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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | OKAS |
20230704_OKAS_Ringkasan Risalah//Risalah RUPS_31336759_lamp1.pdf
Judi Magio Yusuf President Commissioner / : Judi Magio Yusuf Independen Independent Commissioner Wakil Komisaris Utama : Edwin Stamboel Vice President Commissioner : Edwin Stamboel Komisaris Independen : Mursid Setiadji Independent Commissioner : Mursid Setiadji |
Embedded text layer | 4 Jul 2023 |
| Financial statement | Text extracted | OKAS |
20230731_OKAS_Laporan Informasi dan Fakta Material_31356066_lamp1.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji - Independent Commissioner Komisaris - Galih Dimuntur |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | OKAS |
OKAS_LK 30 Juni 2023 (Q2).pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji - Independent Commissioner Komisaris - Galih Dimuntur |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | OKAS |
20231031_OKAS_Laporan Informasi dan Fakta Material_31483827_lamp2.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji - Independent Commissioner Komisaris - Galih Dimuntur |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | OKAS |
20231101_OKAS_Laporan Informasi dan Fakta Material_31484368_lamp2.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji - Independent Commissioner Komisaris - Galih Dimuntur |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | OKAS |
OKAS_LK 31 Sep 2023 (Q3).pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji - Independent Commissioner Komisaris - Galih Dimuntur |
Embedded text layer | 2 Nov 2023 |
| Board change | Needs review | OKAS |
20231201_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544400_lamp1.pdf
Pancoran, Jakarta Selatan No. KTP 1 3174081403500004 Jabatan : Komisaris Utama/ Komisaris Independen Nama : Tuan EDWIN STAMBOEL Alamat 1 JI. Rumah Sakit Fatmawati No. 17 RT 003, RW 009, Kelurahan Cilandak … diberikan untuk dipergunakan sebagaimana mestinya. Jakarta, 30 November 2023 Dewan Komisaris Judi Magio Yusuf Edwin Stamboel Mursid Setiadji Komisaris Utama/ Wakil Komisaris Utama Komisaris Independen Komisaris Independen |
OCR | 1 Dec 2023 |
| Board change | Needs review | OKAS |
20231201_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544408_lamp1.pdf
Kecamatan Pancoran, Jakarta Selatan No. KTP 13174081403500004 Jabatan : Komisaris Utama/ Komisaris Independen Nama : Tuan EDWIN STAMBOEL Alamat 1 JL Rumah Sakit Fatmawati No. 17 RT 003, RW 009, Kelurahan Cilandak … Good Corporate Governance). 3. Jakarta, 01 Desember 2023 Dewan Komisaris 73AKX709684058 Judi Magio Yusuf Edwin Stamboel Mursid Setiadji Komisaris Utama/ Wakil Komisaris Utama Komisaris Independen Komisaris Independen |
OCR | 4 Dec 2023 |
| RUPS minutes | Parsed | OKAS |
20240314_OKAS_Ringkasan Risalah//Risalah RUPS_31596627_lamp1.pdf
Judi Magio Yusuf President Commissioner / : Judi Magio Yusuf Independen Independent Commissioner Wakil Komisaris Utama : Edwin Stamboel Vice President Commissioner : Edwin Stamboel Komisaris Independen : Mursid Setiadji Independent Commissioner : Mursid Setiadji … President Commissioner / : Mr. Judi Magio Yusuf Komisaris Independen Independent Commissioner - Wakil Komisaris Utama : Tuan Edwin Stamboel - Vice President Commissioner : Mr. Edwin Stamboel - Komisaris Independen : Tuan Mursid Setiadji - Independent Commissioner |
