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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | BNGA |
20230731_BNGA_Penyampaian Bukti Iklan_31355500_lamp1.pdf
Kenaikan/(penurunan) bersih kas dan setara kas 25.798 (12.182.414) 69.948 (12.156.355) • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan 3HPELD\DDQ6HZD • Best Islamic Corporate Bank in Indonesia • Wakil |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BNGA |
BNGA 30 Jun23.pdf
follow: 30 Juni/June 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … Independent Commissioner 31 Desember/December 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BNGA |
20230731_BNGA_Laporan Informasi dan Fakta Material_31356263_lamp3.pdf
follow: 30 Juni/June 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … Independent Commissioner 31 Desember/December 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
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
DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 9.000 0,00 2896 DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 3.000 0,00 2897 DIDI RUSTANDI … SEKURITAS 11.400 0,00 2898 DIDI RUSTANDI DUSUN DONGKAL III RT 003 RW 003 L PT AJAIB SEKURITAS ASIA 3.000 0,00 2899 DIDI RUSTANDI DUSUN DONGKAL |
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
DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 9.000 0,00 2896 DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 3.000 0,00 2897 DIDI RUSTANDI … SEKURITAS 11.400 0,00 2898 DIDI RUSTANDI DUSUN DONGKAL III RT 003 RW 003 L PT AJAIB SEKURITAS ASIA 3.000 0,00 2899 DIDI RUSTANDI DUSUN DONGKAL |
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
DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 9.000 0,00 2896 DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 3.000 0,00 2897 DIDI RUSTANDI … SEKURITAS 11.400 0,00 2898 DIDI RUSTANDI DUSUN DONGKAL III RT 003 RW 003 L PT AJAIB SEKURITAS ASIA 3.000 0,00 2899 DIDI RUSTANDI DUSUN DONGKAL |
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
DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 9.000 0,00 2896 DIDI ROMADI HONGGOREJO 07/03 WILALUNG GAJAH L BNI SEKURITAS, PT 3.000 0,00 2897 DIDI RUSTANDI … SEKURITAS 11.400 0,00 2898 DIDI RUSTANDI DUSUN DONGKAL III RT 003 RW 003 L PT AJAIB SEKURITAS ASIA 3.000 0,00 2899 DIDI RUSTANDI DUSUN DONGKAL |
Embedded text layer | 11 Sep 2023 |
| Other | Text extracted | BNGA |
20231005_BNGA_Laporan Informasi dan Fakta Material_31435411_lamp1.pdf
follows: Dewan Komisaris Direksi Board of Commissioners Board of Directors Presiden Komisaris : Didi Syafruddin Yahya Presiden Direktur : Lani Darmawan President Commissioners : Didi Syafruddin Yahya President Director : Lani Darmawan Wakil Presiden |
Embedded text layer | 5 Oct 2023 |
| Other | Text extracted | BNGA |
20231005_BNGA_Penyampaian Bukti Iklan_31435516_lamp2.pdf
follows: Dewan Komisaris Direksi Board of Commissioners Board of Directors Presiden Komisaris : Didi Syafruddin Yahya Presiden Direktur : Lani Darmawan President Commissioners : Didi Syafruddin Yahya President Director : Lani Darmawan Wakil Presiden |
Embedded text layer | 5 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp5.pdf
were presence at the Meeting, as follows: BOARD OF COMMISSIONERS President Commissioner : DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) : GLENN MUHAMMAD SURYA YUSUF Independent Commissioner : JEFFREY KAIRUPAN Independent Commissioner : FARINA … Public Companies by Providing Pre-emptive Rights. E. The Meeting was chaired by DIDI SYAFRUDDIN YAHYA as President Commissioner based on Article 12 paragraph 12.3 of the Company's Articles |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp3.pdf
Sirkuler Dewan Komisaris Perseroan No. 016/DEKOM/KP/VIII/2023 tanggal 15 Agustus 2023, Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan. Rapat diselenggarakan (i) secara elektronik dengan menggunakan Aplikasi eASY.KSEI … rincian sebagai berikut: Dewan Komisaris Direksi Dewan Pengawas Syariah (DPS) Komite Audit 1. DIDI SYAFRUDDIN YAHYA, Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp1.pdf
