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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Text extracted | ABDA |
20230711_ABDA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340648.pdf
Berikut : Jenis Baru Lama Periode KETUA Herwan Ng Ronni Widjaja Periode Ke-1 ANGGOTA Francisco Noriega Herlani Sunardi Periode Ke-1 Malave ANGGOTA Kusuwandi Tamin Kusuwandi Tamin Periode … Information New Old Service Period Head Herwan Ng Ronni Widjaja Periode Ke-1 Member Francisco Noriega Malave Herlani Sunardi Periode Ke-1 Member Kusuwandi Tamin Kusuwandi Tamin Periode |
Embedded text layer | 13 Jul 2023 |
| Other | Text extracted | ABDA |
20230717_ABDA_Penyampaian Bukti Iklan_31342152_lamp1.pdf
KOMISARIS PERSEROAN YANG HADIR DALAM RUPST DEWAN KOMISARIS : Komisaris Independen: HERWAN NG Komisaris Independen: FRANCISCO NORIEGA MALAVE DIREKSI : Direktur : JULIEN PIERRE COMBARET Direktur : LIANI CHANDRA Direktur : FENNI SUTANTO C. PEMIMPIN |
OCR | 20 Jul 2023 |
| Financial statement | Text extracted | ABDA |
Lap Keu Triwulan II - 2023.pdf
Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave Independent Commissioner Komisaris Independen : Herwan Ng *) : Herlani Sunardi Independent Commissioner … Fenni Sutanto **) :- Director Komite Audit: Audit Committee: Ketua : Herwan Ng ***) : Roni Widjaja Chairman Anggota : Francisco Noriega Malave ***) : Herlani Sunardi Member Anggota : Kusuwandi Tamin ***) : Kusuwandi Tamin Member *) Efektif per 10 Februari |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | ABDA |
20230728_ABDA_Laporan Informasi dan Fakta Material_31355400_lamp3.pdf
Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave Independent Commissioner Komisaris Independen : Herwan Ng *) : Herlani Sunardi Independent Commissioner … Fenni Sutanto **) :- Director Komite Audit: Audit Committee: Ketua : Herwan Ng ***) : Roni Widjaja Chairman Anggota : Francisco Noriega Malave ***) : Herlani Sunardi Member Anggota : Kusuwandi Tamin ***) : Kusuwandi Tamin Member *) Efektif per 10 Februari |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | ABDA |
Lap Keu Triwulan III - 2023.pdf
Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave Independent Commissioner Komisaris Independen : Herwan Ng *) : Herlani Sunardi Independent Commissioner … Fenni Sutanto **) :- Director Komite Audit: Audit Committee: Ketua : Herwan Ng ****) : Roni Widjaja Chairman Anggota : Francisco Noriega Malave ****) : Herlani Sunardi Member Anggota : Kusuwandi Tamin ****) : Kusuwandi Tamin Member *) Efektif per 10 Februari |
Embedded text layer | 26 Oct 2023 |
| Financial statement | Text extracted | ABDA |
20240328_ABDA_Laporan Informasi dan Fakta Material_31620997_lamp3.pdf
Commissioner Komisaris Independen : Herwan Ng*) Roni Widjaja : Independent Commissioner Komisaris Independen : Fransisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : - Herliniawaty Sutanto***) : President Director Direktur |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ABDA |
Final Report ABDA 31 Desember 2023 (with Opini).pdf
Commissioner Komisaris Independen : Herwan Ng*) Roni Widjaja : Independent Commissioner Komisaris Independen : Fransisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : - Herliniawaty Sutanto***) : President Director Direktur |
Embedded text layer | 30 Mar 2024 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan I - 2024.pdf
Saurabh Agarwal **) : Independent Commissioner Komisaris Independen : Herwan Ng Herwan Ng *) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Fenni Sutanto ***) : Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng ****) : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ABDA |
AnnualReport2023-ABDA-att1.pdf
Perusahaan memberhentikan two) June 2022, the Company honorably dengan hormat Bapak Francisco Noriega dismissed Mr. Francisco Noriega Malave as Malave sebagai Komisaris Independen Independent Commissioner of the Company Perusahaan terhitung … Komisaris 2 Saurabh Narayan Agarwal Saurabh Narayan Agarwal Commissioner Komisaris Independen 3 Francisco Noriega Malave Francisco Noriega Malave Independent Commissioner Komisaris Independen 4 Roni Widjaja Herwan Ng Independent Commissioner Laporan |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Needs review | ABDA |
