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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | RAJA |
20260915_RAJA_Public Expose_32148778_lamp1.pdf
Tempat : Diselenggarakan secara live (Pubex Live 2026) B. Manajemen Yang Hadir • Djauhar Maulidi – Direktur Utama • Ogi Rulino - Direktur • Praba Diwangkara – Direktur C. Susunan Acara Acara Paparan Publik dibagi menjadi |
Embedded text layer | 15 Sep 2026 |
| Other | Text extracted | RAJA |
20260915_RAJA_Public Expose_32148776_lamp1.pdf
Tempat : Diselenggarakan secara live (Pubex Live 2026) B. Manajemen Yang Hadir • Djauhar Maulidi – Direktur Utama • Ogi Rulino - Direktur • Praba Diwangkara – Direktur C. Susunan Acara Acara Paparan Publik dibagi menjadi |
Embedded text layer | 15 Sep 2026 |
| Financial statement | Text extracted | PTRO |
PT Petrosea Tbk - June 30 2026 (FINAL) v1.pdf
Osman Sitorus : Independent Commissioner Setia Untung Arimuladi, S.H., M.Hum. Komisaris : Prof. Ginandjar Kartasasmita : Commissioners Djauhar Maulidi, S.E., M.B.A. Erwin Ciputra Jendral Polisi (Purn) Drs. Sutanto Presiden Direktur : Michael : President Director |
Embedded text layer | 17 Sep 2026 |
| Shareholder register | Needs review | PTRO |
20230706_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337962_lamp1.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 7 Jul 2023 |
| Shareholder register | Parsed | PTRO |
20230706_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337962.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 7 Jul 2023 |
| Financial statement | Text extracted | PTRO |
FS Q2 2023 - Final.pdf
Arimuladi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Komisaris : Djauhar Maulidi, S.E., MBA Djauhar Maulidi, S.E., MBA : Commissioners Jendral Polisi (Purn) Drs. Sutanto Prof. Ginandjar |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RAJA |
20230731_RAJA_Laporan Informasi dan Fakta Material_31355945_lamp2.pdf
commissioner Komisaris Independen Orias Petrus Moedak - Independent commissioner Direksi The Board Directors Direktur utama Djauhar Maulidi Djauhar Maulidi President Director Direktur Sumantri Suwarno Sumantri Suwarno Director Direktur M. Oka Lesmana |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RAJA |
LK Q2 2023 RAJA.pdf
commissioner Komisaris Independen Orias Petrus Moedak - Independent commissioner Direksi The Board Directors Direktur utama Djauhar Maulidi Djauhar Maulidi President Director Direktur Sumantri Suwarno Sumantri Suwarno Director Direktur M. Oka Lesmana |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Needs review | PTRO |
20230807_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358651_lamp3.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 9 Aug 2023 |
| Shareholder register | Parsed | PTRO |
20230807_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358651.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 9 Aug 2023 |
| Board change | Needs review | PTRO |
20230905_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396277_lamp1.pdf
Remuneration Committee as follows: Mohammad Edi Isdwiarto Desy Utami Lestari Pardanus A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Sebelumnya Menjadi Previous Current Komite — Audit, Risk — & | Ketua/Chairman: Ketua/Chairman: Compliance /Audit, Risk … Remuneration Committee Anggota/Member: Anggota/Member: Mohammad Edi Isdwiarto Dicky Syahbandinata, S.E., M.E. A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Demikian kami sampaikan. Terima kasih. Hormat kami/ Yours sincerely, PT PETROSEA |
OCR | 5 Sep 2023 |
| Board change | Needs review | PTRO |
20230905_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396296_lamp1.pdf
