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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | BBCA |
20230705_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337399.pdf
Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah Saham Saham … Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Number of Percent of Number |
Embedded text layer | 5 Jul 2023 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Jun 23.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 25 Jul 2023 |
| Shareholder register | Parsed | BBCA |
20230803_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357514.pdf
Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah Saham Saham … Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Number of Percent of Number |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Parsed | BBCA |
20230905_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396542.pdf
Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah Saham Saham … Kusnadi Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Number of Percent of Number |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Parsed | BBCA |
20231006_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435829.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Number of Percent |
Embedded text layer | 6 Oct 2023 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Sep23.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 19 Oct 2023 |
| Shareholder register | Parsed | BBCA |
20231103_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31485109.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | BBCA |
20231204_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545107.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 4 Dec 2023 |
| Shareholder register | Parsed | BBCA |
20240105_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565500.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 5 Jan 2024 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Des23-ENG.pdf
Board of Commissioners President Commissioner : Djohan Emir Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja … Board of Commissioners President Commissioner : Djohan Emir Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja |
Embedded text layer | 25 Jan 2024 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Des23-IND.pdf
berikut: 2023 Dewan Komisaris Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil … lanjutan) 2022 Dewan Komisaris Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil |
Embedded text layer | 25 Jan 2024 |
| Shareholder register | Parsed | BBCA |
20240202_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574200.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 2 Feb 2024 |
| Other | Text extracted | BBCA |
AnnualReport2023-BBCA-att4.pdf
sebenarnya. Jakarta, Februari 2024 Anggota Dewan Komisaris Djohan Emir Setijoso Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja |
Embedded text layer | 15 Feb 2024 |
| Other | Text extracted | BBCA |
AnnualReport2023-BBCA-att3.pdf
Members of the Board of Commissioners Djohan Emir Setijoso President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board |
Embedded text layer | 15 Feb 2024 |
| Other | Text extracted | BBCA |
AnnualReport2023-BBCA-att1.pdf
Commissioners Raden Pardede Djohan Emir Setijoso Sumantri Slamet Independent Commissioner President Commissioner Independent Commissioner Cyrillus Harinowo Tonny Kusnadi Independent Commissioner Commissioner 36 2023 Annual Report PT Bank Central Asia … Environmental Responsibility Consolidated Financial Statements BOARD OF COMMISSIONERS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Remuneration & Nomination Committee Risk Oversight Committee Integrated Corporate Governance Committee Audit |
Embedded text layer | 15 Feb 2024 |
| Other | Text extracted | BBCA |
AnnualReport2023-BBCA-att2.pdf
Komisaris Raden Pardede Djohan Emir Setijoso Sumantri Slamet Komisaris Independen Presiden Komisaris Komisaris Independen Cyrillus Harinowo Tonny Kusnadi Komisaris Independen Komisaris 36 Laporan Tahunan 2023 PT Bank Central Asia … Jawab Sosial dan Lingkungan Laporan Keuangan Konsolidasian DEWAN KOMISARIS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Komite Remunerasi dan Nominasi Komite Pemantau Risiko Komite Tata Kelola |
Embedded text layer | 15 Feb 2024 |
| Shareholder register | Parsed | BBCA |
20240305_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593193.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 Mar 2024 |
| RUPS minutes | Needs review | BBCA |
20240318_BBCA_Ringkasan Risalah//Risalah RUPS_31607244_lamp2.pdf
Presiden Komisaris Tuan Insinyur DJOHAN EMIR SETIJOSO, Komisaris : Tuan TONNY KUSNADI, Komisaris Independen : Tuan CYRILLUS HARINOWO: Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE, Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi : Presiden |