Embedded text layer | 14 Mar 2024 |
| RUPS minutes | Needs review | OKAS |
20240314_OKAS_Ringkasan Risalah//Risalah RUPS_31596627.pdf
DEWAN KOMISARIS: - Komisaris Utama / : Tuan Judi Magio Yusuf Komisaris Independen - Wakil Komisaris Utama : Tuan Edwin Stamboel - Komisaris Independen : Tuan Mursid Setiadji - Komisaris : Tuan Ariawan Wijaya b) Menyetujui memberikan kuasa kepada … COMMISSIONERS: - President Commissioner / : Mr. Judi Magio Yusuf Independent Commissioner - Vice President Commissioner : Mr. Edwin Stamboel - Independent Commissioner : Mr. Mursid Setiadji - Commissioner : Mr. Ariawan Wijaya b) Approved to authorize the Directors |
Embedded text layer | 14 Mar 2024 |
| Financial statement | Text extracted | OKAS |
20240401_OKAS_Laporan Informasi dan Fakta Material_31621740_lamp1.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris - Galih Dimuntur Kartasasmita Commissioner Komisaris Independen Mursid Setiadji |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | OKAS |
OKAS_LK 31 Desember 2023 (Q4).pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris - Galih Dimuntur Kartasasmita Commissioner Komisaris Independen Mursid Setiadji |
Embedded text layer | 17 Apr 2024 |
| Other | Text extracted | OKAS |
AnnualReport2023-OKAS-att1.pdf
Report Keterangan : Note: JM : Judi Magio Yusuf JM : Judi Magio Yusuf ES : Edwin Stamboel ES : Edwin Stamboel MSA : Mujahid Shafiq Ahmad MSA : Mujahid Shafiq Ahmad LAPORAN KOMITE REMUNERASI DAN NOMINASI … Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris - Galih Dimuntur Kartasasmita Commissioner Komisaris Independen Mursid Setiadji Hotma |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | OKAS |
AnnualReport2023-OKAS-att1.pdf
Board of Commissioners Judi Magio Yusuf Komisaris Utama / Komisaris Independent President Commissioner / Independent Commissioner Edwin Stamboel Mursid Setiadji Wakil Komisaris Utama Komisaris Independen Vice President Commissioner Independent Commissioner 26 Navigating … Nomination and Remuneration Risiko | Audit and Risk Management President Commissioner / Independent Committee Committee Commissioner • Edwin Stamboel Judi Magio Yusuf Mursid Setiadji Wakil Komisaris Utama | Ketua | Chairman Ketua I Chairman Vice |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | OKAS |
20240430_OKAS_Laporan Informasi dan Fakta Material_31632659_lamp1.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent Commissioner Direksi |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | OKAS |
OKAS_LK 31 Mar 24 - Q1.pdf
Judi Magio Yusuf Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent Commissioner Direksi |
Embedded text layer | 1 May 2024 |
| RUPS minutes | Parsed | OKAS |
20240609_OKAS_Ringkasan Risalah//Risalah RUPS_31659014_lamp1.pdf
Judi Magio Yusuf President Commissioner / : Judi Magio Yusuf Independen Independent Commissioner Wakil Komisaris Utama : Edwin Stamboel Vice President Commissioner : Edwin Stamboel Komisaris Independen : Mursid Setiadji Independent Commissioner : Mursid Setiadji |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | OKAS |
20240609_OKAS_Ringkasan Risalah//Risalah RUPS_31659014.pdf
Judi Magio Yusuf KOMISARIS 20 Juni 2023 30 Juni 2025 6 X UTAMA Bapak Edwin Stamboel WAKIL 20 Juni 2023 30 Juni 2025 6 KOMISARIS UTAMA Bapak Mursid Setiadji KOMISARIS … Judi Magio Yusuf PRESIDENT 20 June 2023 30 June 2025 6 X COMMISSIONER Bapak Edwin Stamboel DEPUTY 20 June 2023 30 June 2025 6 COMMISSIONER Bapak Mursid Setiadji COMMISSIONER |
