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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | KKGI |
20250130_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31848401_lamp3.pdf
RADIX IWAN M SIPAYUNG 5.180 0,00010% 28 2827 JO TJUI NIO 5.180 0,00010% 28 2828 ARDYSIUS GIOVANNI WIDJAJA 5.180 0,00010% 28 2829 MELANIE … FEDO RIZVIYATMAJA SARIAN ST MT 1.036 0,00002% 6 4508 JO SIAUW SHU NIE 1.036 0,00002% 6 4509 WENNY 1.036 0,00002% 6 4510 IKA YUNI RAHMAYANI |
Embedded text layer | 30 Jan 2025 |
| Board change | Needs review | LPKR |
20251013_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967165_lamp1.pdf
Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono Anggota/Member Adrian Suherman Adrian Suherman Anggota/Member Binawati Denise Jo Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention |
Embedded text layer | 13 Oct 2025 |
| Board change | Parsed | LPKR |
20251013_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967165.pdf
Pihak yang berasal 09-Oct-25 - 30-Jun-28 dari luar perseroan Anggota Ibu Denise Jo yang merupakan Pihak yang 09-Oct-25 - 30-Jun-28 menduduki jabatan manajerial … Suherman External party Non-Executive Members 09-Oct-25 - 30-Jun-28 Member Ms. Denise Jo Executive Officers (officers directly 09-Oct-25 - 30-Jun-28 responsible to the Board |
Embedded text layer | 13 Oct 2025 |
| Board change | Needs review | LPKR |
20250911_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939376_lamp1.pdf
Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono Anggota/Member Adrian Suherman Adrian Suherman Anggota/Member Binawati Denise Jo Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention |
Embedded text layer | 20 Oct 2025 |
| Board change | Parsed | LPKR |
20250911_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939376.pdf
Pihak yang berasal 30-Apr-25 - 30-Jun-28 dari luar perseroan Anggota Ibu Denise Jo yang merupakan Pihak yang 11-Sep-25 - 30-Jun-28 menduduki jabatan manajerial … Suherman External party Non-Executive Members 30-Apr-25 - 30-Jun-28 Member Ms. Denise Jo Executive Officers (officers directly 11-Sep-25 - 30-Jun-28 responsible to the Board |
Embedded text layer | 20 Oct 2025 |
| Other | Text extracted | MPPA |
AnnualReport2025-MPPA-att1.pdf
Operating Human Capital Development Director Director Officer Director Director Caesario Wahyu Kristi Hendri Tadjuni Denise Jo Mirtha Parlindungan Wicaksono Sukanto Keanggotaan dalam Asosiasi [C.5] [2-28] Association Membership Asosiasi Posisi … Operating Officer Mirtha Sukanto Finance, IT & Business Development Director Caesario Parlindungan Store Operation Director Denise Jo Human Capital Director Wahyu K. Wicaksono Supply Chain Director Endro Cahyono Legal & Regulatory Vice |
Embedded text layer | 6 Mar 2026 |
| Other | Text extracted | MPPA |
AnnualReport2025-MPPA-att3.pdf
Operating Human Capital Development Director Director Officer Director Director Caesario Wahyu Kristi Hendri Tadjuni Denise Jo Mirtha Parlindungan Wicaksono Sukanto Keanggotaan dalam Asosiasi [C.5] [2-28] Association Membership Asosiasi Posisi … Operating Officer Mirtha Sukanto Finance, IT & Business Development Director Caesario Parlindungan Store Operation Director Denise Jo Human Capital Director Wahyu K. Wicaksono Supply Chain Director Endro Cahyono Legal & Regulatory Vice |
Embedded text layer | 6 Mar 2026 |
| Other | Text extracted | MLPT |
AnnualReport2025-MLPT-att1.pdf
Ketua | Chairman : Dicky Setiadi Moechtar Harianto Gunawan Anggota | Member : Jeffrey Koes Wonsono Anggota | Member : Denise Jo Sekretaris Perusahaan | Corporate Secretary Natalie Lie Internal Audit | Internal Audit Rudy Sugianto Wakil Presiden … Nama Jabatan Name Position Dicky Setiadi Moechtar Ketua Chairman Jeffrey Koes Wonsono Anggota Member Denise Jo Anggota Member Profil Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Profile Dicky Setiadi |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | LPKR |
AnnualReport2025-LPKR-att1.pdf
Roosdiono (Ketua/Chairman) • Anangga W. Roosdiono (Ketua/Chairman) • Adrian Suherman (Anggota/Member) • Arthur F. Kalesaran (Anggota/Member) • Denise Jo (Anggota/Member) • Rajiv Krishna (Anggota/Member) AUDIT INTERNAL Internal Audit Ernest Alto (Kepala Audit Internal/Head of Internal … Anangga W. Roosdiono (Ketua/ Chairman) Chairman) • Adrian Suherman (Anggota/ • Arthur F. Kalesaran Member) (Anggota/Member) • Denise Jo (Anggota/Member) • Rajiv Krishna (Anggota/Member) AUDIT INTERNAL HUBUNGAN INVESTOR SEKRETARIS PERUSAHAAN Internal Audit Investor Relations |
Embedded text layer | 16 Apr 2026 |
| Board change | Needs review | LPKR |
20260602_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096217_lamp1.pdf
Sebelum/Previous Baru/New Ketua/Chairman Anangga W. Roosdiono Bambang Soesatyo Anggota/Member Adrian Suherman Adrian Suherman Anggota/Member Denise Jo Denise Jo Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your |
Embedded text layer | 2 Jun 2026 |
| Board change | Text extracted | LPKR |
20260602_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096217.pdf
Pihak yang berasal 30-Apr-25 - 30-Jun-28 dari luar perseroan Anggota Ibu Denise Jo yang merupakan Pihak yang 11-Sep-25 - 30-Jun-28 menduduki jabatan manajerial … Suherman External party Non-Executive Members 30-Apr-25 - 30-Jun-28 Member Ms. Denise Jo Executive Officers (officers directly 11-Sep-25 - 30-Jun-28 responsible to the Board |
Embedded text layer | 2 Jun 2026 |