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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | CASA |
20240913_CASA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31725759_lamp1.pdf
Ketua Harkie Kosadi Harkie Kosadi 2. Anggota Darwin Darwin 3. | Anggota Edy Jonathan Aneu Sudaryanti Perubahan ini diharapkan dapat memperkuat fungsi dan kinerja Komite Nominasi dan Remunerasi sesuai dengan tugas |
OCR | 13 Sep 2024 |
| Board change | Needs review | CASA |
20240913_CASA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31725759_lamp3.pdf
Indonesia Tbk., sebagai berikut : a. Ketua : Harkie Kosadi b. Anggota : Darwin C. Anggota 1 Aneu Sudaryanti menggantikan Edy Jonathan 2. Fungsi, Tugas, Kewenangan dan Tanggung Jawab Komite Nominasi dan Remunerasi |
OCR | 13 Sep 2024 |
| Board change | Parsed | CASA |
20240913_CASA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31725759.pdf
Nominasi dan Remunerasi Emiten atau Perusahaan Publik. Jabatan Prefix Nama Keterangan Periode Anggota Ibu Aneu Sudaryanti yang merupakan Pihak yang 09-Sep-24 - 09-Sep-25 menduduki jabatan manajerial … Issuers Remuneration for period null as follows : Position Prefix Name Information Period Member Ms. Aneu Sudaryanti Executive Officers (officers directly 09-Sep-24 - 09-Sep-25 responsible to the Board |
Embedded text layer | 13 Sep 2024 |
| Other | Text extracted | CASA |
AnnualReport2024-CASA-att3.pdf
Meeting Board of Commissioners Harkie Kosadi Darwin Nomination and Remuneration Committee Harkie Kosadi Darwin Aneu Sudaryanti President Director Maliana Herutama Malkan Corporate Secretary Muhamad Aidil Fathany Human Capital Legal Project … members are sebagai berikut: as follows: Ketua Anggota Chairman Members Darwin Harkie Kosadi Aneu Sudaryanti PT Capital Financial Indonesia Tbk 2024 Annual and Sustainability Report 123 TATA KELOLA PERUSAHAAN Corporate |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | CASA |
AnnualReport2024-CASA-att1.pdf
Meeting Board of Commissioners Harkie Kosadi Darwin Nomination and Remuneration Committee Harkie Kosadi Darwin Aneu Sudaryanti President Director Maliana Herutama Malkan Corporate Secretary Muhamad Aidil Fathany Human Capital Legal Project … members are sebagai berikut: as follows: Ketua Anggota Chairman Members Darwin Harkie Kosadi Aneu Sudaryanti PT Capital Financial Indonesia Tbk 2024 Annual and Sustainability Report 123 TATA KELOLA PERUSAHAAN Corporate |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | CASA |
AnnualReport2025-CASA-att3.pdf
Commissioners Harkie Kosadi Darwin Nomination and Remuneration Committee Harkie Kosadi Darwin President Director Aneu Sudaryanti Maliana Herutama Malkan Corporate Secretary Muhamad Aidil Fathany Human Capital Project Management Legal Departement Departement … berikut: Remuneration Committee members is as follows: Ketua Anggota Chairman Members Darwin Harkie Kosadi Aneu Sudaryanti PT Capital Financial Indonesia Tbk 2025 Annual and Sustainability Report 115 TATA KELOLA PERUSAHAAN |
Embedded text layer | 30 Apr 2026 |