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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | KBLM |
LK Jun 2023 idx.pdf
Komisaris Utama : Soepono Soepono Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana Komisaris Independen : - Irawan Soerodjo Dewan Direksi Direktur Utama : Veronica Lukman Elly … Direktur : Andika Saputra Wongkar Andika Saputra Wongkar Direktur : - Veronica Lukman Komite Audit Ketua : Dewa Nyoman Adnyana Irawan Soerodjo Anggota : Dedy Hendrawan Dedy Hendrawan Anggota : Neny Mustika Suseno Neny Mustika Suseno |
Embedded text layer | 27 Jul 2023 |
| Financial statement | Text extracted | TBMS |
LK PT. TMS 30 Juni 2023.pdf
Soepono : President Commissioner Komisaris : Masao Terauchi : Commissioner Komisaris : Akio Goto : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SCCO |
SCCO LKTT per 30 Jun 23.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SCCO |
20230731_SCCO_Laporan Informasi dan Fakta Material_31355903_lamp3.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp3.pdf
KULUR Kec. GUNUNG PUTRI 1468 L PT. STOCKBIT SEKURITAS DIGITAL 100 0,00 2760 DEWA NYOMAN SIDAN ADHI WIGUNA JL PULAU SULA NO 39 BR/LINK BUMI ASRI … DENPASAR BARAT L PT. STOCKBIT SEKURITAS DIGITAL 7.000 0,00 2641 2761 DEWA PUTU ADNYANA PUTRA BR. BUKIAN, PELAGA RT/RW : 000/000 KEL : PELAGA, KEC : PETANG L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp1.pdf
KULUR Kec. GUNUNG PUTRI 1468 L PT. STOCKBIT SEKURITAS DIGITAL 100 0,00 2760 DEWA NYOMAN SIDAN ADHI WIGUNA JL PULAU SULA NO 39 BR/LINK BUMI ASRI … DENPASAR BARAT L PT. STOCKBIT SEKURITAS DIGITAL 7.000 0,00 2641 2761 DEWA PUTU ADNYANA PUTRA BR. BUKIAN, PELAGA RT/RW : 000/000 KEL : PELAGA, KEC : PETANG L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp3.pdf
KULUR Kec. GUNUNG PUTRI 1468 L PT. STOCKBIT SEKURITAS DIGITAL 100 0,00 2760 DEWA NYOMAN SIDAN ADHI WIGUNA JL PULAU SULA NO 39 BR/LINK BUMI ASRI … DENPASAR BARAT L PT. STOCKBIT SEKURITAS DIGITAL 7.000 0,00 2641 2761 DEWA PUTU ADNYANA PUTRA BR. BUKIAN, PELAGA RT/RW : 000/000 KEL : PELAGA, KEC : PETANG L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp1.pdf
KULUR Kec. GUNUNG PUTRI 1468 L PT. STOCKBIT SEKURITAS DIGITAL 100 0,00 2760 DEWA NYOMAN SIDAN ADHI WIGUNA JL PULAU SULA NO 39 BR/LINK BUMI ASRI … DENPASAR BARAT L PT. STOCKBIT SEKURITAS DIGITAL 7.000 0,00 2641 2761 DEWA PUTU ADNYANA PUTRA BR. BUKIAN, PELAGA RT/RW : 000/000 KEL : PELAGA, KEC : PETANG L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 11 Sep 2023 |
| Financial statement | Text extracted | KBLM |
LK PT KABELINDO MURNI TBK. SEPTEMBER 2023 OK.pdf
Direktur Direktur Komite Audit Ketua Anggota Anggota 2023 2022 Soepono Surya Adiwijaya Soepono Dewa Nyoman Adnyana Veronica Lukman Petrus Nugroho Dwisantoso Andika Saputra Wongkar Dewa Nyoman Adnyana Dedy Hendrawan Neny … Mustika Suseno Soepono Surya Adiwijaya Soepono Dewa Nyoman Adnyana Irawan Soerodjo Elly Soepono Petrus Nugroho Dwisantoso Andika Saputra Wongkar Veronica Lukman Irawan Soerodjo Dedy Hendrawan Neny Mustika Suseno Personel manajemen |
OCR | 26 Oct 2023 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ3 per 30 Sep 2023.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | TBMS |
LK PT. TMS 30 September 2023.pdf
Soepono : President Commissioner Komisaris : Masao Terauchi : Commissioner Komisaris : Akio Goto : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | TBMS |
20231031_TBMS_Laporan Informasi dan Fakta Material_31483738_lamp4.pdf
Soepono : President Commissioner Komisaris : Masao Terauchi : Commissioner Komisaris : Akio Goto : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TBMS |
