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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SCCO |
SCCO LKTT per 30 Jun 23.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SCCO |
20230731_SCCO_Laporan Informasi dan Fakta Material_31355903_lamp3.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ3 per 30 Sep 2023.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 27 Oct 2023 |
| RUPS minutes | Needs review | TBMS |
20240130_TBMS_Ringkasan Risalah//Risalah RUPS_31572748_lamp2.pdf
yang telah ditempatkan dan disetor penuh ke dalam Perseroan, dalam hal ini diwakili oleh DAISUKE MORISHITA berdasarkan “Proxy to Attend the Annual General Meeting of Shareholders — of PT TEMBAGA MULIA |
OCR | 30 Jan 2024 |
| RUPS minutes | Parsed | SCCO |
20240220_SCCO_Ringkasan Risalah//Risalah RUPS_31579145_lamp1.pdf
saat Rapat adalah : Dewan Komisaris Presiden Komisaris : Ibu Elly Soepono Wakil Presiden Komisaris : Bapak Daisuke Morishita Komisaris Independen : Bapak Prof. Dr. Ir. Dewa Nyoman Adnyana Komisaris Independen : Bapak Prof |
Embedded text layer | 22 Feb 2024 |
| RUPS minutes | Needs review | SCCO |
20240220_SCCO_Ringkasan Risalah//Risalah RUPS_31579145_lamp2.pdf
Meeting were: Board of Commissioners President Commissioner : Mrs. Elly Soepono Vice President Commissioner : Mr. Daisuke Morishita Independent Commissioner : Mr. Prof. Dr. Ir. Dewa Nyoman Adnyana Independent Commissioner : Mr. Prof |
Embedded text layer | 22 Feb 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKT per 31 Des 2023.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ1 2024.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SCCO |
20240430_SCCO_Laporan Informasi dan Fakta Material_31631476_lamp2.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SCCO |
AnnualReport2023-SCCO-att1.pdf
Profile 4 1 3 2 Dewan Komisaris Board of Commissioners 1 2 Elly Soepono Daisuke Morishita Presiden Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner 3 4 Prof … Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | SCCO |
20240612_SCCO_Ringkasan Risalah//Risalah RUPS_31660469_lamp1.pdf
SANI ISKANDAR DARMAWAN Dewan Komisaris : Presiden Komisaris : Ibu ELLY SOEPONO Wakil Presiden Komisaris : Bapak DAISUKE MORISHITA Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris Independen : Bapak Prof … adalah sebagai berikut : Dewan Komisaris : Presiden Komisaris : Ibu ELLY SOEPONO Wakil Presiden Komisaris : Bapak DAISUKE MORISHITA Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris Independen : Bapak Prof |
Embedded text layer | 13 Jun 2024 |
| RUPS minutes | Needs review | SCCO |
20240612_SCCO_Ringkasan Risalah//Risalah RUPS_31660469_lamp2.pdf
ISKANDAR DARMAWAN Board of Commissioners: President Commissioner : Mrs. ELLY SOEPONO Vice President Commissioner : Mr. DAISUKE MORISHITA Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA Independent Commissioner : Mr. Prof … follows : Board of Commissioners: President Commissioner : Mrs. ELLY SOEPONO Vice President Commissioner : Mr. DAISUKE MORISHITA Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA Independent Commissioner : Mr. Prof. Dr. IRAWAN |
Embedded text layer | 13 Jun 2024 |
| RUPS minutes | Needs review | SCCO |
20240612_SCCO_Ringkasan Risalah//Risalah RUPS_31660469.pdf
adalah sebagai berikut: Dewan Komisaris : Presiden Komisaris : Nyonya ELLY SOEPONO; Wakil Presiden Komisaris : Tuan DAISUKE MORISHITA; Komisaris Independen : Tuan Profesor Doktor Insinyur DEWA NYOMAN ADNYANA; Komisaris Independen : Tuan Profesor Doktor … Independen Ibu Elly Soepono PRESIDEN 06 Juni 2023 06 Juni 2028 2 KOMISARIS Bapak Daisuke Morishita WAKIL PRESIDEN 06 Juni 2023 06 Juni 2028 2 KOMISARIS Bapak Prof |
Embedded text layer | 13 Jun 2024 |
| Board change | Text extracted | SCCO |
20240613_SCCO_Perubahan Pengurus_31661151.pdf
Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Elly Soepono 06 Juni 2023 Elly Soepono KOMISARIS WAKIL Daisuke Morishita PRESIDEN 06 Juni 2023 Daisuke Morishita KOMISARIS Prof. Dr. Ir. Dewa Prof … Appointment Board PRESIDENT Elly Soepono COMMINSSIONE 06 June 2023 Elly Soepono R VICE PRESIDENT Daisuke Morishita 06 June 2023 Daisuke Morishita COMMINSSIONE R Prof. Dr. Ir. Dewa Prof |
Embedded text layer | 13 Jun 2024 |
| RUPS minutes | Needs review | TBMS |
20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31662798_lamp2.pdf
yang telah ditempatkan dan disetor penuh ke dalam Perseroan, dalam hal ini diwakili oleh DAISUKE MORISHITA berdasarkan “Proxy to Attend the Annual General Meeting of Shareholders of PT TEMBAGA MULIA |
