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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | SRTG |
20230706_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338244_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.526.040.090 33,3659797 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/07/2023 |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Parsed | SRTG |
20230706_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338244.pdf
Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 6 Jul 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Juni 2023.pdf
Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana Roosdiono *) : Commissioner Komisaris : DR. Kartini Sjahrir *) : Commissioner Approval for Printing Paraf : 35 PT LIPPO KARAWACI … Foreign Currencies, Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statement 30 Juni 2023.pdf
Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 30 Juni |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Needs review | SRTG |
20230807_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358534_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.531.812.890 33,4085367 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/08/2023 |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | SRTG |
20230807_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358534.pdf
Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 7 Aug 2023 |
| Board change | Needs review | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991_lamp1.pdf
Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Peter Chambers Anangga W. Roosdiono Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat |
OCR | 30 Aug 2023 |
| Board change | Text extracted | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991.pdf
Prasetio Periode Ke-2 ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Anangga W. Roosdiono Peter John Periode Ke-2 Chambers Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 084/LK-COS/VIII/2023 … Prasetio Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-1 Member Anangga W. Roosdiono Peter John Chambers Periode Ke-2 Legal Basis for Appointment Based on the decision |
Embedded text layer | 30 Aug 2023 |
| Shareholder register | Needs review | SRTG |
20230905_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396373_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.531.812.890 33,4085367 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/09/2023 |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | SRTG |
20230905_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396373.pdf
Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi … Sidharta Tanjung Mas Komisaris 0 0% 0 0% Utama Raya Anangga W. Jl. Iskandar Komisaris 0 0% 0 0% Roosdiono Syah Devin Menara Karya Direksi |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | SRTG |
20231009_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446543_lamp1.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.531.812.890 33,4085367 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/10/2023 |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp2.pdf
Kehadiran : - Dewan Komisaris : 1. John Aristianto Prasetio Presiden Komisaris/ Komisaris Independen 2. Anangga Wardhana Roosdiono* Komisaris Independen 3. Dr Kartini Sjahrir* Komisaris Independen 4. Kin Chan* Komisaris 5. Anand Kumar … Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp3.pdf
Board of Commissioner : 1. John Aristianto Prasetio President Commissioner/ Independent Commissioner 2. Anangga Wardhana Roosdiono* Independent Commissioner 3. Dr Kartini Sjahrir* Independent Commissioner 4. Kin Chan* Commissioner 5. Anand Kumar … Board of Commissioners President Commissioners/ Independent Commissioners : John A. Prasetio Independent Commissioners : Anangga W. Roosdiono Independent Commissioners : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond Zage |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp1.pdf
Prasetio (*) Presiden Direktur : Ketut Budi Wijaya (*) Komisaris Independen Direktur : John Riady (*) Komisaris Independen : Anangga W Roosdiono (**) Direktur : Marshal Martinus Tissadharma (**) Komisaris Independen : Dr. Kartini Sjahrir (**) Komisaris : Kin Chan (**) Direktur : Gita … Budi Wijaya(*) (*) President Commissioner : John A. Prasetio Director (Independent) Director : John Riady(*) (**) Independent : Anangga W Roosdiono Director : Marshal Martinus Tissadharma(**) Commissioner Director : Gita Irmasari (**) Independent : Dr. Kartini Sjahrir (**) Commissioner Commissioner |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 9 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | LPKR |
20231009_LPKR_Penyampaian Bukti Iklan_31447257_lamp3.pdf
Iman Santosa Dewan Komisaris Presiden Komisaris/ Komisaris Independen : John A. Prasetio Komisaris Independen : Anangga W. Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond … Iman Santosa Board of Commissioners: President Commissioners/Commissioners Independent : John A. Prasetio Commissioners Independent : Anangga W. Roosdiono Commissioners Independent : Dr. Kartini Sjahrir Commissioners : Anand Kumar Commissioners : Kin Chan Commissioners : George Raymond |