LK PT. TMS 30 September 2023.pdf
Soepono : President Commissioner Komisaris : Masao Terauchi : Commissioner Komisaris : Akio Goto : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi |
Embedded text layer | 1 Nov 2023 |
| RUPS minutes | Needs review | KBLM |
20231128_KBLM_Ringkasan Risalah//Risalah RUPS_31543133_lamp1.pdf
Tuan SOEPONO Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA Pemimpin Rapat: Rapat dipimpin oleh Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA, selaku Komisaris … Tuan SOEPONO . Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen — : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan/menyatakan keputusan |
OCR | 29 Nov 2023 |
| RUPS minutes | Needs review | KBLM |
20231128_KBLM_Ringkasan Risalah//Risalah RUPS_31543133.pdf
Tuan SOEPONO Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan/menyatakan keputusan … SOEPONO Commissioner : Mr. SURYA ADIWIJAYA SOEPONO Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. Grant authority and power to the Company's Board of Directors, with substitution rights |
Embedded text layer | 29 Nov 2023 |
| Board change | Text extracted | KBLM |
20231128_KBLM_Perubahan Pengurus_31543068.pdf
Juni 2021 - Soepono Soepono Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa KOMISARIS 09 Juni 2021 X - Nyoman Adnyana Nyoman Adnyana Demikian untuk diketahui. Hormat Kami, Kabelindo Murni Tbk Intan … June 2021 - Soepono Soepono Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa COMMISSIONER 09 June 2021 X - Nyoman Adnyana Nyoman Adnyana Thus to be informed accordingly. Respectfully, Kabelindo Murni |
Embedded text layer | 29 Nov 2023 |
| RUPS minutes | Needs review | TBMS |
20240130_TBMS_Ringkasan Risalah//Risalah RUPS_31572748_lamp2.pdf
yang hadir dalam Rapat: DEWAN KOMISARIS: -Presiden Komisaris 1 ELLY SOEPONO, “Komisaris Independen : DEWA NYOMAN ADNYANA: -Komisaris Independen : 'WANTINA DHARMAWI. DIREKSI: -Presiden Direktur : KENJI YAMAGUCHI, -Direktur : MASAHIKO NAGASE, -Direktur : HENGKY … yang dibicarakan sesuai dengan mata acara Rapat. F. Rapat dipimpin oleh DEWA NYOMAN ADNYANA selaku Komisaris Independen Perseroan berdasarkan Surat Penunjukan (“Letter of Appointment”) Dewan Komisaris tertanggal 2 Januari |
OCR | 30 Jan 2024 |
| RUPS minutes | Parsed | SCCO |
20240220_SCCO_Ringkasan Risalah//Risalah RUPS_31579145_lamp1.pdf
Soepono Wakil Presiden Komisaris : Bapak Daisuke Morishita Komisaris Independen : Bapak Prof. Dr. Ir. Dewa Nyoman Adnyana Komisaris Independen : Bapak Prof. Dr. Irawan Soerodjo, S.H., M.Si. Direksi Presiden Direktur : Ibu Henny |
Embedded text layer | 22 Feb 2024 |
| RUPS minutes | Needs review | SCCO |
20240220_SCCO_Ringkasan Risalah//Risalah RUPS_31579145_lamp2.pdf
Soepono Vice President Commissioner : Mr. Daisuke Morishita Independent Commissioner : Mr. Prof. Dr. Ir. Dewa Nyoman Adnyana Independent Commissioner : Mr. Prof. Dr. Irawan Soerodjo, S.H., M.Si. Board of Directors President Director |
Embedded text layer | 22 Feb 2024 |
| Financial statement | Text extracted | KBLM |
LK 12 idx Desember 2023.pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Komisaris Independen Irawan Soerodjo Independent Commissioner Dewan Direksi Board |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | KBLM |
Final Report_PT Kabelindo Murni Tbk 2023 (2).pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Komisaris Independen Irawan Soerodjo Independent Commissioner Dewan Direksi Board |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKT per 31 Des 2023.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | TBMS |
20240401_TBMS_Laporan Informasi dan Fakta Material_31621386_lamp4.pdf
Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | KBLM |
20240401_KBLM_Laporan Informasi dan Fakta Material_31621395_lamp1.pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Komisaris Independen Irawan Soerodjo Independent Commissioner Dewan Direksi Board |
Embedded text layer | 1 Apr 2024 |
| Other | Text extracted | TBMS |
20240401_TBMS_Laporan Informasi dan Fakta Material_31622135_lamp1.pdf
Elly Soepono - President Commissioners Mr. Takashi Yamamoto - Commissioner Mr. Satoru Ajioka - Commissioner Mr. Dewa Nyoman Adnyana - Independent Commissioner Mrs. Wantina Dharmawi - Independent Commissioner Board of Directors Mr. Kenji Yamaguchi - President |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | TBMS |
tbms_bilingual_31 des 2023_released.pdf
Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial |
Embedded text layer | 1 Apr 2024 |
| Other | Text extracted | TBMS |
20240403_TBMS_Public Expose_31623848_lamp2.pdf
Elly Soepono - President Commissioners Mr. Takashi Yamamoto - Commissioner Mr. Satoru Ajioka - Commissioner Mr. Dewa Nyoman Adnyana - Independent Commissioner Mrs. Wantina Dharmawi - Independent Commissioner Board of Directors Mr. Kenji Yamaguchi - President |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | KBLM |
20240429_KBLM_Laporan Informasi dan Fakta Material_31630572_lamp1.pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Veronica Lukman |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KBLM |
LK 31 Maret 2024.pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Veronica Lukman |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KBLM |
LK 31 Maret 2024 koreksi.pdf
Soepono President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Veronica Lukman |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TBMS |
LK Maret 2024-.pdf
Soepono : President Commissioner Komisaris : Takashi Yamamoto : Commissioner Komisaris : Satoru Ajioka : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Kenji Yamaguchi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ1 2024.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SCCO |
20240430_SCCO_Laporan Informasi dan Fakta Material_31631476_lamp2.pdf
Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | KBLM |
AnnualReport2023-KBLM-att1.pdf
follows: berikut: D.N. Adnyana – Ketua D.N. Adnyana - Chairman Biodata Bapak D.N. Adnyana dapat dilihat pada biodata D.N. Adnyana’s profile can be seen in the Board of Dewan Komisaris. Commissioners … President Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dewa Nyoman Adnyana Dewa Nyoman Adnyana Independent Commissioner Komisaris Independen Irawan Soerodjo Independent Commissioner Dewan Direksi Board |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SCCO |
AnnualReport2023-SCCO-att1.pdf
Company. Annual Report 2023 19 Profil Perusahaan Corporate Profile Prof. Dr. Ir. Dewa Nyoman Adnyana Prof. Dr. Irawan Soerodjo, S.H., M.Si. Komisaris Independen|Independent Commissioner Komisaris Independen|Independent Commissioner Usia … Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Irawan Soerodjo Irawan Soerodjo : Independent Commissioner |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | TBMS |
AnnualReport2023-TBMS-att2.pdf
Company’s Audit Committee sebagai berikut : was as follows : Ketua : Dewa Nyoman Adnyana Chair : Dewa Nyoman Adnyana Anggota : Agus Haryanto Member : Agus Haryanto Anggota : Neny Mustika Suseno Member : Neny Mustika … Suseno Profil singkat anggota Komite Audit Brief profiles of the Audit Committee Dewa Nyoman Adnyana Dewa Nyoman Adnyana Ketua Chairman Selain menjabat sebagai Ketua Komite Audit, beliau juga In addition |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | TBMS |
