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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | TLKM |
FS Telkom Triwulan II 2023_English_Rilis.pdf
Member Wawan Iriawan Wawan Iriawan Member Abdi Negara Nurdin Abdi Negara Nurdin Member Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | TLKM |
FS Telkom Triwulan II 2023_Bahasa_Rilis.pdf
Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | MFMI |
Laporan_Keuangan_MFMI 30 Jun 2023.pdf
Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2023 dan The Company’s corporate secretary |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MFMI |
20230731_MFMI_Laporan Informasi dan Fakta Material_31355816_lamp1.pdf
Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2023 dan The Company’s corporate secretary |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | EMTK |
20230731_EMTK_Laporan Informasi dan Fakta Material_31356059_lamp2.pdf
follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan Peraturan BAPEPAM |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | WOMF |
20230731_WOMF_Laporan Informasi dan Fakta Material_31356024_lamp4.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Diangkat pada RUPS Tahunan Perseroan tanggal 30 Maret … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | WOMF |
Lap. Keu Juni 2023.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Diangkat pada RUPS Tahunan Perseroan tanggal 30 Maret … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | EMTK |
EMTK_LK_TW_II_2023.pdf
follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan Peraturan BAPEPAM |
Embedded text layer | 1 Aug 2023 |
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
ABMM INDRA SETIAWAN Scripless/Non-Warkat 100 0.0000036 3080 ABMM INDRA SUYITNO ST Scripless/Non-Warkat 1,100 0.0000400 3081 ABMM INDRA SUYITNO, ST. Scripless/Non-Warkat 100 0.0000036 3082 ABMM INDRAJATI PERMANA Scripless/Non-Warkat … GUNARTIAS T Scripless/Non-Warkat 3,600 0.0001308 3134 ABMM IR. BAMBANG NUGROHO, MT Scripless/Non-Warkat 1,500 0.0000545 3135 ABMM IR. BAMBANG SUDIONO Scripless/Non-Warkat 3,000 0.0001090 3136 ABMM IR. EDDY NUGROHO |
Embedded text layer | 8 Aug 2023 |
| Financial statement | Text extracted | MFMI |
Laporan_Keuangan_MFMI 30 Sep 2023.pdf
Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 September 2023 The Company’s corporate secretary |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | TLKM |
20231031_TLKM_Laporan Informasi dan Fakta Material_31483709_lamp3.pdf
Member Wawan Iriawan Wawan Iriawan Member Abdi Negara Nurdin Abdi Negara Nurdin Member Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TLKM |
20231031_TLKM_Laporan Informasi dan Fakta Material_31483709_lamp1.pdf
Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | EMTK |
EMTK_LK_TW_III_2023.pdf
sebagai berikut: are as follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | WOMF |
20231031_WOMF_Laporan Informasi dan Fakta Material_31483761_lamp2.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Diangkat pada Rapat Umum Pemegang Saham Tahunan Perusahaan *Appointed … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | WOMF |
Lap. Keu Sep 23.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Diangkat pada Rapat Umum Pemegang Saham Tahunan Perusahaan *Appointed … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TLKM |
Telkom_FS English Q3 2023.pdf
Member Wawan Iriawan Wawan Iriawan Member Abdi Negara Nurdin Abdi Negara Nurdin Member Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | TLKM |
Telkom_FS Bahasa Q3 2023.pdf
Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary Edwin Julianus Sebayang |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | WOMF |
Laporan Keuangan Triwulan III Tahun 2023.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Diangkat pada Rapat Umum Pemegang Saham Tahunan Perusahaan *Appointed … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 2 Nov 2023 |
| Shareholder register | Needs review | HOMI |
