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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | BINO |
20241122_BINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31781010_lamp1.pdf
Ismadi, selaku Ketua Komite Nominasi dan Remunerasi 2. Wang Zhongming, selaku Anggota 3. Deni Syamsul Arviyanto, selaku Anggota Dengan masa jabatan selama 2 (dua) tahun, terhitung mulai tanggal ditetapkannya keputusan |
Embedded text layer | 22 Nov 2024 |
| Board change | Needs review | BINO |
20241122_BINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31781010_lamp2.pdf
yaitu : - lr. Willianto lsmadi, selaku Ketua Komite Nominasidan Remunerasi - Wang Zhongming, selaku Anggota - Deni Syamsul Arviyanto, selaku Anggota 2. Masa jabatan Komite Nominasi dan Remunerasi adalah 5 tahun. 3. Komite |
Embedded text layer | 22 Nov 2024 |
| Board change | Parsed | BINO |
20241122_BINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31781010.pdf
Komisaris Anggota Bapak Deni Syamsul yang merupakan Pihak yang 20-Nov-24 - 20-Nov-26 Arviyanto menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Dasar Hukum Penunjukan … Member Mr. Deni Syamsul Executive Officers (officers directly 20-Nov-24 - 20-Nov-26 Arviyanto responsible to the Board of Directors and in charge of human resources) Thus |
Embedded text layer | 22 Nov 2024 |
| Other | Text extracted | BINO |
AnnualReport2024-BINO-att1.pdf
Zhongming Anggota Member Dewan Direksi Anggota Member Annatasia W. Tantona Board of Directors Deni Syamsul Arviyanto Direktur Utama President Director Hong Zhishan Direktur Director Lie Fonda Sekretaris Perusahaan Kepala Audit … Deni Syamsul Arviyanto Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Warga Negara Indonesia berusia 29 tahun. Beliau diangkat An Indonesian citizen, 29 years old. Mr. Deni |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BINO |
AnnualReport2025-BINO-att2.pdf
Zhongming Anggota Member Dewan Direksi Anggota Member Annatasia W. Tantona Board of Directors Deni Syamsul Arviyanto Direktur Utama President Director Hong Zhishan Direktur Director Lie Fonda Sekretaris Perusahaan Kepala Audit … Board of Commissioners Decree No. 005/ President Commissioner KOM/PP/SKDK/VII/2021 dated 28 July 2021. Deni Syamsul Arviyanto Anggota Komite Keputusan Dewan Komisaris No. 005/KOM/ 2024-2029 Committee Member SKDK/PP/XI/2024. Board |
Embedded text layer | 30 Apr 2026 |