OCR | 20 Jun 2024 |
| RUPS minutes | Needs review | TBMS |
20240620_TBMS_Ringkasan Risalah//Risalah RUPS_31663002_lamp1.pdf
yang telah ditempatkan dan disetor penuh ke dalam Perseroan, dalam hal ini diwakili oleh DAISUKE MORISHITA berdasarkan “Proxy to Attend the Annual General Meeting of Shareholders of PT TEMBAGA MULIA |
OCR | 20 Jun 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKTT per 30 Jun 2024.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ3 per 30 Sep 2024.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : Daisuke Morishita Daisuke Morishita : Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ1 per 31 Mar 25.pdf
Board of Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Komisaris : Daisuke Morishita Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | SCCO |
AnnualReport2024-SCCO-att1.pdf
Highlights Management Report Corporate Profile Dewan Komisaris Board of Commissioners Prof. Dr. Ir. Dewa Daisuke Morishita Elly Soepono Nyoman Adnyana Wakil Presiden Komisaris Presiden Komisaris Komisaris Independen Vice President Commissioner … Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Komisaris : Daisuke Morishita Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Apr 2025 |
| Board change | Needs review | SCCO |
20250610_SCCO_Laporan Informasi dan Fakta Material_31893417.pdf
Supreme Cable Manufacturing & Commerce Tbk (Perseroan) telah menerima surat pengunduran diri dari: 1. Bapak Daisuke Morishita selaku Wakil Presiden Komisaris Perseroan; dan 2. Bapak Prof. Dr. Irawan Soerodjo, S.H., M.Si |
Embedded text layer | 10 Jun 2025 |
| RUPS minutes | Needs review | SCCO |
20250611_SCCO_Ringkasan Risalah//Risalah RUPS_31894035_lamp2.pdf
Company. 5. Resolution on the Fifth Agenda : a. To accept the resignation of Mr. DAISUKE MORISHITA as Vice President Commissioner of the Company and Mr. Prof. Dr. IRAWAN SOERODJO |
Embedded text layer | 12 Jun 2025 |
| RUPS minutes | Parsed | SCCO |
20250611_SCCO_Ringkasan Risalah//Risalah RUPS_31894035_lamp1.pdf
bagi anggota Direksi Perseroan. 5. Keputusan Mata Acara Kelima : a. Menerima pengunduran diri Bapak DAISUKE MORISHITA selaku Wakil Presiden Komisaris Perseroan dan Bapak Prof. Dr. IRAWAN SOERODJO, S.H., M.Si. selaku |
Embedded text layer | 12 Jun 2025 |
| RUPS minutes | Needs review | SCCO |
20250611_SCCO_Ringkasan Risalah//Risalah RUPS_31894035.pdf
Setuju anggota Dewan 088 00 Komisaris Perseroan. Hasil Keputusan a. Menerima pengunduran diri Bapak DAISUKE MORISHITA selaku Wakil Presiden Komisaris Perseroan dan Bapak Prof. Dr. IRAWAN SOERODJO, S.H., M.Si. selaku |
Embedded text layer | 12 Jun 2025 |
| Board change | Parsed | SCCO |
20250611_SCCO_Perubahan Pengurus_31894052.pdf
Pengangkatan Sebelumnya Independen PRESIDEN Elly Soepono 06 Juni 2023 Elly Soepono KOMISARIS WAKIL PRESIDEN Daisuke Morishita KOMISARIS Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa KOMISARIS 06 Juni … Appointment Board PRESIDENT Elly Soepono COMMINSSIONE 06 June 2023 Elly Soepono R VICE PRESIDENT Daisuke Morishita COMMINSSIONE R Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa COMMISSIONER 06 June |
Embedded text layer | 12 Jun 2025 |
| Financial statement | Text extracted | SCCO |
SCCO LKTT per 30 Juni 2025.pdf
Board of Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Komisaris : - Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | SCCO |
SCCO LKQ3 per 30 Sep 2025.pdf
Board of Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Komisaris : - Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | SCCO |
SCCO LKT per 31 Des 2025.pdf
Commissioners Presiden Komisaris : Elly Soepono Elly Soepono : President Commissioner Wakil Presiden Vice President Komisaris : - Daisuke Morishita : Commissioner Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono : Commissioner Komisaris Independent Independen : Dewa Nyoman |
Embedded text layer | 30 Mar 2026 |
| Other | Text extracted | SCCO |
AnnualReport2025-SCCO-att1.pdf
Commissioners due to the resignation of pengunduran diri anggota Dewan Komisaris yaitu Bapak Mr. Daisuke Morishita as the Company’s Vice President Daisuke Morishita selaku Wakil Presiden Komisaris Commissioner … Agenda Resolution 5 Perubahan susunan anggota Direksi dan a. Menerima pengunduran diri Bapak DAISUKE MORISHITA selaku Wakil anggota Dewan Komisaris Perseroan. Presiden Komisaris Perseroan dan Bapak Prof. Dr. IRAWAN SOERODJO |
Embedded text layer | 30 Apr 2026 |