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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | MIKA |
20230707_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338703_lamp1.pdf
Johannes Set$ono Komisaris Independen 0 0.00o/o 5 Dr. L Gusti Gede Subawa Komisaris Independen 0 0.00Yo 6 Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 7 Jul 2023 |
| Other | Text extracted | MIKA |
20230626_MIKA_Perubahan Profesi Penunjang_31334564_lamp5.pdf
perhatiannya. Jakarta, 5 Mei 2023 Hormat Kami PT Mitra Keluarga Karyasehat Tbk I Gusti Gede Subawa Ketua Komite Audit |
Embedded text layer | 25 Jul 2023 |
| RUPS minutes | Parsed | MIKA |
20230626_MIKA_Perubahan Profesi Penunjang_31334564_lamp2.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA D. Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.393.539.428 saham … ISJE AYUSARI, sebagai Komisaris: - Bapak JOHANNES SETIJONO, sebagai Komisaris Independen Perseroan: - Bapak dr. | GUSTI GEDE SUBAWA, sebagai Komisaris Independen Perseroan: terhitung efektif sejak ditutupnya Rapat ini. Mitra Keluarga b. Menetapkan |
OCR | 25 Jul 2023 |
| Other | Text extracted | MIKA |
20230626_MIKA_Perubahan Profesi Penunjang_31334564_lamp1.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing … ISJE AYUSARI, as Commissioner, - Mr. JOHANNES SETIJONO, as Independent Commissioner: - Mr. dr. I GUSTI GEDE SUBAWA, as Independent Commissioner, effective as of the closing of this Meeting. Mitra Keluarga |
OCR | 25 Jul 2023 |
| Financial statement | Text extracted | MIKA |
20230731_MIKA_Laporan Informasi dan Fakta Material_31355969_lamp3.pdf
Angkasa Angkasa Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner … Juni 2023/ 31 Desember 2022/ 30 June 2023 31 December 2022 Ketua I Gusti Gede Subawa I Gusti Gede Subawa Chairman Anggota Herman Widjaja Herman Widjaja Member Anggota Kurniawan Suhartono |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MIKA |
1. MIKA Laporan Keuangan - 1H23.pdf
Angkasa Angkasa Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner … Juni 2023/ 31 Desember 2022/ 30 June 2023 31 December 2022 Ketua I Gusti Gede Subawa I Gusti Gede Subawa Chairman Anggota Herman Widjaja Herman Widjaja Member Anggota Kurniawan Suhartono |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | MIKA |
20230807_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358564_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.000/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.000/o 6 Ir. Rustiyan Oen, MBA Direktur Utama 181,661,700 t.280/o |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Needs review | MIKA |
20230908_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408613_lamp1.pdf
lohannes Setijono Komisaris Independen 0 0.000/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00o/o L Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | MIKA |
20231006_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31436003_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0"000/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00o/o 6 Ir. Rustiyan 0en, MBA Direktur Utama |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | MIKA |
FS MKKS 0923-Final.pdf
Angkasa Angkasa Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner … September 2023/ 31 Desember 2022/ 30 September 2023 31 December 2022 Ketua I Gusti Gede Subawa I Gusti Gede Subawa Chairman Anggota Herman Widjaja Herman Widjaja Member Anggota Kurniawan Suhartono |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | MIKA |
20231206_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546254_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.000/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00% 6 Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 6 Dec 2023 |
| Shareholder register | Needs review | MIKA |
20240108_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565895_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.00% 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00% 6 Ir. Rustiyan Oen, MBA Direktur Utama 181,661,700 L.280/o 7 Joyce Vidyayanti |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | MIKA |
