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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | KOTA |
20260915_KOTA_Tanggapan atas Permintaan Penjelasan Bursa_32148736_lamp3.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja Steven Tirtawidjaja Independent Commissioner Direksi … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 15 Sep 2026 |
| Other | Text extracted | UNSP |
20260914_UNSP_Laporan Informasi dan Fakta Material_32148358_lamp3.pdf
December 31, 2026 2025 Ketua Nengah Rama Gautama Nengah Rama Gautama Chairman Anggota Aria Eddy Kertocahyono S. Hasiholan Hutabarat Member Anggota Muhamad Farkhan Supriyadi Muhamad Farkhan Supriyadi Member Pada tanggal |
Embedded text layer | 14 Sep 2026 |
| Financial statement | Text extracted | KOTA |
20230731_KOTA_Laporan Informasi dan Fakta Material_31356003_lamp1.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KOTA |
LKTT PT DMS Propertindo Tbk Q2-2023.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 7 Aug 2023 |
| Other | Text extracted | RAAM |
20230905_RAAM_Perubahan Profesi Penunjang_31396378_lamp3.pdf
kami sampaikan. Jakarta, 31 Agustus 2023 KOMITE AUDIT Diaz FM Hendropriyono Pandapotan Gabriel Aria Eddy Kertocahyono Ketua Komite Audit Anggota Komite Audit Anggota Komite Audit |
Embedded text layer | 5 Sep 2023 |
| Financial statement | Text extracted | KOTA |
20231031_KOTA_Laporan Informasi dan Fakta Material_31483716_lamp1.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | KOTA |
LK PT DMS Propertindo Tbk Q3-2023.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 2 Nov 2023 |
| Financial statement | Text extracted | KOTA |
20240402_KOTA_Laporan Informasi dan Fakta Material_31623122_lamp2.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 2 Apr 2024 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk 31 Des 2023 Audited.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 17 Apr 2024 |
| Other | Text extracted | RAAM |
AnnualReport2023-RAAM-att2.pdf
Audit / Diaz FM Hendropriyono Head of Audit Committee: Diaz FM Hendropriyono Anggota / Member: · Aria Eddy Kertocahyono Direktur Utama · Pandapotan Gabriel President Director WHORA ANITA RAGHUNATH Sekretaris Perusahaan Audit Internal Corporate … tanggal 23 Desember 2022 / Decree of the Board of Commissioners No. 116/ 2. Aria Eddy Kertocahyono Anggota / Member MVP-SKD/XII/2022 dated December 23, 2022 3. Pandapotan Gabriel |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KOTA |
20240430_KOTA_Laporan Informasi dan Fakta Material_31632330_lamp1.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | KOTA |
AnnualReport2023-KOTA-att2.pdf
Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LKQ1-2024.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 4 May 2024 |
| RUPS minutes | Needs review | KOTA |
20240702_KOTA_Ringkasan Risalah//Risalah RUPS_31678362_lamp2.pdf
follows: BOARD OF COMMISSIONERS: Commissioner : Mr. YARSOF AK; Independent Commissioner : Mr. ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: Director : Mr. MARWADI SYAHRIZAL MASYHUR. D. Based on the attendance list … COMMISSIONERS: President Commissioner : DAVID DESANAN ANAN W.; Commissioner : YARSOF AK; Independent Commissioner : ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: President Director : MOHAMAD PRAPANCA; Director : MARWADI SYAHRIZAL MASYHUR; Director : ANTONIUS BIMA TRIYASTONO |
