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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
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 Ke-2 Dasar Hukum Penunjukan … 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 Ke-2 Legal Basis |
Embedded text layer | 13 Jul 2023 |
| Other | Text extracted | ABDA |
20230717_ABDA_Penyampaian Bukti Iklan_31342152_lamp1.pdf
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 RUPST |
OCR | 20 Jul 2023 |
| Financial statement | Text extracted | ABDA |
Lap Keu Triwulan II - 2023.pdf
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 Komisaris … 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
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 Komisaris … 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
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 Komisaris … 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
Sunardi : 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 |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ABDA |
Final Report ABDA 31 Desember 2023 (with Opini).pdf
Sunardi : 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 |
Embedded text layer | 30 Mar 2024 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan I - 2024.pdf
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 Citizen … 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
Independent adalah: Commissioners are: a. Herwan Ng a. Herwan Ng b. Francisco Noriega Malave b. Francisco Noriega Malave Seluruh Komisaris Independen merupakan All Independent Commissioners are member of anggota Dewan … 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
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 SAHAM Rapat |
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
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. D. KEHADIRAN PEMEGANG |
OCR | 3 Jun 2024 |
| RUPS minutes | Needs review | ABDA |
20240603_ABDA_Ringkasan Risalah//Risalah RUPS_31645797_lamp6.pdf
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 ratus |
OCR | 3 Jun 2024 |
| Other | Text extracted | ABDA |
20240606_ABDA_Public Expose_31648170_lamp1.pdf
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 Commissioner |
Embedded text layer | 6 Jun 2024 |
| Other | Text extracted | ABDA |
20240613_ABDA_Public Expose_31660991_lamp1.pdf
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 Perusahaan PT Asuransi |
Embedded text layer | 13 Jun 2024 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan II - 2024.pdf
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 Citizen … 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
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 Citizen … 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
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, Asuransi Bina Dana Arta … 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. Respectfully, Asuransi Bina Dana Arta |
Embedded text layer | 4 Nov 2024 |
| RUPS minutes | Needs review | ABDA |
20241101_ABDA_Ringkasan Risalah//Risalah RUPS_31752434.pdf
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, Asuransi Bina Dana Arta … 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. Respectfully, Asuransi Bina Dana Arta |
Embedded text layer | 4 Nov 2024 |
| Financial statement | Text extracted | ABDA |
asuransi bina dana arta_billingual_konsol_2024.pdf
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 C. Soegianto |
Embedded text layer | 3 Mar 2025 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW I 2025 - ABDA.pdf
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 Citizen … 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
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 Citizen … 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
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 Citizen … 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
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 Direktur |
OCR | 15 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282_lamp2.pdf
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 Director |
Embedded text layer | 15 Dec 2025 |
| RUPS minutes | Needs review | ABDA |
20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282.pdf
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, Asuransi Bina Dana Arta … 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 : Ms. Liani |
Embedded text layer | 15 Dec 2025 |
| Board change | Needs review | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674_lamp1.pdf
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 Direktur |
OCR | 17 Dec 2025 |
| Board change | Parsed | ABDA |
20251217_ABDA_Perubahan Pengurus_32013674.pdf
KOMISARIS 12 Desember 2025 Herwan Ng X Mangunsong Francisco Noriega Francisco Noriega KOMISARIS 14 April 2023 X Malave Malave Demikian untuk diketahui. Hormat Kami, Asuransi Bina Dana Arta Tbk Liani … COMMISSIONER 12 December 2025 Herwan Ng X Mangunsong Francisco Noriega Francisco Noriega COMMISSIONER 14 April 2023 X Malave Malave Thus to be informed accordingly. Respectfully, Asuransi Bina Dana Arta |
Embedded text layer | 17 Dec 2025 |
| Financial statement | Text extracted | ABDA |
ABDA - Laporan Keuangan 2025 (Audited).pdf
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 C. Soegianto |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW I 2026 - ABDA.pdf
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 Citizen … 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 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp1.pdf
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 560.283.538 (lima ratus |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962_lamp2.pdf
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 ratus |
OCR | 26 May 2026 |
| RUPS minutes | Needs review | ABDA |
20260526_ABDA_Ringkasan Risalah//Risalah RUPS_32094962.pdf
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 Kami, PT Asuransi Bina Dana … 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 accordingly. Respectfully, PT Asuransi Bina |
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 |
| Other | Text extracted | ABDA |
20260713_ABDA_Public Expose_32111445_lamp1.pdf
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 Independent |
Embedded text layer | 13 Jul 2026 |
| Financial statement | Text extracted | ABDA |
Laporan Keuangan TW II 2026 - ABDA.pdf
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 Citizen … 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 |
| 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
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 dihadiri … 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 Perseroan untuk |
OCR | 9 Sep 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827_lamp2.pdf
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 Rapat … 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 Perseroan |
OCR | 9 Sep 2026 |
| RUPS minutes | Needs review | ABDA |
20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827.pdf
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 Perseroan … Commissioners: President Commissioner : Mr. Abhishek Bhatia Commissioner : Mr. Kevin Soedyatmiko Independent Commissioner : Mr. Francisco Noriega Malave Independent Commissioner : Mr. Nathaniel O.L. Mangunsong 3. To approve the granting of authorization |
Embedded text layer | 9 Sep 2026 |
| Board change | Needs review | ABDA |
20260911_ABDA_Perubahan Pengurus_32147861_lamp1.pdf
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 dihadiri … 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 Perseroan untuk |
OCR | 11 Sep 2026 |
| Board change | Text extracted | ABDA |
20260911_ABDA_Perubahan Pengurus_32147861.pdf
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, PT Asuransi Bina Dana Arta … 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, PT Asuransi Bina Dana |
Embedded text layer | 11 Sep 2026 |