20240209_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576872_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.000/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.000/o 6 Ir. Rustiyan Oen, MBA Direktur Utama 181,661,700 t.29o/o |
Embedded text layer | 9 Feb 2024 |
| Shareholder register | Needs review | MIKA |
20240312_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595892_lamp1.pdf
Ayusari Kornisaris 0.00% 4 -lchannes Setijono Karnisaris independen 0"00o/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen U 0.00o/o o Ir. Rustiyan Oen, MBA DireKur Utama |
Embedded text layer | 12 Mar 2024 |
| Financial statement | Text extracted | MIKA |
Mitra Keluarga Karyasehat GA 31Des2023.pdf
Angkasa Angkasa Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner … follows: berikut: 2023 dan/ and 2022 Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based on the Board |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | MIKA |
1. MIKA Laporan Keuangan dan SPD - FY23.pdf
Angkasa Angkasa Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner … follows: berikut: 2023 dan/ and 2022 Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based on the Board |
Embedded text layer | 30 Mar 2024 |
| Shareholder register | Needs review | MIKA |
20240405_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625665_lamp1.pdf
Kamlsaris independen 0.0*0./o 5 Dr. L Gusti Gede Subawa Kamisaris Independen 0 0.00olo Ir. Rustiyan Oen, MBA Direktur Utama 181.661,7*C 1.28o/o 1 Joyce |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | MIKA |
FS MKKS 0324 (Final).pdf
Darmawan President Commissioner Angkasa Komisaris Independen Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Commissioner Komisaris Isje Ayusari Commissioner Dewan Direksi Board … December 31, 2023 are sebagai berikut: as follows: Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | MIKA |
FS MKKS 0324 (Final).pdf
Darmawan President Commissioner Angkasa Komisaris Independen Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Commissioner Komisaris Isje Ayusari Commissioner Dewan Direksi Board … December 31, 2023 are sebagai berikut: as follows: Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based |
Embedded text layer | 25 Apr 2024 |
| Other | Text extracted | MIKA |
AnnualReport2023-MIKA-att1.pdf
Keputusan Dewan Komisaris No. 001/SK- Ketua DeKom/MIKA/V/2023 tanggal 23 Mei 2023 dr. I GustI Gusti Gede Subawa, M. Kes, AAK 2023-2026 Chairman Board of Commissioner Decree No. 001/SK- DeKom/MIKA/V/2023 … Komisaris Independen Johannes Setijono Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Shinta Deviyanti Setiawan Commissioner Komisaris Isje |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | MIKA |
20240508_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636880_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.00o/o 5 Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00olo 6 Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 8 May 2024 |
| RUPS minutes | Needs review | MIKA |
20240605_MIKA_Ringkasan Risalah//Risalah RUPS_31646989_lamp1.pdf
Nyonya ISJE AYUSARI, Komisaris Independen — : Tuan JOHANNES SETIJONO, Komisaris Independen — : Tuan dokter I GUSTI GEDE SUBAWA, Pimpinan Rapat: Rapat dipimpin oleh Tuan JOZEF DARMAWAN ANGKASA, selaku Komisaris Utama Perseroan. NOTARIS |
OCR | 5 Jun 2024 |
| RUPS minutes | Needs review | MIKA |
20240605_MIKA_Ringkasan Risalah//Risalah RUPS_31646989_lamp3.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 5 Jun 2024 |
| RUPS minutes | Parsed | MIKA |
20240605_MIKA_Ringkasan Risalah//Risalah RUPS_31646989_lamp2.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.448.394.057 saham atau |
OCR | 5 Jun 2024 |
| RUPS minutes | Needs review | MIKA |
20240605_MIKA_Ringkasan Risalah//Risalah RUPS_31646989.pdf
SETIJONO Bapak I GUSTI GEDE KOMISARIS 23 Mei 2023 22 Mei 2026 4 X SUBAWA Ibu SHINTA KOMISARIS 23 Mei 2023 22 Mei 2026 2 DEVIYANTI SETIAWAN Ibu ISJE AYUSARI … SETIJONO Bapak I GUSTI GEDE COMMISSIONER 23 May 2023 22 May 2026 4 X SUBAWA Ibu SHINTA COMMISSIONER 23 May 2023 22 May 2026 2 DEVIYANTI SETIAWAN Ibu ISJE AYUSARI |
