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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | HERO |
20230707_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338775_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Jul 2023 |
| Financial statement | Text extracted | TPIA |
FS TPIA Q2 2023.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Bandhit … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | TPIA |
20230731_TPIA_Laporan Informasi dan Fakta Material_31356085_lamp1.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Bandhit … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | HERO |
20230803_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357615_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | HERO |
20230831_HERO_Laporan Informasi dan Fakta Material_31395339_lamp3.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Audit Committee consisted of: Komite Audit/ Audit Commitee 2023 dan/and 2022 Ketua/ Chairman Erry Riyana Hardjapamekas Anggota/ Member Rafika Yuniasih Anggota/ Member Lindawati Gani Entitas induk langsung Perusahaan adalah |
Embedded text layer | 31 Aug 2023 |
| Financial statement | Text extracted | HERO |
1 LapKeu HERO HY 23 BOD FS.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Audit Committee consisted of: Komite Audit/ Audit Commitee 2023 dan/and 2022 Ketua/ Chairman Erry Riyana Hardjapamekas Anggota/ Member Rafika Yuniasih Anggota/ Member Lindawati Gani Entitas induk langsung Perusahaan adalah |
Embedded text layer | 31 Aug 2023 |
| Other | Text extracted | TPIA |
20230904_TPIA_Laporan Informasi dan Fakta Material_31396142_lamp1.pdf
Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Agus Salim Pangestu Komisaris : Lim Chong Thian Komisaris : Thammasak Sethaudom Komisaris : Tanawong Areeratchakul |
Embedded text layer | 4 Sep 2023 |
| Shareholder register | Needs review | HERO |
20230906_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406847_lamp3.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 6 Sep 2023 |
| Listing | Text extracted | TPIA |
20230927_TPIA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31423333_lamp1.pdf
Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Agus Salim Pangestu Komisaris : Lim Chong Thian Komisaris : Thammasak Sethaudom Komisaris : Tanawong Areeratchakul … Cheong K / KI - - - - - - - - - - - Surong Bulakul K/KI - - - - - - - - - - - Erry Riyana K/KI - - - - - - - - - - - Hardjapamekas Agus Salim K PD - - - - - - - - - - Pangestu Lim Chong Thian K K - - - - - - - - - - Thammasak K - - - - - - - - - - - Sethaudom Tanawong K - CEO & P - - - - - - - - - Areeratchakul CCO, Sakchai |
Embedded text layer | 27 Sep 2023 |
| Asset transaction | Needs review | HERO |
20231002_HERO_Transaksi Material Tanpa Persetujuan RUPS_31434066_lamp2.pdf
Company is as follows: Board of Commissioners President Commissioner : Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Independent Commissioner : Natalia Poerwati Pangastuti Soebagjo Commissioner : Jan Martin Onni |
Embedded text layer | 2 Oct 2023 |
| Asset transaction | Needs review | HERO |
20231002_HERO_Transaksi Material Tanpa Persetujuan RUPS_31434066_lamp1.pdf
saat ini adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Ipung Kurnia . Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris Independen : Natalia Poerwati Pangastuti Soebagjo Komisaris : Jan Martin Onni |
Embedded text layer | 2 Oct 2023 |
| Shareholder register | Needs review | HERO |
20231005_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435439_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 6 Oct 2023 |
| Shareholder register | Needs review | HERO |
20231010_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447590_lamp1.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | HERO |
1 LapKeu HERO Q3 23 BOD FS.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Audit Committee consisted of: Komite Audit/ Audit Commitee 2023 dan/and 2022 Ketua/Chairman Erry Riyana Hardjapamekas Anggota/Member Rafika Yuniasih Anggota/Member Lindawati Gani Entitas induk langsung Perusahaan adalah The parent company |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TPIA |
FS Q3 Sept 2023 TPIA v1.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsobhana Bandhit … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | HERO |
20231103_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31485009_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | HERO |
20231209_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31558104_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 9 Dec 2023 |
