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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | RANS |
20260911_RANS_Ringkasan Risalah//Risalah RUPS_32148046.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Darwin Cyril KOMISARIS 02 Maret 2026 02 Maret 2031 1 X Noerhadi UTAMA Bapak Ambono Janurianto KOMISARIS 02 Maret … Period to Independent Name Position Positon Positon Bapak Darwin Cyril PRESIDENT 02 March 2026 02 March 2031 1 X Noerhadi COMMISSIONER Bapak Ambono Janurianto COMMISSIONER 02 March 2026 02 March |
Embedded text layer | 14 Sep 2026 |
| RUPS minutes | Parsed | RANS |
20260911_RANS_Ringkasan Risalah//Risalah RUPS_32148046_lamp1.pdf
Utama Perseroan; b. Ibu RUMUNGGU YOKONAPITA, selaku Direktur Perseroan. Dewan Komisaris: a. Bapak DARWIN CYRIL NOERHADI, selaku Komisaris Utama; b. Bapak AMBONO JANURIANTO selaku Komisaris Independen; Hadir secara daring: - Bapak … KSEI sesuai dengan peraturan perundang-undangan yang berlaku. 2. Rapat dipimpin oleh Bapak Darwin Cyril Noerhadi selaku Komisaris Utama Perseroan. 3. Rapat memberikan kesempatan kepada pemegang saham dan kuasa pemegang |
Embedded text layer | 14 Sep 2026 |
| Shareholder register | Parsed | ANJT |
20230707_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338467_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 7 Jul 2023 |
| Shareholder register | Parsed | HEAL |
20230710_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339550.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Darwin Cyril Hermina Tower, Komisaris 0 0% 0 0% Noerhadi Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik … Shares in Shares in Controller Affiliation Previous Previous Current Current Darwin Cyril Hermina Tower, Komisaris 0 0% 0 0% Noerhadi Lt. 8, Kav Blok B/10 Kemayoran, Jl. Share HBR Motik |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | ANJT |
20230731_ANJT_Laporan Informasi dan Fakta Material_31355845_lamp4.pdf
Istama Tatang Siddharta Tn./Mr. Josep Kristiadi Tn./Mr. Anastasius Wahyuhadi Tn./Mr. Darwin Cyril Noerhadi Tn./Mr. Josep Kristiadi Ny./Mrs. Istini Tatiek Siddharta Tn./Mr. Darwin Cyril Noerhadi … Desember 2022/ 30 June 2023 and 31 December 2022 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | HEAL |
20230731_HEAL_Laporan Informasi dan Fakta Material_31355798_lamp3.pdf
Sutakaria Husen Sutakaria Commissioners Komisaris Meijani Wibowo Meijani Wibowo Commissioner Darwin Cyril Darwin Cyril Commissioner Komisaris Noerhadi Noerhadi Komisaris Independen Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ANJT |
Report ANJT Q2 2023.pdf
Istama Tatang Siddharta Tn./Mr. Josep Kristiadi Tn./Mr. Anastasius Wahyuhadi Tn./Mr. Darwin Cyril Noerhadi Tn./Mr. Josep Kristiadi Ny./Mrs. Istini Tatiek Siddharta Tn./Mr. Darwin Cyril Noerhadi … Desember 2022/ 30 June 2023 and 31 December 2022 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | HEAL |
HEAL_30_Juni_2023_Billingual.pdf
Sutakaria Husen Sutakaria Commissioners Komisaris Meijani Wibowo Meijani Wibowo Commissioner Darwin Cyril Darwin Cyril Commissioner Komisaris Noerhadi Noerhadi Komisaris Independen Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Parsed | ANJT |
20230807_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358420_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 9 Aug 2023 |
| RUPS minutes | Needs review | ANJT |
