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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | MLBI |
20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp4.pdf
power of attorney. Second agenda item: 1 It was approved to appoint: (i) Mr. Charl Marais as a Commissioner of the Company, and Gi) Mr. Clayton Allen Wenas … Rudolf Lalisang, - Commissioner : Mr. Uday Shankar Sinha, - Commissioner : Mr. Celso Ricardo Marciniuk, - Commissioner : Mr. Charl Marais, and - Independent Commissioner : Mr. Clayton Allen Wenas. Power of attorney was conferred on each |
OCR | 20 Nov 2023 |
| RUPS minutes | Needs review | MLBI |
20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp2.pdf
power of attorney. Second agenda item: 1. It was approved to appoint: (i) Mr. Charl Marais as a Commissioner of the Company; and (ii) Mr. Clayton Allen Wenas … Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Celso Ricardo Marciniuk; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen Wenas. 3. Power of attorney was conferred |
Embedded text layer | 20 Nov 2023 |
| RUPS minutes | Needs review | MLBI |
20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp3.pdf
dilaksanakan oleh penerima kuasa berdasarkan kuasa ini. Mata acara kedua: 1. Mengangkat: (1) Bapak Charl Marais, sebagai Komisaris Perseroan, dan (ii) Bapak Clayton Allen Wenas, sebagai Komisaris Independen Perseroan, -keduanya … Rudolf Lalisang, - Komisaris : Bapak Uday Shankar Sinha, - Komisaris : Bapak Celso Ricardo Marciniuk, - Komisaris : Bapak Charl Marais: dan - Komisaris Independen : Bapak Clayton Allen Wenas. Memberikan kuasa kepada setiap anggota Direksi Perseroan |
OCR | 20 Nov 2023 |
| RUPS minutes | Parsed | MLBI |
20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp1.pdf
dilaksanakan oleh penerima kuasa berdasarkan kuasa ini. Mata acara kedua: 1. Mengangkat: (i) Bapak Charl Marais, sebagai Komisaris Perseroan; dan (ii) Bapak Clayton Allen Wenas, sebagai Komisaris Independen Perseroan, -keduanya … Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Celso Ricardo Marciniuk; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton Allen Wenas. 3. Memberikan kuasa kepada setiap anggota Direksi |
Embedded text layer | 20 Nov 2023 |
| RUPS minutes | Needs review | MLBI |
20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279.pdf
Marciniuk Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1 Bapak Clayton Allen KOMISARIS 16 November … Marciniuk Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1 Bapak Clayton Allen COMMISSIONER 16 November |
Embedded text layer | 20 Nov 2023 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q4 2023.pdf
Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Charl Marais Tn./Mr. Jan Paul Boon Direksi Board of Directors Direktur Utama : Tn./Mr. Rene |
Embedded text layer | 27 Mar 2024 |
| Shareholder register | Needs review | MLBI |
20240408_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625926_lamp1.pdf
Komisaris Celso Ricardo Marciniuk 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.02 0 0.02 0 Komisaris Rene Sanchez Valle 0 0.00 0 0.00 0 Presiden Direktur Stephanie Yolande |
Embedded text layer | 15 Apr 2024 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q1 2024.pdf
Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Charl Marais Tn./Mr. Charl Marais Direksi Board of Directors Direktur Utama : Tn./Mr. Rene Sanchez |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | MLBI |
20240429_MLBI_Laporan Informasi dan Fakta Material_31630621_lamp1.pdf
Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Charl Marais Tn./Mr. Charl Marais Direksi Board of Directors Direktur Utama : Tn./Mr. Rene Sanchez |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | MLBI |
AnnualReport2023-MLBI-att1.pdf
Multi Bintang Indonesia Tbk PROFIL DEWAN KOMISARIS Profile of the Board of Commissioners Charl Marais Komisaris Commissioner Warga Negara Selandia Baru, berusia 50 per tanggal 31 New Zealand citizen, aged … Board of Commissioners in its nomination nominasinya merekomendasikan Charl Marais untuk function recommended Charl Marais for Commissioner, Komisaris, Clayton Allen Wenas untuk Komisaris Clayton Allen Wenas for Independent Commissioner |
Embedded text layer | 29 Apr 2024 |
| Shareholder register | Needs review | MLBI |
20240513_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31638083_lamp1.pdf
Komisaris Celso Ricardo Marciniuk 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Clayton Allen Wenas 0 0.00 0 0.00 0 Komisaris Independen Rene Sanchez |
Embedded text layer | 13 May 2024 |
| Shareholder register | Needs review | MLBI |
20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf
Komisaris Celso Ricardo Marciniuk 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Clayton Allen Wenas 0 0.00 0 0.00 0 Komisaris Independen Rene Sanchez |
Embedded text layer | 11 Jun 2024 |
| Shareholder register | Needs review | MLBI |
20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf
Komisaris Celso Ricardo Marciniuk 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Clayton Allen Wenas 0 0.00 0 0.00 0 Komisaris Independen Rene Sanchez |
Embedded text layer | 11 Jun 2024 |
| Shareholder register | Needs review | MLBI |