Syariah (“DPS”) serta Komite Audit yang hadir dalam Rapat: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris : GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris … Terbuka dengan Memberikan Hak Memesan Efek Terlebih Dahulu. Ng E. Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan berdasarkan pasal 12 ayat 12.3 Anggaran Dasar Perseroan dan Keputusan |
OCR | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp4.pdf
Circular Resolutions No. 016/DEKOM/KP/VIII/2023 dated 15 August 2023, the Meeting was chaired by DIDI SYAFRUDDIN YAHYA, the President Commissioner of the Company. The Meeting was held (i) in electronically … Commissioners (“BOC”) Board of Directors (“BOD”) Sharia Supervisory Board (“SSB”) Audit Committee 1. DIDI SYAFRUDDIN YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Didi Syafruddin PRESIDEN 10 April 2023 10 April 2026 2 Yahya KOMISARIS Bapak Glenn Muhammad WAKIL PRESIDEN 09 April … Period to Independent Name Position Positon Positon Bapak Didi Syafruddin PRESIDENT 10 April 2023 10 April 2026 2 Yahya COMMINSSIONER Bapak Glenn Muhammad VICE PRESIDENT 09 April 2020 09 April |
Embedded text layer | 9 Oct 2023 |
| Other | Text extracted | BNGA |
20231012_BNGA_Laporan Informasi dan Fakta Material_31448489_lamp2.pdf
follows: Dewan Komisaris Direksi Board of Commissioners Board of Directors Presiden Komisaris : Didi Syafruddin Yahya Presiden Direktur : Lani Darmawan President Commissioners : Didi Syafruddin Yahya President Director : Lani Darmawan Wakil Presiden |
Embedded text layer | 12 Oct 2023 |
| RUPS minutes | Parsed | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp4.pdf
juncto Memorandum Perseroan No. 103/Memo/CA/KP/X/2023 tanggal 13 Oktober 2023, Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan. Rapat diselenggarakan (i) secara elektronik dengan menggunakan Aplikasi eASY.KSEI dan memperhatikan … rincian sebagai berikut: Dewan Komisaris Direksi Dewan Pengawas Syariah (DPS) Komite Audit 1. DIDI SYAFRUDDIN YAHYA, Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp2.pdf
serta Komite Audit yang hadir dalam Rapat Kedua: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris : GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen … Secara Elektronik melalui Aplikasi eCASY.KSEI atau “e-Voting eASY.KSEI”). Rapat Kedua dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan berdasarkan pasal 12 ayat 12.3 Anggaran Dasar Perseroan dan Keputusan |
OCR | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp5.pdf
Memorandum No. 103/Memo/CA/KP/X/2023 dated 13 October 2023, the Meeting was chaired by DIDI SYAFRUDDIN YAHYA, the President Commissioner of the Company. The Meeting was held (i) in electronically by using … Commissioners (“BOC”) Board of Directors (“BOD”) Sharia Supervisory Board (“SSB”) Audit Committee 1. DIDI SYAFRUDDIN YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp3.pdf
were present at the Second Meeting, as follows: BOARD OF COMMISSIONERS President Commissioner : DIDI SYAFRUDDIN YAHYA Vice President Commissioner 1 GLENN MUHAMMAD SURYA (Independent) YUSUF Independent Commissioner 1 JEFFREY KAIRUPAN … Voting eASY.KSEI Application Voting Guide). . The Second Meeting was chaired by DIDI SYAFRUDDIN YAHYA as President Commissioner based on Article 12 paragraph 12.3 of the Company's Articles of Association |
OCR | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Didi Syafruddin PRESIDEN 10 April 2023 10 April 2026 2 Yahya KOMISARIS Bapak Glenn Muhammad WAKIL PRESIDEN 09 April … Period to Independent Name Position Positon Positon Bapak Didi Syafruddin PRESIDENT 10 April 2023 10 April 2026 2 Yahya COMMINSSIONER Bapak Glenn Muhammad VICE PRESIDENT 09 April 2020 09 April |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231025_BNGA_Laporan Informasi dan Fakta Material_31471610_lamp2.pdf