20230809_ANJT_Perubahan Profesi Penunjang_31360042_lamp1.pdf
Komisaris : Nyonya ISTINI TATIEK SIDDHARTA, -Komisaris Independen : Tuan JOSEP KRISTIADI, -Komisaris Independen : Tuan DARWIN CYRIL NOERHADI: Pimpinan Rapat: Rapat dipimpin oleh Tuan ADRIANTO MACHRIBIE REKSOHADIPRODJO, selaku Komisaris Utama (Independen) Perseroan … TAHIJA Komisaris : Tuan ANASTASIUS WAHYUHADI Komisaris Independen — : Tuan JOSEP KRISTIADI Komisaris Independen — : Tuan DARWIN CYRIL NOERHADI Komisaris : Nyonya ISTINI TATIEK SIDDHARTA Masa jabatan untuk anggota Dewan Komisaris adalah: - Tuan ADRIANTO |
OCR | 9 Aug 2023 |
| Shareholder register | Parsed | HEAL |
20230808_HEAL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359299.pdf
Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Darwin Cyril Hermina Tower, Komisaris 0 0% 0 0% Noerhadi Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik … Kemayoran, Jl. HBR Motik No. 4, Sahari Selatan Jakarta Pusat Darwin Cyril Hermina Tower, Komisaris 0 0% 0 0% Noerhadi Lt. 8, Kav Blok B/10 Kemayoran, Jl. HBR Motik |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Parsed | ANJT |
20230907_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407796_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | ANJT |
20231005_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435675_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | HEAL |
HEAL_30_Sep_2023_Billingual.pdf
Wakil Komisaris Utama Husen Sutakaria Vice President Commissioners Komisaris Meijani Wibowo Commissioner Komisaris Darwin Cyril Noerhadi Commissioner Komisaris Gideon Hasan Commissioner Komisaris Independen Alexander Rusli Independent Commissioner Komisaris Independen Heridadi |
Embedded text layer | 18 Oct 2023 |
| Financial statement | Text extracted | ANJT |
Report ANJT Q3 2023.pdf
Istama Tatang Siddharta Tn./Mr. Josep Kristiadi Tn./Mr. Anastasius Wahyuhadi Tn./Mr. Darwin Cyril Noerhadi Tn./Mr. Josep Kristiadi Ny./Mrs. Istini Tatiek Siddharta Tn./Mr. Darwin Cyril Noerhadi … Desember 2022/ 30 September 2023 and 31 December 2022 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Parsed | ANJT |
20231107_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506123_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Nov 2023 |
| Shareholder register | Parsed | ANJT |
20231206_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545988_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Parsed | ANJT |
20240108_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565804_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | ANJT |
20240206_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575205_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 9 Feb 2024 |
| Financial statement | Text extracted | ANJT |
20240228_ANJT_Laporan Informasi dan Fakta Material_31581764_lamp3.pdf
Istama Tatang Siddharta Tn./Mr. Josep Kristiadi Tn./Mr. Anastasius Wahyuhadi Tn./Mr. Darwin Cyril Noerhadi Tn./Mr. Josep Kristiadi Ny./Mrs. Istini Tatiek Siddharta Tn./Mr. Darwin Cyril Noerhadi … Desember 2023 dan 2022/ 31 December 2023 and 2022 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 29 Feb 2024 |
| RUPS minutes | Needs review | HEAL |
20240304_HEAL_Ringkasan Risalah//Risalah RUPS_31592842_lamp1.pdf
GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; C. The EGMS |
Embedded text layer | 4 Mar 2024 |
| Other | Text extracted | HEAL |