Embedded text layer | 2 Jul 2024 |
| RUPS minutes | Parsed | KOTA |
20240702_KOTA_Ringkasan Risalah//Risalah RUPS_31678362_lamp1.pdf
Rapat adalah sebagai berikut: DEWAN KOMISARIS: Komisaris : Bapak YARSOF AK; Komisaris Independen`: Bapak ARIA EDDY KERTOCAHYONO. DIREKSI: Direktur : Bapak MARWADI SYAHRIZAL MASYHUR. D. Berdasarkan daftar hadir para pemegang saham Rapat … DEWAN KOMISARIS Komisaris Utama : DAVID DESANAN ANAN W.; Komisaris : YARSOF AK; Komisaris Independen : ARIA EDDY KERTOCAHYONO. DIREKSI Direktur Utama : MOHAMAD PRAPANCA; Direktur : MARWADI SYAHRIZAL MASYHUR; Direktur : ANTONIUS BIMA TRIYASTONO |
Embedded text layer | 2 Jul 2024 |
| RUPS minutes | Needs review | KOTA |
20240702_KOTA_Ringkasan Risalah//Risalah RUPS_31678362.pdf
DEWAN KOMISARIS Komisaris Utama : DAVID DESANAN ANAN W.; Komisaris : YARSOF AK; Komisaris Independen: ARIA EDDY KERTOCAHYONO. DIREKSI Direktur Utama : MOHAMAD PRAPANCA; Direktur : MARWADI SYAHRIZAL MASYHUR; Direktur : ANTONIUS BIMA TRIYASTONO … COMMISSIONERS: President Commissioner : DAVID DESANAN ANAN W.; Commissioner : YARSOF AK; Independent Commissioner: ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: President Director : MOHAMAD PRAPANCA; Director : MARWADI SYAHRIZAL MASYHUR; Director : ANTONIUS BIMA TRIYASTONO |
Embedded text layer | 2 Jul 2024 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LKQ2-2024.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LKQ3-2024.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk 31 Des 2024 - Audited.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | RAAM |
AnnualReport2024-RAAM-att2.pdf
Head Surat Keputusan Dewan Komisaris No.116/ MVP-SKD/XII/2022 tanggal 23 Desember 2022 / Aria Eddy Kertocahyono Anggota / Member Board of Commissioners Decree No.116/ MVP-SKD/XII/2022 dated December … Multivision Plus Tbk 2024 Annual & Sustainability Report Profil Komite Audit Audit Committee Profile ARIA EDDY KERTOCAHYONO Anggota Komite Audit / Jabatan / Position Member of Audit Committee Usia / Age 51 Tahun |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | KOTA |
20250430_KOTA_Laporan Informasi dan Fakta Material_31880556_lamp3.pdf
Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | KOTA |
20250430_KOTA_Laporan Informasi dan Fakta Material_31880843_lamp1.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | KOTA |
20250430_KOTA_Laporan Informasi dan Fakta Material_31880843_lamp1.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LK-Q1-2025.pdf
Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 6 May 2025 |
| RUPS minutes | Parsed | KOTA |
20250620_KOTA_Ringkasan Risalah//Risalah RUPS_31897060_lamp1.pdf
Utama : Bapak DAVID DESANAN ANAN WINOWOD; Komisaris : Bapak YARSOF AK; Komisaris Independen`: Bapak ARIA EDDY KERTOCAHYONO. DIREKSI: Direktur : Bapak MARWADI SYAHRIZAL MASYHUR. D. Berdasarkan daftar hadir para pemegang saham Rapat … Utama : DAVID DESANAN ANAN WINOWOOD; Komisaris : YARSOF AK; Komisaris : STEVEN TIRTAWIDJAJA; Komisaris Independen : ARIA EDDY KERTOCAHYONO. 2. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | KOTA |
20250620_KOTA_Ringkasan Risalah//Risalah RUPS_31897060_lamp2.pdf
