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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Text extracted | KEJU |
20230821_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382455.pdf
Periode Ke-1 ANGGOTA Anwar Effendi Tjan Periode Ke-1 ANGGOTA Briliana Setyawitta Fitradewata Periode Ke-1 Wardhani Teramihardja Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BOC-MBR/LGL/VIII/23 , tanggal SK Dewan … Periode Ke-1 Member Anwar Effendi Tjan Periode Ke-1 Member Briliana Setyawitta Fitradewata Teramihardja Periode Ke-1 Wardhani Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 21 Aug 2023 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q3 2023.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2022 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q3 2023.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2022 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR 2023.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2022 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi |
Embedded text layer | 29 Feb 2024 |
| Other | Text extracted | KEJU |
AnnualReport2023-KEJU-att1.pdf
Ketua Chairman 8 8 100% Anwar Efendi Tjan Anggota Member 8 8 100% Briliana Setyawitta Anggota Wardhani Member 8 8 100% Laporan Pelaksanaan Tugas Komite Audit 2023 Audit Committee Duties … Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2022 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | KEJU |
AnnualReport2023-KEJU-att1.pdf
Ketua Chairman 8 8 100% Anwar Efendi Tjan Anggota Member 8 8 100% Briliana Setyawitta Anggota Wardhani Member 8 8 100% Laporan Pelaksanaan Tugas Komite Audit 2023 Audit Committee Duties … Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2022 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q1 2024.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Maret 2024, Perusahaan As at 31 March 2024, the Company |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KEJU |
20240429_KEJU_Laporan Informasi dan Fakta Material_31630818_lamp4.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Maret 2024, Perusahaan As at 31 March 2024, the Company |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q1 2024.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Maret 2024, Perusahaan As at 31 March 2024, the Company |
Embedded text layer | 3 May 2024 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q2 2024.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 30 Juni 2024, Perusahaan As at 30 June 2024, the Company |
Embedded text layer | 30 Jul 2024 |
| Other | Text extracted | KEJU |
20240814_KEJU_Perubahan Profesi Penunjang_31705305_lamp1.pdf
MULIA BOGA RAYA TBK. Herbudianto Komisaris Independen/Ketua Komite Audit Anwar Effendi Tjan Briliana Setyawitta Wardhani Anggota Komite Audit Anggota Komite Audit Rekomendasi Komite Audit kepada Dewan Komisaris atas Penetapan Akuntan |
Embedded text layer | 14 Aug 2024 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q3 2024.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 30 September 2024, Perusahaan As at 30 September 2024, the Company |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR 2024.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Desember 2024, Perusahaan As at 31 December 2024, the Company |
Embedded text layer | 4 Mar 2025 |
| Asset transaction | Needs review | KEJU |
20250312_KEJU_Rencana Transaksi Material Dengan Persetujuan RUPS_31868503_lamp2.pdf
Halim Direktur : Ari Sutanto Komite Audit Ketua : Herbudianto Anggota : Anwar Effendi Tjan Anggota : Briliana Setyawitta Wardhani 2.2.1 Analisis Manfaat dan Risiko Rencana Transaksi Analisis ini dilakukan untuk melihat manfaat yang |
Embedded text layer | 12 Mar 2025 |
| Other | Text extracted | KEJU |
AnnualReport2024-KEJU-att1.pdf
Ketua 8 8 100% Chairman Anwar Efendi Tjan Anggota 8 8 100% Member Briliana Setyawitta Wardhani Anggota 8 7 87,5% Member Tanggal Rapat Pembahasan Rapat Meeting Date Subject … Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Desember 2024, Perusahaan As at 31 December 2024, the Company |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR Q1 2025.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Maret 2025, Perusahaan As at 31 March 2025, the Company |
Embedded text layer | 29 Apr 2025 |
| Board change | Needs review | KEJU |
20250609_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893314_lamp1.pdf