20240304_HEAL_Penyampaian Bukti Iklan_31593010_lamp1.pdf
GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; C. The EGMS |
Embedded text layer | 4 Mar 2024 |
| Shareholder register | Parsed | ANJT |
20240304_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592835_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_BilliuganL_31Des2023.pdf
Wakil Komisaris Utama : Husen Sutakaria : Vice President Commissioner Komisaris : Meijani Wibowo : Commissioner Komisaris : Darwin Cyril Noerhadi : Commissioner Komisaris : Gideon Hasan : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Komisaris Independen : Heridadi |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ANJT |
Report ANJT FY 2023.pdf
Istama Tatang Siddharta Tn./Mr. Josep Kristiadi Tn./Mr. Anastasius Wahyuhadi Tn./Mr. Darwin Cyril Noerhadi Tn./Mr. Josep Kristiadi Ny./Mrs. Istini Tatiek Siddharta Tn./Mr. Darwin Cyril Noerhadi … Desember 2023 dan 2022/ 31 December 2023 and 2022 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 29 Mar 2024 |
| Other | Text extracted | HEAL |
AnnualReport2023-HEAL-att1.pdf
Profil Perusahaan Dr. Ir. Darwin Cyril Noerhadi, MBA KOMISARIS COMMISSIONER Bapak Darwin Cyril Noerhadi, 62 tahun, warga negara Indonesia. Mr. Darwin Cyril Noerhadi, 62, Indonesian citizen. First Pertama kali diangkat … Data Management Committee Profile Dr. Ir. Darwin Cyril Noerhadi, MBA KETUA CHAIRMAN Bapak Darwin Cyril Noerhadi diangkat menjadi Ketua Komite Mr. Darwin Cyril Noerhadi was appointed as Chairman of the Data |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | HEAL |
AnnualReport2023-HEAL-att1.pdf
Parasian Simorangkir, • Direktur Medis & Kepatuhan Commissioner Sp.OG Managing Director – Medical & Compliance • Dr. Ir. Darwin Cyril Noerhadi, • Komisaris • Yulisar Khiat, SE, SH, MARS, • Direktur Operasional MBA Commissioner MH & Umum Managing Director |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Parsed | ANJT |
20240403_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623904_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | HEAL |
HEAL billingual_31_Maret_2024.pdf
Utama : Husen Sutakaria Husen Sutakaria Commissioner Komisaris : Meijani Wibowo Meijani Wibowo : Commissioner Komisaris : Darwin Cyril Noerhadi Darwin Cyril Noerhadi : Commissioner Komisaris : Gideon Hasan Gideon Hasan : Commissioner Komisaris Independent Independen : Alexander |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | ANJT |
20240430_ANJT_Laporan Informasi dan Fakta Material_31631693_lamp3.pdf
Istini Tatiek Siddharta Komisaris Independen Tn./Mr. Josep Kristiadi Independent Commissioners Tn./Mr. Darwin Cyril Noerhadi Direktur Utama Tn./Mr. Lucas Kurniawan President Director Wakil Direktur Utama Tn./Mr. Geetha … Desember 2023/ 31 March 2024 and 31 December 2023 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ANJT |
AnnualReport2023-ANJT-att2.pdf
Social Responsibility 2023 Annual Report Darwin Cyril Noerhadi Independent Commissioner Indonesian citizen, aged 62. Born in Jakarta, 1961. Domiciled in Jakarta. EDUCATION Dr. Noerhadi holds a Bachelor’s degree … Siddharta Mr. Josep Kristiadi Mr. Anastasius Wahyuhadi Mr. Darwin Cyril Noerhadi Mr. Josep Kristiadi Mrs. Istini Tatiek Siddharta Mr. Darwin Cyril Noerhadi Mrs. Istini Tatiek Siddharta President Director Mr. Lucas |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ANJT |
