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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | MKPI |
20230731_MKPI_Laporan Informasi dan Fakta Material_31355993_lamp2.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2022 was as follows: berikut: 2023 dan/and 2022 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak pada |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MKPI |
FS MKPI-30 Juni 2023.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2022 was as follows: berikut: 2023 dan/and 2022 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak pada |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | MKPI |
FS MKPI-30 Sept 2023.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2022 was as sebagai berikut: follows: 2023 dan/and 2022 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | MKPI |
FS MKPI - 2023 (Audited).pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … sebagai berikut: December 31, 2023 and 2022 was as follows: 2023 dan/and 2022 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | MKPI |
FS MKPI-31 Maret 2024.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2023 was as berikut: follows: 2024 dan/and 2023 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak pada |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | MKPI |
AnnualReport2023-MKPI-att1.pdf
composition of the Audit sebagai berikut: Committee was as follows: Ketua : Ariesman Auly (Komisaris Independen) Chairman : Ariesman Auly (Independent Anggota : Lanny Bambang, Sutedja, Whisnu Whardana Commissioner) Tambunan Members : Lanny Bambang … Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin |
Embedded text layer | 3 May 2024 |
| RUPS minutes | Parsed | MKPI |
20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713_lamp1.pdf
Setjakusuma - Komisaris : Kirana Widjaja - Komisaris independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi Jakarta, 25 Juni 2024 PT Metropolitan … Setjakusuma - Commissioner : Kirana Widjaja - Independent Commissioner : Djokosantoso Moeljono - Independent Commissioner : Mia Puspawati - Independent Commissioner : Ariesman Auly - Independent Commissioner : Thomas Johannes Angfendy - Independent Commissioner : Yandi Jakarta, 25 June 2024 PT Metropolitan |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Needs review | MKPI |
20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713_lamp2.pdf
Nugraha Subagdja : Metta Murdaya Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara |
OCR | 25 Jun 2024 |
| RUPS minutes | Needs review | MKPI |
20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713.pdf
Setjakusuma - Komisaris : Kirana Widjaja - Komisaris independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi X Susunan Direksi Prefix Nama Direksi … Moeljono Bapak Yandi KOMISARIS 21 Agustus 2020 30 Juni 2028 1 X Bapak Ariesman Auly KOMISARIS 05 Agustus 2016 30 Juni 2028 2 X Ibu Mia Puspawati KOMISARIS |
Embedded text layer | 25 Jun 2024 |
| Board change | Needs review | MKPI |
20240628_MKPI_Perubahan Pengurus_31676486_lamp1.pdf
Nugraha Subagdja : Metta Murdaya Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara |
OCR | 28 Jun 2024 |
| Board change | Text extracted | MKPI |
20240628_MKPI_Perubahan Pengurus_31676486_lamp2.pdf
Setjakusuma - Komisaris : Kirana Widjaja - Komisaris independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi Jakarta, 25 Juni 2024 PT Metropolitan … Setjakusuma - Commissioner : Kirana Widjaja - Independent Commissioner : Djokosantoso Moeljono - Independent Commissioner : Mia Puspawati - Independent Commissioner : Ariesman Auly - Independent Commissioner : Thomas Johannes Angfendy - Independent Commissioner : Yandi Jakarta, 25 June 2024 PT Metropolitan |
Embedded text layer | 28 Jun 2024 |
| Board change | Text extracted | MKPI |
20240628_MKPI_Perubahan Pengurus_31676486.pdf
Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Yandi KOMISARIS 21 Juni 2023 Yandi X Ariesman Auly KOMISARIS 21 Juni 2023 Ariesman Auly X Mia Puspawati KOMISARIS 21 Juni … Widjaja COMMISSIONER 21 June 2023 Kirana Widjaja Yandi COMMISSIONER 21 June 2023 Yandi X Ariesman Auly COMMISSIONER 21 June 2023 Ariesman Auly X Mia Puspawati COMMISSIONER 21 June |
Embedded text layer | 28 Jun 2024 |
| Board change | Needs review | MKPI |
20240711_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682812_lamp1.pdf
Susunan Komite Audit PT Metropolitan Kentjana Tbk menjadi sebagai berikut: Masa Jabatan 1. KETUA : Ariesman Auly 10 Februari 2020 — 10 Februari 2025 2. Anggota : Lanny Bambang 10 Februari |
OCR | 11 Jul 2024 |
| Board change | Text extracted | MKPI |
20240711_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682812.pdf
Audit Perseroan yang efektif pada 21 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Ariesman Auly ANGGOTA Lanny Bambang ANGGOTA Sutedja ANGGOTA Susanna Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Committee effective on 21 June 2024 as follows : Information New Old Service Period Head Ariesman Auly Member Lanny Bambang Member Sutedja Member Susanna Legal Basis for Appointment Based |
Embedded text layer | 11 Jul 2024 |
| Board change | Needs review | MKPI |
20240711_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682818_lamp1.pdf
Susunan Komite Audit PT Metropolitan Kentjana Tbk menjadi sebagai berikut: Masa Jabatan 1. KETUA : Ariesman Auly 10 Februari 2020 — 10 Februari 2025 2. Anggota : Lanny Bambang 10 Februari |
OCR | 11 Jul 2024 |
| Board change | Text extracted | MKPI |
20240711_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682818.pdf
Audit Perseroan yang efektif pada 21 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Ariesman Auly ANGGOTA Lanny Bambang ANGGOTA Sutedja ANGGOTA Susanna Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Committee effective on 21 June 2024 as follows : Information New Old Service Period Head Ariesman Auly Member Lanny Bambang Member Sutedja Member Susanna Legal Basis for Appointment Based |
Embedded text layer | 11 Jul 2024 |
| RUPS minutes | Needs review | MKPI |
20240716_MKPI_Perubahan Profesi Penunjang_31684518_lamp1.pdf
Nugraha Subagdja : Metta Murdaya Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara |
OCR | 16 Jul 2024 |
| Other | Text extracted | MKPI |
20240716_MKPI_Perubahan Profesi Penunjang_31684518_lamp2.pdf
tahun buku yang berakhir pada tanggal 31 Desember 2024. Jakarta, PT Metropolitan Kentjana, Tbk Ariesman Auly Lanny Bambang Sutedja Whisnu Whardhana Tambunan Ketua Anggota Anggota Anggota |
Embedded text layer | 16 Jul 2024 |
| Financial statement | Text extracted | MKPI |
FS MKPI-30 Juni 2024.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2023 was as follows: berikut: 2024 dan/and 2023 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak pada |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | MKPI |
FS MKPI-30 September 2024.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2023 was as sebagai berikut: follows: 2024 dan/and 2023 Ketua Ariesman Auly Chairman Anggota Lanny Bambang Members Sutedja Whisnu Whardana Tambunan Jumlah karyawan tetap Entitas dan Entitas Anak |
Embedded text layer | 31 Oct 2024 |
| Board change | Needs review | MKPI |
20250204_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849280_lamp1.pdf
sehingga dengan demikian susunan Komite Audit menjadi sebagai berikut: Masa Jabatan Status 1. KETUA : Ariesman Auly 10 Februari 2025 — Juni 2028 Pengangkatan kembali 2. Anggota : Lanny Bambang 10 Februari |
OCR | 4 Feb 2025 |
| Board change | Parsed | MKPI |
20250204_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849280.pdf
Audit Perseroan yang efektif pada 10 Februari 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Ariesman Auly Ariesman Auly Periode Ke-2 ANGGOTA Lanny Bambang Lanny Bambang Periode Ke-2 ANGGOTA … Committee effective on 10 February 2025 as follows : Information New Old Service Period Head Ariesman Auly Ariesman Auly Periode Ke-2 Member Lanny Bambang Lanny Bambang Periode Ke-2 Member |
