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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | HEXA |
20230706_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338045.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 6 Jul 2023 |
| Other | Text extracted | HEXA |
AnnualReport2022-HEXA-att2.pdf
follows: Direksi Board of Directors Presiden Direktur : Djonggi Tumbur Parningotan Gultom, President Director : Djonggi Tumbur Parningotan Gultom, Direktur : Yasumasa Zaizen, Director : Yasumasa Zaizen, Direktur : Nobuyasu Hagiwara, Director : Nobuyasu Hagiwara, Direktur … Perseroan. of Directors. Keputusan Resolution a. Mengangkat kembali Tuan Djonggi Tumbur Parningotan a. Reappointed Mr. Djonggi Tumbur Parningotan Gultom as Gultom selaku Presiden Direktur, serta Tuan Yasumasa President Director |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | HEXA |
Final-Hexindo Adiperkasa Bilingual_30_Juni_2023.pdf
Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Presiden Direktur Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Nobuyasu Hagiwara Director Direktur Teru Karahashi Director … Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Presiden Direktur Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Dai Tamura Director Direktur Teru Karahashi Director |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Parsed | HEXA |
20230804_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357986.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 4 Aug 2023 |
| Asset transaction | Needs review | HEXA |
20230814_HEXA_Rencana Transaksi Perubahan Kegiatan Usaha_31371140_lamp4.pdf
Dewan Komisaris Komisaris Utama : Toto Wahyudiyanto Komisaris Independen : Harry Danui Direksi Direktur Utama : Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Dai Tamura Direktur : Teru Karahashi Direktur : Yoshendri Direktur : Dwi Swasono |
Embedded text layer | 18 Aug 2023 |
| Asset transaction | Needs review | HEXA |
20230814_HEXA_Rencana Transaksi Perubahan Kegiatan Usaha_31371140_lamp3.pdf
Dewan Komisaris Komisaris Utama : Toto Wahyudiyanto Komisaris Independen : Harry Danui Direksi Direktur Utama : Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Dai Tamura Direktur : Teru Karahashi Direktur : Yoshendri Direktur : Dwi Swasono … Kelayakan Penambahan Kegiatan Usaha PT Hexindo Adiperkasa Tbk (“HEXA”) 7 Direksi Direktur Utama : Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Dai Tamura Direktur : Teru Karahashi Direktur : Yoshendri Direktur : Dwi Swasono |
Embedded text layer | 18 Aug 2023 |
| Shareholder register | Parsed | HEXA |
20230907_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407490.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 7 Sep 2023 |
| Other | Text extracted | HEXA |
20230920_HEXA_Public Expose_31411823_lamp3.pdf
HEXINDO ADIPERKASA TBK Kantor Pusat Jakarta 26 September 2023 PRESIDEN DIREKTUR BAPAK DJONGGI TP. GULTOM DIREKTUR PENJUALAN BAPAK DWI SWASONO DIREKTUR KEUANGAN BAPAK YOSHENDRI INFORMASI UMUM Didirikan pada Sebagai pemimpin |
Embedded text layer | 21 Sep 2023 |
| Other | Text extracted | HEXA |
20230920_HEXA_Public Expose_31411823_lamp2.pdf
HEXINDO ADIPERKASA TBK Head Office Jakarta 26 September 2023 PRESIDENT DIRECTOR BAPAK DJONGGI TP. GULTOM SALES DIRECTOR BAPAK DWI SWASONO FINANCE DIRECTOR BAPAK YOSHENDRI GENERAL INFORMATION Established |
Embedded text layer | 21 Sep 2023 |
| RUPS minutes | Parsed | HEXA |
20230929_HEXA_Ringkasan Risalah//Risalah RUPS_31423683_lamp3.pdf
Kehadiran anggota Direksi dan Dewan Komisaris Rapat dihadiri oleh: Direksi: Presiden Direktur : Ir. Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Nobuyasu Hagiwara Direktur : Teru Karahashi Direktur : Dwi Swasono Direktur : Yoshendri |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Parsed | HEXA |
20230929_HEXA_Ringkasan Risalah//Risalah RUPS_31423683_lamp1.pdf
Kehadiran anggota Direksi dan Dewan Komisaris Rapat dihadiri oleh: Direksi: Presiden Direktur : Ir. Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Nobuyasu Hagiwara Direktur : Teru Karahashi Direktur : Dwi Swasono Direktur : Yoshendri … atau 99,4498% Keputusan mata acara Rapat kelima: a. Mengangkat kembali Tuan Insinyur DJONGGI TUMBUR PARNINGOTAN GULTOM selaku Presiden Direktur, serta Tuan YASUMASA ZAIZEN, Tuan NOBUYASU HAGIWARA, Tuan TERU KARAHASHI |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Needs review | HEXA |
