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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | KAII |
FS KAII 30 JUNI 2023.pdf
Riza Primadi Independent Commissioner Komisaris Independen Rochadi Rochadi Independent Commissioner Komisaris Independen Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Johan Sirait Johan Sirait Independent Commissioner Komisaris Diah Natalisa Diah … Risiko Management Committee Ketua (merangkap Anggota) Chairul Anwar Chairul Anwar Chairman (concurrently Member) Anggota Endang Tirtana Endang Tirtana Member Anggota Mohamad Risal Wasal Mohamad Risal Wasal Member Anggota Miranti Gani |
Embedded text layer | 26 Jul 2023 |
| Other | Text extracted | KAII |
20230830_KAII_Laporan Informasi dan Fakta Material_31394950_lamp1.pdf
Komisaris Utama/ Komisaris Independen / President Said Aqil Siroj - √ - √ - √ - √ - √ - √ - √ Commissioner/ Independent Commissioner Komisaris Independen/ Rochadi Independent - √ - √ - √ - √ - √ - √ - √ Commissioner Komisaris Independen/ Riza Primadi Independent - √ - √ - √ - √ - √ - √ - √ Commissioner Komisaris Independen/ Endang Tirtana Independent - √ - √ - √ - √ - √ - √ - √ Commissioner Komisaris / Cris … Independent Commissioner Komisaris Independen / Riza Primadi Riza Primadi Riza Primadi Riza Primadi Independent Commissioner Komisaris Independen / Endang Tirtana Endang Tirtana Endang Tirtana Endang Tirtana Independent Commissioner Komisaris / Sri Paduka Mangkoenagoro |
Embedded text layer | 30 Aug 2023 |
| Board change | Text extracted | KAII |
20231129_KAII_Perubahan Pengurus_31543509.pdf
Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Said Aqil Siroj 03 Maret 2021 Said Aqil Siroj X . UTAMA Endang Tirtana KOMISARIS 29 Desember 2021 Endang Tirtana |
Embedded text layer | 29 Nov 2023 |
| Board change | Text extracted | KAII |
20240307_KAII_Perubahan Pengurus_31594771.pdf
Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Said Aqil Siroj 03 Maret 2021 Said Aqil Siroj X . UTAMA Endang Tirtana KOMISARIS 29 Desember 2021 Endang Tirtana |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | SMBR |
AnnualReport2023-SMBR-att3.pdf
Chowadja Sanova - (Komisaris Chowadja Sanova - (Komisaris Independen / Independen / Independent Independen / Independent Independent Commissioner) Commissioner) Commissioner) Alex Iskandar Munaf - (Komisaris Utama Menjabat dalam jajaran Dewan Komisaris merangkap Komisaris Independen / sejak … DEWAN KOMISARIS BOARD OF COMMISSIONERS ALEX ISKANDAR MUNAF Komisaris Utama/ Independen President/ Independent Commissioner HADI DARYANTO INOSENTIUS SAMSUL CHOWADJA SANOVA Komisaris Komisaris Komisaris Independen Commissioner Commissioner Independent Commissioner DIREKSI BOARD |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KAII |
Laporan Keuangan KAII GA 31 Des 2023.pdf
Komisaris Independen Endang Tirtana Independent Commissioner Komisaris Independen Johan Sirait Independent Commissioner Komisaris Diah Natalisa Commissioner Komisaris Chairul Anwar Commissioner Komisaris Sri Paduka Mangkoenagoro X Commissioner Komisaris Mohamad Risal Wasal … sebagai berikut: (Persero) as follows: a. Memberhentikan dengan hormat a. Honorable discharge Endang Tirtana as Endang Tirtana sebagai anggota member of the Risk Management Komite Pemantau Manajemen Risiko; Monitoring Committee |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | KAII |
20240725_KAII_Laporan Informasi dan Fakta Material_31687502_lamp2.pdf
Anwar Komisaris : Elen Setiadi Komisaris Independen : Johan Bakti Porsea Sirait Komisaris Independen : Rochadi Komisaris Independen : Endang Tirtana Masa jabatan masing-masing Komisaris adalah 5 (lima) tahun sejak pengangkatan. 19 Pengangkatan |
Embedded text layer | 25 Jul 2024 |
| Financial statement | Text extracted | KAII |