OCR | 18 Mar 2024 |
| RUPS minutes | Needs review | BBCA |
20240318_BBCA_Ringkasan Risalah//Risalah RUPS_31607244.pdf
Setijoso KOMISARIS Bapak Tonny Kusnadi KOMISARIS 29 Maret 2021 30 Juni 2026 6 Bapak Cyrillus Harinowo KOMISARIS 29 Maret 2021 30 Juni 2026 6 X Bapak Raden Pardede KOMISARIS … Setijoso COMMINSSIONER Bapak Tonny Kusnadi COMMISSIONER 29 March 2021 30 June 2026 6 Bapak Cyrillus Harinowo COMMISSIONER 29 March 2021 30 June 2026 6 X Bapak Raden Pardede COMMISSIONER |
Embedded text layer | 18 Mar 2024 |
| Shareholder register | Parsed | BBCA |
20240402_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623017.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | BBCA |
LapKeu BCA Mar24.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 22 Apr 2024 |
| Shareholder register | Parsed | BBCA |
20240503_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634242.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 May 2024 |
| Shareholder register | Parsed | BBCA |
20240604_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646094.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 4 Jun 2024 |
| Asset transaction | Needs review | BBCA |
20240625_BBCA_Informasi Transaksi Afiliasi_31674764_lamp1.pdf
sebagai berikut: Dewan Komisaris: Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi: Presiden Direktur : Jahja Setiaatmadja Wakil … follows: Board of Commissioners: President Commissioner : Djohan Emir Setijoso Commissioner : Tony Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Jahja |
Embedded text layer | 25 Jun 2024 |
| Shareholder register | Needs review | BBCA |
20240703_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31678712.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 3 Jul 2024 |
| Financial statement | Text extracted | BBCA |
LapKeu BCA Jun24.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 24 Jul 2024 |
| Shareholder register | Parsed | BBCA |
20240802_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31690407.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 5 Aug 2024 |
| Shareholder register | Parsed | BBCA |
20241002_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31731196.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | BBCA |
LapKeu BCA Sep24.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 23 Oct 2024 |
| Shareholder register | Parsed | BBCA |
20241105_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753273.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 Nov 2024 |
| Shareholder register | Parsed | BBCA |
20241206_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806207.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 9 Dec 2024 |
| Shareholder register | Parsed | BBCA |
20250106_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842639.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 Jan 2025 |
| Financial statement | Text extracted | BBCA |
Audited financial statements BCA 1224 (Indo).pdf
berikut: 2024 Dewan Komisaris Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil … lanjutan) 2023 Dewan Komisaris Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil |
Embedded text layer | 23 Jan 2025 |
| Financial statement | Text extracted | BBCA |
Audited financial statements BCA 1224 (English).pdf
Board of Commissioners President Commissioner : Djohan Emir Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja … Board of Commissioners President Commissioner : Djohan Emir Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja |
Embedded text layer | 23 Jan 2025 |
| Shareholder register | Parsed | BBCA |
20250205_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31859696.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 6 Feb 2025 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att4.pdf
Commissioners Raden Pardede Djohan Emir Setijoso Sumantri Slamet Independent Commissioner President Commissioner Independent Commissioner Cyrillus Harinowo Tonny Kusnadi Independent Commissioner Commissioner 38 PT Bank Central Asia Tbk 2024 Annual Report … President Commissioner 2021-2026 Remuneration and Nomination Committee Members Tonny Kusnadi Commissioner 2021-2026 - Cyrillus Harinowo Independent Commissioner 2021-2026 Chairman of the Risk Monitoring Committee Raden Pardede Independent Commissioner |
Embedded text layer | 12 Feb 2025 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att2.pdf
Keuangan Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen PERJALANAN Sebelum bergabung dengan BCA, Cyrillus Harinowo KARIR berkarya di Bank Indonesia (BI) selama kurang lebih dua puluh lima tahun, antara lain … dalam dan di luar negeri serta media massa. Cyrillus Harinowo menulis buku tentang hutang publik Indonesia (2002), tentang IMF (2004), Cyrillus Harinowo buku Musim Semi Perekonomian Indonesia (2005), buku Oceanic |