Remuneration Committee as follows: Mohammad Edi Isdwiarto Desy Utami Lestari Pardanus A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Sebelumnya Menjadi Previous Current Komite — Audit, Risk — & | Ketua/Chairman: Ketua/Chairman: Compliance /Audit, Risk … Remuneration Committee Anggota/Member: Anggota/Member: Mohammad Edi Isdwiarto Dicky Syahbandinata, S.E., M.E. A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Demikian kami sampaikan. Terima kasih. Hormat kami/ Yours sincerely, PT PETROSEA |
OCR | 5 Sep 2023 |
| Board change | Text extracted | PTRO |
20230905_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396296.pdf
Pihak yang berasal 26-Sep-22 - 23-Apr-25 dari luar perseroan Anggota Bapak Djauhar Maulidi, yang merupakan Pihak yang berasal 26-Sep-22 - 23-Apr-25 S.E., M.B.A dari … Mahendra External party Non-Executive Members 26-Sep-22 - 23-Apr-25 Member Mr. Djauhar Maulidi, External party Non-Executive Members 26-Sep-22 - 23-Apr-25 S.E., M.B.A Thus |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | PTRO |
20230908_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408642_lamp1.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | PTRO |
20230908_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408642.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | PTRO |
20231006_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435800_lamp2.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 6 Oct 2023 |
| Shareholder register | Parsed | PTRO |
20231006_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435800.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 6 Oct 2023 |
| Financial statement | Text extracted | RAJA |
LK Q3 2023 RAJA.pdf
commissioner Komisaris Independen Orias Petrus Moedak - Independent commissioner Direksi The Board Directors Direktur utama Djauhar Maulidi Djauhar Maulidi President Director Direktur Sumantri Suwarno Sumantri Suwarno Director Direktur M. Oka Lesmana |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Needs review | PTRO |
20231106_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505355_lamp2.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | PTRO |
20231106_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505355.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 6 Nov 2023 |
| Other | Text extracted | RAJA |
20231123_RAJA_Public Expose_31531929_lamp1.pdf
Operasional 4 Peristiwa Penting 2023 Susunan Dewan Komisaris dan Direksi Dewan Komisaris Direksi Rudiantara Djauhar Maulidi Komisaris Utama Direktur Utama M. Arsjad Rasjid Rachmat Gobel Orias Petrus Moedak D. Andhi |
Embedded text layer | 23 Nov 2023 |
| Other | Text extracted | RAJA |
20231204_RAJA_Public Expose_31544656_lamp2.pdf
Waktu : Pukul 09.05 – 10.00 Tempat : Public Expose Live 2023 Manajemen yang hadir : 1. Bapak Djauhar Maulidi – Direktur Utama 2. Bapak Oka Lesmana – Direktur 3. Bapak Sumantri Suwarno – Direktur |
Embedded text layer | 4 Dec 2023 |
| RUPS minutes | Parsed | PTRO |
20231205_PTRO_Ringkasan Risalah//Risalah RUPS_31545842_lamp4.pdf
November 2023. Anggota Dewan Komisaris dan Direksi yang hadir secara langsung Dewan Komisaris Komisaris : Djauhar Maulidi, S.E., M.B.A. Komisaris Independen : Osman Sitorus Setia Untung Arimuladi, S.H., M.Hum. Hasnul Suhaimi Direksi … berikut: Dewan Komisaris Presiden Komisaris merangkap Komisaris Independen : Osman Sitorus Komisaris : Prof. Ginandjar Kartasasmita Djauhar Maulidi S.E., M.B.A. Erwin Ciputra Jend. Pol (Purn.) Drs. Sutanto Komisaris Independen : Setia Untung Arimuladi |
Embedded text layer | 5 Dec 2023 |
| RUPS minutes | Needs review | PTRO |
20231205_PTRO_Ringkasan Risalah//Risalah RUPS_31545842_lamp3.pdf
Commissioners and Board of Directors who attended in person Board of Commissioners Commissioner : Djauhar Maulidi, S.E., MBA. Independent Commissioner : Osman Sitorus Setia Untung Arimuladi, S.H., M. Hum. Hasnul Suhaimi Board … Commissioners President Commissioner and concurrently Independent Commissioner : Osman Sitorus Commissioner : Prof. Ginandjar Kartasasmita Djauhar Maulidi S.E., M.B.A. Erwin Ciputra Jend. Pol (Purn.) Drs. Sutanto Independent Commissioner : Setia Untung Arimuladi |