FS KAII 30 Juni 2024.pdf
Riza Primadi Independent Commissioner Komisaris Independen Rochadi Rochadi Independent Commissioner Komisaris Independen Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Johan Sirait Johan Sirait Independent Commissioner Komisaris Diah Natalisa Diah … December 31, 2023 Komite Audit Audit Committee Ketua Rochadi Riza Primadi Chairman Anggota Endang Tirtana Rochadi Member Anggota Johan Sirait Johan Sirait Member Anggota Ernesto Ernesto Member Anggota Amalia Setyanti |
Embedded text layer | 31 Jul 2024 |
| Board change | Text extracted | KAII |
20240806_KAII_Perubahan Pengurus_31692248.pdf
Jabatan Keterangan Pengangkatan Sebelumnya Independen Rochadi KOMISARIS 03 Maret 2021 Rochadi X . Diah Natalisa KOMISARIS 03 Maret 2021 Diah Natalisa . Chairul Anwar KOMISARIS 03 Maret 2021 Chairul Anwar . Johan Bakti … KOMISARIS 15 Agustus 2022 X . Sirait Sirait 20 September Mohamad Risal Wasal KOMISARIS Mohamad Risal Wasal . 2022 KOMISARIS Said Aqil Siroj 03 Maret 2021 Said Aqil Siroj X . UTAMA Endang |
Embedded text layer | 6 Aug 2024 |
| Other | Text extracted | KAII |
AnnualReport2023-KAII-att1.pdf
Komisaris Utama/ Komisaris Independen Said Aqil Siroj Chief - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ Commissioner/ Independent Commissioner Komisaris Independen Rochadi - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ Independent Commissioner Komisaris Independen Riza Primadi - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ Independent Commissioner Komisaris Independen Endang Tirtana - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ - ✓ Independent Commissioner Komisaris Independen … September 2024 Dewan Komisaris Board of Commissioners Said Aqil Siroj Komisaris Utama/Komisaris Independen President Commissioner/Independent Commissioner Rochadi Endang Tirtana Johan Sirait Komisaris Independen Komisaris Komisaris Independen Independent Commissioner Commissioner Independent |
Embedded text layer | 15 Oct 2024 |
| Other | Text extracted | KAII |
20241101_KAII_Penyampaian Bukti Iklan_31751987_lamp1.pdf
dengan tanggal 31 Desember ribu menjadi sebesar Rp4.718.034.952 ribu. Penurunan ini terutama disebabkan Komisaris Independen : Endang Tirtana akomodasi dan wisata sehingga memudahkan pelanggan 2022 oleh penurunan pada penerimaan dari Pemerintah |
Embedded text layer | 1 Nov 2024 |
| Other | Text extracted | KAII |
20241104_KAII_Laporan Informasi dan Fakta Material_31753049_lamp1.pdf
Diah Natalisa Komisaris : Chairul Anwar Komisaris : Mohamad Risal Wasal Komisaris Independen : Rochadi Komisaris Independen : Endang Tirtana Komisaris Independen : Johan Bakti Porsea Sirait Dewan Komisaris yang menjabat saat ini diangkat berdasarkan … Independen : Adiwarman Azwar Karim Komisaris : Suyanto Komisaris : Masduki Baidlowi Komisaris : Fauzi* Komisaris : Nazaruddin* Komisaris : Abu Rokhmad Komisaris Independen : Komaruddin Hidayat Komisaris Independen : Mohamad Nasir Komisaris Independen : Felicitas Tallulembang* Direksi Direktur |
Embedded text layer | 4 Nov 2024 |
| Listing | Text extracted | KAII |
20241119_KAII_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31779378_lamp1.pdf
Independen : Adiwarman Azwar Karim Komisaris : Suyanto Komisaris : Masduki Baidlowi Komisaris : Fauzi* Komisaris : Nazaruddin* Komisaris : Abu Rokhmad Komisaris Independen : Komaruddin Hidayat Komisaris Independen : Mohamad Nasir Komisaris Independen : Felicitas Tallulembang* 284 Direksi … Komisaris Independen Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Johan Sirait Johan Sirait Independent Commissioner Komisaris Diah Natalisa Diah Natalisa Commissioner Komisaris Chairul Anwar Chairul Anwar Commissioner Komisaris |
Embedded text layer | 19 Nov 2024 |