Laman ana naa aan aa Naa aa aman aan aa anaNaN 1. Tuan DIDI SYAFRUDDIN YAHYA, lahir di Tanjung Pandan, pada ------- tanggal 15-4-1967 (lima belas April seribu sembilan … Perubahan Anggaran Dasar Perseroan.--------------w-----nnn---nnn-nnn0nn00n0w00 -Selanjutnya penghadap tuan DIDI SYAFRUDDIN YAHYA selaku Presiden ----- Komisaris telah ditunjuk oleh Dewan Komisaris untuk memimpin Rapat selaku --- Ketua Rapat berdasarkan “Keputusan |
OCR | 25 Oct 2023 |
| Financial statement | Text extracted | BNGA |
BNGA as of 30 Sep23.pdf
follow: 30 September/September 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … Independent Commissioner 31 Desember/December 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 27 Oct 2023 |
| Other | Text extracted | BNGA |
20231027_BNGA_Penyampaian Bukti Iklan_31482441_lamp1.pdf
Bank - - - - - Kas dan setara kas terdiri dari: • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan ii. Valuta asing 439.569 3.173.251 72.617 - 229.444 3.914.881 1.110.520 3.555.522 - - 199.937 4.865.979 4. Deposito |
Embedded text layer | 27 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231101_BNGA_Laporan Informasi dan Fakta Material_31484234_lamp2.pdf
serta para pemegang saham -------- Perseroan tersebut, yaitu: -----------------------------------------------------0n0-nn5--0---- 1. Tuan DIDI SYAFRUDDIN YAHYA, lahir di Tanjung Pandan, pada ------- tanggal 15-4-1967 (lima belas April seribu sembilan … Dahulu (“PMTHMETD”): dan---------------------nnnnnnnnnnnnnnnnnonnnona 2. Perubahan Anggaran Dasar Perseroan.------------—----------oooooo -Selanjutnya penghadap tuan DIDI SYAFRUDDIN YAHYA selaku Presiden ----- Komisaris telah ditunjuk oleh Dewan Komisaris untuk memimpin Rapat selaku --- Ketua Rapat |
OCR | 1 Nov 2023 |
| Other | Text extracted | BNGA |
20231121_BNGA_Public Expose_31531022_lamp1.pdf
berdasarkan modal tier 1 17 Lampiran 18 18 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen |
Embedded text layer | 21 Nov 2023 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp3.pdf
Memorandum No. 103/Memo/CA/KP/X/2023 dated 13 October 2023, the Meeting was chaired by DIDI SYAFRUDDIN YAHYA, the President Commissioner of the Company. The Meeting was held (i) in electronically by using … Commissioners (“BOC”) Board of Directors (“BOD”) Sharia Supervisory Board (“SSB”) Audit Committee 1. DIDI SYAFRUDDIN YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, 1. JEFFREY |
Embedded text layer | 11 Jan 2024 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp5.pdf
were presence at the Third Meeting: BOARD OF COMMISSIONERS President Commissioner 1 DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) 1 GLENN MUHAMMAD SURYA YUSUF Independent Commissioner 1 JEFFREY KAIRUPAN Independent … through eASY.KSEI Application or “eASY.KSEI e-Voting”). The Third Meeting was chaired by DIDI SYAFRUDDIN YAHYA, serving as the President Commissioner of the Company, based on Article 12 paragraph |
OCR | 11 Jan 2024 |
| RUPS minutes | Parsed | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp2.pdf
juncto Memorandum Perseroan No. 103/Memo/CA/KP/X/2023 tanggal 13 Oktober 2023, Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan. Rapat diselenggarakan (i) secara elektronik dengan menggunakan Aplikasi eASY.KSEI dan memperhatikan … rincian sebagai berikut: Dewan Komisaris Direksi Dewan Pengawas Syariah (DPS) Komite Audit 1. DIDI SYAFRUDDIN YAHYA, Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 11 Jan 2024 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp4.pdf
Syariah serta Komite Audit yang hadir dalam Rapat Ketiga: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris 1 GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN … Secara Elektronik melalui Aplikasi @ASY.KSEI atau “e-Voting eASY.KSEI”). Rapat Ketiga dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan berdasarkan pasal 12 ayat 12.3 Anggaran Dasar Perseroan dan Keputusan |