Embedded text layer | 5 Dec 2023 |
| RUPS minutes | Needs review | PTRO |
20231205_PTRO_Ringkasan Risalah//Risalah RUPS_31545842_lamp1.pdf
Komisaris Independen Komisaris Independen Komisaris Independen Presiden Direktur Direktur “Hadir secara elektronik : Sutanto" : Pjauhar Maulidi : Hasnul Suhaimi : Osman Sitorus : Setia Untung Arimuladi SH, M.Hum. : Romi Novan Indrawan : Ruddy Santoso … Dewan Komisaris Presiden Komisaris merangkap : Osman Sitorus: Komisaris Independen Komisaris : Prof. Ginandjar Kartasasmita, Komisaris : Djauhar Maulidi S.E., M.B.A. : Komisaris 1 Erwin Ciputra: Komisaris Jend. Pol (Purn). Drs. Sutanto, Komisaris Independen |
OCR | 5 Dec 2023 |
| RUPS minutes | Needs review | PTRO |
20231205_PTRO_Ringkasan Risalah//Risalah RUPS_31545842.pdf
KOMISARIS Bapak Prof. Ginandjar KOMISARIS 01 Desember 2023 01 Desember 2026 1 Kartasasmita Bapak Djauhar Maulidi S. KOMISARIS 02 September 2022 02 September 2025 1 E., M.B.A. Bapak Erwin Ciputra … COMMINSSIONER Bapak Prof. Ginandjar COMMISSIONER 01 December 2023 01 December 2026 1 Kartasasmita Bapak Djauhar Maulidi S. COMMISSIONER 02 September 2022 02 September 2025 1 E., M.B.A. Bapak Erwin Ciputra |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Needs review | PTRO |
20231208_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547505_lamp1.pdf
PROF. GINANDJAR KARTASASMITA WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 DRS. SUTANTO KOMISARIS 0 0,0000000 5 HASNUL SUHAIMI KOMISARIS INDEPENDEN |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Parsed | PTRO |
20231208_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547505.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 8 Dec 2023 |
| Financial statement | Text extracted | PTRO |
20231228_PTRO_Laporan Informasi dan Fakta Material_31562654_lamp2.pdf
Arimuladi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Komisaris : Djauhar Maulidi, S.E., MBA Djauhar Maulidi, S.E., MBA : Commissioners Jendral Polisi (Purn) Drs. Sutanto Prof. Ginandjar … Commissioner (also as Komisaris Independen) : Osman Sitorus : Independent Commissioner) Komisaris : Prof. Ginandjar Kartasasmita : Commissioners Djauhar Maulidi, S.E., MBA Erwin Ciputra Komisaris Independen : Jendral Polisi (Purn) Drs. Sutanto : Independent Commissioners Setia |
Embedded text layer | 28 Dec 2023 |
| Asset transaction | Needs review | CUAN |
20240105_CUAN_Laporan Informasi dan Fakta Material_31565106_lamp1.pdf
Hikhman BOC President Commissioner concurrently : Osman Sitorus Independent Commissioner Commissioner : Prof. Ginandjar Kartasasmita Commissioner : Djauhar Maulidi, S.E., M.B.A. Commissioner : Jenderal Pol (Purn.) Drs. Sutanto Commissioner : Erwin Ciputra Independent Commissioner : Setia |
Embedded text layer | 5 Jan 2024 |
| Asset transaction | Needs review | CUAN |
20240105_CUAN_Laporan Informasi dan Fakta Material_31565106_lamp2.pdf
Dewan Komisaris Presiden Komisaris merangkap : Osman Sitorus Komisaris Independen Komisaris : Prof. Ginandjar Kartasasmita Komisaris : Djauhar Maulidi, S.E., M.B.A. Komisaris : Jenderal Pol (Purn.) Drs. Sutanto Komisaris : Erwin Ciputra Komisaris Independen : Setia |
Embedded text layer | 5 Jan 2024 |
| Shareholder register | Needs review | PTRO |
20240109_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566357_lamp1.pdf
KOMISARIS INDEPENDEN 0 0,0000000 2 PROF. GINANDJAR KARTASASMITA KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 ERWIN CIPUTRA KOMISARIS |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Parsed | PTRO |
20240109_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566357.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 10 Jan 2024 |
| Asset transaction | Needs review | CUAN |