20231207_HOMI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546770_lamp1.pdf
BUKIT LONTAR JAYA XII / PD 2-2 RT.002 RW.016 LONTAR, SAMBIKEREP 225. BAMBANG WINARNO 2,900 k TCP BLOK F 4 NO 28 PELAWAD CIRUAS NONE NONE 226. BARCLAYS CAPITAL … PEDURUNGAN LOR / PEDURUNGAN 423. ELSYTA PUTRI MAHARANI 100 k pontianak 424. EMMANUEL EVANGELISTA 60,200 k JL MAKSUDI NO 5 RT 002 RW 004 Kel. PANJUNAN Kec. ASTANA ANYAR |
Embedded text layer | 7 Dec 2023 |
| Board change | Needs review | TLKM |
20240207_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575837_lamp1.pdf
Bambang P.S. Brodjonegoro (President Commissioner/ Independent Commissioner) 2. Wawan Iriawan (Independent Commissioner) 3. Emmanuel Bambang Suyitno (Financial Expert/ Independent Member) 4. Edy Sihotang (Financial & Forensic Audit Expert/ Independent Member |
Embedded text layer | 7 Feb 2024 |
| Board change | Needs review | TLKM |
20240207_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575837_lamp2.pdf
Bambang P.S. Brodjonegoro (Komisaris Utama/ Komisaris Independen) 2. Wawan Iriawan (Komisaris Independen) 3. Emmanuel Bambang Suyitno (Financial Expert/ Anggota Independen) 4. Edy Sihotang (Financial & Forensic Audit Expert/ Anggota Independen) Keputusan |
Embedded text layer | 7 Feb 2024 |
| Board change | Text extracted | TLKM |
20240207_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575837.pdf
KETUA Bono Daru Adji ANGGOTA Bambang P. S. Brodjonegoro ANGGOTA Wawan Iriawan ANGGOTA Emmanuel Bambang Suyitno ANGGOTA Edy Sihotang Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/KEP/DK/2024 , tanggal SK Dewan … Head Bono Daru Adji Member Bambang P. S. Brodjonegoro Member Wawan Iriawan Member Emmanuel Bambang Suyitno Member Edy Sihotang Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | WOMF |
20240222_WOMF_Laporan Informasi dan Fakta Material_31580007_lamp3.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Mengundurkan diri per 8 September 2023 dan telah mendapatkan … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 23 Feb 2024 |
| Financial statement | Text extracted | WOMF |
Financial Statements 31 Dec 2023.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Mengundurkan diri per 8 September 2023 dan telah mendapatkan … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 6 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att1.pdf
Independent Commissioner March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret 2023 – 2024 Emmanuel Bambang Suyitno Member Independent Party March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret … training for member of the Risk Oversight Committee Emmanuel Bambang Suyitno terdapat pada Bab Profil Mr. Emmanuel Bambang Suyitno is presented in the Perusahaan bagian Pelatihan Komite Audit di Laporan |
Embedded text layer | 6 Mar 2024 |
| Financial statement | Text extracted | TLKM |
FS Telkom Bahasa YE 2023_Rilis.pdf
Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin* Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary Anetta Hasan R. Achmad |
Embedded text layer | 24 Mar 2024 |
| Financial statement | Text extracted | TLKM |
FS Telkom English YE 2023_Released.pdf
Iriawan Wawan Iriawan Member Abdi Negara Nurdin* Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary Anetta Hasan R. Achmad Faisal Internal |
Embedded text layer | 24 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att1.pdf
Independent Commissioner March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret 2023 – 2024 Emmanuel Bambang Suyitno Member Independent Party March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret … training for member of the Risk Oversight Committee Emmanuel Bambang Suyitno terdapat pada Bab Profil Mr. Emmanuel Bambang Suyitno is presented in the Perusahaan bagian Pelatihan Komite Audit di Laporan |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att4.pdf
