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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | EXCL |
20240111_EXCL_Ringkasan Risalah//Risalah RUPS_31567932_lamp1.pdf
berikut: Presiden Komisaris : Dr. Muhamad Chatib Basri Komisaris : Vivek Sood Komisaris : Dr. Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris Independen : Muliadi Rahardja AULIA TAUFANI, S.H. NOTARIS DI JAKARTA |
Embedded text layer | 11 Jan 2024 |
| RUPS minutes | Needs review | EXCL |
20240111_EXCL_Ringkasan Risalah//Risalah RUPS_31567932.pdf
April 2024 2 X Bapak Dr. Hans KOMISARIS 18 Mei 2020 29 April 2024 1 Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Demikian untuk diketahui. Hormat Kami, PT XL Axiata … April 2024 2 X Bapak Dr. Hans COMMISSIONER 18 May 2020 29 April 2024 1 Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Thus to be informed accordingly. Respectfully |
Embedded text layer | 11 Jan 2024 |
| Other | Text extracted | EXCL |
20240117_EXCL_Laporan Informasi dan Fakta Material_31569482_lamp1.pdf
DIREKTUR d p' Rp.O YESSIE DIANTY YOSETYA DIREKTUR - g' Rp.0 DR. HANS WIJAYASURIYA — KOMISARIS - s Rp.O (SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA) VIVEK SOOD KOMISARIS - - Rp.0 JULIANTO SIDARTO KOMISARIS - - Rp.O … BADAN HUKUM 3 8.697.163.762 Rp. 869.716.376.200 (INDONESIA) SDN. BHD. DIAN SISWARINI PRESIDEN - - Rp.O DIREKTUR DR. MUHAMAD CHATIB PRESIDEN - “ Rp.0 BASRI KOMISARIS MASYARAKAT - - 4.431.266.903 Rp. 443.126.690.300 Ditetapkan di Jakarta, Tanggal |
OCR | 17 Jan 2024 |
| Other | Text extracted | LINK |
AnnualReport2023-LINK-att1.pdf
berikut: Dewan Komisaris: Board of Commissioners: Presiden Komisaris : President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Shridhir Sariputta Hansa Wijayasuriya Komisaris : Thomas Hundt Commissioner : Thomas Hundt Komisaris : Dian Siswarini Commissioner … Indajang Dewan Komisaris Board of Commissioners Presiden Komisaris - Bapak Shridhir Sariputta Hansa President Commissioner - Mr. Shridhir Sariputta Hansa Wijayasuriya Wijayasuriya Komisaris Independen - Bapak Jonathan L. Parapak Independent Commissioner |
Embedded text layer | 29 Apr 2024 |
| RUPS minutes | Needs review | EXCL |
20240503_EXCL_Ringkasan Risalah//Risalah RUPS_31634196.pdf
April 2024 3 X Bapak Dr. Hans KOMISARIS 03 Mei 2024 29 April 2024 2 Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Bapak Nik Rizal Kamil Nik KOMISARIS … April 2024 3 X Bapak Dr. Hans COMMISSIONER 03 May 2024 29 April 2024 2 Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Bapak Nik Rizal Kamil Nik COMMISSIONER |
Embedded text layer | 3 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp4.pdf
Commissioner : Doktor Muhamad Chatib Basri Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Doktor Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris / Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner … Yosafat Marhasak Hutagalung Dewan Komisaris / Board of Commissioners Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp3.pdf
Commissioner : Doktor Muhamad Chatib Basri Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Doktor Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris / Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner … Yosafat Marhasak Hutagalung Dewan Komisaris / Board of Commissioners Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp1.pdf
Doktor Muhamad Chatib Basri President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Doktorandus Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris/Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad … between the Company and XL: Shridhir Shridhir Sariputta Hansa Wijayasuriya (juga Sariputta Hansa Wijayasuriya (also known as dikenal sebagai Dr. Hans Wijayasuriya) yang Dr Hans Wijayasuriya |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp3.pdf
sebagai berikut. Tabel 2.2. Susunan Pengurus Perseroan Jabatan Nama Dewan Komisaris Presiden Komisaris Shridhir Sariputta Hansa Wijayasuriya Komisaris Thomas Hundt Komisaris Dian Siswarini Komisaris Independen Jonathan Limbong Parapak Komisaris … Axiata Jabatan Nama Dewan Komisaris Presiden Komisaris Dr. Muhamad Chatib Basri Komisaris Vivek Sood Komisaris Dr. David Robert Dean Komisaris Dr. Hans Wijayasuria Komisaris Independen Yasmin Stamboel Wirjawan Komisaris Independen |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240621_LINK_Laporan Informasi dan Fakta Material_31663517_lamp1.pdf
