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Other 20230908_KMDS_Perubahan Profesi Penunjang_31408558_lamp3.pdf

berdasarkan peraturan perundang-undangan yang berlaku. Tangerang Selatan, 6 September 2023 Tb # RE IFBAKX2p0429081 ENIA CARLITA SUGENG SUWIGNJO ASTRI JUNIAR Anggota Komite Audit Ketua Komite Audit Anggota Komite Audit

13 Sep 2023
Financial statement PT Kurniamitra Duta Sentosa Tbk_Sep 23 - KONSOL.pdf

sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal Susunan Komite Audit … sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Anggie Septian Audit Internal -8- PT KURNIAMITRA

30 Oct 2023
Financial statement 20240325_KMDS_Laporan Informasi dan Fakta Material_31619426_lamp1.pdf

sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal ‐8‐ PT KURNIAMITRA … sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Anggie Septian Audit Internal Pembentukan Komite Audit

25 Mar 2024
Financial statement LK KMDS Des 23 - KONSOL - final.pdf

sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal ‐8‐ PT KURNIAMITRA … sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Anggie Septian Audit Internal Pembentukan Komite Audit

26 Mar 2024
Other AnnualReport2023-KMDS-att1.pdf

Seminar/Lokakarya / Tempat Tanggal Penyelenggara Name Position Name of Training/ Location Date Organiser Seminar/ Workshop Enia Carlita Anggota Komite Konsep Peraturan Zoom 27 Februari IDX Audit Bursa No. 1-1 tentang … Suwignjo VII/2021 Until the date specified in the subsequent appointment letter Anggota Komite Audit Enia Carlita No. 037/KMDS/CORSEC/ Sampai surat pengangkatan selanjutnya Member of Audit Committee VII/2021 Until the date

24 Apr 2024
Financial statement 20240429_KMDS_Laporan Informasi dan Fakta Material_31630684_lamp1.pdf

follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal -8- PT KURNIAMITRA DUTA SENTOSA

29 Apr 2024
Financial statement LK KMDS Des 23 - KONSOL - final.pdf

sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal ‐8‐ PT KURNIAMITRA … sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Anggie Septian Audit Internal Pembentukan Komite Audit

30 Apr 2024
Financial statement LK KMDS Mar 24 - KONSOL.pdf

follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal -8- PT KURNIAMITRA DUTA SENTOSA

2 May 2024
Financial statement LK KMDS June 2024.pdf

follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal -8- PT KURNIAMITRA DUTA SENTOSA

26 Jul 2024
Financial statement LK KMDS Sept 2024.pdf

follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal Pembentukan Komite Audit Perusahaan telah sesuai dengan

28 Oct 2024
Board change 20241205_KMDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805681.pdf

KETUA Prof. Dr. Gunadi, M.Sc., Sugeng Suwignjo Periode Ke-1 AK ANGGOTA Heri Yeo Enia Carlita Periode Ke-1 ANGGOTA Astri Juniar Astri Juniar Periode Ke-2 Dasar Hukum Penunjukan … Head Prof. Dr. Gunadi, M.Sc., AK Sugeng Suwignjo Periode Ke-1 Member Heri Yeo Enia Carlita Periode Ke-1 Member Astri Juniar Astri Juniar Periode Ke-2 Legal Basis

5 Dec 2024
Financial statement LAI PT KMDS 2024 Final cm.pdf

follows: Komite Audit Audit Committee Ketua Sugeng Suwignjo Chairman Anggota Enia Carlita Member Anggota Astri Juniar Member Internal Audit Risda Yonatha Audit Internal Pembentukan Komite Audit Perusahaan telah sesuai

25 Mar 2025
Other AnnualReport2024-KMDS-att1.pdf

Sugeng Suwignjo tidak lagi menjabat sebagai Ketua Komite Audit sejak 3 Desember 2024 **) Enia Carlita tidak lagi menjabat sebagai Anggota Komite Audit sejak 3 Desember 2024 **) Prof. Dr. Gunadi, M.Sc … Sugeng Suwignjo – Ketua Komite Audit • Sugeng Suwignjo – Head of Audit Committee • Enia Carlita – Anggota Komite Audit • Enia Carlita – Member of Audit Committee • Astri Juniar – Anggota Komite Audit • Astri Juniar – Member

30 Apr 2025
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