| Other | Text extracted | KAII |
20250307_KAII_Penyampaian Bukti Iklan_31867347_lamp1.pdf
Komisaris : Diah Natalisa Komisaris : Chairul Anwar Komisaris : Mohamad Risal Wasal Komisaris Independen : Rochadi Komisaris Independen : Endang Tirtana Komisaris Independen : Johan Bakti Porsea Sirait Direksi Direktur Utama : Didiek Hartantyo Direktur Niaga |
Embedded text layer | 7 Mar 2025 |
| Other | Text extracted | KAII |
20250307_KAII_Penyampaian Prospektus//Informasi Tambahan_31867349_lamp1.pdf
Komisaris : Diah Natalisa Komisaris : Chairul Anwar Komisaris : Mohamad Risal Wasal Komisaris Independen : Rochadi Komisaris Independen : Endang Tirtana Komisaris Independen : Johan Bakti Porsea Sirait Direksi Direktur Utama : Didiek Hartantyo Direktur Niaga |
Embedded text layer | 7 Mar 2025 |
| Listing | Text extracted | KAII |
20250327_KAII_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31871956_lamp1.pdf
Komisaris: Komisaris Utama / Independen : Muliaman D. Hadad1) Wakil Komisaris Utama / Independen : Adiwarman Azwar Karim2) Komisaris : Suyanto Komisaris : Masduki Baidlowi Komisaris : Abu Rokhmad Komisaris : Fauzi Komisaris : Nazaruddin Komisaris : Komaruddin Hidayat Komisaris … Paduka Mangkoenagoro X Komisaris : Diah Natalisa Komisaris : Chairul Anwar Komisaris : Mohamad Risal Wasal Komisaris Independen : Rochadi Komisaris Independen : Endang Tirtana Komisaris Independen : Johan Bakti Porsea Sirait Direksi Direktur Utama : Didiek |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | KAII |
Kereta Api Indonesia GA 31 Des 2024.pdf
Riza Primadi Independent Commissioner Komisaris Independen Rochadi Rochadi Independent Commissioner Komisaris Independen Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Johan Bakti Porsea Sirait Johan Bakti Porsea Sirait Independent Commissioner … follows: 2024 2023 Komite Audit Audit Committee Ketua Rochadi Riza Primadi Chairman Anggota Endang Tirtana Rochadi Member Anggota Johan Bakti Porsea Sirait Johan Bakti Porsea Sirait Member Anggota Ernesto Ernesto |
Embedded text layer | 19 Jun 2025 |
| Other | Text extracted | KAII |
20250712_KAII_Laporan Informasi dan Fakta Material_31914341_lamp2.pdf
Komisaris Utama/ Komisaris Independen / Said Aqil Siroj - √ - √ - √ - √ - √ - √ - √ President Commissioner/ Independent Commissioner Komisaris Independen / Rochadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Riza Primadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Endang Tirtana - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Mohamad Risal … June, 2025 DEWAN KOMISARIS Board of Commissioners Said Aqil Siroj Komisaris Utama/Komisaris Independen President Commissioner/Independent Commissioner Rochadi Endang Tirtana Johan Sirait Komisaris Independen Komisaris Komisaris Independen Independent Commissioner Commissioner Independent |
Embedded text layer | 12 Jul 2025 |
| Other | Text extracted | KAII |
AnnualReport2024-KAII-att1.pdf
Komisaris Utama/ Komisaris Independen / Said Aqil Siroj - √ - √ - √ - √ - √ - √ - √ President Commissioner/ Independent Commissioner Komisaris Independen / Rochadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Riza Primadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Endang Tirtana - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Mohamad Risal … June, 2025 DEWAN KOMISARIS Board of Commissioners Said Aqil Siroj Komisaris Utama/Komisaris Independen President Commissioner/Independent Commissioner Rochadi Endang Tirtana Johan Sirait Komisaris Independen Komisaris Komisaris Independen Independent Commissioner Commissioner Independent |
Embedded text layer | 16 Jul 2025 |
| Financial statement | Text extracted | KAII |
FS KAII 30 Juni 2025.pdf