Embedded text layer | 10 Jun 2024 |
| Other | Text extracted | BTPS |
20240830_BTPS_Public Expose_31720122_lamp6.pdf
Umum Indonesia 93 Kemal Stamboel Aug 27, 2024 09:29:47 Aug 27, 2024 09:58:03 Aug 27, 2024 10:43:33 46 Internal Perusahaan Tercatat Indonesia 94 Sabrina … Investor Perusahaan Tercatat Indonesia 99 Edwin Hidayat Megawe Aug 27, 2024 09:46:19 Aug 27, 2024 10:02:24 Aug 27, 2024 10:43:34 42 Investor Perusahaan Tercatat |
Embedded text layer | 30 Aug 2024 |
| Asset transaction | Needs review | OKAS |
20240906_OKAS_Transaksi Material Tanpa Persetujuan RUPS_31723365_lamp1.pdf
Utama/Komisaris Independen : Alm. Bapak Judi Magio Yusuf (telah meninggal dunia) Wakil Komisaris Utama : Bapak Edwin Stamboel Komisaris : Bapak Ariawan Wijaya Komisaris Independen : Bapak Mursid Setiadji Direksi Direktur Utama : Bapak Ratno |
OCR | 6 Sep 2024 |
| RUPS minutes | Parsed | OKAS |
20240910_OKAS_Ringkasan Risalah//Risalah RUPS_31724560_lamp1.pdf
Ratno Paskalis Hendrawan Direktur : Ahmad Zakky Habibie Director : Ahmad Zakky Habibie Wakil Komisaris Utama : Edwin Stamboel Vice President Commissioner : Edwin Stamboel Komisaris Independen : Mursid Setiadji Independent Commissioner : Mursid Setiadji Komisaris … Awaluddin - President Commissioner / : Mr. Hamid Awaluddin Komisaris Independen Independent Commissioner - Wakil Komisaris Utama : Tuan Edwin Stamboel - Vice President Commissioner : Mr. Edwin Stamboel - Komisaris Independen : Tuan Mursid Setiadji - Independent Commissioner |
Embedded text layer | 10 Sep 2024 |
| RUPS minutes | Needs review | OKAS |
20240910_OKAS_Ringkasan Risalah//Risalah RUPS_31724560.pdf
Habibie DEWAN KOMISARIS: -Komisaris Utama / Komisaris Independen: Tuan Hamid Awaluddin -Wakil Komisaris Utama : Tuan Edwin Stamboel -Komisaris Independen : Tuan Mursid Setiadji -Komisaris : Tuan Ariawan Wijaya c)Menyetujui memberikan kuasa kepada … Bapak Hamid Awaluddin KOMISARIS 06 September 2024 30 Juni 2025 1 X UTAMA Bapak Edwin Stamboel WAKIL 20 Juni 2023 30 Juni 2025 6 KOMISARIS UTAMA Bapak Mursid Setiadji KOMISARIS |
Embedded text layer | 10 Sep 2024 |
| Financial statement | Text extracted | OKAS |
OKAS_LK 30 Sep 2024(Q3).pdf
Independen Hamid Awaluddin* Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent Commissioner Komisaris |
Embedded text layer | 28 Oct 2024 |
| Board change | Parsed | OKAS |
20241216_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829420.pdf
Mursid Setiadji yang merupakan Komisaris 20-Jun-23 - 30-Jun-26 Independen Anggota Bapak Edwin Stamboel yang merupakan Anggota Dewan 20-Jun-23 - 30-Jun-26 Komisaris Anggota Bapak Mujahid … Member Mr. Mursid Setiadji Independent Commissioner 20-Jun-23 - 30-Jun-26 Member Mr. Edwin Stamboel Commissioner 20-Jun-23 - 30-Jun-26 Member Mr. Mujahid Shafiq Executive Officers (officers |
Embedded text layer | 16 Dec 2024 |
| RUPS minutes | Needs review | OKAS |
20250120_OKAS_Ringkasan Risalah//Risalah RUPS_31846825_lamp2.pdf
Hendrawan Dewan Komisaris Komisaris Utama / : Tuan Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama — : Tuan Edwin Stamboel Komisaris Independen : Tuan Mursid Setiadji Komisaris : Tuan Ariawan Wijaya II. Kuorum Kehadiran NOTARIS Stephanie … Telp : (021) 45859000,45851230 Fax : (021) 45851220 Komisaris Independen —- Wakil Komisaris Utama : Tuan Edwin Stamboel - Komisaris Independen : Tuan Mursid Setiadji — Komisaris : Tuan Ariawan Wijaya 4. Menyetujui untuk memberikan kuasa |