Commissioner : Mr. DAVID DESANAN ANAN WINOWOD; Commissioner : Mr. YARSOF AK; Independent Commissioner : Mr. ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: Director : Mr. MARWADI SYAHRIZAL MASYHUR. D. Based on the attendance list … Commissioner : DAVID DESANAN ANAN WINOWOOD; Commissioner : YARSOF AK; Commissioner : STEVEN TIRTAWIDJAJA; Independent Commissioner : ARIA EDDY KERTOCAHYONO. 2. Grant power of attorney to the Company's Board of Directors and/or other |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | KOTA |
20250620_KOTA_Ringkasan Risalah//Risalah RUPS_31897060.pdf
Utama : DAVID DESANAN ANAN WINOWOOD; Komisaris : YARSOF AK; Komisaris : STEVEN TIRTAWIDJAJA; Komisaris Independen : ARIA EDDY KERTOCAHYONO. 2. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama … Commissioner : DAVID DESANAN ANAN WINOWOOD; Commissioner : YARSOF AK; Commissioner : STEVEN TIRTAWIDJAJA; Independent Commissioner : ARIA EDDY KERTOCAHYONO. 2. Grant power of attorney to the Company's Board of Directors and/or other |
Embedded text layer | 20 Jun 2025 |
| Board change | Needs review | RAAM |
20250711_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914240_lamp2.pdf
berikut: e Ibu Gita Rusmida Sjahrir (Komisaris Independen), sebagai Ketua Komite Audit, # Bapak Aria Eddy Kertocahyono, sebagai Anggota Komite Audit, dan # Bapak Pandapotan Gabriel, sebagai Anggota Komite Audit. Kelima … PLUS TBK NO. NAMA JABATAN 1 Ibu Gita Rusmida Sjahrir Ketua FA Bapak Aria Eddy Kertocahyono Anggota 3. Bapak Pandapotan Gabriel Anggota PT. Tripar Multivision Plus |
OCR | 14 Jul 2025 |
| Board change | Needs review | RAAM |
20250711_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914240_lamp1.pdf
berikut: e Ibu Gita Rusmida Sjahrir (Komisaris Independen), sebagai Ketua Komite Audit, # Bapak Aria Eddy Kertocahyono, sebagai Anggota Komite Audit, dan e Bapak Pandapotan Gabriel, sebagai Anggota Komite Audit. Demikian |
OCR | 14 Jul 2025 |
| Board change | Parsed | RAAM |
20250711_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914240.pdf
Berikut : Jenis Baru Lama Periode KETUA Gita Rusmida Sjahrir Diaz FM Hendropriyono ANGGOTA Aria Eddy Kertocahyono Aria Eddy Kertocahyono ANGGOTA Pandapotan Gabriel, Pandapotan Gabriel, CA, CPA CA, CPA Demikian untuk … Information New Old Service Period Head Gita Rusmida Sjahrir Diaz FM Hendropriyono Member Aria Eddy Kertocahyono Aria Eddy Kertocahyono Member Pandapotan Gabriel, CA, Pandapotan Gabriel, CA, CPA CPA Thus |
Embedded text layer | 14 Jul 2025 |
| RUPS minutes | Needs review | KOTA |
20250717_KOTA_Ringkasan Risalah//Risalah RUPS_31915574_lamp2.pdf
Commissioner : Mr. DAVID DESANAN ANAN WINOWOD; Commissioner : Mr. YARSOF AK; Independent Commissioner : Mr. ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: Director : Mr. MARWADI SYAHRIZAL MASYHUR. D. Based on the attendance list … DAVID DESANAN ANAN WINOWOOD; Commissioner : YARSOF AK; Independent Commissioner : STEVEN TIRTAWIDJAJA; Independent Commissioner : ARIA EDDY KERTOCAHYONO. 2. Grant power of attorney to the Company's Board of Directors and/or other |
Embedded text layer | 17 Jul 2025 |
| RUPS minutes | Parsed | KOTA |
20250717_KOTA_Ringkasan Risalah//Risalah RUPS_31915574_lamp1.pdf
Utama : Bapak DAVID DESANAN ANAN WINOWOD; Komisaris : Bapak YARSOF AK; Komisaris Independen`: Bapak ARIA EDDY KERTOCAHYONO. DIREKSI: Direktur : Bapak MARWADI SYAHRIZAL MASYHUR. D. Berdasarkan daftar hadir para pemegang saham Rapat … DAVID DESANAN ANAN WINOWOOD; Komisaris : YARSOF AK; Komisaris Independen : STEVEN TIRTAWIDJAJA; Komisaris Independen : ARIA EDDY KERTOCAHYONO. 2. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama |
