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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SMGR |
20250526_SMGR_Laporan Informasi dan Fakta Material_31889120_lamp1.pdf
Sales dan : Dicky Saelan Director of Sales and : Dicky Saelan Marketing Marketing Direktur Pengembangan : Dennis Prastistha Director of Business : Dennis Prastistha Bisnis dan Strategy Development and Direktur Keuangan dan : Sigit |
Embedded text layer | 26 May 2025 |
| Board change | Needs review | SMGR |
20250526_SMGR_Perubahan Pengurus_31889118_lamp1.pdf
Sales dan : Dicky Saelan Director of Sales and : Dicky Saelan Marketing Marketing Direktur Pengembangan : Dennis Prastistha Director of Business : Dennis Prastistha Bisnis dan Strategy Development and Direktur Keuangan dan : Sigit |
Embedded text layer | 26 May 2025 |
| Board change | Parsed | SMGR |
20250526_SMGR_Perubahan Pengurus_31889118.pdf
DIREKTUR 23 Mei 2025 Yosviandri X Chain menjadi Nomenklatur 23 Mei 2025 berubah semula Dennis Prastistha DIREKTUR Subhan X Direktur Bisnis dan Pemasaran Nomenklatur 23 Mei 2025 berubah semula Andriano … Supply Dicky Saelan DIRECTOR 23 May 2025 Yosviandri X Chain menjadi Nomenklatur berubah semula Dennis Prastistha DIRECTOR 23 May 2025 Subhan X Direktur Bisnis dan Pemasaran Nomenklatur berubah semula Andriano |
Embedded text layer | 26 May 2025 |
| RUPS minutes | Parsed | SMGR |
20250527_SMGR_Ringkasan Risalah//Risalah RUPS_31889771_lamp1.pdf
Andriano Hosny Panangian Direktur Sales dan Marketing : Dicky Saelan Direktur Pengembangan Bisnis dan Strategy : Dennis Prastistha Direktur Keuangan dan Risk Management : Sigit Prastowo Direktur Human Capital : Hadi Setiadi Direktur Operasi … Panangian Director of Sales and Marketing : Dicky Saelan Director of Business Development and Strategy : Dennis Prastistha Director of Finance and Risk Management : Sigit Prastowo Director of Human Capital : Hadi Setiadi |
Embedded text layer | 27 May 2025 |
| RUPS minutes | Needs review | SMGR |
20250527_SMGR_Ringkasan Risalah//Risalah RUPS_31889771.pdf
UTAMA Bapak Dicky Saelan DIREKTUR 23 Mei 2025 23 Mei 2030 1 X Bapak Dennis Prastistha DIREKTUR 23 Mei 2025 23 Mei 2030 1 X Bapak Sigit Prastowo DIREKTUR … Panangian Bapak Dicky Saelan DIRECTOR 23 May 2025 23 May 2030 1 X Bapak Dennis Prastistha DIRECTOR 23 May 2025 23 May 2030 1 X Bapak Sigit Prastowo DIRECTOR |
Embedded text layer | 27 May 2025 |
| RUPS minutes | Needs review | SMGR |
20260512_SMGR_Ringkasan Risalah//Risalah RUPS_32090775.pdf
UTAMA Bapak Dicky Saelan DIREKTUR 23 Mei 2025 23 Mei 2030 1 X Bapak Dennis Prastistha DIREKTUR 23 Mei 2025 23 Mei 2030 1 X Bapak Sigit Prastowo DIREKTUR … Panangian Bapak Dicky Saelan DIRECTOR 23 May 2025 23 May 2030 1 X Bapak Dennis Prastistha DIRECTOR 23 May 2025 23 May 2030 1 X Bapak Sigit Prastowo DIRECTOR |
Embedded text layer | 12 May 2026 |
| Other | Text extracted | SMGR |
AnnualReport2025-SMGR-att3.pdf
Panangian Direktur Sales dan Dicky Saelan Komisaris Independen Agung Budi Mulyanto Marketing Direktur Pengembangan Dennis Prastistha Komisaris Independen Ratna Irsana Bisnis dan Strategy Direktur Keuangan dan Sigit Prastowo Komisaris Lydia … Sales and Dicky Saelan Independent Commissioner Agung Budi Mulyanto Marketing Director of Business Dennis Prastistha Independent Commissioner Ratna Irsana Development and Strategy Director of Finance and Sigit Prastowo Commissioner Lydia |
Embedded text layer | 16 Apr 2026 |
| Other | Text extracted | SMGR |
AnnualReport2025-SMGR-att2.pdf
Panangian Direktur Sales dan Dicky Saelan Komisaris Independen Agung Budi Mulyanto Marketing Direktur Pengembangan Dennis Prastistha Komisaris Independen Ratna Irsana Bisnis dan Strategy Direktur Keuangan dan Sigit Prastowo Komisaris Lydia … Sales and Dicky Saelan Independent Commissioner Agung Budi Mulyanto Marketing Director of Business Dennis Prastistha Independent Commissioner Ratna Irsana Development and Strategy Director of Finance and Sigit Prastowo Commissioner Lydia |
Embedded text layer | 21 Apr 2026 |