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Board change 20240716_UDNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684410_lamp1.pdf

Komite Audit : Denny Leonardo Utomo Anggota Komite Audit : Kurniawan Setya Budi Anggota Komite Audit : Andes Vidyanata Demikian surat pemberitahuan ini kami sampaikan, untuk perhatiannya kami ucapkan terima kasih. Hormat Kami

17 Jul 2024
Board change 20240716_UDNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684410_lamp2.pdf

Komite Audit : Denny Leonardo Utomo Anggota Komite Audit : Kurniawan Setya Budi Anggota Komite Audit : Andes Vidyanata PT. Agro Bahari Nusantara Tbk Ruko Shibuya PIK 2 Unit SHC 012 Jl. Marina

17 Jul 2024
Board change 20240716_UDNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684410.pdf

Denny Leonardo Utomo Periode Ke-1 ANGGOTA Kurniawan Setya Budi Periode Ke-1 ANGGOTA Andes Vidyanata Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK/KOM-ABN/VII/2024 , tanggal SK Dewan … Denny Leonardo Utomo Periode Ke-1 Member Kurniawan Setya Budi Periode Ke-1 Member Andes Vidyanata Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board

17 Jul 2024
Other AnnualReport2024-UDNG-att1.pdf

PERUSAHAAN PROFILE OF AUDIT COMMITTEE , INTERNAL AUDIT UNIT, A ND CORPORATE SECRETARY DENNY LEONARDO ANDES VIDYANATA KETUA KOMITE AUDIT KOMITE AUDIT Head of Audit Committee Audit Committee Kewarganegaraan Indonesia Kewarganegaraan … Denny Leonardo 4 4 100% 2. Kurniawan Setya Budi 4 4 100% 3. Andes Vidyanata 4 4 100% Laporan Tahunan dan Keberlanjutan 2024 PT AGRO BAHARI NUSANTARA, TBK. 121 GOOD

30 Apr 2025
Other AnnualReport2024-UDNG-att1.pdf

PERUSAHAAN PROFILE OF AUDIT COMMITTEE , INTERNAL AUDIT UNIT, A ND CORPORATE SECRETARY DENNY LEONARDO ANDES VIDYANATA KETUA KOMITE AUDIT KOMITE AUDIT Head of Audit Committee Audit Committee Kewarganegaraan Indonesia Kewarganegaraan … Denny Leonardo 4 4 100% 2. Kurniawan Setya Budi 4 4 100% 3. Andes Vidyanata 4 4 100% Laporan Tahunan dan Keberlanjutan 2024 PT AGRO BAHARI NUSANTARA, TBK. 121 GOOD

5 May 2025
Financial statement UDNG_Q2 2026.pdf

follows: Ketua : Denny Leonardo Utomo : Chairman Anggota : Kurniawan Setya Budi : Member Anggota : Andes Vidyanata : Member 10 The original consolidated financial statements included herein are in the Indonesian language. PT AGRO

31 Jul 2026
Other AnnualReport2025-UDNG-att1.pdf

Basis of Appointment Denny Leonardo Ketua Head Kurniawan Setya Budi Anggota Member No. 01/SK/KOM-ABN/VII/2024 Andes Vidyanata Anggota Member PROFIL KOMITE AUDIT AUDIT COMMITTEE PROFILE Profil ketua Komite Audit telah dimuat … Expert Team member at PT Strategis Prima Konsultanindo from 2020 to the present. Andes Vidyanata Beliau ditunjuk sebagai Komite Audit Berdasarkan He was appointed as a member of the Audit

1 May 2026
Other 20260522_UDNG_Laporan Informasi dan Fakta Material_32093995_lamp1.pdf

Akuntan Publik ini disampaikan. Hormat kami, Komite Audit ny Leonardo Utomo Kurniawan Setya Budi Andes Vidyanata Ketua Anggota Anggota PT. Agro Bahari Nusantara Tbk Ruko Shibuya PIK 2 Unit

22 May 2026
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