Aqil Siroj Independent Commissioner Komisaris Independen Rochadi Rochadi Independent Commissioner Komisaris Independen Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Johan Bakti Porsea Sirait Johan Bakti Porsea Sirait Independent Commissioner … December 31, 2024 Komite Audit Audit Committee Ketua Rochadi Rochadi Chairman Anggota Endang Tirtana Endang Tirtana Member Anggota Johan Bakti Porsea Sirait Johan Bakti Porsea Sirait Member Anggota Ernesto Ernesto |
Embedded text layer | 29 Jul 2025 |
| Board change | Needs review | KAII |
20250902_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936767_lamp1.pdf
Ketua (merangkap anggota) Rochadi/ Komisaris Independen Arnanto/ Komisaris Independen Anggota Endang Tirtana/ Komisaris Endang Tirtana/ Komisaris Independen Independen Anggota Johan Bakti Porsea Sirait/ Raizal Arifin/ Komisaris Komisaris Independen Independen Anggota |
Embedded text layer | 2 Sep 2025 |
| Board change | Needs review | KAII |
20250909_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31938547_lamp1.pdf
Baru Ketua (merangkap anggota) Arnanto/ Komisaris Independen Endang Tirtana/ Komisaris Independen Anggota Endang Tirtana/ Komisaris Arnanto/ Komisaris Independen Independen Anggota Raizal Arifin/ Komisaris Raizal Arifin/ Komisaris Independen Independen Anggota Ernesto |
Embedded text layer | 9 Sep 2025 |
| Board change | Parsed | KAII |
20250909_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31938547.pdf
Independen ANGGOTA Arnanto/ Komisaris Endang Tirtana/ Periode Ke-1 Independen Komisaris Independen ANGGOTA Raizal Arifin/ Komisaris Raizal Arifin/ Periode Ke-1 Independen Komisaris Independen ANGGOTA Ernesto Ernesto Periode … follows : Information New Old Service Period Head Endang Tirtana/ Komisaris Arnanto/ Komisaris Periode Ke-1 Independen Independen Member Arnanto/ Komisaris Endang Tirtana/ Komisaris Periode Ke-1 Independen Independen Member Raizal |
Embedded text layer | 9 Sep 2025 |
| Other | Text extracted | KAII |
20250925_KAII_Laporan Informasi dan Fakta Material_31952568_lamp2.pdf
Komisaris Utama/ Komisaris Independen / Said Aqil Siroj - √ - √ - √ - √ - √ - √ - √ President Commissioner/ Independent Commissioner Komisaris Independen / Rochadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Riza Primadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Endang Tirtana - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Mohamad Risal … June, 2025 DEWAN KOMISARIS Board of Commissioners Said Aqil Siroj Komisaris Utama/Komisaris Independen President Commissioner/Independent Commissioner Rochadi Endang Tirtana Johan Sirait Komisaris Independen Komisaris Komisaris Independen Independent Commissioner Commissioner Independent |
Embedded text layer | 25 Sep 2025 |
| Other | Text extracted | KAII |
AnnualReport2024-KAII-att2.pdf
Komisaris Utama/ Komisaris Independen / Said Aqil Siroj - √ - √ - √ - √ - √ - √ - √ President Commissioner/ Independent Commissioner Komisaris Independen / Rochadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Riza Primadi - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Komisaris Independen / Endang Tirtana - √ - √ - √ - √ - √ - √ - √ Independent Commissioner Mohamad Risal … June, 2025 DEWAN KOMISARIS Board of Commissioners Said Aqil Siroj Komisaris Utama/Komisaris Independen President Commissioner/Independent Commissioner Rochadi Endang Tirtana Johan Sirait Komisaris Independen Komisaris Komisaris Independen Independent Commissioner Commissioner Independent |
Embedded text layer | 26 Sep 2025 |
| Board change | Parsed | KAII |
20260102_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016240.pdf