OCR | 20 Jan 2025 |
| RUPS minutes | Parsed | OKAS |
20250120_OKAS_Ringkasan Risalah//Risalah RUPS_31846825_lamp1.pdf
Hamid Awaluddin - President Commissioner and : Hamid Awaluddin Komisaris Independen Independent Commissioner - Wakil Komisaris Utama : Edwin Stamboel - Vice President Commissioner : Edwin Stamboel - Komisaris Independen : Mursid Setiadji - Independent Commissioner : Mursid Setiadji - Komisaris … President Commissioner and : Hamid Awaluddin : Hamid Awaluddin Komisaris Independen Independent Commissioner - Wakil Komisaris Utama : Edwin Stamboel - Vice President Commissioner : Edwin Stamboel - Komisaris Independen : Mursid Setiadji - Independent Commissioner : Mursid Setiadji - Komisaris |
Embedded text layer | 20 Jan 2025 |
| RUPS minutes | Needs review | OKAS |
20250120_OKAS_Ringkasan Risalah//Risalah RUPS_31846825.pdf
Putra Wirjawan DEWAN KOMISARIS: - Komisaris Utama dan Komisaris Independen : Hamid Awaluddin - Wakil Komisaris Utama : Edwin Stamboel - Komisaris Independen : Mursid Setiadji - Komisaris : Ariawan Wijaya 4. Menyetujui untuk memberikan kuasa dan wewenang … Bapak Hamid Awaluddin KOMISARIS 06 September 2024 31 Desember 2025 1 X UTAMA Bapak Edwin Stamboel WAKIL 20 Juni 2023 31 Desember 2025 6 KOMISARIS UTAMA Bapak Mursid Setiadji KOMISARIS |
Embedded text layer | 20 Jan 2025 |
| Financial statement | Text extracted | OKAS |
FS_OKAS_31 Des 2024.pdf
Independen Hamid Awaluddin* Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Ariawan Wijaya** - Commissioner Komisaris Independen Mursid Setiadji Mursid … Judi Magio Yusuf Hamid Awaluddin President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris - Ariawan Wijaya Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | OKAS |
OKAS_FS 31 Des. 2024 (Q4).pdf
Independen Hamid Awaluddin* Judi Magio Yusuf President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Ariawan Wijaya** - Commissioner Komisaris Independen Mursid Setiadji Mursid … Judi Magio Yusuf Hamid Awaluddin President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris - Ariawan Wijaya Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji |
Embedded text layer | 25 Mar 2025 |
| RUPS notice | Text extracted | OKAS |
20250327_OKAS_Pengumuman RUPS_31872004_lamp2.pdf
Putra Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Edwin Stamboel Komisaris : Ariawan Wijaya Komisaris Independen : Mursid Setiadji D. STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Commissioners President Commissioner concurrently as : Hamid Awaluddin Independent Commissioner 10 Vice President Commissioner : Edwin Stamboel Commissioner : Ariawan Wijaya Independent Commissioner : Mursid Setiadji D. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
Embedded text layer | 28 Mar 2025 |
| RUPS notice | Text extracted | OKAS |
20250327_OKAS_Pengumuman RUPS_31872004_lamp3.pdf
Putra Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Edwin Stamboel Komisaris : Ariawan Wijaya Komisaris Independen : Mursid Setiadji 4. STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Board of Commissioners President Commissioner : Hamid Awaluddin concurrently as Independent Commissioner Vice President Commissioner : Edwin Stamboel Commissioner : Ariawan Wijaya Independent Commissioner : Mursid Setiadji 4. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