AnnualReport2023-ANJT-att4.pdf
Tahija Sjakon George Tahija Commissioner Commissioner Anastasius Wahyuhadi J. Kristiadi Commissioner Independent Commissioner Darwin Cyril Noerhadi Istini Tatiek Siddharta Independent Commissioner Commissioner PT Austindo Nusantara Jaya Tbk. 17 Our Sustainability … Wahyuhadi Commissioner AGMS 2020 AGMS 2025 J. Kristiadi Commissioner AGMS 2020 AGMS 2025 √ Darwin Cyril Noerhadi Commissioner AGMS 2021 AGMS 2026 √ Istini Tatiek Siddharta Commissioner AGMS 2021 AGMS 2026 Table |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ANJT |
AnnualReport2023-ANJT-att5.pdf
Tahija Sjakon George Tahija Komisaris Komisaris Anastasius Wahyuhadi J. Kristiadi Komisaris Komisaris Independen Darwin Cyril Noerhadi Istini Tatiek Siddharta Komisaris Independen Komisaris PT Austindo Nusantara Jaya Tbk. 17 Komitmen Keberlanjutan … Wahyuhadi Komisaris RUPST 2020 RUPST 2025 J. Kristiadi Komisaris RUPST 2020 RUPST 2025 √ Darwin Cyril Noerhadi Komisaris RUPST 2021 RUPST 2026 √ Istini Tatiek Siddharta Komisaris RUPST 2021 RUPST 2026 Tabel |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ANJT |
AnnualReport2023-ANJT-att3.pdf
Laporan Tahunan 2023 Profil Komite Audit Bapak Noerhadi diangkat sebagai ketua Komite Audit berdasarkan Keputusan Dewan Komisaris No. 08/BOC/ANJ/ Darwin Cyril Noerhadi GEN/2020 tanggal 10 Juni 2020 dan diangkat kembali … Siddharta Tn. Josep Kristiadi Tn. Anastasius Wahyuhadi Tn. Darwin Cyril Noerhadi Tn. Josep Kristiadi Ny. Istini Tatiek Siddharta Tn. Darwin Cyril Noerhadi Ny. Istini Tatiek Siddharta Direktur Utama Tn. Lucas |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Parsed | ANJT |
20240507_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636255_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 May 2024 |
| Financial statement | Text extracted | ANJT |
Report ANJT Q1 2024.pdf
Istini Tatiek Siddharta Komisaris Independen Tn./Mr. Josep Kristiadi Independent Commissioners Tn./Mr. Darwin Cyril Noerhadi Direktur Utama Tn./Mr. Lucas Kurniawan President Director Wakil Direktur Utama Tn./Mr. Geetha … Desember 2023/ 31 March 2024 and 31 December 2023 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 14 May 2024 |
| RUPS minutes | Needs review | HEAL |
20240515_HEAL_Ringkasan Risalah//Risalah RUPS_31639672_lamp2.pdf
GUNAWAN; Vice President Commissioner : Mr. HUSEN SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Needs review | HEAL |
20240515_HEAL_Ringkasan Risalah//Risalah RUPS_31639672_lamp1.pdf
Email: christina@notarischristina.com Komisaris : Nyonya MEIJANI WIBOWO, Komisaris : Tuan DARWIN CYRIL NOERHADI, Komisaris Independen — : Tuan ALEXANDER STEVEN RUSLI, Komisaris Independen — : Tuan HERIDADI, Komisaris Independen — : Tuan AMIT VARMA, Pimpinan Rapat: -Rapat dipimpin |
OCR | 15 May 2024 |
| Other | Text extracted | ANJT |
20240530_ANJT_Public Expose_31644203_lamp1.pdf
DEWAN KOMISARIS DIREKSI (dari kiri ke kanan) (dari kanan ke kiri) DARWIN CYRIL NOERHADI Komisaris Independen NOPRI PITOY J. KRISTIADI Direktur Komisaris Independen GEETHA GOVINDAN ANASTASIUS WAHYUHADI Wakil Direktur Utama |
OCR | 30 May 2024 |
| RUPS minutes | Needs review | ANJT |
20240606_ANJT_Ringkasan Risalah//Risalah RUPS_31647960.pdf