20230929_HEXA_Ringkasan Risalah//Risalah RUPS_31423683_lamp4.pdf
members of Board of Commissioners and Board of Directors: Directors: President Director : Ir. Djonggi TP. Gultom Director : Yasumasa Zaizen Director : Nobuyasu Hagiwara Director : Teru Karahashi Director : Dwi Swasono Director : Yoshendri |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Needs review | HEXA |
20230929_HEXA_Ringkasan Risalah//Risalah RUPS_31423683_lamp2.pdf
members of Board of Commissioners and Board of Directors: Directors: President Director : Ir. Djonggi TP. Gultom Director : Yasumasa Zaizen Director : Nobuyasu Hagiwara Director : Teru Karahashi Director : Dwi Swasono Director : Yoshendri … Resolution: a. Reappointment of Mister Ir. DJONGGI TUMBUR PARNINGOTAN GULTOM as President Director, and Mister YASUMASA ZAIZEN, Mister NOBUYASU HAGIWARA, Mister TERU KARAHASHI, Mister DWI SWASONO, Mister YOSHENDRI, Mister KATSUNARI |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Needs review | HEXA |
20230929_HEXA_Ringkasan Risalah//Risalah RUPS_31423683.pdf
Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Ir Djonggi TP. PRESIDEN 26 September 2023 26 September 2024 5 Gultom DIREKTUR Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode … Period of Period to Independent Positon Positon Bapak Ir Djonggi TP. PRESIDENT 26 September 2023 26 September 2024 5 Gultom DIRECTOR Bapak Yasumasa Zaizen DIRECTOR 26 September 2023 26 September |
Embedded text layer | 29 Sep 2023 |
| Other | Text extracted | HEXA |
20231002_HEXA_Public Expose_31434092_lamp1.pdf
Berikut adalah manajeman yang menjadi narasumber/pembicara dalam Public Expose: 1. Bapak Ir. Djonggi TP. Gultom, Presiden Direktur; 2. Bapak Dwi Swasono, Direktur; 3. Bapak Yoshendri, Direktur; dan 4. Ibu Listiana … sebagai berikut: No. Materi Pembicara 1. Ikhtisar kinerja operasional dan keuangan 1. Bapak Djonggi TP. Gultom, Perseroan 2. Bapak Dwi Swasono 3. Bapak Yoshendri 2. Tanya jawab 1. Bapak Djonggi |
Embedded text layer | 2 Oct 2023 |
| Shareholder register | Parsed | HEXA |
20231004_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435064.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 5 Oct 2023 |
| Financial statement | Text extracted | HEXA |
Hexindo Adiperkasa Bilingual_30_Sept_2023.pdf
LIABILITAS DAN EKUITAS 447.148.750 463.332.330 TOTAL LIABILITIES AND EQUITY Jakarta, 30 Oktober 2023 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 30 Oktober 2023 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | HEXA |
Hexindo Adiperkasa Bilingual_30_Sept_2023_R.pdf
LIABILITAS DAN EKUITAS 447.148.750 463.332.330 TOTAL LIABILITIES AND EQUITY Jakarta, 30 Oktober 2023 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 30 Oktober 2023 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 1 Nov 2023 |
| Shareholder register | Parsed | HEXA |
20231103_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31485189.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 3 Nov 2023 |
| Shareholder register | Parsed | HEXA |
20231205_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545434.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Parsed | HEXA |
20240104_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564601.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 4 Jan 2024 |
| Financial statement | Text extracted | HEXA |
20240130_HEXA_Laporan Informasi dan Fakta Material_31572716_lamp3.pdf
BASIC EARNINGS PER SHARE Jakarta, 30 Januari 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan … Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Presiden Direktur Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Nobuyasu Hagiwara Director Direktur Teru Karahashi Director |
Embedded text layer | 30 Jan 2024 |
| Shareholder register | Parsed | HEXA |
20240205_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574555.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 5 Feb 2024 |
| Financial statement | Text extracted | HEXA |
Hexindo Adiperkasa Bilingual_31_Dec_2023.pdf
BASIC EARNINGS PER SHARE Jakarta, 30 Januari 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan … Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Presiden Direktur Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Nobuyasu Hagiwara Director Direktur Teru Karahashi Director |