Embedded text layer | 28 Mar 2025 |
| Other | Text extracted | OKAS |
20250328_OKAS_Penambahan Modal Tanpa HMETD_31872364_lamp1.pdf
Putra Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Edwin Stamboel Komisaris : Ariawan Wijaya Komisaris Independen : Mursid Setiadji D. STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Commissioners President Commissioner concurrently as : Hamid Awaluddin Independent Commissioner 10 Vice President Commissioner : Edwin Stamboel Commissioner : Ariawan Wijaya Independent Commissioner : Mursid Setiadji D. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
Embedded text layer | 28 Mar 2025 |
| Asset transaction | Needs review | OKAS |
20250328_OKAS_Rencana Transaksi Perubahan Kegiatan Usaha_31872375_lamp1.pdf
Putra Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Edwin Stamboel Komisaris : Ariawan Wijaya Komisaris Independen : Mursid Setiadji 4. STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Board of Commissioners President Commissioner : Hamid Awaluddin concurrently as Independent Commissioner Vice President Commissioner : Edwin Stamboel Commissioner : Ariawan Wijaya Independent Commissioner : Mursid Setiadji 4. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
Embedded text layer | 28 Mar 2025 |
| Other | Text extracted | OKAS |
20250328_OKAS_Keterbukaan Informasi terkait Aksi Korporasi_31872395_lamp1.pdf
Putra Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Edwin Stamboel Komisaris : Ariawan Wijaya Komisaris Independen : Mursid Setiadji D. STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Commissioners President Commissioner concurrently as : Hamid Awaluddin Independent Commissioner 10 Vice President Commissioner : Edwin Stamboel Commissioner : Ariawan Wijaya Independent Commissioner : Mursid Setiadji D. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
Embedded text layer | 28 Mar 2025 |
| Financial statement | Text extracted | OKAS |
LK - OKAS 31 Maret 2025 (Q1).pdf
Komisaris Independen Hamid Awaluddin Hamid Awaluddin President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Mursid Setiadji Mursid Setiadji Commissioner Ariawan Wijaya Ariawan |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | OKAS |
20250430_OKAS_Laporan Informasi dan Fakta Material_31880437_lamp2.pdf
Hamid Awaluddin President Commissioner and Independent • Mursid Setiadji Ketua / Chairman Commissioner Ketua / Chairman • Edwin Stamboel • Edwin Stamboel • Reza Adhytia Datunsolang Anggota / Member Wakil Komisaris Utama / Anggota / Member Vice President Commissioner … Independent Com- Alm. Judi Magio Yusuf Hamid Awaluddin missioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Ariawan Wijaya Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | OKAS |
20250430_OKAS_Laporan Informasi dan Fakta Material_31880437_lamp1.pdf
Komisaris Independen Ketua | Chairman Ketua | Chairman President Commissioner and Independent Commissioner Edwin Stamboel Reza Adhitya Datunsolang • Edwin Stamboel Anggota | Member Anggota | Member Wakil Komisaris Utama | Vice President Commissioner Angelus Seato … Begitu juga hubungan antara sesama personnel kunci, yaitu personnel themselves, Edwin Stamboel and Gian Putra Wirjawan. In order Edwin Stamboel dan Gian Putra Wirjawan Untuk mengatasi potensi to mitigate potential |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | OKAS |