20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf
Komisaris Celso Ricardo Marciniuk 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Clayton Allen Wenas 0 0.00 0 0.00 0 Komisaris Independen Rene Sanchez |
Embedded text layer | 11 Jun 2024 |
| RUPS minutes | Needs review | MLBI |
20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687_lamp2.pdf
Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen Wenas. b. 1 July 2024 until the closing … Lalisang; - Independent Commissioner : Mr. Clayton Allen Wenas; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Commissioner : Mr. Radovan Sikorsky 5. Power of attorney was conferred on any member |
Embedded text layer | 14 Jun 2024 |
| RUPS minutes | Parsed | MLBI |
20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687_lamp1.pdf
Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton Allen Wenas. b. tanggal 1 Juli 2024 sampai dengan … Lalisang; - Komisaris Independen : Bapak Clayton Allen Wenas; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris : Bapak Radovan Sikorsky. 5. Memberikan kuasa kepada setiap anggota Direksi Perseroan dan/atau |
Embedded text layer | 14 Jun 2024 |
| RUPS minutes | Needs review | MLBI |
20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687.pdf
KOMISARIS Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1 Bapak Clayton Allen KOMISARIS 16 November … COMMINSSIONER Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1 Bapak Clayton Allen COMMISSIONER 16 November |
Embedded text layer | 14 Jun 2024 |
| RUPS minutes | Parsed | MLBI |
20240614_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31661745_lamp1.pdf
Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton Allen Wenas. b. tanggal 1 Juli 2024 sampai dengan … Lalisang; - Komisaris Independen : Bapak Clayton Allen Wenas; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris : Bapak Radovan Sikorsky. 5. Memberikan kuasa kepada setiap anggota Direksi Perseroan dan/atau |
Embedded text layer | 14 Jun 2024 |
| Other | Text extracted | MLBI |
20240614_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31661745_lamp2.pdf
Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen Wenas. b. 1 July 2024 until the closing … Lalisang; - Independent Commissioner : Mr. Clayton Allen Wenas; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Commissioner : Mr. Radovan Sikorsky 5. Power of attorney was conferred on any member |
Embedded text layer | 14 Jun 2024 |
| Shareholder register | Needs review | MLBI |
20240704_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679469_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Clayton Allen Wenas 0 0.00 0 0.00 0 Komisaris Independen |
Embedded text layer | 4 Jul 2024 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q2 2024.pdf
Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Charl Marais Direksi Board of Directors Direktur |
Embedded text layer | 25 Jul 2024 |
| Shareholder register | Needs review | MLBI |
20240805_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691544_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 5 Aug 2024 |
| Shareholder register | Needs review | MLBI |
20240903_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721494_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 3 Sep 2024 |
| Shareholder register | Needs review | MLBI |
20241009_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31734430_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 9 Oct 2024 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q3 2024.pdf
Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais Tn./Mr. Radovan Sikorsky Tn./Mr. Celso Ricardo Marciniuk Dewan |
Embedded text layer | 23 Oct 2024 |
| Shareholder register | Needs review | MLBI |
20241110_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766186_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 11 Nov 2024 |
| Shareholder register | Needs review | MLBI |
20241203_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804373_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 3 Dec 2024 |
| Shareholder register | Needs review | MLBI |
20250110_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844755_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 10 Jan 2025 |
| Shareholder register | Needs review | MLBI |
20250210_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861285_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 10 Feb 2025 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement MBI 2024.pdf
Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais Tn./Mr. Radovan Sikorsky Tn./Mr. Celso Ricardo Marciniuk Direksi |
Embedded text layer | 6 Mar 2025 |
| Shareholder register | Needs review | MLBI |
20250312_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868400_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 12 Mar 2025 |
| Shareholder register | Needs review | MLBI |
20250409_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873811_lamp2.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 9 Apr 2025 |
| Shareholder register | Needs review | MLBI |
20250409_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873811_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | MLBI |
