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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | GHON |
Final-Report-Q2-2023-GHON.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | GHON |
Laporan Keuangan PT Gihon Q3 23 Final.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 28 Nov 2023 |
| Financial statement | Text extracted | GHON |
FS Report PT GHON Tbk 2023.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | GHON |
20240328_GHON_Penyampaian Bukti Iklan_31621039_lamp1.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | GHON |
FS GHON Q1 - 2024 Final.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | GHON |
AnnualReport2023-GHON-att1.pdf
Term End ARIA KANAKA Ketua | Head 2023 2028 JUWITA APRILIATY Anggota | Member 2023 2028 ANDREAS ADOE Anggota | Member 2023 2028 RAPAT KOMITE AUDIT AUDIT COMMITTEE’S MEETING Komite Audit mengadakan … utama Perseroan. Commissioners’ members as well as the majority shareholders of the Company. ANDREAS ADOE ANDREAS ADOE Anggota Member Warga Negara Indonesia, berusia 47 tahun. Indonesian citizen, 47 years |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | GHON |
Laporan Keuangan Per Juni 2024.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | GHON |
FS Final GHON Q3 24.pdf
follows: Komite Audit Audit Committee Ketua : Aria Kanaka : Chairman Anggota : Juwita Apriliaty : Members Anggota : Andreas Adoe : Members Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director No.001/BOD/GTI/IX/2019 |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | GHON |
Audit Report GHON 2024.pdf
follows: Komite Audit Audit Committee Ketua Aria Kanaka Chairman Anggota Juwita Apriliaty Member Anggota Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree of the Board |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | GHON |
20250327_GHON_Penyampaian Bukti Iklan_31871824_lamp2.pdf
follows: Komite Audit Audit Committee Ketua Aria Kanaka Chairman Anggota Juwita Apriliaty Member Anggota Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree of the Board |
Embedded text layer | 27 Mar 2025 |
| Asset transaction | Needs review | GHON |
20250424_GHON_Rencana Transaksi Perubahan Kegiatan Usaha_31877954_lamp2.pdf
Komisaris tanggal 5 Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Aria Kanaka Anggota : Andreas Adoe Anggota : Juwita Apriliaty Komite Nominasi dan Remunerasi Sesuai dengan Peraturan OJK No. 34/POJK.04/2014 tanggal |
Embedded text layer | 24 Apr 2025 |
| Asset transaction | Needs review | GHON |
20250424_GHON_Rencana Transaksi Perubahan Kegiatan Usaha_31877954_lamp1.pdf
Commissioners dated June 5, 2020, with the following composition: Chairperson : Aria Kanaka Member : Andreas Adoe Member : Juwita Apriliaty Nomination and Remuneration Committee Pursuant to OJK Regulation No. 34/POJK.04/2014 dated December |
Embedded text layer | 24 Apr 2025 |
| Financial statement | Text extracted | GHON |
20250430_GHON_Laporan Informasi dan Fakta Material_31880601_lamp1.pdf
follows: Komite Audit Audit Committee Ketua Aria Kanaka Chairman Anggota Juwita Apriliaty Member Anggota Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree of the Board |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | GHON |
20250430_GHON_Laporan Informasi dan Fakta Material_31880584_lamp1.pdf
Aria Kanaka Nomination & Juwita Apriliaty Remuneration Committee untuk mengembangkan SDM sesuai dengan strategic needs. Andreas Adoe kebutuhan strategis. Sebagai perusahaan yang bergerak di bidang As a company engaged in telecommunications … YANG BAIK GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN YANG BAIK GOOD CORPORATE GOVERNANCE Andreas Adoe Andreas Adoe • Johanes Adi Sasongko (Anggota yang • Johanes Adi Sasongko (Member cum Anggota Member merangkap |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | GHON |
AnnualReport2024-GHON-att1.pdf
Aria Kanaka Nomination & Juwita Apriliaty Remuneration Committee untuk mengembangkan SDM sesuai dengan strategic needs. Andreas Adoe kebutuhan strategis. Sebagai perusahaan yang bergerak di bidang As a company engaged in telecommunications … YANG BAIK GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN YANG BAIK GOOD CORPORATE GOVERNANCE Andreas Adoe Andreas Adoe • Johanes Adi Sasongko (Anggota yang • Johanes Adi Sasongko (Member cum Anggota Member merangkap |