20240603_ABDA_Ringkasan Risalah//Risalah RUPS_31645797_lamp1.pdf
Direktur : Ibu Fenni Sutanto DEWAN KOMISARIS Komisaris Independen : Bapak Herwan Ng Komisaris Independen : Bapak Francisco Noriega Malave PIMPINAN RAPAT Rapat dipimpin oleh Bapak Herwan Ng selaku Komisaris Independen. KEHADIRAN PEMEGANG |
OCR | 3 Jun 2024 |
| RUPS minutes | Needs review | ABDA |
20240603_ABDA_Ringkasan Risalah//Risalah RUPS_31645797_lamp5.pdf
Fenni Sutanto Dewan Komisaris : e Komisaris Independen : Bapak Herwan Ng # Komisaris Independen : Bapak Francisco Noriega Malave - Bahwa dalam Rapat dihadiri oleh 588.313.138 (lima ratus delapan puluh delapan juta tiga ratus |
OCR | 3 Jun 2024 |
| RUPS minutes | Needs review | ABDA |
20240603_ABDA_Ringkasan Risalah//Risalah RUPS_31645797_lamp2.pdf
Direktur : Ibu Fenni Sutanto DEWAN KOMISARIS Komisaris Independen : Bapak Herwan Ng Komisaris Independen : Bapak Francisco Noriega Malave C. PIMPINAN RAPAT Rapat dipimpin oleh Bapak Herwan Ng selaku Komisaris Independen |
OCR | 3 Jun 2024 |
| RUPS minutes | Needs review | ABDA |
20240603_ABDA_Ringkasan Risalah//Risalah RUPS_31645797_lamp6.pdf
Fenni Sutanto Dewan Komisaris : e Komisaris Independen : Bapak Herwan Ng e Komisaris Independen : Bapak Francisco Noriega Malave - Bahwa dalam Rapat dihadiri oleh 588.313.138 (lima ratus delapan puluh delapan juta tiga |
OCR | 3 Jun 2024 |
| Other | Text extracted | ABDA |
20240606_ABDA_Public Expose_31648170_lamp1.pdf
level: High Dewan Komisaris Board of Commissioners ABHISHEK BHATIA SAURABH NARAYAN AGARWAL HERWAN NG FRANCISCO NORIEGA MALAVE Komisaris Utama/ Komisaris/ Komisaris Independen/ Komisaris Independen/ President Commissioner Commissioner Independent Commissioner Independent |
Embedded text layer | 6 Jun 2024 |
| Other | Text extracted | ABDA |
20240613_ABDA_Public Expose_31660991_lamp1.pdf
Arta, Tbk 5. Herwan Ng – Komisaris Independen PT Asuransi Bina Dana Arta, Tbk 6. Francisco Noriega Malave – Komisaris Independen PT Asuransi Bina Dana Arta, Tbk 7. Cynthia I. Harninta – Sekretaris |
Embedded text layer | 13 Jun 2024 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan II - 2024.pdf
Saurabh Agarwal **) : Independent Commissioner Komisaris Independen : Herwan Ng Herwan Ng *) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Fenni Sutanto ***) : Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng ****) : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan III - 2024.pdf
Saurabh Agarwal **) : Independent Commissioner Komisaris Independen : Herwan Ng Herwan Ng *) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Fenni Sutanto ***) : Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng ****) : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 30 Oct 2024 |
| RUPS minutes | Needs review | ABDA |
20241101_ABDA_Ringkasan Risalah//Risalah RUPS_31752434.pdf
Bapak Herwan Ng KOMISARIS 10 Februari 2023 17 Oktober 2027 1 X Bapak Francisco Noriega KOMISARIS 14 April 2023 17 Oktober 2027 2 X Malave Demikian untuk diketahui. Hormat Kami … Bapak Herwan Ng COMMISSIONER 10 February 2023 17 October 2027 1 X Bapak Francisco Noriega COMMISSIONER 14 April 2023 17 October 2027 2 X Malave Thus to be informed accordingly |
Embedded text layer | 4 Nov 2024 |
| RUPS minutes | Needs review | ABDA |
20241101_ABDA_Ringkasan Risalah//Risalah RUPS_31752434.pdf
Bapak Herwan Ng KOMISARIS 10 Februari 2023 17 Oktober 2027 1 X Bapak Francisco Noriega KOMISARIS 14 April 2023 17 Oktober 2027 2 X Malave Demikian untuk diketahui. Hormat Kami … Bapak Herwan Ng COMMISSIONER 10 February 2023 17 October 2027 1 X Bapak Francisco Noriega COMMISSIONER 14 April 2023 17 October 2027 2 X Malave Thus to be informed accordingly |
Embedded text layer | 4 Nov 2024 |
| Financial statement | Text extracted | ABDA |
asuransi bina dana arta_billingual_konsol_2024.pdf