| RUPS minutes | Parsed | HERO |
20231211_HERO_Ringkasan Risalah//Risalah RUPS_31558442_lamp1.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioners : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; Independent Commissioner : Erry Riyana Hardjapamekas; Komisaris Independen : Lindawati Gani (melalui video Independent Commissioner : Lindawati … Bapak Ipung Kurnia, Presiden Komisaris; 1. Mr, Ipung Kurnia, President Commissioner; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 2. Mr, Erry Riyana Hardjapamekas, Independent Commissioner; 3. Ibu Lindawati Gani, Komisaris |
Embedded text layer | 11 Dec 2023 |
| RUPS minutes | Needs review | HERO |
20231211_HERO_Ringkasan Risalah//Risalah RUPS_31558442.pdf
Geoffrey Worth, Direktur. Dewan Komisaris 1. Bapak Ipung Kurnia, Presiden Komisaris; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 3. Ibu Lindawati Gani, Komisaris Independen; 4. Ibu Natalia P.P. Soebagjo, Komisaris … Director. The Board of Commissioners 1. Mr. Ipung Kurnia, President Commissioner; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Mrs. Lindawati Gani, Independent Commissioner; 4. Mrs. Natalia P. P. Soebagjo |
Embedded text layer | 11 Dec 2023 |
| RUPS minutes | Parsed | TPIA |
20240103_TPIA_Ringkasan Risalah//Risalah RUPS_31564106_lamp1.pdf
Komisaris : Bapak Santi Wasanasiri − Komisaris : Bapak Surong Bulakul (merangkap Komisaris Independen) − Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) − Komisaris : Bapak Rudy Suparman − Komisaris : Ibu Diana Arsiyanti 3. Menyetujui untuk |
Embedded text layer | 3 Jan 2024 |
| RUPS minutes | Needs review | TPIA |
20240103_TPIA_Ringkasan Risalah//Risalah RUPS_31564106_lamp2.pdf
Santi Wasanasiri − Commissioner : Mr. Surong Bulakul (also acted as Independent Commissioner) − Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) − Commissioner : Mr. Rudy Suparman − Commissioner : Mrs. Diana Arsiyanti |
Embedded text layer | 3 Jan 2024 |
| RUPS minutes | Needs review | TPIA |
20240103_TPIA_Ringkasan Risalah//Risalah RUPS_31564106.pdf
Komisaris : Bapak Santi Wasanasiri Komisaris : Bapak Surong Bulakul (merangkap Komisaris Independen) Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) Komisaris : Bapak Rudy Suparman Komisaris : Ibu Diana Arsiyanti 3. Menyetujui untuk … Santi Wasanasiri Commissioner : Mr. Surong Bulakul (also acted as Independent Commissioner) Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) Commissioner : Mr. Rudy Suparman Commissioner : Mrs. Diana Arsiyanti |
Embedded text layer | 3 Jan 2024 |
| RUPS minutes | Parsed | TPIA |
20240105_TPIA_Ringkasan Risalah//Risalah RUPS_31564903_lamp2.pdf
Komisaris : Bapak Santi Wasanasiri − Komisaris : Bapak Surong Bulakul (merangkap Komisaris Independen) − Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) − Komisaris : Bapak Rudy Suparman − Komisaris : Ibu Diana Arsiyanti 3. Menyetujui untuk |
Embedded text layer | 5 Jan 2024 |
| RUPS minutes | Needs review | TPIA |
20240105_TPIA_Ringkasan Risalah//Risalah RUPS_31564903_lamp1.pdf
Santi Wasanasiri − Commissioner : Mr. Surong Bulakul (also acted as Independent Commissioner) − Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) − Commissioner : Mr. Rudy Suparman − Commissioner : Mrs. Diana Arsiyanti |
Embedded text layer | 5 Jan 2024 |
| RUPS minutes | Needs review | TPIA |
20240105_TPIA_Ringkasan Risalah//Risalah RUPS_31564903.pdf
Komisaris : Bapak Santi Wasanasiri Komisaris : Bapak Surong Bulakul (merangkap Komisaris Independen) Komisaris : Bapak Erry Riyana Hardjapamekas (merangkap Komisaris Independen) Komisaris : Bapak Rudy Suparman Komisaris : Ibu Diana Arsiyanti 3. Menyetujui untuk … Santi Wasanasiri Commissioner : Mr. Surong Bulakul (also acted as Independent Commissioner) Commissioner : Mr. Erry Riyana Hardjapamekas (also acted as Independent Commissioner) Commissioner : Mr. Rudy Suparman Commissioner : Mrs. Diana Arsiyanti |
Embedded text layer | 5 Jan 2024 |
| Shareholder register | Needs review | HERO |
20240105_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565201_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 8 Jan 2024 |
| Other | Text extracted | HERO |
20240131_HERO_Perubahan Profesi Penunjang_31573381_lamp1.pdf
fisik: -Dewan Komisaris: 1. Tuan IPUNG KURNIA selaku Presiden Komisaris; dan 2. Tuan ERRY RIYANA HARDJAPAMEKAS selaku Komisaris Independen. -Direksi: 1. Tuan INGEMAR PATRIK LINDVALL selaku Presiden Direktur; 2. Tuan … masing- masing sebagai Direktur Perseroan, Tuan IPUNG KURNIA sebagai Presiden Komisaris, Tuan ERRY RIYANA HARDJAPAMEKAS, Nyonya LINDAWATI GANI dan Nyonya NATALIA POERWATI PANGASTOETI SOEBAGJO masing-masing sebagai Komisaris Independen, serta |
