Jenviphakul (Komisaris Independen) - - Pardi Kendy (Komisaris Independen) - - Kasemsri Charoensiddhi (Direktur Utama) - - Endah Winarni (Direktur |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Needs review | BMAS |
20231005_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435527_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen KJ) 0.00 4 |Alan Jenviphakul Komisaris Independen 0 0.00 5 |Pardi Kendy Komisaris Independen O| 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 9 Oct 2023 |
| Shareholder register | Needs review | BMAS |
20231005_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435527_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen KJ) 0.00 4 |Alan Jenviphakul Komisaris Independen 0 0.00 5 |Pardi Kendy Komisaris Independen O| 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 9 Oct 2023 |
| Shareholder register | Needs review | BMAS |
20231005_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435527_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen KJ) 0.00 4 |Alan Jenviphakul Komisaris Independen 0 0.00 5 |Pardi Kendy Komisaris Independen O| 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 9 Oct 2023 |
| Other | Text extracted | BMAS |
20231026_BMAS_Penyampaian Prospektus//Informasi Tambahan_31482158_lamp2.pdf
Jumlah Saham % Chat Luangarpa (Komisaris Utama) - - Diana Alim (Komisaris) - - Muhammad Pujiono Santoso (Komisaris Independen) - - Alan Jenviphakul (Komisaris Independen) - - Pardi Kendy (Komisaris Independen) - - Kasemsri Charoensiddhi (Direktur Utama) - - Endah Winarni (Direktur |
Embedded text layer | 26 Oct 2023 |
| Financial statement | Text extracted | BMAS |
BMAS_30 September 2023.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul* Independent Commissioner Komisaris Independen Pardi Kendy* Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | BMAS |
20231107_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506117_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 9 Nov 2023 |
| Shareholder register | Needs review | BMAS |
20231107_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506117_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 9 Nov 2023 |
| Shareholder register | Needs review | BMAS |
20231107_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506117_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 9 Nov 2023 |
| Shareholder register | Needs review | BMAS |
20231208_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547428_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen O| 0.00 4 |Alan Jenviphakul Komisaris Independen O| 0.00 5 |Pardi Kendy Komisaris Independen 0 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 8 Dec 2023 |
| Shareholder register | Needs review | BMAS |
20240306_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594026_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen O| 0.00 4 |Alan Jenviphakul Komisaris Independen O 0.00 5 |Pardi Kendy Komisaris Independen 0 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 6 Mar 2024 |
| Financial statement | Text extracted | BMAS |
PT. Bank Maspion Indonesia Tbk 31 Des 2023.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi |
Embedded text layer | 26 Mar 2024 |
| Shareholder register | Needs review | BMAS |
20240403_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623649_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen O| 0,00 5 |Pardi Kendy Komisaris Independen 0 0,00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 5 Apr 2024 |
| Financial statement | Text extracted | BMAS |
BMAS_31 Maret 2024.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … March 2023 is as adalah sebagai berikut: follows: Komite Audit Audit Committe Ketua Alan Jenviphakul Head Anggota Muhammad Pujiono Santoso Member Anggota Pardi Kendy Member Anggota Robby Bumulo Member Anggota |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMAS |
AnnualReport2023-BMAS-att2.pdf
CHAT LUANGARPA as the President Commissioner Perseroan; of the Company; - Tuan ALAN JENVIPHAKUL selaku Komisaris Independen - Mr. ALAN JENVIPHAKUL as Independent Commissioner Perseroan; of the Company; - Tuan PARDI KENDY selaku … Haji Ir. MUHAMMAD PUJIONO SAMTOSO, MM. Komisaris Independen | Independent Commissioner : Tuan ALAN JENVIPHAKUL Mr. ALAN JENVIPHAKUL Komisaris Independen | Independent Commissioner : Tuan PARDI KENDY Mr. PARDI KENDY b. Memberikan wewenang |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | BMAS |
20240516_BMAS_Ringkasan Risalah//Risalah RUPS_31640006_lamp1.pdf