Embedded text layer | 17 Jul 2025 |
| RUPS minutes | Needs review | KOTA |
20250717_KOTA_Ringkasan Risalah//Risalah RUPS_31915574.pdf
Utama : DAVID DESANAN ANAN WINOWOOD; Komisaris : YARSOF AK; Komisaris : STEVEN TIRTAWIDJAJA; Komisaris Independen : ARIA EDDY KERTOCAHYONO. 2. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama … Commissioner : DAVID DESANAN ANAN WINOWOOD; Commissioner : YARSOF AK; Commissioner : STEVEN TIRTAWIDJAJA; Independent Commissioner : ARIA EDDY KERTOCAHYONO. 2. Grant power of attorney to the Company's Board of Directors and/or other |
Embedded text layer | 17 Jul 2025 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LK-Q2-2025.pdf
Komisaris Yarsof Ak Yarsof Ak Commissioner Steven Tirtawidjaja - Komisaris Independen Aria Eddy Aria Eddy Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Gema … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk LK-Q3-2025.pdf
Komisaris Yarsof Ak Yarsof Ak Commissioner Steven Tirtawidjaja - Komisaris Independen Aria Eddy Aria Eddy Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Gema … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 31 Oct 2025 |
| Board change | Text extracted | UNSP |
20260409_UNSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069339.pdf
Lama Periode KETUA Nengah Rama Gautama Nengah Rama Periode Ke-2 Gautama ANGGOTA Aria Eddy Kertocahyono S. Hasiholan Periode Ke-2 Hutabarat ANGGOTA Muhamad Farkhan Muhamad Farkhan Periode Lainnya Supriyadi … Service Period Head Nengah Rama Gautama Nengah Rama Gautama Periode Ke-2 Member Aria Eddy Kertocahyono S. Hasiholan Hutabarat Periode Ke-2 Member Muhamad Farkhan Muhamad Farkhan Periode Lainnya Supriyadi |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | RAAM |
AnnualReport2025-RAAM-att2.pdf
Head of Audit Commitee Direktur Utama Gita Rusmida Sjahrir President Director Anggota/ Member • Aria Eddy Kertocahyono • Pandapotan Gabriel Ario Bayu Wicaksono Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Fillysia … Approval Gita Rusmida Sjahrir Ketua /Chairman Surat Keputusan Dewan Komisaris No. 02/MVP/ SPDK/VII/2025 Aria Eddy Kertocahyono Anggota /Member Board of Commissioners Decree No. 02/MVP/SPDK/ Pandapotan Gabriel, CA, CPA Anggota /Member |
Embedded text layer | 10 Apr 2026 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk 31 Des 2025 - Final.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja - Independent Commissioner Direksi Directors Direktur … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 18 Apr 2026 |
| Financial statement | Text extracted | UNSP |
Report BSP Konsol_31 Maret 2026.pdf
December 31, 2026 2025 Ketua Nengah Rama Gautama Nengah Rama Gautama Chairman Anggota Aria Eddy Kertocahyono S. Hasiholan Hutabarat Member Anggota Muhamad Farkhan Supriyadi Muhamad Farkhan Supriyadi Member Pada tanggal |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | KOTA |
PT.DMS Propertindo Tbk LKQ1-2026.pdf
Yarsof Ak Commissioner Steven Tirtawidjaja Steven Tirtawidjaja Komisaris Independen Aria Eddy Aria Eddy Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Gema Pratama … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Aria Eddy Aria Eddy Ketua Chairman Kertocahyono Kertocahyono Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 6 May 2026 |
| Board change | Needs review | RAAM |
