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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SMCB |
20251202_SMCB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999050_lamp1.pdf
tenaga dan pikiran yang diberikan selama menjabat sebagai Anggota Komite Audit Perseroan. Mengangkat Sdr. Amral Ahmad sebagai Anggota Komite Audit, efektif terhitung sejak tanggal 1 Desember 2025. Curriculum Vitae … Amral Ahmad sebagaimana tertuang dalam Lampiran Keputusan ini. Dengan adanya pemberhentian dan pengangkatan Anggota Komite Audit Perseroan tersebut, maka susunan Komite Audit Perseroan terhitung sejak tanggal 1 Desember 2025 adalah |
OCR | 2 Dec 2025 |
| Board change | Parsed | SMCB |
20251202_SMCB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999050.pdf
Desember 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Husnedi Husnedi Periode Ke-1 ANGGOTA Amral Ahmad Erlin Sarwin Periode Ke-1 ANGGOTA Sugianto Sugianto Periode Ke-1 Demikian untuk diketahui … follows : Information New Old Service Period Head Husnedi Husnedi Periode Ke-1 Member Amral Ahmad Erlin Sarwin Periode Ke-1 Member Sugianto Sugianto Periode Ke-1 Thus to be informed |
Embedded text layer | 2 Dec 2025 |
| Financial statement | Text extracted | SMCB |
FS PT Solusi Bangun Indonesia Tbk 31 Dec 2025.pdf
Komite Audit Audit Committees Ketua Husnedi Prijo Sambodo Chairman Anggota Sugianto Sugianto Members Amral Ahmad Erlin Sarwin b. Penawaran umum saham Perusahaan b. Public offering of the Company’s shares |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | SMCB |
AnnualReport2025-SMCB-att2.pdf
AGMS Surat Keputusan Dewan Komisaris Tanggal 30 Anggota Komite Audit | Member RUPST 2028 | Amral Ahmad November 2025 | Board of Commissioners' Decree of the Audit Committee 2028 AGMS dated November … Governance Professional (QRGP) • Qualified Risk Governance Professional (QRGP) PT Solusi Bangun Indonesia Tbk 251 AMRAL AHMAD Anggota Komite Audit Member of the Audit Committee Dasar Pengangkatan Surat Keputusan Dewan Komisaris |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | SMCB |
AnnualReport2025-SMCB-att1.pdf
AGMS Surat Keputusan Dewan Komisaris Tanggal 30 Anggota Komite Audit | Member RUPST 2028 | Amral Ahmad November 2025 | Board of Commissioners' Decree of the Audit Committee 2028 AGMS dated November … Governance Professional (QRGP) • Qualified Risk Governance Professional (QRGP) PT Solusi Bangun Indonesia Tbk 251 AMRAL AHMAD Anggota Komite Audit Member of the Audit Committee Dasar Pengangkatan Surat Keputusan Dewan Komisaris |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | SMCB |
FS PT Solusi Bangun Indonesia Tbk 31 Mar 2026.pdf
Yasuhide Abe Komite Audit Audit Committees Ketua Husnedi Husnedi Chairman Anggota Sugianto Sugianto Members Amral Ahmad Amral Ahmad b. Penawaran umum saham Perusahaan b. Public offering of the Company |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | SMCB |
FS PT Solusi Bangun Indonesia Tbk 30 Jun 2026.pdf
Yasuhide Abe Komite Audit Audit Committees Ketua Husnedi Husnedi Chairman Anggota Sugianto Sugianto Members Amral Ahmad Amral Ahmad b. Penawaran umum saham Perusahaan b. Public offering of the Company |
Embedded text layer | 31 Aug 2026 |