Embedded text layer | 12 Feb 2025 |
| Other | Text extracted | BBCA |
AnnualReport2025-BBCA-att1.pdf
sebenarnya. Jakarta, Februari 2025 Anggota Dewan Komisaris Djohan Emir Setijoso Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja … Members of the Board of Commissioners Djohan Emir Setijoso President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board |
Embedded text layer | 12 Feb 2025 |
| Shareholder register | Parsed | BBCA |
20250306_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867019.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 7 Mar 2025 |
| RUPS minutes | Needs review | BBCA |
20250314_BBCA_Ringkasan Risalah//Risalah RUPS_31868858_lamp1.pdf
Tuan Insinyur DJOHAN EMIR SETIJOSO, Komisaris 1 Tuan TONNY KUSNADI, Komisaris Independen 1 Tuan CYRILLUS HARINOWO: Komisaris Independen 1 Tuan Doktor Insinyur RADEN PARDEDE, Komisaris Independen 1 Tuan SUMANTRI SLAMET … Dewan Komisaris Presiden Komisaris : Tuan JAHJA SETIAATMADYJA, Komisaris : Tuan TONNY KUSNADI!, Komisaris Independen : Tuan CYRILLUS HARINOWO, Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden |
OCR | 14 Mar 2025 |
| RUPS minutes | Needs review | BBCA |
20250314_BBCA_Ringkasan Risalah//Risalah RUPS_31868858.pdf
Dewan Komisaris Presiden Komisaris: Tuan JAHJA SETIAATMADJA; Komisaris: Tuan TONNY KUSNADI; Komisaris Independen: Tuan CYRILLUS HARINOWO; Komisaris Independen: Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen: Tuan SUMANTRI SLAMET; Direksi Presiden … Setijoso KOMISARIS Bapak Tonny Kusnadi KOMISARIS 29 Maret 2021 30 Juni 2026 6 Bapak Cyrillus Harinowo KOMISARIS 29 Maret 2021 30 Juni 2026 6 X Bapak Raden Pardede KOMISARIS |
Embedded text layer | 14 Mar 2025 |
| Shareholder register | Parsed | BBCA |
20250408_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873036.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | BBCA |
Lapkeu BCA Mar25.pdf
Commissioners Presiden Komisaris Djohan Emir Setijoso President Commissioner Komisaris Tonny Kusnadi Commissioner Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner |
Embedded text layer | 23 Apr 2025 |
| Shareholder register | Parsed | BBCA |
20250505_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882272.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 5 May 2025 |
| Board change | Needs review | BBCA |
20250602_BBCA_Perubahan Pengurus_31890625_lamp1.pdf
Dewan Komisaris Presiden Komisaris : Tuan JAHJA SETIAATMADJA, Komisaris : Tuan TONNY KUSNADI: Komisaris Independen : Tuan CYRILLUS HARINOWO: Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden |
OCR | 2 Jun 2025 |
| Board change | Parsed | BBCA |
20250602_BBCA_Perubahan Pengurus_31890625.pdf
Maret 2025 Djohan Emir Setijoso KOMISARIS Tonny Kusnadi KOMISARIS 29 Maret 2021 Tonny Kusnadi Cyrillus Harinowo KOMISARIS 29 Maret 2021 Cyrillus Harinowo X Raden Pardede KOMISARIS 29 Maret 2021 Raden … March 2025 Djohan Emir Setijoso R Tonny Kusnadi COMMISSIONER 29 March 2021 Tonny Kusnadi Cyrillus Harinowo COMMISSIONER 29 March 2021 Cyrillus Harinowo X Raden Pardede COMMISSIONER 29 March 2021 Raden |
Embedded text layer | 2 Jun 2025 |
| Shareholder register | Parsed | BBCA |
20250603_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891313.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 3 Jun 2025 |
| Asset transaction | Needs review | BBCA |
20250630_BBCA_Informasi Transaksi Afiliasi_31909678_lamp1.pdf
sebagai berikut: Dewan Komisaris: Presiden Komisaris : Djohan Emir Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi: Presiden Direktur : Jahja Setiaatmadja Wakil … adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Jahja Setiaatmadja Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi: Presiden Direktur : Gregory Hendra Lembong |
Embedded text layer | 30 Jun 2025 |
| Asset transaction | Needs review | BBCA |
20250630_BBCA_Informasi Transaksi Afiliasi_31909678_lamp4.pdf
follows: Board of Commissioners: President Commissioner : Djohan Emir Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Jahja … follows: Board of Commissioners: President Commissioner : Jahja Setiaatmadja Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Gregory Hendra |
Embedded text layer | 30 Jun 2025 |
| Shareholder register | Parsed | BBCA |
20250702_BBCA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31910911.pdf
Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah … Kusnadi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Cyrillus Menara BCA, Komisaris 0 0% 0 0% Harinowo Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Raden Menara BCA, Komisaris |
Embedded text layer | 3 Jul 2025 |