Embedded text layer | 24 Feb 2024 |
| Shareholder register | Parsed | HEXA |
20240305_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593350.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 5 Mar 2024 |
| Shareholder register | Parsed | HEXA |
20240403_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623392.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 4 Apr 2024 |
| Shareholder register | Parsed | HEXA |
20240506_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635031.pdf
Kambing II Kav. I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. - Direksi 0 0% 0 0% Pemegang Gultom Saham > 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi … No.33Kawasan Industri Pulo GadungJakarta 13930 Share Djonggi TP. - Direksi 0 0% 0 0% Ownership > Gultom 5% Yasumasa - Direksi 0 0% 0 0% Zaizen Nobuyasu - Direksi 0 0% 0 0% Hagiwara |
Embedded text layer | 6 May 2024 |
| Shareholder register | Parsed | HEXA |
20240606_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647805.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 6 Jun 2024 |
| Financial statement | Text extracted | HEXA |
20240628_HEXA_Laporan Informasi dan Fakta Material_31676707_lamp2.pdf
Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Direktur Utama Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Nobuyasu Hagiwara Director Direktur Teru Karahashi Director … Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Direktur Utama Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Dai Tamura Director Direktur Teru Karahashi Director |
Embedded text layer | 30 Jun 2024 |
| Financial statement | Text extracted | HEXA |
HEXA_bilingual_31_maret_2024_released.pdf
Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Direktur Utama Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Nobuyasu Hagiwara Director Direktur Teru Karahashi Director … Commissioner) Komisaris Independen Harry Danui Independent Commissioner Direksi: Board of Directors: Direktur Utama Djonggi TP. Gultom President Director Direktur Yasumasa Zaizen Director Direktur Dai Tamura Director Direktur Teru Karahashi Director |
Embedded text layer | 30 Jun 2024 |
| Shareholder register | Parsed | HEXA |
20240703_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31678858.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 4 Jul 2024 |
| RUPS minutes | Needs review | HEXA |
20240719_HEXA_Ringkasan Risalah//Risalah RUPS_31686036.pdf
Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Ir Djonggi TP. PRESIDEN 26 September 2023 26 September 2024 5 Gultom DIREKTUR Bapak Yasumasa Zaizen DIREKTUR 26 September 2023 26 September … Period of Period to Independent Positon Positon Bapak Ir Djonggi TP. PRESIDENT 26 September 2023 26 September 2024 5 Gultom DIRECTOR Prefix Direction Name Position First Period of Last Period |
Embedded text layer | 22 Jul 2024 |
| Other | Text extracted | HEXA |
AnnualReport2023-HEXA-att2.pdf
Direktur Perseroan, dan mengangkat kembali Ir. Djonggi the Company, and reappointed Ir. Djonggi Tumbur Parningotan Tumbur Parningotan Gultom selaku Presiden Direktur, serta Gultom as President Director, and Yasumasa Zaizen, Nobuyasu … Kelima Fifth Agendum a. Mengangkat kembali Tuan Insinyur Djonggi Tumbur Parningotan a. Reappointment of Mr. Ir. Djonggi Tumbur Parningotan Gultom as Gultom selaku Presiden Direktur, serta Tuan Yasumasa Zaizen, Tuan |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | HEXA |
20240731_HEXA_Laporan Informasi dan Fakta Material_31689354_lamp2.pdf
LIABILITAS DAN EKUITAS 406.549.864 409.431.521 TOTAL LIABILITIES AND EQUITY Jakarta, 30 Juli 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 30 Juli 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | HEXA |
HEXA LK Q1 Bilingual 300624 Released.pdf
LIABILITAS DAN EKUITAS 406.549.864 409.431.521 TOTAL LIABILITIES AND EQUITY Jakarta, 30 Juli 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 30 Juli 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Parsed | HEXA |
20240805_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691078.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 5 Aug 2024 |
| Asset transaction | Needs review | HEXA |
20240812_HEXA_Rencana Transaksi Perubahan Kegiatan Usaha_31704393_lamp1.pdf