Embedded text layer | 5 Jun 2024 |
| Other | Text extracted | MIKA |
20240605_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31647224_lamp1.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 5 Jun 2024 |
| RUPS minutes | Parsed | MIKA |
20240605_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31647224_lamp2.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.448.394.057 saham atau |
OCR | 5 Jun 2024 |
| Other | Text extracted | MIKA |
20240605_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31647292_lamp1.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 5 Jun 2024 |
| RUPS minutes | Parsed | MIKA |
20240605_MIKA_Keterbukaan Informasi terkait Aksi Korporasi_31647292_lamp2.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.448.394.057 saham atau |
OCR | 5 Jun 2024 |
| Board change | Text extracted | MIKA |
20240605_MIKA_Perubahan Pengurus_31647122.pdf
SETIJONO X PERIODE KE-2 I GUSTI GEDE I GUSTI GEDE KOMISARIS 23 Mei 2023 X PERIODE KE-4 SUBAWA SUBAWA SHINTA DEVIYANTI SHINTA DEVIYANTI KOMISARIS 23 Mei 2023 PERIODE … SETIJONO X PERIODE KE-2 I GUSTI GEDE I GUSTI GEDE COMMISSIONER 23 May 2023 X PERIODE KE-4 SUBAWA SUBAWA SHINTA DEVIYANTI SHINTA DEVIYANTI COMMISSIONER 23 May 2023 PERIODE |
Embedded text layer | 6 Jun 2024 |
| Shareholder register | Needs review | MIKA |
20240607_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648688_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.008/o r Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00o/o 6 Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 7 Jun 2024 |
| Shareholder register | Needs review | MIKA |
20240708_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680871_lamp1.pdf
Komisaris 0 0.00% 4 Johannes Setijono Komisaris Independen 0 0.00% q Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.000/o 6 Ir n Oen, MBA Direktur Utama |
Embedded text layer | 8 Jul 2024 |
| Financial statement | Text extracted | MIKA |
1. FS MKKS 0624 v.4 (signed).pdf
Darmawan President Commissioner Angkasa Komisaris Independen Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Commissioner Komisaris Isje Ayusari Commissioner Dewan Direksi Board … December 31, 2023 are as sebagai berikut: follows: Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based |
Embedded text layer | 18 Jul 2024 |
| RUPS minutes | Parsed | MIKA |
20240731_MIKA_Ringkasan Risalah//Risalah RUPS_31689301_lamp2.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.448.394.057 saham atau |
OCR | 31 Jul 2024 |
| RUPS minutes | Needs review | MIKA |
20240731_MIKA_Ringkasan Risalah//Risalah RUPS_31689301_lamp1.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 31 Jul 2024 |
| RUPS minutes | Needs review | MIKA |
20240731_MIKA_Ringkasan Risalah//Risalah RUPS_31689301_lamp3.pdf
Nyonya ISJE AYUSARI, Komisaris Independen — : Tuan JOHANNES SETIJONO, Komisaris Independen — : Tuan dokter I GUSTI GEDE SUBAWA, Pimpinan Rapat: Rapat dipimpin oleh Tuan JOZEF DARMAWAN ANGKASA, selaku Komisaris Utama Perseroan. NOTARIS |
OCR | 31 Jul 2024 |
| RUPS minutes | Needs review | MIKA |
20240731_MIKA_Ringkasan Risalah//Risalah RUPS_31689301.pdf
Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak I GUSTI GEDE KOMISARIS 23 Mei 2023 22 Mei 2026 4 X SUBAWA Ibu SHINTA KOMISARIS … Period to Independent Name Position Positon Positon Bapak I GUSTI GEDE COMMISSIONER 23 May 2023 22 May 2026 4 X SUBAWA Ibu SHINTA COMMISSIONER |
Embedded text layer | 31 Jul 2024 |
| RUPS minutes | Parsed | MIKA |
20240807_MIKA_Ringkasan Risalah//Risalah RUPS_31692355_lamp1.pdf
Nyonya ISJE AYUSARI, Komisaris Independen — : Tuan JOHANNES SETIJONO, Komisaris Independen — : Tuan dokter I GUSTI GEDE SUBAWA, Pimpinan Rapat: Rapat dipimpin oleh Tuan dokter 1 GUSTI GEDE SUBAWA, selaku Komisaris Independen |
OCR | 7 Aug 2024 |
| RUPS minutes | Needs review | MIKA |
20240807_MIKA_Ringkasan Risalah//Risalah RUPS_31692355_lamp2.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 7 Aug 2024 |
| RUPS minutes | Needs review | MIKA |