20240205_CUAN_Laporan Informasi dan Fakta Material_31574652_lamp1.pdf
Manfaat Akhir dari Kepemilikan Saham 1. Haji Romo Nitiyudo Wachjo (Pengendali) 2. Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7. Rafael Nitiyudo … Kepemilikan Saham 1 Prajogo Pangestu (Pengendali) 2. Haji Romo Nitiyudo Wachjo 3 Hapsoro 4. Djauhar Maulidi 5. Medi Avianto 6. Teuku Syariful Alammuddin 7. Aria Meilyanti 8. Rafael Nitiyudo |
OCR | 5 Feb 2024 |
| Asset transaction | Needs review | CUAN |
20240205_CUAN_Laporan Informasi dan Fakta Material_31574652_lamp2.pdf
Beneficial Owner from Shares Ownership 1. Haji Romo Nitiyudo Wachjo (Pengendali) 2 Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7 Rafael Nitiyudo … Sitorus Prof. Ginandjar Kartasasmita 14 Commissioner Commissioner Commissioner Independent Commissioner Financial Information of PTRO Djauhar Maulidi, S.E., M.B.A. Jenderal Pol (Purn.) Drs. Sutanto Erwin Ciputra Setia Untung Arimuladi S.H., M.Hum |
OCR | 5 Feb 2024 |
| Shareholder register | Needs review | PTRO |
20240204_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574413_lamp2.pdf
KOMISARIS INDEPENDEN 0 0,0000000 2 PROF. GINANDJAR KARTASASMITA KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 ERWIN CIPUTRA KOMISARIS |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Parsed | PTRO |
20240204_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574413.pdf
Akhir dari Kepemilikan Saham Nomor Nama 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo … Beneficiaries of Share Ownership Number Name 1 Haji Romo Nitiyudo Wachjo 2 Hapsoro 3 Djauhar Maulidi 4 Medi Avianto 5 Teuku Syariful Alammuddin 6 Aria Meilyanti 7 Rafael Nitiyudo |
Embedded text layer | 7 Feb 2024 |
| Asset transaction | Needs review | CUAN |
20240207_CUAN_Laporan Informasi dan Fakta Material_31576739_lamp2.pdf
Penerima Manfaat Akhir dari Kepemilikan Saham 1. Haji Romo Nitiyudo Wachjo 2. Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7. Rafael Nitiyudo … Dewan Komisaris Presiden Komisaris merangkap : Osman Sitorus Komisaris Independen Komisaris : Prof. Ginandjar Kartasasmita Komisaris : Djauhar Maulidi, S.E., M.B.A. Komisaris : Jenderal Pol (Purn.) Drs. Sutanto Komisaris : Erwin Ciputra Komisaris Independen : Setia |
Embedded text layer | 7 Feb 2024 |
| Asset transaction | Needs review | CUAN |
20240207_CUAN_Laporan Informasi dan Fakta Material_31576739_lamp3.pdf
Beneficiary Owner of the Shares Ownership 1. Haji Romo Nitiyudo Wachjo 2. Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7. Rafael Nitiyudo … Hikhman BOC President Commissioner concurrently : Osman Sitorus Independent Commissioner Commissioner : Prof. Ginandjar Kartasasmita Commissioner : Djauhar Maulidi, S.E., M.B.A. Commissioner : Jenderal Pol (Purn.) Drs. Sutanto Commissioner : Erwin Ciputra Independent Commissioner : Setia |
Embedded text layer | 7 Feb 2024 |
| Asset transaction | Needs review | CUAN |
20240208_CUAN_Laporan Informasi dan Fakta Material_31576752_lamp2.pdf
Beneficiary Owner of the Shares Ownership 1. Haji Romo Nitiyudo Wachjo 2. Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7. Rafael Nitiyudo … Hikhman BOC President Commissioner concurrently : Osman Sitorus Independent Commissioner Commissioner : Prof. Ginandjar Kartasasmita Commissioner : Djauhar Maulidi, S.E., M.B.A. Commissioner : Jenderal Pol (Purn.) Drs. Sutanto Commissioner : Erwin Ciputra Independent Commissioner : Setia |
Embedded text layer | 8 Feb 2024 |
| Asset transaction | Needs review | CUAN |
20240208_CUAN_Laporan Informasi dan Fakta Material_31576752_lamp3.pdf
Penerima Manfaat Akhir dari Kepemilikan Saham 1. Haji Romo Nitiyudo Wachjo 2. Hapsoro 3. Djauhar Maulidi 4. Medi Avianto 5. Teuku Syariful Alammuddin 6. Aria Meilyanti 7. Rafael Nitiyudo … Dewan Komisaris Presiden Komisaris merangkap : Osman Sitorus Komisaris Independen Komisaris : Prof. Ginandjar Kartasasmita Komisaris : Djauhar Maulidi, S.E., M.B.A. Komisaris : Jenderal Pol (Purn.) Drs. Sutanto Komisaris : Erwin Ciputra Komisaris Independen : Setia |