Embedded text layer | 4 Feb 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI - 2024 Audited.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … adalah sebagai berikut: December 31, 2024 and 2023 was as follows: 2024 2023 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Whisnu Whardana |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | MKPI |
AnnualReport2024-MKPI-att1.pdf
Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin … sebagai berikut: December 31, 2024 and 2023 was as follows: 2024 2023 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Whisnu Whardana Tambunan |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI 31 Maret 2025.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … March 31, 2025 and December 31, 2024 was as berikut: follows: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | MKPI |
20250611_MKPI_Ringkasan Risalah//Risalah RUPS_31894329_lamp2.pdf
Komisaris Independen : Djokosantoso Moeljono —Komisaris Independen : Mia Puspawati -Komisaris Independen : Ariesman Auly —-Komisaris Independen : Yandi —-Komisaris Independen : Thomas Johannes Angfendy Dan Berita Acara Rapat nya, dibuat oleh saya, Notaris, sebagaimana |
OCR | 11 Jun 2025 |
| RUPS minutes | Parsed | MKPI |
20250611_MKPI_Ringkasan Risalah//Risalah RUPS_31894329_lamp1.pdf
Commissioner : Upekkha Theresia Murdaya - Independent Commissioner : Djokosantoso Moeljono - Independent Commissioner : Mia Puspawati - Independent Commissioner : Ariesman Auly - Independent Commissioner : Yandi - Independent Commissioner : Thomas Johannes Angfendy Jakarta, 11 June 2025 PT Metropolitan |
Embedded text layer | 11 Jun 2025 |
| RUPS minutes | Needs review | MKPI |
20250611_MKPI_Ringkasan Risalah//Risalah RUPS_31894329.pdf
Komisaris : Upekkha Theresia Murdaya - Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy X Susunan Direksi Prefix Nama Direksi … Upekkha Theresia KOMISARIS 10 Juni 2025 30 Juni 2028 1 Murdaya Bapak Ariesman Auly KOMISARIS 05 Agustus 2016 30 Juni 2028 3 X Ibu Mia Puspawati KOMISARIS |
Embedded text layer | 11 Jun 2025 |
| Board change | Parsed | MKPI |
20250612_MKPI_Perubahan Pengurus_31894556.pdf
Murdaya Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Ariesman Auly KOMISARIS 05 Agustus 2016 Ariesman Auly X periode ke-3 Mia Puspawati KOMISARIS … Board Upekkha Theresia Upekkha Theresia COMMISSIONER 10 June 2025 periode ke-1 Murdaya Murdaya Ariesman Auly COMMISSIONER 05 August 2016 Ariesman Auly X periode ke-3 Mia Puspawati COMMISSIONER |
Embedded text layer | 12 Jun 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI 30 Juni 2025.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … June 30, 2025 and December 31, 2024 was as follows: berikut: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI 30 Juni 2025 revisi.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … June 30, 2025 and December 31, 2024 was as follows: berikut: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI 30 Sept 2025.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden … December 31, 2024 was as sebagai berikut: follows: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah karyawan tetap Entitas |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | MKPI |
FS MKPI - 2025 Audited.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono Ariesman Auly Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin … adalah sebagai berikut: December 31, 2025 and 2024 was as follows: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | MKPI |
AnnualReport2025-MKPI-att1.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono Ariesman Auly Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin … sebagai berikut: December 31, 2025 and 2024 was as follows: 2025 2024 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah karyawan |