AnnualReport2024-OKAS-att2.pdf
Hamid Awaluddin President Commissioner and Independent • Mursid Setiadji Ketua / Chairman Commissioner Ketua / Chairman • Edwin Stamboel • Edwin Stamboel • Reza Adhytia Datunsolang Anggota / Member Wakil Komisaris Utama / Anggota / Member Vice President Commissioner … Independent Com- Alm. Judi Magio Yusuf Hamid Awaluddin missioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Ariawan Wijaya Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | OKAS |
AnnualReport2024-OKAS-att1.pdf
Komisaris Independen Ketua | Chairman Ketua | Chairman President Commissioner and Independent Commissioner Edwin Stamboel Reza Adhitya Datunsolang • Edwin Stamboel Anggota | Member Anggota | Member Wakil Komisaris Utama | Vice President Commissioner Angelus Seato … Begitu juga hubungan antara sesama personnel kunci, yaitu personnel themselves, Edwin Stamboel and Gian Putra Wirjawan. In order Edwin Stamboel dan Gian Putra Wirjawan Untuk mengatasi potensi to mitigate potential |
Embedded text layer | 2 May 2025 |
| Asset transaction | Needs review | OKAS |
20250506_OKAS_Rencana Transaksi Perubahan Kegiatan Usaha_31883139_lamp1.pdf
Wirjawan Dewan Komisaris Komisaris Utama merangkap : Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama 1 Edwin Stamboel Komisaris | Ariawan Wijaya Komisaris Independen 1 Mursid Setiadji STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG SAHAM … Board of Commissioners President Commissioner : Hamid Awaluddin concurrenty as Independent Commissioner Vice President Commissioner |. Edwin Stamboel Commissioner 1 Ariawan Wijaya Independent Commissioner : Mursid Setiadji 4. CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION |
OCR | 6 May 2025 |
| Other | Text extracted | OKAS |
20250506_OKAS_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31883132_lamp1.pdf
Dewan Komisaris Komisaris Utama 1 Hamid Awaluddin merangkap Komisaris Independen Wakil Komisaris Utama 1 Edwin Stamboel Komisaris 1 Ariawan Wijaya Komisaris Independen 1 Mursid Setiadji STRUKTUR PERMODALAN DAN SUSUNAN PEMEGANG … Commissioners President Commissioner concurrently as : Hamid Awaluddin Independent Commissioner Vice President Commissioner 1 Edwin Stamboel Commissioner 1 Ariawan Wijaya Independent Commissioner 1 Mursid Setiadji CAPITAL STRUCTURE AND SHAREHOLDERS COMPOSITION Based |
OCR | 6 May 2025 |
| RUPS minutes | Parsed | OKAS |
20250625_OKAS_Ringkasan Risalah//Risalah RUPS_31908613_lamp2.pdf
Wirjawan Dewan Komisaris Komisaris Utama / : Tuan Hamid Awaluddin Komisaris Independen Wakil Komisaris Utama : Tuan Edwin Stamboel Komisaris Independen : Tuan Mursid Setiadji Komisaris : Tuan Ariawan Wijaya II. Kuorum Kehadiran Rapat dihadiri |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Parsed | OKAS |
20250625_OKAS_Ringkasan Risalah//Risalah RUPS_31908613_lamp1.pdf
Hamid Awaluddin - President Commissioner and : Hamid Awaluddin Komisaris Independen Independent Commissioner - Wakil Komisaris Utama : Edwin Stamboel - Vice President Commissioner : Edwin Stamboel - Komisaris Independen : Mursid Setiadji - Independent Commissioner : Mursid Setiadji - Komisaris |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | OKAS |
20250625_OKAS_Ringkasan Risalah//Risalah RUPS_31908613.pdf