Embedded text layer | 8 Feb 2024 |
| Shareholder register | Needs review | PTRO |
20240301_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31582168_lamp4.pdf
KOMISARIS INDEPENDEN 0 0,0000000 2 PROF. GINANDJAR KARTASASMITA KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 ERWIN CIPUTRA KOMISARIS |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Parsed | PTRO |
20240301_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31582168.pdf
Ciputra Indy Bintaro Komisaris 0 0% 0 0% Office Park Djauhar Indy Bintaro Komisaris 0 0% 0 0% Pemegang Maulidi Office Park Saham > 5% Prof. Indy Bintaro Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Djauhar Indy Bintaro Komisaris 0 0% 0 0% Maulidi Office Park Share Ownership > Prof. Indy Bintaro Komisaris |
Embedded text layer | 8 Mar 2024 |
| Board change | Needs review | PTRO |
20240313_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596023_lamp1.pdf
Nominasi & | Ketua/Chairman: Ketua/Chairman: Remunerasi / Hasnul Suhaimi Osman Sitorus Nomination & Remuneration | Anggota/Member: Anggota/Member: Committee ME. Djauhar Maulidi S.E., M.B.A. Mohammad Edi Isdwiarto Dicky Syahbandinata, A. Bayu Mahendra Erwin Ciputra Djauhar Maulidi |
OCR | 13 Mar 2024 |
| Board change | Text extracted | PTRO |
20240313_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596023.pdf
Ciputra yang merupakan Anggota Dewan 05-Mar-24 - 05-Mar-25 Komisaris Anggota Bapak Djauhar Maulidi, yang merupakan Anggota Dewan 01-Sep-22 - 05-Mar-25 S.E., M.B.A. Komisaris Dasar … Member Mr. Erwin Ciputra Commissioner 05-Mar-24 - 05-Mar-25 Member Mr. Djauhar Maulidi, Commissioner 01-Sep-22 - 05-Mar-25 S.E., M.B.A. Thus to be informed accordingly. Respectfully |
Embedded text layer | 13 Mar 2024 |
| Financial statement | Text extracted | RAJA |
LK Q4 2023.pdf
committee (Lanjutan) and employees (Continued) 2023 2022 Dewan direksi Board of directors Direktur utama Djauhar Maulidi Djauhar Maulidi President director Direktur M. Oka Lesmana Firdauzi M. Oka Lesmana Firdauzi Director |
Embedded text layer | 26 Mar 2024 |
| Financial statement | Text extracted | PTRO |
PT Petrosea Tbk - 30 September 2023 (FINAL).pdf
Arimuladi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Prof. Dr. Supandi, S.H., M.Hum. Komisaris : Djauhar Maulidi, S.E., MBA Djauhar Maulidi, S.E., MBA : Commissioners Jendral Polisi (Purn) Drs. Sutanto Prof. Ginandjar … Commissioner (also as Komisaris Independen) : Osman Sitorus : Independent Commissioner) Komisaris : Prof. Ginandjar Kartasasmita : Commissioners Djauhar Maulidi, S.E., MBA Erwin Ciputra Komisaris Independen : Jendral Polisi (Purn) Drs. Sutanto : Independent Commissioners Setia |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | PTRO |
PT Petrosea Tbk December 31 2023 FINAL.pdf
Setia Untung Arimuladi, S.H., M.Hum. - Prof. Dr. Supandi, S.H., M.Hum. Komisaris : Prof. Ginandjar Kartasasmita Djauhar Maulidi, S.E., MBA : Commissioners Djauhar Maulidi, S.E., MBA Prof. Ginandjar Kartasasmita Erwin Ciputra Jendral Polisi |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | PTRO |
20240401_PTRO_Laporan Informasi dan Fakta Material_31621426_lamp4.pdf
Setia Untung Arimuladi, S.H., M.Hum. - Prof. Dr. Supandi, S.H., M.Hum. Komisaris : Prof. Ginandjar Kartasasmita Djauhar Maulidi, S.E., MBA : Commissioners Djauhar Maulidi, S.E., MBA Prof. Ginandjar Kartasasmita Erwin Ciputra Jendral Polisi |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | PTRO |
20240403_PTRO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623863_lamp3.pdf
KOMISARIS INDEPENDEN 0 0,0000000 2 PROF. GINANDJAR KARTASASMITA KOMISARIS 0 0,0000000 3 DJAUHAR MAULIDI, SE, MBA KOMISARIS 0 0,0000000 4 ERWIN CIPUTRA KOMISARIS |
Embedded text layer | 4 Apr 2024 |