DIANA ALIM: Komisaris Independen : Tuan H. Ir, MUHAMMAD PUJIONO SANTOSO, M.M: Komisaris Independen : Tuan ALAN JENVIPHAKUL, Komisaris Independen : Tuan PARDI KENDY, Direksi: Direktur Utama : Nona KASEMSRI CHAROENSIDD HI: Direktur Marketing … DIANA ALIM: Independent Commissioners : Tuan H. Ir. MUHAMMAD PUJIONO SANTOSO, M.M: Independent Commissioners : Tuan ALAN JENVIPHAKUL: Independent Commissioners : Tuan PARDI KENDY, Board of Directors: President Director : Nona KASEMSRI CHAROENSIDD |
OCR | 16 May 2024 |
| RUPS minutes | Needs review | BMAS |
20240516_BMAS_Ringkasan Risalah//Risalah RUPS_31640006_lamp2.pdf
ALIM, -Komisaris Independen : Tuan H. Ir, MUHAMMAD PUJIONO SANTOSO, M.M, -Komisaris Independen 1 Tuan ALAN JENVIPHAKUL, -Komisaris Independen 1 Tuan PARDI KENDY, -DIREKSI: -Direktur Utama : Nona KASEMSRI CHAROENSIDDHI: -Direktur Marketing |
OCR | 16 May 2024 |
| RUPS minutes | Needs review | BMAS |
20240516_BMAS_Ringkasan Risalah//Risalah RUPS_31640006.pdf
Muhammad KOMISARIS 02 Januari 2023 30 Juni 2025 1 Pujiono Santoso, X IR Bapak Alan Jenviphakul KOMISARIS 02 Januari 2023 30 Juni 2025 1 X Bapak Pardi Kendy KOMISARIS … Muhammad COMMISSIONER 02 January 2023 30 June 2025 1 Pujiono Santoso, X IR Bapak Alan Jenviphakul COMMISSIONER 02 January 2023 30 June 2025 1 X Bapak Pardi Kendy COMMISSIONER |
Embedded text layer | 16 May 2024 |
| Board change | Needs review | BMAS |
20240605_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647120_lamp1.pdf
EIBANK MASPION MEMUTUSKAN MENETAPKAN : Pertama $ Susunan Komite Audit adalah sebagai berikut: 1. Ketua : Alan Jenviphakul 2.Anggota : Pardi Kendy M. Imam Sofyan Rony Teja Sukmana Kedua ! Dalam menjalankan fungsinya, Komite Audit |
OCR | 5 Jun 2024 |
| Board change | Text extracted | BMAS |
20240605_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647120.pdf
Audit Perseroan yang efektif pada 03 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Alan Jenviphakul Alan Jenviphakul Periode Ke-1 ANGGOTA - H. Muhammad Pujiono Santoso Ir., MM ANGGOTA Pardi … Committee effective on 03 June 2024 as follows : Information New Old Service Period Head Alan Jenviphakul Alan Jenviphakul Periode Ke-1 Member - H. Muhammad Pujiono Santoso Ir., MM Member Pardi |
Embedded text layer | 5 Jun 2024 |
| Shareholder register | Needs review | BMAS |
20240607_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648259_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen O| 0.00 4 |Alan Jenviphakul Komisaris Independen O 0.00 5 |Pardi Kendy Komisaris Independen Oo 0.00 6 |Kasemsri Charoensiddhi Direktur Utama |
OCR | 7 Jun 2024 |
| Other | Text extracted | BMAS |
20240610_BMAS_Public Expose_31659757_lamp1.pdf
PUBLIC EXPOSE PT BANK MASPION INDONESIA TBK Dewan Komisaris Pardi Kendy Alan Jenviphakul Chat Luangarpa Diana Alim M. Pujiono Santoso Komisaris Independen Komisaris Independen Komisaris Utama Komisaris Komisaris Independen |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240705_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680467_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0.00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0.00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 5 Jul 2024 |
| Financial statement | Text extracted | BMAS |
BMAS_30 Juni 2024.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … applied since 3 June 2024 is as follows: Komite Audit Audit Committe Ketua Alan Jenviphakul Head Anggota Pardi Kendy Member Anggota M. Imam Sofyan Member Anggota Rony Teja Sukmana Member |
Embedded text layer | 30 Jul 2024 |
| Shareholder register | Needs review | BMAS |
20240807_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692704_lamp1.pdf
luhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Needs review | BMAS |
20241004_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732261_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 Direktur Utama |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | BMAS |
BMAS_30 September 2024.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … applied since 3 June 2024 is as follows: Komite Audit Audit Committee Ketua Alan Jenviphakul Head Anggota Pardi Kendy Member Anggota M. Imam Sofyan Member Anggota Rony Teja Sukmana Member |
Embedded text layer | 30 Oct 2024 |
| Shareholder register | Needs review | BMAS |
20241106_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754282_lamp1.pdf
Muhammad Puiiono Santoso. MM Komisaris Indeoenden 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0.00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 7 Nov 2024 |