Soedyatmiko*) Saurabh Agarwal : Commissioner Komisaris Independen : Herwan Ng Herwan Ng : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Vincent |
Embedded text layer | 3 Mar 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW I 2025 - ABDA.pdf
Soedyatmiko Kevin Soedyatmiko*) : Commissioner Komisaris Independen : Herwan Ng Herwan Ng : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Fenni Sutanto : Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | ABDA |
20250613_ABDA_Public Expose_31895183_lamp2.pdf
Direktur/Director Direktur/Director Dewan Komisaris Board of Commissioners ABHISHEK BHATIA KEVIN SOEDYATMIKO HERWAN NG FRANCISCO NORIEGA MALAVE Komisaris Utama/ Komisaris/ Komisaris Independen/ Komisaris Independen/ President Commissioner Commissioner Independent Commissioner Independent Commissioner |
Embedded text layer | 13 Jun 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW II 2025 - ABDA.pdf
Soedyatmiko Kevin Soedyatmiko*) : Commissioner Komisaris Independen : Herwan Ng Herwan Ng : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Tanoso *****) - : Compliance Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW III 2025 - ABDA.pdf
Soedyatmiko Kevin Soedyatmiko*) : Commissioner Komisaris Independen : Herwan Ng Herwan Ng : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Tanoso *****) - : Compliance Director Komite Audit: Audit Committee: Ketua : Herwan Ng Herwan Ng : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 28 Oct 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282_lamp3.pdf
Utama 1 Bapak Abhishek Bhatia Komisaris 1 Bapak Kevin Soedyatmiko Komisaris Independen 1 Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong Direktur Utama 1 Bapak Vincent C. Soegianto |
OCR | 15 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282_lamp2.pdf
Independent : Bapak Nathaniel O.L. Mangunsong Independent Commissioner : Mr. Nathaniel O.L. Mangunsong Komisaris Independent : Bapak Francisco Noriega Malave Independent Commissioner : Mr. Francisco Noriega Malave Direktur Utama : Bapak Vincent C. Soegianto President |
Embedded text layer | 15 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282.pdf
Bapak Herwan Ng KOMISARIS 10 Februari 2023 31 Desember 2025 1 X Bapak Francisco Noriega KOMISARIS 14 April 2023 17 Oktober 2027 2 X Malave Demikian untuk diketahui. Hormat Kami … Bhatia Commissioner : Mr. Kevin Soedyatmiko Independent Commissioner : Mr. Nathaniel O.L. Mangunsong Independent Commissioner : Mr. Francisco Noriega Malave President Director : Mr. Vincent C. Soegianto Director : Mr. Julien P. Combaret Director |
Embedded text layer | 15 Dec 2025 |
| Board change | Needs review | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674_lamp1.pdf
Utama 1 Bapak Abhishek Bhatia Komisaris 1 Bapak Kevin Soedyatmiko Komisaris Independen 1 Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong Direktur Utama 1 Bapak Vincent C. Soegianto |
OCR | 17 Dec 2025 |
| Board change | Parsed | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674.pdf
Oktober 2024 Kevin Soedyatmiko Nathaniel O.L. KOMISARIS 12 Desember 2025 Herwan Ng X Mangunsong Francisco Noriega Francisco Noriega KOMISARIS 14 April 2023 X Malave Malave Demikian untuk diketahui. Hormat Kami … October 2024 Kevin Soedyatmiko Nathaniel O.L. COMMISSIONER 12 December 2025 Herwan Ng X Mangunsong Francisco Noriega Francisco Noriega COMMISSIONER 14 April 2023 X Malave Malave Thus to be informed accordingly |
Embedded text layer | 17 Dec 2025 |
| Financial statement | Text extracted | ABDA |
ABDA - Laporan Keuangan 2025 (Audited).pdf
Independen : Nathaniel O.L. Mangungsong **) - : Independent Commissioner Komisaris Independen : - ***) Herwan Ng ***) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Vincent |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW I 2026 - ABDA.pdf
Soedyatmiko : Commissioner Komisaris Independen : Nathaniel O.L. Mangungsong Nathaniel O.L. Mangungsong *) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Director Komite Audit: Audit Committee: Ketua : Nathaniel O.L. Mangungsong Nathaniel O.L. Mangungsong *) : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ABDA |