Bapak Hamid Awaluddin KOMISARIS 06 September 2024 31 Desember 2025 1 X UTAMA Bapak Edwin Stamboel WAKIL 20 Juni 2023 31 Desember 2025 6 KOMISARIS UTAMA Bapak Mursid Setiadji KOMISARIS … Bapak Hamid Awaluddin PRESIDENT 06 September 2024 31 December 2025 1 X COMMISSIONER Bapak Edwin Stamboel DEPUTY 20 June 2023 31 December 2025 6 COMMISSIONER Bapak Mursid Setiadji COMMISSIONER |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | OKAS |
LK OKAS - 30 Jun 2025.pdf
Komisaris Independen Hamid Awaluddin Hamid Awaluddin President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent Commissioner Komisaris |
Embedded text layer | 25 Jul 2025 |
| Board change | Parsed | OKAS |
20251029_OKAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980615.pdf
Mursid Setiadji yang merupakan Komisaris 20-Jun-23 - 30-Jun-26 Independen Anggota Bapak Edwin Stamboel yang merupakan Anggota Dewan 20-Jun-23 - 30-Jun-26 Komisaris Anggota Ibu Eunike … Member Mr. Mursid Setiadji Independent Commissioner 20-Jun-23 - 30-Jun-26 Member Mr. Edwin Stamboel Commissioner 20-Jun-23 - 30-Jun-26 Member Ms. Eunike Indriani Executive Officers (officers |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | OKAS |
LK OKAS_30 Sep 2025 (Q3).pdf
Komisaris Independen Hamid Awaluddin Hamid Awaluddin President Commissioner and Independent Commissioner Wakil Komisaris Utama Edwin Stamboel Edwin Stamboel Vice President Commissioner Komisaris Independen Mursid Setiadji Mursid Setiadji Independent Commissioner Komisaris |
Embedded text layer | 30 Oct 2025 |
| RUPS minutes | Parsed | OKAS |
20251117_OKAS_Ringkasan Risalah//Risalah RUPS_31985870_lamp1.pdf
Hamid Awaluddin - President Commissioner and : Hamid Awaluddin Komisaris Independen Independent Commissioner - Wakil Komisaris : Edwin Stamboel - Vice President : Edwin Stamboel Utama Commissioner - Komisaris Independen : Mursid Setiadji - Independent Commissioner : Mursid Setiadji - Komisaris … Komisaris Independen: President Commissioner and Independent Hamid Awaluddin Commissioner: Hamid Awaluddin Wakil Komisaris Utama: Edwin Stamboel Vice President Commissioner: Edwin Stamboel Komisaris Independen: Mursid Setiadji Independent Commissioner: Mursid Setiadji Komisaris |
Embedded text layer | 17 Nov 2025 |
| RUPS minutes | Parsed | OKAS |
20251117_OKAS_Ringkasan Risalah//Risalah RUPS_31985870_lamp2.pdf
Rapat: Dewan Komisaris Komisaris Utama / Komisaris Independen : Bapak Hamid Awaluddin Wakil Komisaris Utama : Bapak Edwin Stamboel Komisaris Independen : Bapak Mursid Setiadji Komisaris : Bapak Ariawan Wijaya Direksi Direktur Utama : Bapak Ratno … berikut: Dewan Komisaris Komisaris Utama / Komisaris Independen : Bapak Hamid Awaluddin Wakil Komisaris Utama : Bapak Edwin Stamboel Komisaris Independen : Bapak Mursid Setiadji Komisaris : Bapak Ariawan Wijaya Komisaris : Bapak Drs. Y. Rizal |
Embedded text layer | 17 Nov 2025 |
| RUPS minutes | Needs review | OKAS |
20251117_OKAS_Ringkasan Risalah//Risalah RUPS_31985870.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama dan Komisaris Independen: Hamid Awaluddin Wakil Komisaris Utama: Edwin Stamboel Komisaris Independen: Mursid Setiadji Komisaris: Ariawan Wijaya Komisaris: Drs. Y. Rizal Efendi, M.Si Direksi … Bapak Hamid Awaluddin KOMISARIS 06 September 2024 31 Desember 2025 1 X UTAMA Bapak Edwin Stamboel WAKIL 20 Juni 2023 31 Desember 2025 6 KOMISARIS UTAMA Bapak Mursid Setiadji KOMISARIS |
Embedded text layer | 17 Nov 2025 |