Chairman : Drs. Herbudianto b. Anggota / Member : Drs. Anwar Effendi Tjan c. Anggota / Member : Briliana Setyawitta Wardhani 2. Tuan Drs. Herbudianto dan Tuan Drs. 2. Mr. Drs. Herbudianto |
Embedded text layer | 9 Jun 2025 |
| Board change | Parsed | KEJU |
20250609_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893314.pdf
Effendi Tjan Drs. Anwar Effendi Periode Ke-2 Tjan ANGGOTA Briliana Setyawitta Briliana Setyawitta Periode Ke-1 Wardhani Wardhani Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/BOC-MBR/LGL/VI/25 , tanggal SK Dewan … Effendi Tjan Drs. Anwar Effendi Tjan Periode Ke-2 Member Briliana Setyawitta Briliana Setyawitta Periode Ke-1 Wardhani Wardhani Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 9 Jun 2025 |
| Financial statement | Text extracted | KEJU |
FS MBR Q2 2025.pdf
Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 30 Juni 2025, Perusahaan As at 30 June 2025, the Company |
Embedded text layer | 28 Jul 2025 |
| Board change | Needs review | KEJU |
20251201_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998640_lamp1.pdf
Audit Perseroan sebagai berikut Ketua : Connie Ang Anggota : Drs. Anwar Effendi Tjan Anggota : Briliana Setyawitta Wardhani 2. Connie Ang akan secara efektif menjabat terhitung sejak tanggal keputusan ini dan akan … Audit Committee is as follows: Chairman : Connie Ang Member : Drs. Anwar Effendi Tjan Member: Briliana Setyawirta Wardhani Connie Ang shall effectively serve as of the date of this resolution |
OCR | 1 Dec 2025 |
| Board change | Parsed | KEJU |
20251201_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998640.pdf
Effendi Tjan Drs. Anwar Effendi Periode Ke-2 Tjan ANGGOTA Briliana Setyawitta Briliana Setyawitta Periode Ke-1 Wardhani Wardhani Demikian untuk diketahui. Hormat Kami, PT Mulia Boga Raya Tbk JEFFRY … Effendi Tjan Drs. Anwar Effendi Tjan Periode Ke-2 Member Briliana Setyawitta Briliana Setyawitta Periode Ke-1 Wardhani Wardhani Thus to be informed accordingly. Respectfully, PT Mulia Boga Raya |
Embedded text layer | 1 Dec 2025 |
| Financial statement | Text extracted | KEJU |
Financial statements MBR 2025.pdf
Audit Audit Committee Ketua Connie Ang Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2024 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi … Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Desember 2025, Perusahaan As at 31 December 2025, the Company had memiliki 315 orang karyawan (2024: 348 orang 315 employees |
Embedded text layer | 27 Feb 2026 |
| Asset transaction | Needs review | KEJU |
20260313_KEJU_Rencana Transaksi Perubahan Kegiatan Usaha_32053818_lamp2.pdf
Alamjit Singh Sekhon Komite Audit Ketua : Connie Ang Anggota : Anwar Effendi Tjan Anggota : Briliana Setyawitta Wardhani c. Tenaga Kerja Sesuai dengan laporan keuangan Audit periode 31 Desember 2025 bahwa jumlah |
Embedded text layer | 13 Mar 2026 |
| Other | Text extracted | KEJU |
AnnualReport2025-KEJU-att1.pdf
Education (PPL) 4 Briliana Kursus Sertifikasi Certified Risk Governance Jakarta, 10 September 2025 RAP Learning Center Setyawitta Certification Course Professional Jakarta, September 10, 2025 Wardhani Briliana Webinar SAK Entitas Menjawab … Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2024 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | KEJU |
AnnualReport2025-KEJU-att1.pdf
Education (PPL) 4 Briliana Kursus Sertifikasi Certified Risk Governance Jakarta, 10 September 2025 RAP Learning Center Setyawitta Certification Course Professional Jakarta, September 10, 2025 Wardhani Briliana Webinar SAK Entitas Menjawab … Tjan Member Anggota Briliana Setyawitta Wardhani Member 31 Desember/December 2024 Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | KEJU |
Financial Statement MBR Q1_2026.pdf
Audit Audit Committee Ketua Connie Ang Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 31 Maret 2026, Perusahaan As at 31 March 2026, the Company |
Embedded text layer | 28 Apr 2026 |
| Financial statement | Text extracted | KEJU |
MBR_Financial Statements Jun 2026.pdf
Audit Audit Committee Ketua Connie Ang Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member PT MULIA BOGA RAYA Tbk Lampiran - 5/7 - Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM … Audit Audit Committee Ketua Connie Ang Chairman Anggota Anwar Effendi Tjan Member Anggota Briliana Setyawitta Wardhani Member Pada tanggal 30 Juni 2026, Perusahaan As at 30 June 2026, the Company |
Embedded text layer | 28 Jul 2026 |