AnnualReport2025-ABDA-att1.pdf
Commissioner Komisaris 2 Saurabh Narayan Agarwal Kevin Soedyatmiko Commissioner Komisaris Independen 3 Francisco Noriega Malave Francisco Noriega Malave Independent Commissioner Komisaris Independen 4 Herwan Ng* Nathaniel O.L. Mangunsong** Independent Commissioner … Mangungsong **) - : Independent Commissioner Komisaris Independen : - ***) Herwan Ng ***) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Vincent C. Soegianto Vincent |
Embedded text layer | 30 Apr 2026 |
| RUPS notice | Text extracted | ABDA |
20260430_ABDA_Pemanggilan RUPS_32076519_lamp2.pdf
Commissioner Komisaris 2 Saurabh Narayan Agarwal Kevin Soedyatmiko Commissioner Komisaris Independen 3 Francisco Noriega Malave Francisco Noriega Malave Independent Commissioner Komisaris Independen 4 Herwan Ng* Nathaniel O.L. Mangunsong** Independent Commissioner … Mangungsong **) - : Independent Commissioner Komisaris Independen : - ***) Herwan Ng ***) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Vincent C. Soegianto Vincent |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | ABDA |
20260507_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078619.pdf
BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Persen … BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Number |
Embedded text layer | 11 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp1.pdf
Combaret e Direktur Ibu Liani Chandra @ Direktur 1 Bapak Iwan Kurniawan # Komisaris Independen : Bapak Francisco Noriega Malave e Komisaris Independen : ' Bapak Nathaniel O.L Mangunsong Bahwa dalam Rapat dihadiri oleh |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp2.pdf
Pierre Combaret . Ibu Liani Chandra @ Direktur 1 Bapak Iwan Kurniawan e Komisaris Independen : Bapak Francisco Noriega Malave # Komisaris Independen : Bapak Nathaniel O.L Mangunsong Bahwa dalam Rapat dihadiri oleh 560.283.538 (lima |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962.pdf
Bapak Nathaniel O.L. KOMISARIS 26 Januari 2026 30 Juni 2028 1 X Mangunsong Bapak Francisco Noriega KOMISARIS 14 April 2023 30 Juni 2028 2 X Malave Demikian untuk diketahui. Hormat … Bapak Nathaniel O.L. COMMISSIONER 26 January 2026 30 June 2028 1 X Mangunsong Bapak Francisco Noriega COMMISSIONER 14 April 2023 30 June 2028 2 X Malave Thus to be informed |
Embedded text layer | 26 May 2026 |
| Other | Text extracted | SMGR |
20260526_SMGR_Pengumuman Jatuh Tempo Obligasi dan Sukuk_32095124_lamp1.pdf
Direktur Independen : Lilik Unggul Raharjo Dewan Komisaris Presiden Komisaris : Fadjar Judisiawan Komisaris Independen : Noriega Malave Francisco Komisaris : Adi Munandir Struktur Permodalan dan Pemegang Saham Berdasarkan Daftar Pemegang Saham |
Embedded text layer | 26 May 2026 |
| Shareholder register | Parsed | ABDA |
20260610_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099601.pdf
BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Persen … BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Number |
Embedded text layer | 10 Jun 2026 |
| Shareholder register | Parsed | ABDA |
20260709_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32110473.pdf
BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Persen … BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Number |
Embedded text layer | 10 Jul 2026 |
| Other | Text extracted | ABDA |
20260713_ABDA_Public Expose_32111445_lamp1.pdf
Direktur/Director* * menunggu proses Penilaian Kemampuan dan Kepatutan OJK DEWAN KOMISARIS ABHISHEK BHATIA KEVIN SOEDYATMIKO FRANCISCO NORIEGA MALAVE NATHANIEL O.L. MANGUNSONG Komisaris Utama/ Komisaris/ Komisaris Independen/ Komisaris Independen/ President Commissioner Commissioner |
Embedded text layer | 13 Jul 2026 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW II 2026 - ABDA.pdf
