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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | KMDS |
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 |
OCR | 13 Sep 2023 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 26 Mar 2024 |
| Other | Text extracted | KMDS |
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 |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 26 Jul 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 28 Oct 2024 |
| Board change | Parsed | KMDS |
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 |
Embedded text layer | 5 Dec 2024 |
| Financial statement | Text extracted | KMDS |
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 |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | KMDS |
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 |
Embedded text layer | 30 Apr 2025 |