Embedded text layer | 31 Jan 2024 |
| Shareholder register | Needs review | HERO |
20240206_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575468_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 Feb 2024 |
| Other | Text extracted | TPIA |
20240212_TPIA_Laporan Informasi dan Fakta Material_31577298_lamp1.pdf
Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Agus Salim Pangestu Komisaris : Lim Chong Thian Komisaris : Thammasak Sethaudom Komisaris : Tanawong Areeratchakul |
Embedded text layer | 12 Feb 2024 |
| Listing | Text extracted | TPIA |
20240301_TPIA_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31582253_lamp1.pdf
Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Agus Salim Pangestu Komisaris : Lim Chong Thian Komisaris : Thammasak Sethaudom Komisaris : Tanawong Areeratchakul … Cheong K / KI - - - - - - - - - - - - - - - - Surong Bulakul K/KI - - - - - - - - - - - - - - - - Erry Riyana - K/KI - - - - - - - - - - - - - - - Hardjapamekas Agus Salim Pangestu K PD - - - - - - - - - - - - - - - Lim Chong Thian K K - - - - - - - - - - - - - - - Thammasak - K - - - - - - - - - - - - - - - Sethaudom Tanawong - K - CEO & P - - - - - - - - - - - - - Areeratchakul CCO & - Sakchai |
Embedded text layer | 1 Mar 2024 |
| Financial statement | Text extracted | TPIA |
Final Report PT CAP Tbk-31 Des 2023.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | TPIA |
20240329_TPIA_Laporan Informasi dan Fakta Material_31621128_lamp3.pdf
Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Lim Chong Thian Commissioners Agus Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat |
Embedded text layer | 29 Mar 2024 |
| Other | Text extracted | TPIA |
20240401_TPIA_Laporan Informasi dan Fakta Material_31621794_lamp1.pdf
Bandhit Thamprajamchit Halaman 4 dari 14 Komisaris : Santi Wasanasiri Komisaris* : Surong Bulakul Komisaris* : Erry Riyana Hardjapamekas Komisaris : Rudy Suparman Komisaris : Diana Arsiyanti *) Merangkap sebagai Komisaris Independen Direksi Presiden Direktur : Erwin |
Embedded text layer | 1 Apr 2024 |
| Other | Text extracted | TPIA |
20240401_TPIA_Laporan Informasi dan Fakta Material_31621794_lamp2.pdf
Commissioner : Chatri Eamsobhana Commissioner : Bandhit Thamprajamchit Commissioner : Santi Wasanasiri Commissioner * : Surong Bulakul Commissioner* : Erry Riyana Hardjapamekas Commissioner : Rudy Suparman Commissioner : Diana Arsiyanti *) Also acting as Independent Commissioner 4 Board |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | HERO |
20240402_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31622917_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | TPIA |
AnnualReport2023-TPIA-att1.pdf
Pembahasan Manajemen Performance Highlight 2023 Management Report Company Profile Management Discussion and Analysis Erry Riyana Hardjapamekas Komisaris (Komisaris Independen) Commissioner (Independent Commissioner) Kewarganegaraan Indonesia Nationality Indonesian Usia/Tanggal Lahir 74 tahun … Ownership Percentage Komisaris Diana Arsiyanti - - Commissioner Komisaris Bandhit Thamprajamchit - - Commissioner Komisaris (Komisaris Independen) Erry Riyana Hardjapamekas - - Commissioner (Independent Commissioner) Komisaris Rudy Suparman - - Commissioner Jumlah | Total 1.182.568 0,00% Direksi Board |
Embedded text layer | 16 Apr 2024 |
| Asset transaction | Needs review | HERO |
20240422_HERO_Informasi Transaksi Afiliasi_31627894_lamp1.pdf
Informasi ini adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Ipung Kurnia Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris Independen : Natalia Poerwati Pangastuti Soebagjo Komisaris : Jan Martin Onni |
Embedded text layer | 22 Apr 2024 |
| Asset transaction | Needs review | HERO |
20240422_HERO_Informasi Transaksi Afiliasi_31627894_lamp2.pdf
Information is as follows: Board of Commissioners President Commissioner : Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Independent Commissioner : Natalia Poerwati Pangastuti Soebagjo Commissioner : Jan Martin Onni |
Embedded text layer | 22 Apr 2024 |
| Other | Text extracted | HERO |
AnnualReport2023-HERO-att1.pdf
Kurnia as President Tuan Ipung Kurnia sebagai Presiden Komisaris, Tuan Commissioner, Erry Riyana Hardjapamekas, Mrs. Erry Riyana Hardjapamekas, Nyonya Lindawati Gani Lindawati Gani, and Mrs. Natalia P. P. Soebagjo … Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Independen Natalia |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TPIA |