Soedyatmiko : Commissioner Komisaris Independen : Nathaniel O.L. Mangungsong Nathaniel O.L. Mangungsong *) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama : Vincent … Director Komite Audit: Audit Committee: Ketua : Nathaniel O.L. Mangungsong Nathaniel O.L. Mangungsong *) : Chairman Anggota : Francisco Noriega Malave Francisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin : Member *) Efektif sejak tanggal |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Parsed | ABDA |
20260810_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32119273.pdf
BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Persen … BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Number |
Embedded text layer | 10 Aug 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827_lamp3.pdf
Abhishek Bhatia Komisaris : Bapak Kevin Soedyatmiko Commisioner : Mr. Kevin Soedyatmiko Komisaris Independen : Bapak Francisco Noriega Malave Independent Commissioner : Mr. Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong Independent Commissioner |
Embedded text layer | 9 Sep 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827_lamp1.pdf
Direktur, : Bapak Danang Budi Rahardjo e Komisaris Independen : Bapak Nathaniel O.L Mangunsong Sedangkan Bapak Francisco Noriega Malave sebagai Komisaris Independen hadir dalam Rapat ini melalui video conference. Bahwa dalam Rapat … Utama 1 Bapak Abhishek Bhatia Komisaris 1 Bapak Kevin Soedyatmiko Komisaris Independen 1 Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong 3. Menyetujui pemberian kuasa kepada anggota Direksi |
OCR | 9 Sep 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827_lamp2.pdf
Direktur : Bapak Danang Budi Raharjo KOMISARIS Komisaris Independen : Bapak Nathaniel O.L. Mangunsong Sedangkan Bapak Francisco Noriega Malave sebagai Komisaris Independen hadir dalam Rapat ini melalui video conference. C. PIMPINAN RAPAT … Raharjo Komisaris: Komisaris Utama : Bapak Abhishek Bhatia Komisaris : Bapak Kevin Soedyatmiko Komisaris Independen : Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong 3. Menyetujui pemberian kuasa kepada anggota Direksi |
OCR | 9 Sep 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827.pdf
Raharjo Komisaris: Komisaris Utama : Bapak Abhishek Bhatia Komisaris : Bapak Kevin Soedyatmiko Komisaris Independen : Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong 3. Menyetujui pemberian kuasa kepada anggota Direksi … Bapak Nathaniel O.L. KOMISARIS 26 Januari 2026 30 Juni 2028 1 X Mangunsong Bapak Francisco Noriega KOMISARIS 14 April 2023 30 Juni 2028 2 X Malave Demikian untuk diketahui. Hormat |
Embedded text layer | 9 Sep 2026 |
| Shareholder register | Parsed | ABDA |
20260910_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32147015.pdf
BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Persen … BHATIA X KEVIN Singapore Komisaris 0 0% 0 0% SOEDYATMIK X FRANCISCO Jakarta Komisaris 0 0% 0 0% NORIEGA X NATHANIEL Jakarta Komisaris 0 0% 0 0% O.L. X Number |
Embedded text layer | 10 Sep 2026 |
| Board change | Needs review | ABDA |
20260911_ABDA_Perubahan Pengurus_32147861_lamp1.pdf
Direktur, : Bapak Danang Budi Rahardjo e Komisaris Independen : Bapak Nathaniel O.L Mangunsong Sedangkan Bapak Francisco Noriega Malave sebagai Komisaris Independen hadir dalam Rapat ini melalui video conference. Bahwa dalam Rapat … Utama 1 Bapak Abhishek Bhatia Komisaris 1 Bapak Kevin Soedyatmiko Komisaris Independen 1 Bapak Francisco Noriega Malave Komisaris Independen : Bapak Nathaniel O.L. Mangunsong 3. Menyetujui pemberian kuasa kepada anggota Direksi |
OCR | 11 Sep 2026 |
| Board change | Text extracted | ABDA |
20260911_ABDA_Perubahan Pengurus_32147861.pdf
Kevin Soedyatmiko Nathaniel O.L. Nathaniel O.L. KOMISARIS 12 Desember 2025 X Mangunsong Mangunsong Francisco Noriega Francisco Noriega KOMISARIS 14 April 2023 X Malave Malave Demikian untuk diketahui. Hormat Kami … Kevin Soedyatmiko Nathaniel O.L. Nathaniel O.L. COMMISSIONER 12 December 2025 X Mangunsong Mangunsong Francisco Noriega Francisco Noriega COMMISSIONER 14 April 2023 X Malave Malave Thus to be informed accordingly. Respectfully |
Embedded text layer | 11 Sep 2026 |