Januari 2013 09 Juni 2025 3 X Bapak Darwin Cyril KOMISARIS 20 Februari 2017 09 Juni 2026 2 X Noerhadi Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode … Period to Independent Name Position Positon Positon Bapak Darwin Cyril COMMISSIONER 20 February 2017 09 June 2026 2 X Noerhadi Ibu Istini Tatiek COMMISSIONER 02 February 2021 09 June |
Embedded text layer | 6 Jun 2024 |
| Shareholder register | Parsed | ANJT |
20240610_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659243_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Parsed | ANJT |
20240708_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680734_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 9 Jul 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_billingual_30 Juni 24.pdf
Husen Sutakaria Husen Sutakaria Utama Commissioner Komisaris Meijani Wibowo Meijani Wibowo Commissioner Komisaris Darwin Cyril Noerhadi Darwin Cyril Noerhadi Commissioner Komisaris Gideon Hasan Gideon Hasan Commissioner Komisaris Independent Independen Alexander |
Embedded text layer | 24 Jul 2024 |
| Financial statement | Text extracted | ANJT |
Report ANJT Q2 2024.pdf
Istini Tatiek Siddharta Komisaris Independen Tn./Mr. Josep Kristiadi Independent Commissioners Tn./Mr. Darwin Cyril Noerhadi Direktur Utama Tn./Mr. Lucas Kurniawan President Director Wakil Direktur Utama Tn./Mr. Geetha … Desember 2023/ 30 June 2024 and 31 December 2023 Ketua Tn./Mr. Darwin Cyril Noerhadi Chairman Anggota Tn./Mr. lrawan Soerodjo Members Tn./Mr. Osman Sitorus b. Penawaran Umum Saham |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | AVIA |
20240802_AVIA_Laporan Informasi dan Fakta Material_31690386_lamp1.pdf
entrusted to a panel of judges dipimpin oleh Ketua Dewan Pengawas chaired by Darwin Cyril Noerhadi, Chairman Indonesia Investment Authority (INA), Darwin of the Supervisory Board of the Indonesia Cyril |
Embedded text layer | 2 Aug 2024 |
| Shareholder register | Parsed | ANJT |
20240806_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691679_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Parsed | ANJT |
20240906_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723048_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 6 Sep 2024 |
| Shareholder register | Parsed | ANJT |
20241007_ANJT_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733060_lamp1.pdf
KOMISARIS 0 0,0000000 5 JOSEP KRISTIADI KOMISARIS INDEPENDEN 0 0,0000000 6 DARWIN CYRIL NOERHADI KOMISARIS INDEPENDEN 0 0,0000000 7 ISTINI TATIEK SIDDHARTA KOMISARIS |
Embedded text layer | 8 Oct 2024 |
| Board change | Parsed | HEAL |
20240906_HEAL_Perubahan Pengurus_31723352.pdf
Februari 2024 Husen Sutakaria UTAMA Sudarsono DARWIN CYRIL KOMISARIS 29 Februari 2024 Darwin Cyril Noerhadi NOERHADI ALEXANDER STEVEN KOMISARIS 29 Februari 2024 Alexander Steven Rusli X RUSLI HERIDADI KOMISARIS … February 2024 Husen Sutakaria COMMISSIONER Sudarsono DARWIN CYRIL COMMISSIONER 29 February 2024 Darwin Cyril Noerhadi NOERHADI ALEXANDER STEVEN COMMISSIONER 29 February 2024 Alexander Steven Rusli X RUSLI HERIDADI COMMISSIONER |
Embedded text layer | 8 Oct 2024 |
| Financial statement | Text extracted | HEAL |
HEAL_Billingual_30 September 2024.pdf
Husen Sutakaria Husen Sutakaria : Utama Commissioner Komisaris : Meijani Wibowo Meijani Wibowo : Commissioner Komisaris : Darwin Cyril Noerhadi Darwin Cyril Noerhadi : Commissioner Komisaris : Gideon Hasan Gideon Hasan : Commissioner Komisaris Independent Independen : Alexander |
Embedded text layer | 25 Oct 2024 |