Dewan Komisaris Komisaris Utama : Toto Wahyudiyanto Komisaris Independen : Harry Danui Direksi Direktur Utama : Djonggi TP. Gultom Direktur : Yasumasa Zaizen Direktur : Nobuyasu Hagiwara Direktur : Dwi Swasono Direktur : Yoshendri Direktur : Teru Karahashi |
Embedded text layer | 16 Aug 2024 |
| Shareholder register | Parsed | HEXA |
20240904_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721879.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 5 Sep 2024 |
| RUPS minutes | Needs review | HEXA |
20240925_HEXA_Ringkasan Risalah//Risalah RUPS_31728834_lamp2.pdf
members of Board of Commissioners and Board of Directors: Directors: President Director : Ir. Djonggi TP. Gultom Director : Yasumasa Zaizen Director : Nobuyasu Hagiwara Director : Teru Karahashi Director : Dwi Swasono Director : Yoshendri … Resolution: a. Reappointment of Mister Ir. DJONGGI TUMBUR PARNINGOTAN GULTOM as President Director, and Mister YASUMASA ZAIZEN, Mister NOBUYASU HAGIWARA, Mister TERU KARAHASHI, Mister DWI SWASONO, Mister YOSHENDRI, Mister HIROKI |
Embedded text layer | 26 Sep 2024 |
| RUPS minutes | Needs review | HEXA |
20240925_HEXA_Ringkasan Risalah//Risalah RUPS_31728834.pdf
Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Ir Djonggi TP. PRESIDEN 24 September 2024 24 September 2025 6 Gultom DIREKTUR Bapak Yasumasa Zaizen DIREKTUR 24 September 2024 24 September … Period of Period to Independent Positon Positon Bapak Ir Djonggi TP. PRESIDENT 24 September 2024 24 September 2025 6 Gultom DIRECTOR Bapak Yasumasa Zaizen DIRECTOR 24 September 2024 24 September |
Embedded text layer | 26 Sep 2024 |
| Other | Text extracted | HEXA |
20240926_HEXA_Public Expose_31729246_lamp1.pdf
Berikut adalah manajeman yang menjadi narasumber/pembicara dalam Public Expose: 1. Bapak Ir. Djonggi TP. Gultom, Presiden Direktur; 2. Bapak Dwi Swasono, Direktur; 3. Bapak Yoshendri, Direktur; dan 4. Ibu Listiana … sebagai berikut: No. Materi Pembicara 1. Ikhtisar kinerja operasional dan keuangan 1. Bapak Djonggi TP. Gultom, Perseroan 2. Bapak Dwi Swasono 3. Bapak Yoshendri 2. Tanya jawab 1. Bapak |
Embedded text layer | 26 Sep 2024 |
| Shareholder register | Parsed | HEXA |
20241003_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31731679.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 3 Oct 2024 |
| Financial statement | Text extracted | HEXA |
HEXA Bilingual_30092024_Released.pdf
LIABILITAS DAN EKUITAS 428.917.824 409.431.521 TOTAL LIABILITIES AND EQUITY Jakarta, 30 Oktober 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 30 Oktober 2024 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Parsed | HEXA |
20241105_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753309.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 5 Nov 2024 |
| Shareholder register | Parsed | HEXA |
20241205_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805653.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 5 Dec 2024 |
| Shareholder register | Parsed | HEXA |
20250102_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842050.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 3 Jan 2025 |
| Financial statement | Text extracted | HEXA |
HEXA_31_12_2024.pdf
LIABILITAS DAN EKUITAS 435.363.546 409.431.521 TOTAL LIABILITIES AND EQUITY Jakarta, 31 Januari 2025 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part … BASIC EARNINGS PER SHARE Jakarta, 31 Januari 2025 Djonggi TP. Gultom Catatan atas laporan keuangan terlampir merupakan bagian The accompanying notes form an integral part of these integral dari laporan |
Embedded text layer | 31 Jan 2025 |
| Shareholder register | Parsed | HEXA |
20250204_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31849168.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 6 Feb 2025 |
| Shareholder register | Parsed | HEXA |
20250306_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866789.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 6 Mar 2025 |
| Shareholder register | Parsed | HEXA |
20250409_HEXA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873674.pdf
Saham > 5% I-II No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA … No.33Kawasan Industri Pulo GadungJakarta 13930 Djonggi TP. JL. PULO Direksi 0 0% 0 0% Gultom KAMBING II KAV I & II /33, JATINEGARA, JATINEGARA, CAKUNG, KOTA ADM. JAKARTA TIMUR, DKI JAKARTA |
Embedded text layer | 9 Apr 2025 |