OCR | 11 Jan 2024 |
| Other | Text extracted | KKGI |
20240123_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31571060_lamp1.pdf
ALICIA WAHJUDI 5,801 0.00012% 423 ALIEF NOOR YAHYA 3,833 0.00008% 424 ALIEF NOOR YAHYA 932 0.00002% 425 ALIF PRI UTAMI 40,236 0.00080% 426 ALIFATUN NIHAYAH … PRASETYO 1,968 0.00004% 1626 DICKY SOFYAN 16,783 0.00034% 1627 DIDI NARSIDI 3,833 0.00008% 1628 DIDI PRASTIANTO 169 0.00000% 1629 Didik Ariski 103 0.00000% 1630 DIDIK DARMAWAN |
Embedded text layer | 24 Jan 2024 |
| Other | Text extracted | BNGA |
20240221_BNGA_Penyampaian Bukti Iklan_31579408_lamp2.pdf
akhir tahun 24.281.375 32.023.668 24.483.182 32.051.715 • Presiden Komisaris m • W Wakil Presiden Komisaris : Didi Syafruddin Yahya G : GlennM Muhammad mm Surya Yusuf • Presiden Direktur : Lani Darmawan • Direktur : Lee Kai Kwong |
Embedded text layer | 21 Feb 2024 |
| Other | Text extracted | BNGA |
20240221_BNGA_Penyampaian Bukti Iklan_31579408_lamp1.pdf
Bank - - LL 9DOXWDDVLQJ 2. Lainnya - - b. Bukan debitur UMKM* • Presiden Komisaris : Didi Syafruddin Yahya • Presiden Direktur : Lani Darmawan The Bes B and The Bes B and Mos Engag |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579425_lamp1.pdf
Niaga were as follow: 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf … Fransiska Oei Compliance Director 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579522_lamp1.pdf
Niaga were as follow: 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf … Fransiska Oei Compliance Director 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 21 Feb 2024 |
| Other | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579741_lamp1.pdf
beasiswa CIMB Niaga dan pemenang ABCDE Challenge. 26 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
BNGA as of 31 Dec23.pdf
Niaga were as follow: 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf … Fransiska Oei Compliance Director 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf |
Embedded text layer | 3 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att3.pdf
oleh Perseroan dengan hak suara yang sah. Pimpinan RUPST Didi Syafruddin Yahya selaku Presiden Komisaris. Kehadiran anggota Dewan Didi Syafruddin Yahya selaku Presiden Komisaris beserta seluruh anggota Dewan Komisaris Komisaris … telah dikeluarkan Perseroan (tanpa memperhitungkan Saham Tresuri). Pimpinan RUPSLB Didi Syafruddin Yahya selaku Presiden Komisaris. Kehadiran anggota Dewan Didi Syafruddin Yahya selaku Presiden Komisaris beserta seluruh anggota Dewan Komisaris Komisaris |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att4.pdf
Company having valid voting rights. AGMS Chairman Didi Syafruddin Yahya as President Commissioner Attendance of member of the Didi Syafruddin Yahya as President Commissioner, with all other BOC members were … Company (excluding Treasury Shares). EGMS Chairman Didi Syafruddin Yahya as President Commissioner. Attendance of members of the Didi Syafruddin Yahya, President Commissioner, and all other members of the BOC were |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att5.pdf
pada RUPST tanggal 10 April 2023 dan efektif pada tanggal 25 Januari 2024 Didi Syafruddin Yahya Presiden Komisaris Glenn Muhammad Jeffrey Kairupan* Sri Widowati Surya Yusuf Komisaris Independen Komisaris Independen |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att6.pdf
Appointed at the AGMS on 10 April 2023 and effective 25 January 2024. Didi Syafruddin Yahya President Commissioner Glenn Muhammad Surya Jeffrey Kairupan* Sri Widowati Yusuf Independent Independent Vice President |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
20240306_BNGA_Public Expose_31594158_lamp1.pdf
beasiswa CIMB Niaga dan pemenang ABCDE Challenge. 26 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen |
Embedded text layer | 6 Mar 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp5.pdf