Embedded text layer | 27 Apr 2026 |
| Financial statement | Text extracted | MKPI |
FS MKPI Per 31 Maret 2026.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono Ariesman Auly Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin … berikut: March 31, 2026 and December 31, 2025 was as follows: 2026 2025 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 30 Apr 2026 |
| RUPS minutes | Parsed | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101138_lamp1.pdf
Bapak Thomas Johannes Angfendy Komisaris Independen : Bapak Yandi Hadir secara virtual: Komisaris Independen : Bapak Ariesman Auly Dengan memperhatikan Daftar Pemegang Saham Perseroan tertanggal 19 Mei 2026 sampai pukul … Komisaris : Upekkha Theresia Murdaya - Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy Direksi : - Presiden Direktur : Husin Widjajakusuma - Wakil |
Embedded text layer | 15 Jun 2026 |
| RUPS minutes | Needs review | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101138_lamp2.pdf
Djokosantoso Moeljono Komisaris Independen : Bapak Thomas Johannes Angfendy Komisaris Independen : Bapak Yandi -sedangkan Bapak Ariesman Auly selaku Komisaris Independen hadir secara virtual. Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau … Komisaris : Upekkha Theresia Murdaya -Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy KUMALA TJAHJANI WIDODO, SH.,MH.,M.Kn |
OCR | 15 Jun 2026 |
| RUPS minutes | Needs review | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101138.pdf
Komisaris : Upekkha Theresia Murdaya - Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy Direksi : - Presiden Direktur : Husin Widjajakusuma - Wakil … Upekkha Theresia KOMISARIS 10 Juni 2025 30 Juni 2028 1 Murdaya Bapak Ariesman Auly KOMISARIS 05 Agustus 2016 30 Juni 2028 3 X Ibu Mia Puspawati KOMISARIS |
Embedded text layer | 15 Jun 2026 |
| RUPS minutes | Needs review | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101262_lamp1.pdf
Djokosantoso Moeljono Komisaris Independen : Bapak Thomas Johannes Angfendy Komisaris Independen : Bapak Yandi -sedangkan Bapak Ariesman Auly selaku Komisaris Independen hadir secara virtual. Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau … Komisaris : Upekkha Theresia Murdaya -Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy KUMALA TJAHJANI WIDODO, SH.,MH.,M.Kn |
OCR | 15 Jun 2026 |
| RUPS minutes | Parsed | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101262_lamp2.pdf
Bapak Thomas Johannes Angfendy Komisaris Independen : Bapak Yandi Hadir secara virtual: Komisaris Independen : Bapak Ariesman Auly Dengan memperhatikan Daftar Pemegang Saham Perseroan tertanggal 19 Mei 2026 sampai pukul … Komisaris : Upekkha Theresia Murdaya - Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy Direksi : - Presiden Direktur : Husin Widjajakusuma - Wakil |
Embedded text layer | 15 Jun 2026 |
| RUPS minutes | Needs review | MKPI |
20260615_MKPI_Ringkasan Risalah//Risalah RUPS_32101262.pdf
Komisaris : Upekkha Theresia Murdaya - Komisaris Independen : Djokosantoso Moeljono - Komisaris Independen : Mia Puspawati - Komisaris Independen : Ariesman Auly - Komisaris Independen : Yandi - Komisaris Independen : Thomas Johannes Angfendy Direksi : - Presiden Direktur : Husin Widjajakusuma - Wakil … Upekkha Theresia KOMISARIS 10 Juni 2025 30 Juni 2028 1 Murdaya Bapak Ariesman Auly KOMISARIS 05 Agustus 2016 30 Juni 2028 3 X Ibu Mia Puspawati KOMISARIS |
Embedded text layer | 15 Jun 2026 |
| Financial statement | Text extracted | MKPI |
FS MKPI Per 30 Juni 2026.pdf
Puspawati Independent Commissioners Yandi Yandi Prof. DR. Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono Ariesman Auly Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin … berikut: June 30, 2026 and December 31, 2025 was as follows: 2026 2025 Ketua Ariesman Auly Ariesman Auly Chairman Anggota Lanny Bambang Lanny Bambang Members Sutedja Sutedja Susanna Susanna Jumlah |
Embedded text layer | 30 Jul 2026 |