Final PT Chandra Asri Pacific Tbk 31 Maret 2024.pdf
President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratc hakul Sakc hai Patiparnpreec havud Chatri … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | HERO |
20240430_HERO_Laporan Informasi dan Fakta Material_31632497_lamp1.pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Desember 2023/ Audit Commitee 31 March 2024 and 31 December 2023 Ketua/ Chairman Erry Riyana Hardjapamekas Anggota/ Member Lindawati Gani Anggota/ Member Rafika Yuniasih Entitas induk langsung Perusahaan adalah |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TPIA |
20240430_TPIA_Laporan Informasi dan Fakta Material_31631940_lamp1.pdf
President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratc hakul Sakc hai Patiparnpreec havud Chatri … Vice President Commissioner *) Komisaris *) Ho Hon Cheong Commissioners *) Surong Bulakul Erry Riyana Hardjapamekas Komisaris Agus Salim Pangestu Commissioners Lim Chong Thian Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Chatri Eamsoebhana Bandhit |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | HERO |
1 2024_Hero Q1 FS Final (FS-BOD Stat).pdf
Board of Commissioners Presiden Komisaris Ipung Kurnia Ipung Kurnia President Commissioner Komisaris Independen Erry Riyana Hardjapamekas Erry Riyana Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris … Desember 2023/ Audit Commitee 31 March 2024 and 31 December 2023 Ketua/ Chairman Erry Riyana Hardjapamekas Anggota/ Member Lindawati Gani Anggota/ Member Rafika Yuniasih Entitas induk langsung Perusahaan adalah |
Embedded text layer | 2 May 2024 |
| Shareholder register | Needs review | HERO |
20240506_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634868_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 7 May 2024 |
| RUPS minutes | Parsed | TPIA |
20240513_TPIA_Ringkasan Risalah//Risalah RUPS_31638085_lamp1.pdf
Thammasak Sethaudom* Komisaris : Tanawong Areeratchakul* Komisaris : Chatri Eamsobhana* Komisaris : Bandhit Thamprajamchit* 1 Komisaris : Erry Riyana Hardjapamekas (merangkap Komisaris Independen) Komisaris : Rudy Suparman* Komisaris : Diana Arsiyanti* DIREKSI Presiden Direktur : Erwin Ciputra |
Embedded text layer | 13 May 2024 |
| RUPS minutes | Needs review | TPIA |
20240513_TPIA_Ringkasan Risalah//Risalah RUPS_31638085_lamp2.pdf
Commissioner : Thammasak Sethaudom* Commissioner : Tanawong Areeratchakul* Commissioner : Chatri Eamsobhana* Commissioner : Bandhit Thamprajamchit* Commissioner : Erry Riyana Hardjapamekas Commissioner : Rudy Suparman* Commissioner : Diana Arsiyanti* BOARD OF DIRECTORS President Director : Erwin Ciputra* Vice |
Embedded text layer | 13 May 2024 |
| Shareholder register | Needs review | HERO |
20240605_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647220_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Parsed | HERO |
20240628_HERO_Ringkasan Risalah//Risalah RUPS_31676675_lamp1.pdf
Board of Commissioners: Presiden Komisaris : Ipung Kurnia; President Commissioners : Ipung Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas (melalui Independent Commissioner : Erry Riyana Hardjapamekas (via video conference); Video conference); Komisaris Independen : Natalia … Bapak Ipung Kurnia, Presiden Komisaris; 1. Mr. Ipung Kurnia, President Commissioner; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Ibu Lindawati Gani, Komisaris |
Embedded text layer | 28 Jun 2024 |
| RUPS minutes | Needs review | HERO |
20240628_HERO_Ringkasan Risalah//Risalah RUPS_31676675.pdf
Geoffrey Worth, Direktur. Dewan Komisaris 1. Bapak Ipung Kurnia, Presiden Komisaris; 2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen; 3. Ibu Lindawati Gani, Komisaris Independen; 4. Ibu Natalia P.P. Soebagjo, Komisaris … Director. The Board of Commissioners 1. Mr. Ipung Kurnia, President Commissioner; 2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner; 3. Mrs. Lindawati Gani, Independent Commissioner; 4. Mrs. Natalia P. P. Soebagjo |
Embedded text layer | 28 Jun 2024 |
| Board change | Text extracted | HERO |
20240628_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676712.pdf
Juli 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Natalia P. P. Soebagjo Erry Riyana Periode Ke-1 Hardjapamekas ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1 ANGGOTA Rafika Yuniasih Rafika … follows : Information New Old Service Period Head Natalia P. P. Soebagjo Erry Riyana Periode Ke-1 Hardjapamekas Member Lindawati Gani Lindawati Gani Periode Ke-1 Member Rafika Yuniasih Rafika Yuniasih |
Embedded text layer | 28 Jun 2024 |