Independent Commissioner March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret 2023 – 2024 Emmanuel Bambang Suyitno Member Independent Party March 31, 2023 - 2024 Anggota Pihak Independen 31 Maret … training for member of the Risk Oversight Committee Emmanuel Bambang Suyitno terdapat pada Bab Profil Mr. Emmanuel Bambang Suyitno is presented in the Perusahaan bagian Pelatihan Komite Audit di Laporan |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | MFMI |
Laporan_Keuangan_MFMI 31 Des 2023.pdf
Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2023 The Company’s corporate secretary |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | EMTK |
20240331_EMTK_Laporan Informasi dan Fakta Material_31621273_lamp2.pdf
follows: berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan Peraturan |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att2.pdf
Keterangan: BDA Bono Daru Adji ANN Abdi Negara Nurdin BPSB Bambang Permadi Soemantri Brodjonegoro EBS Emmanuel Bambang Suyitno WI Wawan Iriawan ES Edy Sihotang Kehadiran Rapat Komite Audit Tahun … Anggota Bambang Permadi Bambang Permadi Soemantri Brojonegoro Soemantri Brojonegoro Anggota Wawan Iriawan Wawan Iriawan Anggota Abdi Negara Nurdin* Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | TLKM |
AnnualReport2023-TLKM-att3.pdf
Remark: BDA Bono Daru Adji ANN Abdi Negara Nurdin BPSB Bambang Permadi Soemantri Brodjonegoro EBS Emmanuel Bambang Suyitno WI Wawan Iriawan ES Edy Sihotang Audit Committee’s Meeting Attendances … Member Bambang Permadi Bambang Permadi Soemantri Brojonegoro Soemantri Brojonegoro Member Wawan Iriawan Wawan Iriawan Member Abdi Negara Nurdin* Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member |
Embedded text layer | 31 Mar 2024 |
| Board change | Text extracted | WOMF |
20240402_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622577.pdf
Myrnie Zachraini Tamin I Nyoman Tjager Periode Ke-1 ANGGOTA Rijanti Witarsa Emmanuel Bambang Periode Ke-1 Suyitno ANGGOTA Anang Yudiansyah, S.E. Rijanti Witarsa Periode Ke-1 Dasar Hukum Penunjukan … Myrnie Zachraini Tamin I Nyoman Tjager Periode Ke-1 Member Rijanti Witarsa Emmanuel Bambang Periode Ke-1 Suyitno Member Anang Yudiansyah, S.E. Rijanti Witarsa Periode Ke-1 Legal Basis |
Embedded text layer | 2 Apr 2024 |
| Financial statement | Text extracted | EMTK |
EMTK_LK Tahunan 31 Des 2023.pdf
follows: berikut: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan Peraturan |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | MFMI |
AnnualReport2023-MFMI-att1.pdf
ŀĴĴėŭŭ÷÷ Patricia Marina Sugondo Presiden Direktur Purnama Setiawan ŝ÷Ťėñ÷Ķŭɑ"ėŝ÷ëŭŀŝ Emmanuel Bambang Suyitno Joyce Housien Internal Audit ŵñėŭɑGĶŭ÷ŝĶÏī Andrew Edward Allen Direktur Direktur Director Director ėƍÏɑWŵĴÏŝɑWɑGĶñŝÏĶ … bÏƔɑDZȟɑǮǬǮǭ Purnama Setiawan Anggota | Member 2021 - 2024 1 5 Mei 2021 | bÏƔɑDZȟɑǮǬǮǭ Emmanuel Bambang Suyitno Anggota | Member 2021 - 2024 1 5 Mei 2021 | bÏƔɑDZȟɑǮǬǮǭ Masa Jabatan Anggota Komite Audit ÷ŝĴɑŀĊɑmĊƢë |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | TLKM |
LK Telkom Q124 Bahasa_rilis.pdf
Brojonegoro Soemantri Brojonegoro Anggota Wawan Iriawan Wawan Iriawan Anggota* - Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary** R. Achmad Faisal Anetta |
Embedded text layer | 18 Apr 2024 |
| Financial statement | Text extracted | TLKM |
LK Telkom Q124 English_released.pdf
Brojonegoro Member Wawan Iriawan Wawan Iriawan Member* - Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary** R. Achmad Faisal Anetta Hasan Internal |
Embedded text layer | 18 Apr 2024 |
| Financial statement | Text extracted | TLKM |
20240418_TLKM_Laporan Informasi dan Fakta Material_31627132_lamp3.pdf
Brojonegoro Member Wawan Iriawan Wawan Iriawan Member* - Abdi Negara Nurdin Member Emmanuel Bambang Emmanuel Bambang Suyitno Suyitno Member Edy Sihotang Edy Sihotang Corporate Secretary** R. Achmad Faisal Anetta Hasan Internal |
Embedded text layer | 18 Apr 2024 |
| Financial statement | Text extracted | TLKM |
20240418_TLKM_Laporan Informasi dan Fakta Material_31627132_lamp2.pdf