Embedded text layer | 10 Oct 2023 |
| Other | Text extracted | OPPM |
20231010_OPPM_Penyampaian Bukti Iklan_31447570_lamp2.pdf
matan, dan 469 kabupaten kuartal II/2024 dan rencana perluasan jaringan hotel saris Independen : Anangga W. Roosdiono, Komisaris NERACA Smartfren Telecom Tbk. mat mengingat pembangu- di 38 provinsi. Lebih dari |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Sep 2023.pdf
December 31, 2023 2022 Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Peter John Chambers : Member Anggota : Yani Bardan Yani Bardan : Member Anggota : -- Willem L. Timmermans … Foreign Currencies, Saham/ Unit dan Dinyatakan Lain) Shares/ Units and Otherwise Stated) 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statement 30 Sept 2023.pdf
Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 30 September |
Embedded text layer | 30 Oct 2023 |
| Other | Text extracted | MDKA |
20231103_MDKA_Tanggapan atas Permintaan Penjelasan Bursa_31495286_lamp1.pdf
Joyce Soeryadjaya Kerr Komisaris Indra Cahya Uno Komisaris Independen Sidharta Utama Komisaris Independen Anangga W. Roosdiono 4) Berdasarkan informasi dalam situs web Bursa pada bagian profil perusahaan tercatat SRTG dengan |
OCR | 4 Nov 2023 |
| Shareholder register | Needs review | SRTG |
20231107_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506200_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.531.812.890 33,4085367 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/11/2023 |
Embedded text layer | 7 Nov 2023 |
| Shareholder register | Needs review | SRTG |
20231206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546049_lamp5.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.750.363.190 35,0196901 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/12/2023 |
Embedded text layer | 6 Dec 2023 |
| Shareholder register | Needs review | SRTG |
20240105_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565006_lamp3.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.750.363.190 35,0196901 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 30/12/2023 |
Embedded text layer | 8 Jan 2024 |
| Board change | Needs review | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394_lamp1.pdf
Ketua/Chairman John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Anangga W. Roosdiono Rajiv Krishna Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your |
OCR | 1 Feb 2024 |
| Board change | Text extracted | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394.pdf
ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Rajiv Krishna Anangga W. Periode Ke-1 Roosdiono Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/LK-COS/I/2024 , tanggal SK Dewan Komisaris … Member Yani Bardan Yani Bardan Periode Ke-1 Member Rajiv Krishna Anangga W. Roosdiono Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board of Commissioners |
Embedded text layer | 1 Feb 2024 |
| Shareholder register | Needs review | SRTG |
20240206_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575296_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.750.363.190 35,0196901 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/02/2024 |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Needs review | SRTG |
20240305_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593292_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.754.429.990 35,0496706 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/03/2024 |
Embedded text layer | 5 Mar 2024 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statements 31 Dec 2023.pdf
Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 31 Desember |
Embedded text layer | 18 Mar 2024 |
| Other | Text extracted | MDKA |
20240325_MDKA_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31619059_lamp1.pdf
akan menikmati manfaat dari meningkatnya volume produksi dan usia tambang. 4. K ETERANGAN MENGENAI W ALI A MANAT Dalam rangka Penawaran Umum Obligasi, Perseroan dan BRI selaku Wali Amanat telah … Joyce Soeryadjaya Kerr Komisaris : Indra Cahya Uno Komisaris Independen : Sidharta Utama Komisaris Independen : Anangga W. Roosdiono 131 Direksi Presiden Direktur : Michael W.P. Soeryadjaya Direktur : Lany Djuwita Direktur : Devin Wirawan Susunan |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Tidak Tidak Ya Sidharta Utama Tidak Tidak Tidak Independen Anangga W. Roosdiono Tidak Tidak Tidak Independen Michael W. P. Soeryadjaya Ya Tidak Ya Lany D. Wong Tidak Tidak Tidak Independen … Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Sidharta Utama No No No Independent Anangga W. Roosdiono No No No Independent Michael W. P. Soeryadjaya Yes No Yes Lany D. Wong No No No Independent Devin Wirawan … Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Sidharta Utama Independent In accordance with Law Number 40 of 2007 concerning Limited Anangga W. Roosdiono Liability Companies, Saratoga’s governance structure consists Independent of: [GRI 2-9] • General Meeting … Nomination & Remuneration Committee Investment Committee Commissioner, is responsible for supervising the Board of Anangga W. Roosdiono Anangga W. Roosdiono Edwin Soeryadjaya Directors in managing the Company and assisted |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Direksi Sidharta Utama Independen Sesuai dengan Undang- Undang Nomor 40 Tahun 2007 tentang Anangga W. Roosdiono Independen Perseroan Terbatas, struktur tata kelola Saratoga terdiri dari: [GRI 2-9] • Rapat Umum … utama; Komite Audit dan Remunerasi Komite Investasi • Dewan Komisaris, yang dipimpin Presiden Komisaris, Anangga W. Roosdiono Anangga W. Roosdiono Edwin Soeryadjaya Ketua Ketua Pengawas bertanggung jawab mengawasi kinerja Direksi dalam |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | SRTG |
20240404_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624152_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.770.609.190 35,1689437 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 29/03/2024 |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | SRTG |
SRTG Financial Statements 31 Mar 2024.pdf
Komisaris Indra Cahya Uno Commissioner Komisaris independen Sidharta Utama Independent Commissioner Komisaris independen Anangga W. Roosdiono S.H. Independent Commissioner Direksi: Directors: Presiden Direktur Michael W.P. Soeryadjaya President Director Direktur Lany … Djuwita Director Direktur Devin Wirawan Director Komite audit: Audit committee: Ketua Anangga W. Roosdiono S.H. Chairman Anggota Aria Kanaka Member Anggota Hany Gungoro Member Pada tanggal 31 Maret |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024.pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group has kewajiban |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
20240430_LPKR_Laporan Informasi dan Fakta Material_31631467_lamp1.pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group has kewajiban |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024 (Re-submit).pdf
Ketua : John Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate … perhitungan laba per saham dilusian. computation of diluted earnings per share. 2.w. Provisi 2.w. Provision Provisi diakui apabila Grup mempunyai Provisions are recognized when the Group has kewajiban |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPKR |
AnnualReport2023-LPKR-att4.pdf
President Commissioner/Independent Commissioner: John A. Prasetio John A. Prasetio Komisaris Independen: Anangga W. Roosdiono Independent Commissioner: Anangga W. Roosdiono Komisaris Independen: Dr. Kartini Sjahrir Independent Commissioner: Dr. Kartini Sjahrir Komisaris … President Commissioner/Independent John A. Prasetio Commissioner: John A. Prasetio Komisaris Independen: Anangga W. Roosdiono Independent Commissioner: Anangga W. Roosdiono Komisaris Independen: Dr. Kartini Sjahrir Independent Commissioner: Dr. Kartini Sjahrir Komisaris |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp3.pdf
Komisaris/Board of Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond Zage |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp5.pdf
Komisaris/Board of Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond Zage |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | SILO |
20240430_SILO_Informasi Transaksi Afiliasi_31632704_lamp6.pdf
Komisaris/Board of Commissioners Presiden Komisaris/President Commissioner : John A. Prasetio (Independen/Independent) Komisaris Independen/Commissioner Independent : Anangga W. Roosdiono Komisaris Independen/Commissioner Independent Kartini Sjahrir Komisaris /Commissioner Anand Kumar Komisaris /Commissioner George Raymond Zage |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | SRTG |
20240507_SRTG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635801_lamp4.pdf
Prof. SIDHARTA UTAMA, Ph.D., CFA KOMISARIS INDEPENDEN 0 0,0000000 8 ANANGGA W. ROOSDIONO, S.H. KOMISARIS INDEPENDEN 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 4.775.905.290 35,2079865 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/05/2024 |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp4.pdf
KELAYAKAN L APORAN K AJIAN PENAMBAHAN KEGIATAN USAHA P ERHITUNGAN A TAS J ANGKA W AKTU D AN J UMLAH PT LIPPO KARAWACI, TBK. K ONTRIBUSI A TAS K ERJASAMA … Prasetio *) Komisaris : Anand Kumar Komisaris : George Raymond Zage III Komisaris : Kin Chan Komisaris : Anangga Wardhana Roosdiono *) Komisaris : DR. Kartini Sjahrir *) *) merangkap komisaris independen Dewan Direksi Presiden Direktur : Ketut Budi Wijaya |
Embedded text layer | 13 May 2024 |
| Asset transaction | Needs review | LPKR |
20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348_lamp3.pdf
KELAYAKAN L APORAN K AJIAN PENAMBAHAN KEGIATAN USAHA P ERHITUNGAN A TAS J ANGKA W AKTU D AN J UMLAH PT LIPPO KARAWACI, TBK. K ONTRIBUSI A TAS K ERJASAMA … Prasetio *) Komisaris : Anand Kumar Komisaris : George Raymond Zage III Komisaris : Kin Chan Komisaris : Anangga Wardhana Roosdiono *) Komisaris : DR. Kartini Sjahrir *) *) merangkap komisaris independen Dewan Direksi Presiden Direktur : Ketut Budi Wijaya |
Embedded text layer | 13 May 2024 |