Circular Resolutions No. 004/DEKOM/KP/III/2024 dated 29 February 2024, the Meeting was chaired by DIDI SYAFRUDDIN YAHYA, the President Commissioner of the Company. The Meeting was held (i) in electronically … Commissioners (“BOC”) Board of Directors (“BOD”) Sharia Supervisory Board (“SSB”) Audit Committee 1. DIDI SYAFRUDDIN YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, 1. JEFFREY |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp2.pdf
Komisaris Perseroan yang hadir dalam Rapat: DEWAN KOMISARIS Presiden Komisaris Wakil Presiden Komisaris : DIDI SYAFRUDDIN YAHYA GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen : SRI WIDOWATI … Situs Web Perseroan, Situs Web Bursa dan Aplikasi @ASY.KSEI E. Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan berdasarkan pasal 12 ayat 12.3 Anggaran Dasar Perseroan dan Keputusan |
OCR | 3 Apr 2024 |
| RUPS minutes | Parsed | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp4.pdf
Sirkuler Dewan Komisaris Perseroan No. 004/DEKOM/KP/III/2024 tanggal 29 Februari 2024, Rapat dipimpin oleh DIDI SYAFRUDDIN YAHYA selaku Presiden Komisaris Perseroan. Rapat diselenggarakan (i) secara elektronik dengan menggunakan Aplikasi eASY.KSEI … rincian sebagai berikut: Dewan Komisaris Direksi Dewan Pengawas Syariah (“DPS”) Komite Audit 1. DIDI SYAFRUDDIN YAHYA, Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp1.pdf
were presence at the Meeting, are as follows: BOARD OF COMMISSIONERS President Commissioner DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) GLENN MUHAMMAD SURYA YUSUF Independent Commissioner JEFFREY KAIRUPAN Independent Commissioner … website and KSEI's website via eCASY.KSEI application. The Meeting was chaired by DIDI SYAFRUDDIN YAHYA as President Commissioner (Independent) based on Article 12 paragraph 12.3 of the Company |
OCR | 3 Apr 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950.pdf
Dengan demikian, susunan Dewan Komisaris Perseroan menjadi sebagai berikut: DEWAN KOMISARIS Presiden Komisaris : DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris (Independen) : GLENN MUHAMMAD SURYA YUSUF Komisaris Independen : SRI WIDOWATI Komisaris : DATO … composition of the Companys BOC, shall be as follows: BOC President Commissioner : DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) : GLENN MUHAMMAD SURYA YUSUF Independent Commissioner : SRI WIDOWATI Commissioner : DATO ABDUL |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | BNGA |
20240429_BNGA_Laporan Informasi dan Fakta Material_31631409_lamp1.pdf
dan/and 31 Desember/December 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … merangkap anggota Bpk/Mr. Glenn Muhammad Surya Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BNGA |
20240430_BNGA_Penyampaian Bukti Iklan_31631599_lamp1.pdf
Presiden Komisaris • Wakil Presiden Komisaris : Didi Syafruddin Yahya : Glenn Muhammad Surya Yusuf • Presiden Direktur • Direktur : Lani Darmawan : Lee Kai Kwong 4. Deposito Mudharabah Telah melayani hampir a. Bank |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BNGA |
BNGA as of 31 March 24.pdf
dan/and 31 Desember/December 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris Bpk/Mr. Didi Syafruddin Yahya President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) Bpk/Mr. Glenn Muhammad Surya Yusuf (Independent … merangkap anggota Bpk/Mr. Glenn Muhammad Surya Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | EXCL |
20240503_EXCL_Ringkasan Risalah//Risalah RUPS_31634196_lamp1.pdf
Malek 6. Yessie Dianty Yosetya* Direktur - Undangan: 1. Yasmin Binti Aladad Khan 2. Didi Syafruddin Yahya 3. Nik Rizal Kamil Nik Ibrahim Kamil 4. Rico Usthavia Frans *) Mengikuti jalannya Rapat … ataufani@ataa.id Pemegang Saham Tahunan tahun 2029. 4. Mengangkat Yasmin binti Aladad Khan dan Didi Syafruddin Yahya sebagai Komisaris Independen untuk periode 2024-2029 terhitung sejak ditutupnya Rapat ini sampai dengan |
Embedded text layer | 3 May 2024 |