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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | RAAM |
20230630_RAAM_Ringkasan Risalah//Risalah RUPS_31335770_lamp1.pdf
CHAND SHARMA Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO Anggota Dewan Komisaris yang hadir secara Virtual melalui Aplikasi Akses KSEI adalah: Komisaris Utama |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | RAAM |
20230630_RAAM_Ringkasan Risalah//Risalah RUPS_31335770_lamp4.pdf
CHAND SHARMA Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO Anggota Dewan Komisaris yang hadir secara Virtual melalui Aplikasi Akses KSEI adalah: Komisaris Utama |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | RAAM |
20230630_RAAM_Ringkasan Risalah//Risalah RUPS_31335770_lamp2.pdf
Company's Board of Commissioners who were present at the Meeting: Independent Commissioner Mr. DIAZ HENDROPRIYONO Members of the Board of Commissioners who attend virtually through the Access KSEI Application |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | RAAM |
20230630_RAAM_Ringkasan Risalah//Risalah RUPS_31335770.pdf
Maret 2021 04 Maret 2026 1 Punjabi Bapak Diaz FM KOMISARIS 22 Desember 2022 21 Desember 2027 1 X Hendropriyono Demikian untuk diketahui. Hormat Kami, PT Tripar Multivision Plus … March 2021 04 March 2026 1 Punjabi Bapak Diaz FM COMMISSIONER 22 December 2022 21 December 2027 1 X Hendropriyono Thus to be informed accordingly. Respectfully, PT Tripar Multivision Plus |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | RAAM |
20230703_RAAM_Laporan Informasi dan Fakta Material_31336027_lamp1.pdf
chaired by the Company's Independent Hendropriyono). Komisaris Utama (Bapak Ram Commissioner (Mr. Diaz Hendropriyono). Jethmal Punjabi) dan Komisaris (Ibu Raakhee Ram President Commissioner (Mr. Ram Jethmal Punjabi) hadir secara |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | RAAM |
20230704_RAAM_Penyampaian Bukti Iklan_31336569_lamp3.pdf
Company's Board of Commissioners who were present at the Meeting: Independent Commissioner Mr. DIAZ HENDROPRIYONO Members of the Board of Commissioners who attend virtually through the Access KSEI Application |
Embedded text layer | 4 Jul 2023 |
| Other | Text extracted | RAAM |
20230704_RAAM_Penyampaian Bukti Iklan_31336569_lamp2.pdf
CHAND SHARMA Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO Anggota Dewan Komisaris yang hadir secara Virtual melalui Aplikasi Akses KSEI adalah: Komisaris Utama |
Embedded text layer | 4 Jul 2023 |
| Other | Text extracted | RAAM |
20230727_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354775_lamp4.pdf
Pengurus 2 - - 2 8. Jabatan Ket. Pengurus 2 DIREKTUR 9. Nama Pengurus 3 - DIAZ FM HENDROPRIYONO 10. NPWP Pengurus 3 - 070629456009000 Ti Jabatan Pengurus 3 - 2 “F3 Jabatan Ket. Pengurus |
OCR | 27 Jul 2023 |
| Financial statement | Text extracted | MCAS |
20230731_MCAS_Laporan Informasi dan Fakta Material_31356068_lamp4.pdf
Persada Suryandy Jahja (Direktur) 10.554.000 1,22% 1.055.400.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RAAM |
20230731_RAAM_Laporan Informasi dan Fakta Material_31356078_lamp3.pdf
President Commissioner Komisaris Raakhee Ram Punjabi Raakhee Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath … follows: 3O Juni/ June 2 0 2 3 and 31 Desember/December 2022 Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MCAS |
Consolidated Financial Statement MCAS 2Q23.pdf
Persada Suryandy Jahja (Direktur) 10.554.000 1,22% 1.055.400.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RAAM |
RAAM - Quarter II Report - 30 June 2023.pdf
President Commissioner Komisaris Raakhee Ram Punjabi Raakhee Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath … follows: 3O Juni/ June 2 0 2 3 and 31 Desember/December 2022 Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal |
