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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp3.pdf
ANTONIUS JL RAYA SERPONG KM 4 01/07 KOMPLEK BUKIT SERPONG MAS PAKULONAN L BNI SEKURITAS, PT 15.900 0,00 SERPONG UTARA 1388 ANTONIUS Kav.Polri Blok A 8/193A Rt.005/Rw.009, Jelambar … ANTONIUS PRAMONO JL NANAS GG MELATI NO 19 002/002 UTAN KAYU SELATAN MATRAMAN L BNI SEKURITAS, PT 13.500 0,00 1394 ANTONIUS SATRIA APRIYANTO JL. MT. HARYONO NO.14 |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp1.pdf
ANTONIUS JL RAYA SERPONG KM 4 01/07 KOMPLEK BUKIT SERPONG MAS PAKULONAN L BNI SEKURITAS, PT 15.900 0,00 SERPONG UTARA 1388 ANTONIUS Kav.Polri Blok A 8/193A Rt.005/Rw.009, Jelambar … ANTONIUS PRAMONO JL NANAS GG MELATI NO 19 002/002 UTAN KAYU SELATAN MATRAMAN L BNI SEKURITAS, PT 13.500 0,00 1394 ANTONIUS SATRIA APRIYANTO JL. MT. HARYONO NO.14 |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp3.pdf
ANTONIUS JL RAYA SERPONG KM 4 01/07 KOMPLEK BUKIT SERPONG MAS PAKULONAN L BNI SEKURITAS, PT 15.900 0,00 SERPONG UTARA 1388 ANTONIUS Kav.Polri Blok A 8/193A Rt.005/Rw.009, Jelambar … ANTONIUS PRAMONO JL NANAS GG MELATI NO 19 002/002 UTAN KAYU SELATAN MATRAMAN L BNI SEKURITAS, PT 13.500 0,00 1394 ANTONIUS SATRIA APRIYANTO JL. MT. HARYONO NO.14 |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp1.pdf
ANTONIUS JL RAYA SERPONG KM 4 01/07 KOMPLEK BUKIT SERPONG MAS PAKULONAN L BNI SEKURITAS, PT 15.900 0,00 SERPONG UTARA 1388 ANTONIUS Kav.Polri Blok A 8/193A Rt.005/Rw.009, Jelambar … ANTONIUS PRAMONO JL NANAS GG MELATI NO 19 002/002 UTAN KAYU SELATAN MATRAMAN L BNI SEKURITAS, PT 13.500 0,00 1394 ANTONIUS SATRIA APRIYANTO JL. MT. HARYONO NO.14 |
Embedded text layer | 11 Sep 2023 |
| Board change | Needs review | KEJU |
20240322_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608758_lamp1.pdf
Remuneration Committee of the Company, namely Mrs. Sri Utami Wati and appointed Mr. Antonius Pungkas Gladi sebagai Antonius Pungkas Gladi as a new anggota Komite Nominasi — dan member … Member C. Anggota / Member Remuneration Committee is as follows: Drs. Herbudianto Hartono Atmadja Antonius Pungkas Gladi 2. Tuan Antonius Pungkas Gladi akan 2. Mr Antonius Pungkas Gladi will be secara |
OCR | 22 Mar 2024 |
| Board change | Text extracted | KEJU |
20240322_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608758.pdf
Komisaris Anggota Bapak Antonius Pungkas yang merupakan Pihak yang 12-Feb-24 - 28-Apr-28 Gladi menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Dasar Hukum Penunjukan … Member Mr. Antonius Pungkas Executive Officers (officers directly 12-Feb-24 - 28-Apr-28 Gladi responsible to the Board of Directors and in charge of human resources) Thus |
Embedded text layer | 22 Mar 2024 |
| Board change | Needs review | KEJU |
20240930_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730052_lamp1.pdf
Nomination and Remuneration Committee is as follows: Drs. Maurits D.R Lalisang Hardianto Atmadja Antonius Pungkas Gladi Andika Rajasa 2. The aforementioned chairman and members will be effectively serves |
OCR | 30 Sep 2024 |
| Board change | Parsed | KEJU |
20240930_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31730052.pdf
Komisaris Anggota Bapak Antonius Pungkas yang merupakan Pihak yang 12-Feb-24 - 28-Apr-28 Gladi menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Bapak Andika … Member Mr. Antonius Pungkas Executive Officers (officers directly 12-Feb-24 - 28-Apr-28 Gladi responsible to the Board of Directors and in charge of human resources) Member Mr. Andika |
Embedded text layer | 30 Sep 2024 |
| Other | Text extracted | KEJU |
AnnualReport2024-KEJU-att1.pdf
Company Profile Chapter, Board of Commissioners Profile Sub-chapter, page 68-69. Antonius Pungkas Gladi 45 tahun Jakarta S1 Ilmu Komputer dari • Human Capital Analyst, PT. Sinar Niaga Head … Lalisang 3 3 100% Chairman Anggota Hardianto Atmadja 3 3 100% Member Anggota Antonius Pungkas Gladi 3 3 100% Member Anggota Andika Rajasa 3 3 100% Member Tanggal Rapat Pembahasan |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | KEJU |
AnnualReport2025-KEJU-att1.pdf
Mulia Boga Raya Tbk Tata Kelola Perusahaan Good Corporate Governance Antonius Pungkas Gladi Anggota (Pihak Independen) Member (Independent Party) Periode dan Masa Jabatan Dasar Hukum Pengangkatan Period and Term … Atmadja 3 3 100% Anggota | Member Andika Rajasa 3 3 100% Anggota | Member Antonius Pungkas Gladi 3 3 100% Anggota | Member Laporan Singkat Pelaksanaan Kegiatan Brief Report on the Implementation |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | KEJU |
AnnualReport2025-KEJU-att1.pdf
Mulia Boga Raya Tbk Tata Kelola Perusahaan Good Corporate Governance Antonius Pungkas Gladi Anggota (Pihak Independen) Member (Independent Party) Periode dan Masa Jabatan Dasar Hukum Pengangkatan Period and Term … Atmadja 3 3 100% Anggota | Member Andika Rajasa 3 3 100% Anggota | Member Antonius Pungkas Gladi 3 3 100% Anggota | Member Laporan Singkat Pelaksanaan Kegiatan Brief Report on the Implementation |
Embedded text layer | 31 Mar 2026 |