20240807_MIKA_Ringkasan Risalah//Risalah RUPS_31692355_lamp3.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA D. Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.471.926.904 saham |
OCR | 7 Aug 2024 |
| RUPS minutes | Needs review | MIKA |
20240807_MIKA_Ringkasan Risalah//Risalah RUPS_31692355.pdf
SETIJONO Bapak I GUSTI GEDE KOMISARIS 23 Mei 2023 22 Mei 2026 4 X SUBAWA Ibu SHINTA KOMISARIS 23 Mei 2023 22 Mei 2026 2 DEVIYANTI SETIAWAN Ibu ISJE AYUSARI … SETIJONO Bapak I GUSTI GEDE COMMISSIONER 23 May 2023 22 May 2026 4 X SUBAWA Ibu SHINTA COMMISSIONER 23 May 2023 22 May 2026 2 DEVIYANTI SETIAWAN Ibu ISJE AYUSARI |
Embedded text layer | 7 Aug 2024 |
| Shareholder register | Needs review | MIKA |
20240807_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692393_lamp1.pdf
Komisaris 0 0.00% Komisaris Independen n 0.00% 4 Johannes Setijono 5 Dr. L Gusti Gede Subawa Komisaris Independen 0 0.000/o 6 Ir. Rustiyan Oen, MBA Direktur Utama |
Embedded text layer | 7 Aug 2024 |
| Other | Text extracted | MIKA |
20240812_MIKA_Perubahan Profesi Penunjang_31704468_lamp3.pdf
ISJE AYUSARI Independent Commissioner — : Mr. JOHANNES SETIJONO Independent Commissioner : Mr. dr. I GUSTI GEDE SUBAWA The meeting was attended by shareholders and power of attorney of the shareholders representing |
OCR | 6 Sep 2024 |
| RUPS minutes | Parsed | MIKA |
20240812_MIKA_Perubahan Profesi Penunjang_31704468_lamp4.pdf
ISJE AYUSARI Komisaris Independen : Bapak JOHANNES SETIJONO Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Rapat dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili 13.448.394.057 saham atau |
OCR | 6 Sep 2024 |
| Financial statement | Text extracted | MIKA |
1. MIKA Laporan Keuangan - 9M24.pdf
Darmawan President Commissioner Angkasa Komisaris Independen Johannes Setijono Independent Commissioner Komisaris Independen I Gusti Gede Subawa Independent Commissioner Komisaris Shinta Deviyanti Setiawan Commissioner Komisaris Isje Ayusari Commissioner Dewan Direksi Board … December 31, 2023 adalah sebagai berikut: are as follows: Ketua I Gusti Gede Subawa Chairman Anggota Herman Widjaja Member Anggota Kurniawan Suhartono Member Berdasarkan Surat Keputusan Direksi No. Based |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | MIKA |
20241108_MIKA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31755507_lamp1.pdf
Johannes Setijono Komisaris Independen 0 0.00Yo 5 | Dr. I. Gusti Gede Subawa Komisaris Independen 0 0.00Y6 6 | Ir. Rustiyan Oen, MBA Direktur Utama |
OCR | 8 Nov 2024 |
| RUPS minutes | Needs review | MIKA |
20241125_MIKA_Ringkasan Risalah//Risalah RUPS_31791217_lamp2.pdf
Nyonya ISJE AYUSARI: Komisaris Independen — : Tuan JOHANNES SETIJONO, Komisaris Independen — : Tuan dokter I GUSTI GEDE SUBAWA: Pimpinan Rapat: Rapat dipimpin oleh Tuan JOZEF DARMAWAN ANGKASA, selaku Komisaris Utama Perseroan. Kehadiran |
OCR | 25 Nov 2024 |
| RUPS minutes | Needs review | MIKA |
20241125_MIKA_Ringkasan Risalah//Risalah RUPS_31791217_lamp3.pdf
SHINTA DEVIYANTI SETIAWAN Komisaris 1 Ibu ISJE AYUSARI Komisaris Independen : Bapak dr. I GUSTI GEDE SUBAWA Komisaris Independen : Bapak JOHANNES SETIJONO Direksi: Direktur Utama 1 Bapak RUSTIYAN OEN Direktur |
OCR | 25 Nov 2024 |
| RUPS minutes | Needs review | MIKA |
20241125_MIKA_Ringkasan Risalah//Risalah RUPS_31791217.pdf
SETIJONO Bapak I GUSTI GEDE KOMISARIS 23 Mei 2023 22 Mei 2026 4 X SUBAWA Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen … SETIJONO Bapak I GUSTI GEDE COMMISSIONER 23 May 2023 22 May 2026 4 X SUBAWA Prefix Commissioner Commissioner First Period of Last Period of Period to Independent Name Position Positon |
Embedded text layer | 25 Nov 2024 |
| Board change | Parsed | MIKA |
20241126_MIKA_Perubahan Pengurus_31791690.pdf
KOMISARIS 23 Mei 2023 JOHANNES SETIJONO X I GUSTI GEDE I GUSTI GEDE KOMISARIS 23 Mei 2023 X SUBAWA SUBAWA SHINTA DEVIYANTI SHINTA DEVIYANTI KOMISARIS 23 Mei 2023 SETIAWAN SETIAWAN … COMMISSIONER 23 May 2023 JOHANNES SETIJONO X I GUSTI GEDE I GUSTI GEDE COMMISSIONER 23 May 2023 X SUBAWA SUBAWA SHINTA DEVIYANTI SHINTA DEVIYANTI COMMISSIONER 23 May 2023 SETIAWAN SETIAWAN |
Embedded text layer | 26 Nov 2024 |