| Shareholder register | Needs review | BMAS |
20241205_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806041_lamp1.pdf
Muhammad Puiiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 6 Dec 2024 |
| Board change | Needs review | BMAS |
20241210_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817923_lamp1.pdf
sebagai berikut: 1. Ketua : Pardi Kendy 2. Sekretaris : Erwin Kristianto Julistiono 3.Anggota : Chat Luangarpa Alan Jenviphakul Diana Alim Ferhat Wideru Marlyn Tanralili Kedua : Dalam menjalankan fungsinya, Komite Remunerasi dan Nominasi |
OCR | 10 Dec 2024 |
| Board change | Parsed | BMAS |
20241210_BMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817923.pdf
Luangarpa yang merupakan Anggota Dewan 10-Dec-24 - 27-May-25 Komisaris Anggota Bapak Alan Jenviphakul yang merupakan Komisaris 10-Dec-24 - 27-May-25 Independen Anggota Ibu Diana Alim … resources) Member Mr. Chat Luangarpa Commissioner 10-Dec-24 - 27-May-25 Member Mr. Alan Jenviphakul Independent Commissioner 10-Dec-24 - 27-May-25 Member Ms. Diana Alim Commissioner |
Embedded text layer | 10 Dec 2024 |
| Shareholder register | Needs review | BMAS |
20250107_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843458_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen Oo 0,00 4 Alan Jenviphakul Komisaris Independen Oo 0,001 5 Jparai Kendy. Komisaris Independen ol 0,00) & IKasemsri Charoensiddhi Direktur Litama |
OCR | 8 Jan 2025 |
| Financial statement | Text extracted | BMAS |
PT. Bank Maspion Indonesia Tbk 31 Des 2024.pdf
Commissioner Komisaris Diana Alim Commissioner Komisaris Independen Muhammad Pujiono Santoso Independent Commissioner Komisaris Independen Alan Jenviphakul Independent Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi … applied since 3 June 2024 is as follows: Komite Audit Audit Committee Ketua Alan Jenviphakul Head Anggota Pardi Kendy Member Anggota M. Imam Sofyan Member Anggota Rony Teja Sukmana Member |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Needs review | BMAS |
20250306_BMAS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866953_lamp1.pdf
Muhammad Pujiono Santoso, MM Komisaris Independen 0 0,00 4 Alan Jenviphakul Komisaris Independen 0 0,00 5 Pardi Kendy Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama |
Embedded text layer | 6 Mar 2025 |
| RUPS minutes | Needs review | BMAS |
20250306_BMAS_Ringkasan Risalah//Risalah RUPS_31866801_lamp1.pdf
Utama 1 Tuan CHAT LUANGARPA: -Komisaris 1 Nyonya DIANA LIM, -Komisaris Independen 1 Tuan ALAN JENVIPHAKUL, -Komisaris Independen : Tuan H. Ir. MUHAMMAD PUJIONO SANTOSO, M.M, -DIREKSI: -Direktur Marketing : Nyonya ENDAH … DEWAN KOMISARIS, -Komisaris Utama : Tuan CHAT LUANGARPA, -Komisaris : Nyonya DIANA ALIM: -Komisaris Independen : Tuan ALAN JENVIPHAKUL: -Komisaris Independen 1 Tuan PARDI KENDY, -Komisaris Independen : Tuan H. Ir, MUHAMMAD PUJIONO SANTOSO |
OCR | 6 Mar 2025 |
| RUPS minutes | Needs review | BMAS |
20250306_BMAS_Ringkasan Risalah//Risalah RUPS_31866801.pdf
Dewan Komisaris - Komisaris Utama : Tuan Chat Luangarpa - Komisaris : Nyonya Diana Alim - Komisaris Independen : Tuan Alan Jenviphakul - Komisaris Independen : Tuan Pardi Kendy - Komisaris Independen : Tuan H. Ir. MUHAMMAD PUJIONO SANTOSO … Muhammad KOMISARIS 02 Januari 2023 30 Juni 2025 5 Pujiono Santoso, X IR Bapak Alan Jenviphakul KOMISARIS 02 Januari 2023 30 Juni 2025 1 X Bapak Pardi Kendy KOMISARIS |
Embedded text layer | 6 Mar 2025 |
| Board change | Needs review | BMAS |
20250306_BMAS_Perubahan Pengurus_31866995_lamp1.pdf
Utama 1 Tuan CHAT LUANGARPA: -Komisaris 1 Nyonya DIANA LIM, -Komisaris Independen 1 Tuan ALAN JENVIPHAKUL, -Komisaris Independen : Tuan H. Ir. MUHAMMAD PUJIONO SANTOSO, M.M, -DIREKSI: -Direktur Marketing : Nyonya ENDAH … DEWAN KOMISARIS, -Komisaris Utama : Tuan CHAT LUANGARPA, -Komisaris : Nyonya DIANA ALIM: -Komisaris Independen : Tuan ALAN JENVIPHAKUL: -Komisaris Independen 1 Tuan PARDI KENDY, -Komisaris Independen : Tuan H. Ir, MUHAMMAD PUJIONO SANTOSO |
OCR | 6 Mar 2025 |
| Board change | Parsed | BMAS |
20250306_BMAS_Perubahan Pengurus_31866995.pdf
September H. Muhammad Pujiono KOMISARIS X Santoso, IR 2022 Santoso, IR 15 September Alan Jenviphakul KOMISARIS Alan Jenviphakul X 2022 15 September Pardi Kendy KOMISARIS Pardi Kendy X 2022 Demikian … September H. Muhammad Pujiono COMMISSIONER X Santoso, IR 2022 Santoso, IR 15 September Alan Jenviphakul COMMISSIONER Alan Jenviphakul X 2022 15 September Pardi Kendy COMMISSIONER Pardi Kendy X 2022 Thus |
Embedded text layer | 6 Mar 2025 |