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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | PGUN |
20251222_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014613_lamp1.pdf
tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik. Memutuskan : Menetapkan Pertama : & Mengangkat Sdr. Erick Osmanto sebagai anggota Komite Nominasi dan Remunerasi menggantikan Sdr. Eko Aprianto yang berlaku efektif pertanggal … Remunerasi adalah sebagai berikut: a. Ketua : Dr. Indra Surya, S.H., LL M b. Anggota : Erick Osmanto Cc. Anggota : Erry TP Hidayat 2 Dalam melaksanakan tugasnya selaku Komite Nominasi dan Remunerasi |
OCR | 22 Dec 2025 |
| Board change | Parsed | PGUN |
20251222_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014613.pdf
Pihak yang berasal 14-Sep-26 - 14-Sep-26 dari luar perseroan Anggota Bapak Erick Osmanto yang merupakan Pihak yang 19-Dec-25 - 14-Sep-26 menduduki jabatan manajerial … Hidayat External party Non-Executive Members 14-Sep-26 - 14-Sep-26 Member Mr. Erick Osmanto Executive Officers (officers directly 19-Dec-25 - 14-Sep-26 responsible to the Board |
Embedded text layer | 22 Dec 2025 |
| Financial statement | Text extracted | PGUN |
PGUN_LAI PT Pradiksi Gunatama Tbk_Dec 31 2025.pdf
Nominasi dan Nomination and Remunerasi Committee Remuneration Ketua : Indra Surya Indra Surya : Chairman Anggota : Erick Osmanto Eko Aprianto : Member Anggota : Erry TP Hidayat Erry TP Hidayat : Member Audit internal Internal |
Embedded text layer | 16 Mar 2026 |
| Financial statement | Text extracted | PGUN |
PGUN_LAI PT Pradiksi Gunatama Tbk_Dec 31 2025.pdf
Nominasi dan Nomination and Remunerasi Committee Remuneration Ketua : Indra Surya Indra Surya : Chairman Anggota : Erick Osmanto Eko Aprianto : Member Anggota : Erry TP Hidayat Erry TP Hidayat : Member Audit internal Internal |
Embedded text layer | 6 Apr 2026 |
| Other | Text extracted | PGUN |
AnnualReport2025-PGUN-att1.pdf
sebagai Komisaris Commissioner of the Company. Independen Perseroan. Page 86 PT Pradiksi Gunatama Tbk ERICK OSMANTO Member of the Nomination and Remuneration Committee Anggota Komite Nominasi dan Remunerasi History Riwayat … Institute 2021- Asisten Manager Jhonlin Institue 2021-2024 2024 Currently, Erick Osmanto does not hold any Saat ini Erick Osmanto tidak ada rangkap jabatan baik concurrent positions, either |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | PGUN |
2026.03 LK PGUN 31 MAR 2026.pdf
Nominasi dan Nomination and Remunerasi Committee Remuneration Ketua : Indra Surya Indra Surya : Chairman Anggota : Erick Osmanto Eko Aprianto : Member Anggota : Erry TP Hidayat Erry TP Hidayat : Member Audit internal Internal |
Embedded text layer | 30 Apr 2026 |
| Board change | Needs review | PGUN |
20260605_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097914_lamp1.pdf
anggota Komite Nominasi dan Remunerasi adalah sebagai berikut: 2 Ketua: Indra Surya “ b. Anggota : Erick Osmanto c. Anggota : Eko Sutrisno 2 Dalam melaksanakan tugasnya selaku Komite Nominasi dan Remunerasi yang |
OCR | 7 Jun 2026 |
| Board change | Text extracted | PGUN |
20260605_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097914.pdf
Indra Surya yang merupakan Komisaris 30-Jun-26 - 30-Jun-29 Independen Anggota Bapak Erick Osmanto yang merupakan Pihak yang 30-Jun-26 - 30-Jun-29 menduduki jabatan manajerial … Head Mr. Indra Surya Independent Commissioner 30-Jun-26 - 30-Jun-29 Member Mr. Erick Osmanto Executive Officers (officers directly 30-Jun-26 - 30-Jun-29 responsible to the Board |
Embedded text layer | 7 Jun 2026 |
| Financial statement | Text extracted | PGUN |
LK PGUN 30 JUNI 2026.pdf
Nominasi dan Nomination and Remunerasi Committee Remuneration Ketua : Indra Surya Indra Surya : Chairman Anggota : Erick Osmanto Eko Aprianto : Member Anggota : Erry TP Hidayat Erry TP Hidayat : Member Audit internal Internal |
Embedded text layer | 24 Jul 2026 |