Embedded text layer | 4 Aug 2023 |
| Other | Text extracted | RAAM |
20230905_RAAM_Perubahan Profesi Penunjang_31396378_lamp2.pdf
Company's Board of Commissioners who were present at the Meeting: Independent Commissioner Mr. DIAZ HENDROPRIYONO Members of the Board of Commissioners who attend virtually through the Access KSEI Application |
Embedded text layer | 5 Sep 2023 |
| Other | Text extracted | RAAM |
20230905_RAAM_Perubahan Profesi Penunjang_31396378_lamp3.pdf
Demikian Rekomendasi Komite Audit ini kami sampaikan. Jakarta, 31 Agustus 2023 KOMITE AUDIT Diaz FM Hendropriyono Pandapotan Gabriel Aria Eddy Kertocahyono Ketua Komite Audit Anggota Komite Audit Anggota Komite Audit |
Embedded text layer | 5 Sep 2023 |
| RUPS minutes | Parsed | RAAM |
20230905_RAAM_Perubahan Profesi Penunjang_31396378_lamp1.pdf
CHAND SHARMA Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO Anggota Dewan Komisaris yang hadir secara Virtual melalui Aplikasi Akses KSEI adalah: Komisaris Utama |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | RAAM |
20230906_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406974_lamp6.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Needs review | RAAM |
20230906_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406974_lamp2.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Needs review | RAAM |
20231005_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435512_lamp1.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 5 Oct 2023 |
| Financial statement | Text extracted | RAAM |
Final Report TMP per 30 SEP 2023.pdf
President Commissioner Komisaris Raakhee Ram Punjabi Raakhee Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath … berikut: 3O September/ September 2 0 2 3 and 31 Desember/December 2022 Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | MCAS |
Consolidated Financial Statement MCAS 3Q23.pdf
Persada Suryandy Jahja (Direktur) 10.554.000 1,22% 1.055.400.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | RAAM |
20231106_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505468_lamp2.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 Nov 2023 |
| RUPS minutes | Parsed | RAAM |
20231123_RAAM_Ringkasan Risalah//Risalah RUPS_31531710_lamp4.pdf
RAMESH JETHANI Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO 4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah |
Embedded text layer | 23 Nov 2023 |
| RUPS minutes | Needs review | RAAM |
20231123_RAAM_Ringkasan Risalah//Risalah RUPS_31531710_lamp3.pdf
RAMESH JETHANI Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO 4. Jumlah saham yang hadir pada saat Rapat Jumlah saham dengan hak suara yang |
Embedded text layer | 23 Nov 2023 |
| RUPS minutes | Needs review | RAAM |
20231123_RAAM_Ringkasan Risalah//Risalah RUPS_31531710_lamp2.pdf
Company's Board of Commissioners who were present at the Meeting: Independent Commissioner Mr. DIAZ HENDROPRIYONO 4. The number of shares with valid voting rights that were present |
Embedded text layer | 23 Nov 2023 |
| Other | Text extracted | RAAM |
20231127_RAAM_Penyampaian Bukti Iklan_31542663_lamp3.pdf
RAMESH JETHANI Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Independen Bapak DIAZ HENDROPRIYONO 4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah |
Embedded text layer | 27 Nov 2023 |
| Other | Text extracted | RAAM |
20231127_RAAM_Penyampaian Bukti Iklan_31542663_lamp2.pdf
Company's Board of Commissioners who were present at the Meeting: Independent Commissioner Mr. DIAZ HENDROPRIYONO 4. The number of shares with valid voting rights that were present |
Embedded text layer | 27 Nov 2023 |
| Shareholder register | Needs review | RAAM |
20231204_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31544799_lamp2.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 4 Dec 2023 |
| Shareholder register | Needs review | RAAM |