Brojonegoro Soemantri Brojonegoro Anggota Wawan Iriawan Wawan Iriawan Anggota* - Abdi Negara Nurdin Anggota Emmanuel Bambang Suyitno Emmanuel Bambang Suyitno Anggota Edy Sihotang Edy Sihotang Corporate Secretary** R. Achmad Faisal Anetta |
Embedded text layer | 18 Apr 2024 |
| Financial statement | Text extracted | MFMI |
Laporan_Keuangan_MFMI 31 Mar 2024.pdf
Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2024 dan The Company’s corporate secretary |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | EMTK |
AnnualReport2023-EMTK-att2.pdf
Sjahrir Marianna Sutadi Member | Anggota Member | Anggota Member | Anggota Member | Anggota Member | Anggota Emmanuel Bambang Suyitno Marianna Sutadi Marianna Sutadi Pandu Patria Sjahrir Sutiana Ali Aribowo Eddy Kusnadi Sariaatmadja Susanto … tahun (2019-2024) Komisaris Independen) Keputusan Dewan Komisaris tanggal 16 Mei 2019 Emmanuel Bambang Suyitno Member/ Decree of the Board of Commissioners dated 16 5 years (Independent External Party / Anggota |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | EMTK |
AnnualReport2023-EMTK-att2.pdf
Sjahrir Marianna Sutadi Member | Anggota Member | Anggota Member | Anggota Member | Anggota Member | Anggota Emmanuel Bambang Suyitno Marianna Sutadi Marianna Sutadi Pandu Patria Sjahrir Sutiana Ali Aribowo Eddy Kusnadi Sariaatmadja Susanto |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | EMTK |
20240430_EMTK_Laporan Informasi dan Fakta Material_31631573_lamp2.pdf
sebagai berikut: follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | EMTK |
EMTK_LK_TW_I_2024.pdf
sebagai berikut: follows: Ketua Stan Maringka Chairman Anggota Aribowo Member Anggota Emmanuel Bambang Suyitno Member Pembentukan komite audit Perusahaan telah The establishment of the Company’s audit dilakukan sesuai dengan |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | WOMF |
FS 31 MAR 24 (Limited Review).pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member * Mengundurkan diri per 8 September 2023 dan telah mendapatkan |
Embedded text layer | 15 May 2024 |
| Board change | Needs review | MFMI |
20240521_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641621_lamp1.pdf
kedua, menjadi sebagai berikut: Ketua 1 Patricia Marina Sugondo Anggota Purnama Setiawan Anggota Emmanuel Bambang Suyitno . Menyatakan pengangkatan anggota Komite Audit di atas berlaku efektif sejak tanggal Surat Keputusan … second period, as follows: Head 1 Patricia Marina Sugondo Member Purnama Setiawan Member Emmanuel Bambang Suyitno To declare the appointment of the above members of the Audit Committee effective since |
OCR | 21 May 2024 |
| Board change | Text extracted | MFMI |
20240521_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641621.pdf
Sugondo ANGGOTA Purnama Setiawan Purnama Setiawan Periode Ke-2 ANGGOTA Emmanuel Bambang Emmanuel Bambang Periode Ke-2 Suyitno Suyitno Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 037/CS/V/2024 , tanggal SK Dewan … Member Purnama Setiawan Purnama Setiawan Periode Ke-2 Member Emmanuel Bambang Emmanuel Bambang Periode Ke-2 Suyitno Suyitno Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 21 May 2024 |
| Financial statement | Text extracted | WOMF |
Reissue FS 31 Des 2023.pdf
Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Emmanuel Bambang Suyitno : Member Anggota : Rijanti Witarsa : Member *Mengundurkan diri per 8 September 2023 dan telah mendapatkan … Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun buku 2022 *Finance Director |
Embedded text layer | 30 May 2024 |
| Other | Text extracted | WOMF |
20240625_WOMF_Penyampaian Prospektus//Informasi Tambahan_31674568_lamp2.pdf
Patricia Marina Sugondo* 3 3 100% 3 Rijanti Witarsa** 5 5 100% 4 Emmanuel Bambang Suyitno 8 7 88% *) Ibu Patricia Marina Sugondo berakhir masa jabatan pada tanggal 30 Maret … Thilagavathy Nadason 4 4 100% 3 Mrynie Zachraini Tamin 4 4 100% 4 Emmanuel Bambang Suyitno 4 4 100% Frekuensi Rapat dan Tingkat Kehadiran Komite Pemantau Risiko Pada Bulan Januari |
Embedded text layer | 25 Jun 2024 |