Tirtana/ Periode Ke-2 Komisaris Independen Komisaris Independen ANGGOTA Arnanto/ Komisaris Arnanto/ Komisaris Periode Ke-2 Independen Independen ANGGOTA Raizal Arifin/ Komisaris Raizal Arifin/ Periode Ke-2 Independen Komisaris Independen … follows : Information New Old Service Period Head Endang Tirtana/ Komisaris Endang Tirtana/ Komisaris Periode Ke-2 Independen Independen Member Arnanto/ Komisaris Arnanto/ Komisaris Periode Ke-2 Independen Independen Member Raizal |
Embedded text layer | 2 Jan 2026 |
| Board change | Parsed | KAII |
20260102_KAII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016250.pdf
Tirtana/ Periode Ke-1 Komisaris Independen Komisaris Independen ANGGOTA Arnanto/ Komisaris Arnanto/ Komisaris Periode Ke-1 Independen Independen ANGGOTA Raizal Arifin/ Komisaris Raizal Arifin/ Periode Ke-1 Independen Komisaris Independen … follows : Information New Old Service Period Head Endang Tirtana/ Komisaris Endang Tirtana/ Komisaris Periode Ke-1 Independen Independen Member Arnanto/ Komisaris Arnanto/ Komisaris Periode Ke-1 Independen Independen Member Raizal |
Embedded text layer | 2 Jan 2026 |
| Financial statement | Text extracted | KAII |
LK PTKAI 31 Desember 2025.pdf
Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Arnanto Johan Bakti Porsea Sirait Independent Commissioner Komisaris Independen Raizal Arifin Rochadi Independent Commissioner Komisaris Diah Natalisa Diah Natalisa Commissioner Komisaris Purnomo Sucipto … berikut: 2024 are as follows: 2025 2024 Komite Audit Audit Committee Ketua (merangkap Anggota) Endang Tirtana Rochadi Chairman (concurrently Member) Anggota Arnanto Endang Tirtana Member Anggota Raizal Arifin Johan Bakti |
Embedded text layer | 15 Jun 2026 |
| Board change | Needs review | KAII |
20260701_KAII_Perubahan Pengurus_32106852_lamp1.pdf
Dendy Kurniawan 2. Direktur Pengelolaan Sarana : Heru Kuswanto b. Komisaris 1. Komisaris Utama/Komisaris Independen : Said Aqil Siroj 2. Komisaris Independen : Endang Tirtana 3. Komisaris : Diah Natalisa Sesuai dengan ketentuan peraturan … Dewan Komisaris 1. Komisaris Utama/Komisaris Independen : Said Aqil Siroj 2. Komisaris : Diah Natalisa 3. Komisaris : Mohamad Risal Wasal 4. Komisaris : Purnomo Sucipto 5. Komisaris Independen : Arnanto 6. Komisaris : I Wayan |
Embedded text layer | 1 Jul 2026 |
| Board change | Text extracted | KAII |
20260701_KAII_Perubahan Pengurus_32106852.pdf
Independen KOMISARIS Said Aqil Siroj 30 Juni 2026 Said Aqil Siroj X UTAMA Arnanto KOMISARIS 12 Agustus 2025 Arnanto X Raizal Arifin KOMISARIS 12 Agustus 2025 Raizal Arifin X Endang … Tirtana KOMISARIS 30 Juni 2026 Endang Tirtana X Diah Natalisa KOMISARIS 30 Juni 2026 Diah Natalisa 20 September Mohamad Risal Wasal KOMISARIS Mohamad Risal Wasal 2022 Purnomo Sucipto KOMISARIS |
Embedded text layer | 1 Jul 2026 |
| Board change | Text extracted | KAII |
20260728_KAII_Perubahan Pengurus_32115225.pdf
Independen KOMISARIS Said Aqil Siroj 30 Juni 2026 Said Aqil Siroj X UTAMA Arnanto KOMISARIS 12 Agustus 2025 Arnanto X Raizal Arifin KOMISARIS 12 Agustus 2025 Raizal Arifin X Endang … Tirtana KOMISARIS 30 Juni 2026 Endang Tirtana X Diah Natalisa KOMISARIS 30 Juni 2026 Diah Natalisa 20 September Mohamad Risal Wasal KOMISARIS Mohamad Risal Wasal 2022 I Wayan Sugiri KOMISARIS |
Embedded text layer | 28 Jul 2026 |
| Financial statement | Text extracted | KAII |
FS KAII 30 Juni 2026.pdf
Endang Tirtana Endang Tirtana Independent Commissioner Komisaris Independen Arnanto Arnanto Independent Commissioner Komisaris Independen Raizal Arifin Raizal Arifin Independent Commissioner Komisaris Purnomo Sucipto Purnomo Sucipto Commissioner Komisaris I Wayan Sugiri … Juni 30, 2026 December 31, 2025 Komite Audit Audit Committee Ketua (merangkap Anggota) Endang Tirtana Endang Tirtana Chairman (concurrently Member) Anggota Arnanto Arnanto Member Anggota Raizal Arifin Raizal Arifin Member |
Embedded text layer | 30 Jul 2026 |