20260507_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078596_lamp1.pdf
berikut: @ Bapak Nengah Rama Gautama (Komisaris Independen), sebagai Ketua Komite Audit, @e Bapak Aria Eddy Kertocahyono, sebagai Anggota Komite Audit, dan e Bapak Pandapotan Gabriel, sebagai Anggota Komite Audit. Kelima … PLUS TBK NO. NAMA JABATAN 1 Bapak Nengah Rama Gautama Ketua 2. Bapak Aria Eddy Kertocahyono Anggota 3. Bapak Pandapotan Gabriel Anggota PT. Tripar Multivision Plus Tbk Multivision Tower, Floor |
OCR | 7 May 2026 |
| Board change | Needs review | RAAM |
20260507_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078596_lamp2.pdf
berikut: e Bapak Nengah Rama Gautama (Komisaris Independen), sebagai Ketua Komite Audit, # Bapak Aria Eddy Kertocahyono, sebagai Anggota Komite Audit, dan e Bapak Pandapotan Gabriel, sebagai Anggota Komite Audit. Demikian |
OCR | 7 May 2026 |
| Board change | Text extracted | RAAM |
20260507_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078596.pdf
Lama Periode KETUA Nengah Rama Gautama Gita Rusmida Sjahrir Periode Ke-1 ANGGOTA Aria Eddy Kertocahyono Aria Eddy Periode Ke-1 Kertocahyono ANGGOTA Pandapotan Gabriel, Pandapotan Gabriel, Periode … Service Period Head Nengah Rama Gautama Gita Rusmida Sjahrir Periode Ke-1 Member Aria Eddy Kertocahyono Aria Eddy Kertocahyono Periode Ke-1 Member Pandapotan Gabriel, CA, Pandapotan Gabriel, CA, Periode |
Embedded text layer | 7 May 2026 |
| Other | Text extracted | KOTA |
AnnualReport2025-KOTA-att1.pdf
Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja - Independent Commissioner Direksi Directors Direktur Utama … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 4 Jun 2026 |
| Financial statement | Text extracted | UNSP |
BSP Tbk 30 Juni 2026.pdf
December 31, 2026 2025 Ketua Nengah Rama Gautama Nengah Rama Gautama Chairman Anggota Aria Eddy Kertocahyono S. Hasiholan Hutabarat Member Anggota Muhamad Farkhan Supriyadi Muhamad Farkhan Supriyadi Member Pada tanggal |
Embedded text layer | 31 Jul 2026 |
| Other | Text extracted | KOTA |
20260828_KOTA_Laporan Informasi dan Fakta Material_32133484_lamp1.pdf
Utama : David Desanan Anan Winowood Komisaris : Yarsof Komisaris Independen : Steven Tirtawidjaja Komisaris Independen : Aria Eddy Kertocahyono Pengendali dari Perseroan adalah PT DMS Investama (“DMSI”) dan pemilik manfaat akhir dari Perseroan |
Embedded text layer | 28 Aug 2026 |
| Other | Text extracted | KOTA |
20260828_KOTA_Laporan Informasi dan Fakta Material_32133484_lamp3.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja Steven Tirtawidjaja Independent Commissioner Direksi … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 28 Aug 2026 |
| Other | Text extracted | KOTA |
20260828_KOTA_Laporan Informasi dan Fakta Material_32133484_lamp6.pdf
David Desanan Anan Winowod Komisaris : Yarsof Ak Komisaris Independen : Steven Tirtawidjaja Komisaris Independen : Aria Eddy Kertocahyono Dewan Direksi Direktur Utama : Mohamad Prapanca Direktur : Adriansyah Akbar Direktur : Gema Pratama 2.2.1.3 Struktur |
Embedded text layer | 28 Aug 2026 |
| Financial statement | Text extracted | KOTA |
PT DMS Propertindo Tbk 30 Juni 2026 - Final.pdf
Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja Steven Tirtawidjaja Independent Commissioner Direksi … Sekretaris Perusahaan Haryadi Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani |
Embedded text layer | 28 Aug 2026 |