AnnualReport2023-TBMS-att2.pdf
Company’s Audit Committee sebagai berikut : was as follows : Ketua : Dewa Nyoman Adnyana Chair : Dewa Nyoman Adnyana Anggota : Agus Haryanto Member : Agus Haryanto Anggota : Neny Mustika Suseno Member : Neny Mustika … Suseno Profil singkat anggota Komite Audit Brief profiles of the Audit Committee Dewa Nyoman Adnyana Dewa Nyoman Adnyana Ketua Chairman Selain menjabat sebagai Ketua Komite Audit, beliau juga In addition |
Embedded text layer | 2 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp2.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp2.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| Shareholder register | Needs review | TBMS |
20240510_TBMS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637653_lamp1.pdf
Komisaris |Takashi Yamamoto o| 0.00) o Ofkomisaris Satoru Ajioka ol Ooo o Ofkomisaris (Dewa Nyoman Adnyana ol o.00| o| Olkomisaris Independen (Wantina Dharmawi o Ooo oj Ofkomisaris Independen iKenji Yamaguch |
OCR | 10 May 2024 |
| RUPS minutes | Parsed | KBLM |
20240612_KBLM_Ringkasan Risalah//Risalah RUPS_31660612_lamp1.pdf
Tuan SOEPONO Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA C. Pemimpin Rapat: Rapat dipimpin oleh Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA, selaku … Tuan SOEPONO Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan/menyatakan keputusan |
Embedded text layer | 12 Jun 2024 |
| RUPS minutes | Needs review | KBLM |
20240612_KBLM_Ringkasan Risalah//Risalah RUPS_31660612_lamp2.pdf
SOEPONO Commissioner : Mr. SURYA ADIWIJAYA SOEPONO Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA C. Chairperson -The Meeting was chaired by Prof. Dr. Ir. DEWA NYOMAN ADNYANA … Commissioner : Mr. SOEPONO Commissioner : Mr. SURYA ADIWIJAYA SOEPONO Independent Commissioner : Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. To grant full authority and power with substitution rights to the Board |
Embedded text layer | 12 Jun 2024 |
| RUPS minutes | Needs review | KBLM |
20240612_KBLM_Ringkasan Risalah//Risalah RUPS_31660612.pdf
Tuan SOEPONO Komisaris : Tuan SURYA ADIWIJAYA SOEPONO Komisaris Independen : Tuan Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan/menyatakan keputusan … SOEPONO Commissioner : Mr. SURYA ADIWIJAYA SOEPONO Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA d. To grant full authority and power with substitution rights to the Board of Directors |
Embedded text layer | 12 Jun 2024 |
| Board change | Text extracted | KBLM |
20240612_KBLM_Perubahan Pengurus_31660947.pdf
Juni 2020 Soepono Soepono Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa KOMISARIS 20 Juni 2006 X Nyoman Adnyana Nyoman Adnyana Demikian untuk diketahui. Hormat Kami, Kabelindo Murni Tbk Intan … June 2020 Soepono Soepono Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa COMMISSIONER 20 June 2006 X Nyoman Adnyana Nyoman Adnyana Thus to be informed accordingly. Respectfully, Kabelindo Murni |
Embedded text layer | 12 Jun 2024 |
| RUPS minutes | Parsed | SCCO |
20240612_SCCO_Ringkasan Risalah//Risalah RUPS_31660469_lamp1.pdf
SOEPONO Wakil Presiden Komisaris : Bapak DAISUKE MORISHITA Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris Independen : Bapak Prof. Dr. IRAWAN SOERODJO, S.H., M.Si. C. Jumlah Saham yang Hadir … SOEPONO Wakil Presiden Komisaris : Bapak DAISUKE MORISHITA Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris Independen : Bapak Prof. Dr. IRAWAN SOERODJO, SH.,M.Si Komisaris : Bapak SURYA ADIWIJAYA SOEPONO |
Embedded text layer | 13 Jun 2024 |