20240105_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565043_lamp3.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 5 Jan 2024 |
| Shareholder register | Needs review | RAAM |
20240206_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575776_lamp2.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | RAAM |
20240304_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592830_lamp2.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 4 Mar 2024 |
| Financial statement | Text extracted | RAAM |
20240330_RAAM_Laporan Informasi dan Fakta Material_31621218_lamp3.pdf
Utama Ram Jethmal Punjabi President Commissioner Komisaris Raakhe Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath President Director … Desember 2023 dan 2022 adalah sebagai berikut: and 2022 are as follows: Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 Desember |
Embedded text layer | 30 Mar 2024 |
| Financial statement | Text extracted | MCAS |
Report Konsolidasian MCAS 31 Desember 2023.pdf
Karunia Persada Suryandy Jahja (Direktur) 10.630.000 1.22% 1.063.000.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | MCAS |
20240401_MCAS_Laporan Informasi dan Fakta Material_31622157_lamp2.pdf
Karunia Persada Suryandy Jahja (Direktur) 10.630.000 1.22% 1.063.000.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | RAAM |
RAAM - Annual Financial Statement Audied 2023.pdf
Utama Ram Jethmal Punjabi President Commissioner Komisaris Raakhe Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath President Director … Desember 2023 dan 2022 adalah sebagai berikut: and 2022 are as follows: Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 Desember |
Embedded text layer | 3 Apr 2024 |
| Shareholder register | Needs review | RAAM |
20240405_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624880_lamp3.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | RAAM |
Financial Report - Q1 2024.pdf
Utama Ram Jethmal Punjabi President Commissioner Komisaris Raakhe Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath President Director … Desember 2023 adalah sebagai 31 December 2023 are as follows: berikut: Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 Maret |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | RAAM |
AnnualReport2023-RAAM-att2.pdf
Position Ram Jetmal Punjabi Komisaris Utama / President Commissioner Raakhee Ram Punjabi Komisaris / Commissioner Diaz Faisal Hendropriyono Komisaris Independen / Independent Commissioner PENUTUP CLOSING Dewan Komisaris mengucapkan terima kasih kepada Direksi … Punjabi Audit Committee Komisaris Independen / Independent Commissioner: Ketua Komite Audit / Diaz FM Hendropriyono Head of Audit Committee: Diaz FM Hendropriyono Anggota / Member: · Aria Eddy Kertocahyono Direktur Utama · Pandapotan Gabriel President |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | RAAM |
20240430_RAAM_Laporan Informasi dan Fakta Material_31631704_lamp2.pdf
Utama Ram Jethmal Punjabi President Commissioner Komisaris Raakhe Ram Punjabi Commissioner Komisaris Independen Diaz FM Hendropriyono Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Whora Anita Raghunath President Director … Desember 2023 adalah sebagai 31 December 2023 are as follows: berikut: Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MCAS |
AnnualReport2023-MCAS-att2.pdf
Karunia Persada Suryandy Jahja (Direktur) 10.630.000 1.22% 1.063.000.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Persada Suryandy Jahja (Direktur) 5.589.500 0,64% 558.950.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MCAS |
20240430_MCAS_Laporan Informasi dan Fakta Material_31632480_lamp3.pdf
Director) Ipung Kurnia Ipung Kurnia (Komisaris) 1.022.400 0,12% 102.240.000 (Commissioner) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Karunia Persada Suryandy Jahja (Direktur) 10.630.000 1.22% 1.063.000.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MCAS |