Doktor Muhamad Chatib Basri President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Doktorandus Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris/Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/ : Yasmin Aladad … between the Company and XL: Shridhir Shridhir Sariputta Hansa Wijayasuriya (juga Sariputta Hansa Wijayasuriya (also known as dikenal sebagai Dr. Hans Wijayasuriya) yang Dr Hans Wijayasuriya |
Embedded text layer | 21 Jun 2024 |
| Asset transaction | Needs review | LINK |
20240626_LINK_Laporan Informasi dan Fakta Material_31675688_lamp1.pdf
Shridhir Shridhir Sariputta Hansa Wijayasuriya (juga Sariputta Hansa Wijayasuriya (also known as dikenal sebagai Dr. Hans Wijayasuriya) yang Dr Hans Wijayasuriya ) who serves as menjabat sebagai |
Embedded text layer | 26 Jun 2024 |
| Asset transaction | Needs review | LINK |
20240815_LINK_Keterbukaan Informasi terkait Aksi Korporasi_31705906_lamp1.pdf
Shridhir Shridhir Sariputta Hansa Wijayasuriya (juga Sariputta Hansa Wijayasuriya (also known as dikenal sebagai Dr. Hans Wijayasuriya) yang Dr Hans Wijayasuriya ) who serves as menjabat sebagai |
Embedded text layer | 15 Aug 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp1.pdf
Commissioner : Doktor Muhamad Chatib Basri Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Doktor Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris / Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner … Yosafat Marhasak Hutagalung Dewan Komisaris / Board of Commissioners Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp3.pdf
Commissioner : Doktor Muhamad Chatib Basri Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Doktor Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris / Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner … Yosafat Marhasak Hutagalung Dewan Komisaris / Board of Commissioners Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Transaksi Material Tanpa Persetujuan RUPS_31724887_lamp1.pdf
Commissioner : Doktor Muhamad Chatib Basri Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Doktor Hans Wijayasuriya (Shridhir Sariputta Hansa Wijayasuriya) Komisaris / Commissioner : Nik Rizal Kamill Nik Ibrahim Kamil Komisaris Independen/Independent Commissioner … Yosafat Marhasak Hutagalung Dewan Komisaris / Board of Commissioners Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727377_lamp1.pdf
Shridhir between the Company and XL: Shridhir Sariputta Hansa Wijayasuriya (juga dikenal Sariputta Hansa Wijayasuriya (also known as Dr sebagai Dr. Hans Wijayasuriya) yang menjabat Hans Wijayasuriya |
Embedded text layer | 19 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727422_lamp1.pdf
Shridhir between the Company and XL: Shridhir Sariputta Hansa Wijayasuriya (juga dikenal Sariputta Hansa Wijayasuriya (also known as Dr sebagai Dr. Hans Wijayasuriya) yang menjabat Hans Wijayasuriya |
Embedded text layer | 19 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp1.pdf
holding <5%) 22.5 Total 100.00 Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : DR Darmin Nasution, SE Wakil Presiden Komisaris / Vice Commissioner : Ferry Salman Komisaris Independen / Independent : Ir. Ketut … Director di AGB, Director of AGB, while Hans Wijayasuriya sedangkan Hans Wijayasuriya (juga dikenal (also known as Shridhir Sariputta Hansa sebagai Shridhir Sariputta Hansa Wijayasuriya), holds |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp3.pdf
holding <5%) 22.5 Total 100.00 Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : DR Darmin Nasution, SE Wakil Presiden Komisaris / Vice Commissioner : Ferry Salman Komisaris Independen / Independent : Ir. Ketut … Director di AGB, Director of AGB, while Hans Wijayasuriya sedangkan Hans Wijayasuriya (juga dikenal (also known as Shridhir Sariputta Hansa sebagai Shridhir Sariputta Hansa Wijayasuriya), holds |
Embedded text layer | 11 Dec 2024 |
| Board change | Parsed | EXCL |
20250414_EXCL_Perubahan Pengurus_31875264.pdf
Vivek Sood KOMISARIS 16 April 2025 Vivek Sood Dr. Hans Wijayasuriya L. Krisnan Cahya KOMISARIS 16 April 2025 (Shridhir Sariputta Hansa Wijayasuriya) Nik Rizal Kamil Nik Nik Rizal … Vivek Sood COMMISSIONER 16 April 2025 Vivek Sood Dr. Hans Wijayasuriya L. Krisnan Cahya COMMISSIONER 16 April 2025 (Shridhir Sariputta Hansa Wijayasuriya) Nik Rizal Kamil Nik Nik Rizal |
Embedded text layer | 16 Apr 2025 |