AnnualReport2024-MLBI-att1.pdf
pemegang saham mana pun, serta the Directors, or any shareholders and there has been Charl Marais tidak ada intervensi dalam pelaksanaan peran Komisaris no intervention in the performance … ./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais Tn./Mr. Radovan Sikorsky Tn./Mr. Celso Ricardo Marciniuk Direksi Board |
Embedded text layer | 24 Apr 2025 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q1.25.pdf
Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais Tn./Mr. Radovan Sikorsky Tn./Mr. Radovan Sikorsky Direksi Board |
Embedded text layer | 28 Apr 2025 |
| Shareholder register | Needs review | MLBI |
20250513_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31885297_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 13 May 2025 |
| RUPS minutes | Needs review | MLBI |
20250519_MLBI_Ringkasan Risalah//Risalah RUPS_31887039_lamp2.pdf
Company participated in the AGM through video conference: - Commissioner : Uday Shankar Sinha; and - Commissioner : Charl Marais. c. Number of shares with legal voting rights whose holders/owners ware present and/or represented |
Embedded text layer | 20 May 2025 |
| RUPS minutes | Parsed | MLBI |
20250519_MLBI_Ringkasan Risalah//Risalah RUPS_31887039_lamp1.pdf
ikut berpartisipasi dalam RUPST melalui video konferensi: - Komisaris : Udah Shankar Sinha; dan - Komisaris : Charl Marais. PT Multi Bintang Indonesia Niaga Talavera Office Park 20th floor |
Embedded text layer | 20 May 2025 |
| RUPS minutes | Needs review | MLBI |
20250519_MLBI_Ringkasan Risalah//Risalah RUPS_31887039.pdf
KOMISARIS Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1 Bapak Clayton Allen KOMISARIS 16 November … COMMINSSIONER Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1 Bapak Clayton Allen COMMISSIONER 16 November |
Embedded text layer | 20 May 2025 |
| RUPS minutes | Parsed | MLBI |
20250520_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31887094_lamp1.pdf
ikut berpartisipasi dalam RUPST melalui video konferensi: - Komisaris : Udah Shankar Sinha; dan - Komisaris : Charl Marais. PT Multi Bintang Indonesia Niaga Talavera Office Park 20th floor |
Embedded text layer | 20 May 2025 |
| Other | Text extracted | MLBI |
20250520_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31887094_lamp2.pdf
Company participated in the AGM through video conference: - Commissioner : Uday Shankar Sinha; and - Commissioner : Charl Marais. c. Number of shares with legal voting rights whose holders/owners ware present and/or represented |
Embedded text layer | 20 May 2025 |
| Shareholder register | Needs review | MLBI |
20250604_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892152_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 13 Jun 2025 |
| Asset transaction | Needs review | MLBI |
20250626_MLBI_Laporan Informasi dan Fakta Material_31909079_lamp1.pdf
Commissioner Komisaris Independen : Clayton Allen Wenas Independent Commissioner Komisaris : Uday Shankar Sinha Commissioner Komisaris : Charl Marais Commissioner Komisaris : Radovan Sikorsky Commissioner Susunan Direksi dan Dewan Komisaris Perseroan The compositions |
Embedded text layer | 26 Jun 2025 |
| Shareholder register | Needs review | MLBI |
20250704_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911654_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 4 Jul 2025 |
| Financial statement | Text extracted | MLBI |
Consolidated Financial Statement Q2 2025.pdf
Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais Tn./Mr. Radovan Sikorsky Tn./Mr. Radovan Sikorsky Direksi Board |
Embedded text layer | 29 Jul 2025 |
| Shareholder register | Needs review | MLBI |
20250804_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929972_lamp1.pdf
Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Radovan Sikorsky 0 0.00 0 0.00 0 Komisaris Clayton Allen |
Embedded text layer | 4 Aug 2025 |
| RUPS minutes | Needs review | MLBI |
20250818_MLBI_Ringkasan Risalah//Risalah RUPS_31933481_lamp2.pdf
Lalisang; - Independent Commissioner : Mr. Clayton Allen Wenas; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Commissioner : Mr. Jose Rolando Saenz Dominguez. 4. Power of attorney was conferred |
Embedded text layer | 18 Aug 2025 |
| RUPS minutes | Parsed | MLBI |
20250818_MLBI_Ringkasan Risalah//Risalah RUPS_31933481_lamp1.pdf
Lalisang; - Komisaris Independen : Bapak Clayton Allen Wenas; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris : Bapak Jose Rolando Saenz Dominguez. 4. Memberikan kuasa kepada setiap anggota Direksi |
Embedded text layer | 18 Aug 2025 |
| RUPS minutes | Needs review | MLBI |
20250818_MLBI_Ringkasan Risalah//Risalah RUPS_31933481.pdf
KOMISARIS Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni 2026 1 Bapak Clayton Allen KOMISARIS 16 November … COMMINSSIONER Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June 2026 1 Bapak Clayton Allen COMMISSIONER 16 November |
Embedded text layer | 18 Aug 2025 |
| Shareholder register | Needs review | MLBI |
20250910_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31938989_lamp1.pdf
Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris Jose Rolando Saenz Dominguez. 0 0.00 0 0.00 0 Komisaris Roland |
Embedded text layer | 10 Sep 2025 |