Report Konsolidasian M Cash 31 Maret 2024.pdf
Director) Ipung Kurnia Ipung Kurnia (Komisaris) 1.022.400 0,12% 102.240.000 (Commissioner) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie … Karunia Persada Suryandy Jahja (Direktur) 10.630.000 1.22% 1.063.000.000 Suryandy Jahja (Director) Diaz Faisal Malik Diaz Faisal Malik Hendropriyono Hendropriyono (Komisaris) 173.000 0,02% 17.300.000 (Commissioner) Rachel Stephanie Marsaulina Rachel Stephanie |
Embedded text layer | 2 May 2024 |
| Shareholder register | Needs review | RAAM |
20240506_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634840_lamp1.pdf
UTAMA 5.215.000.000 84,1916632 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | RAAM |
20240606_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647599_lamp3.pdf
UTAMA 5.155.144.500 83,2253479 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 Jun 2024 |
| Shareholder register | Needs review | RAAM |
20240606_RAAM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647765_lamp3.pdf
UTAMA 5.155.144.500 83,2253479 2 RAAKHEE RAM PUNJABI KOMISARIS 0 0,0000000 3 DIAZ FAISAL HENDROPRIYONO KOMISARIS INDEPENDEN 0 0,0000000 4 WHORA ANITA RAGHUNATH DIREKTUR UTAMA |
Embedded text layer | 6 Jun 2024 |
| RUPS minutes | Needs review | RAAM |
20240620_RAAM_Ringkasan Risalah//Risalah RUPS_31662872_lamp2.pdf
were present at the Meeting: President Commissioner Mr. RAM JETHMAL PUNJABI Independent Commissioner Mr. DIAZ HENDROPRIYONO 4. The number of shares with valid voting rights that were present |
Embedded text layer | 20 Jun 2024 |
| RUPS minutes | Parsed | RAAM |
20240620_RAAM_Ringkasan Risalah//Risalah RUPS_31662872_lamp4.pdf
Komisaris Perseroan yang hadir pada saat Rapat: Komisaris Utama RAM JETHMAL PUNJABI Komisaris Independen DIAZ HENDROPRIYONO 4. Jumlah saham yang hadir pada saat Rapat Jumlah saham dengan hak suara yang |
Embedded text layer | 20 Jun 2024 |
| RUPS minutes | Parsed | RAAM |
20240620_RAAM_Ringkasan Risalah//Risalah RUPS_31662872_lamp3.pdf
yang hadir pada saat Rapat: Komisaris Utama Bapak RAM JETHMAL PUNJABI Komisaris Independen Bapak DIAZ HENDROPRIYONO 4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah |
Embedded text layer | 20 Jun 2024 |
| RUPS minutes | Parsed | MCAS |
20240620_MCAS_Ringkasan Risalah//Risalah RUPS_31662954_lamp1.pdf
Komisaris Komisaris Utama : Tuan NIRMAL RAJARAM Komisaris Independen : Tuan FAUZI SJAM Komisaris : Tuan DIAZ FAISAL MALIK HENDROPRIYONO e. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak substitusi untuk menuangkan … Commissioners: President Commissioner: : MR. NIRMAL RAJARAM Independent Commissioner : MR. FAUZI SJAM Commissioner : MR. DIAZ FAISAL MALIK HENDROPRIYONO e. Authorize and empower the Company's Board of Directors, with the right |
Embedded text layer | 20 Jun 2024 |
| RUPS minutes | Needs review | MCAS |
20240620_MCAS_Ringkasan Risalah//Risalah RUPS_31662954.pdf
Komisaris Komisaris Utama : Tuan NIRMAL RAJARAM Komisaris Independen : Tuan FAUZI SJAM Komisaris : Tuan DIAZ FAISAL MALIK HENDROPRIYONO e. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak substitusi untuk menuangkan … Commissioners: President Commissioner: : MR. NIRMAL RAJARAM Independent Commissioner : MR. FAUZI SJAM Commissioner : MR. DIAZ FAISAL MALIK HENDROPRIYONO e. Authorize and empower the Company's Board of Directors, with the right |
Embedded text layer | 20 Jun 2024 |
| Board change | Needs review | MCAS |
20240621_MCAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663657_lamp1.pdf
Ketua Komite Nominasi dan Remunerasi Fauzi Sjam 2 Anggota Komite Nominasi dan Remunerasi Diaz Hendropriyono a Anggota Komite Nominasi dan Remunerasi Pradytha Velisya Noor Salsabila Demikian yang dapat kami sampaikan |
OCR | 21 Jun 2024 |