Embedded text layer | 2 May 2025 |
| Financial statement | Text extracted | GHON |
GHON - Financial Statement Q1 2025.pdf
follows: Komite Audit Audit Committee Ketua Aria Kanaka Chairman Anggota Juwita Apriliaty Member Anggota Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree of the Board |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | GHON |
20250515_GHON_Laporan Informasi dan Fakta Material_31886174_lamp1.pdf
Komisaris tanggal 5 Juni 2020, dengan susunan anggota sebagai berikut: Ketua : Aria Kanaka Anggota : Andreas Adoe Anggota : Juwita Apriliaty Komite Nominasi dan Remunerasi Sesuai dengan Peraturan OJK No. 34/POJK.04/2014 tanggal |
Embedded text layer | 15 May 2025 |
| Other | Text extracted | GHON |
AnnualReport2024-GHON-att1.pdf
Aria Kanaka Nomination & Juwita Apriliaty Remuneration Committee untuk mengembangkan SDM sesuai dengan strategic needs. Andreas Adoe kebutuhan strategis. Sebagai perusahaan yang bergerak di bidang As a company engaged in telecommunications … YANG BAIK GOOD CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN YANG BAIK GOOD CORPORATE GOVERNANCE Andreas Adoe Andreas Adoe • Johanes Adi Sasongko (Anggota yang • Johanes Adi Sasongko (Member cum Anggota Member merangkap |
Embedded text layer | 20 May 2025 |
| Board change | Needs review | GHON |
20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908443_lamp1.pdf
Kanaka Aria Kanaka (independent Commissioner) Za Anggota / Member Juwita Apriliaty Nyaryanti 3. Anggota / Member Andreas Adoe Andreas Adoe Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Regards |
OCR | 25 Jun 2025 |
| Board change | Parsed | GHON |
20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908443.pdf
Aria Kanaka Aria Kanaka Periode Lainnya ANGGOTA Nyaryanti Juwita Apriliaty Periode Ke-1 ANGGOTA Andreas Adoe Andreas Adoe Periode Lainnya Demikian untuk diketahui. Hormat Kami, PT Gihon Telekomunikasi Indonesia … Aria Kanaka Aria Kanaka Periode Lainnya Member Nyaryanti Juwita Apriliaty Periode Ke-1 Member Andreas Adoe Andreas Adoe Periode Lainnya Thus to be informed accordingly. Respectfully, PT Gihon Telekomunikasi Indonesia |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | GHON |
FS GHON Q2 2025_Final.pdf
Audit Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Juwita Apriliaty Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | GHON |
Report GHON - Q3 2025.pdf
Audit Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Juwita Apriliaty Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on Decree |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | GHON |
Final Audit Report GHON 2025.pdf
Audit Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Juwita Apriliaty Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on the Decree |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | GHON |
Final Report GHON 2026 - Q1.pdf
Audit Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Nyaryanti Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | GHON |
AnnualReport2025-GHON-att1.pdf
Company. Utama) Commissioner) • Felix Ariodamar (Anggota yang • Felix Ariodamar (Member cum Andreas Adoe Andreas Adoe merangkap Komisaris). Commissioner). Anggota Member Warga Negara Indonesia, berusia 48 Indonesian citizen, 48 years … Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Juwita Apriliaty Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on the Decree |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | GHON |
AnnualReport2025-GHON-att1.pdf
Company. Utama) Commissioner) • Felix Ariodamar (Anggota yang • Felix Ariodamar (Member cum Andreas Adoe Andreas Adoe merangkap Komisaris). Commissioner). Anggota Member Warga Negara Indonesia, berusia 48 Indonesian citizen, 48 years … Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Juwita Apriliaty Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi No. 001/BOD/ Based on the Decree |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | GHON |
Final Report GHON 2026 - Q2.pdf
Audit Committee Ketua Aria Kanaka Aria Kanaka Chairman Anggota Nyaryanti Nyaryanti Member Anggota Andreas Adoe Andreas Adoe Member Berdasarkan Surat Keputusan Direksi Based on Decree of the Board of Director |
Embedded text layer | 30 Jul 2026 |