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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Ketua) (Ketua) MICHAEL W. P. ARIA KANAKA EDWIN SOERYADJAYA SOERYADJAYA (Ketua) HANY GUNGORO HANDIANTO GANIS Perusahaan LANY D. WONG DEVIN WIRAWAN Profil PRESIDEN DIREKTUR MICHAEL W. P. SOERYADJAYA … profil Bapak Handianto Ganis dan dapat diakses di situs web resmi Perseroan. disajikan sebagai berikut: Portofolio Kinerja Tugas dan Tanggung Jawab Komite Nominasi HANDIANTO GANIS |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Chairman) (Chairman) MICHAEL W. P. ARIA KANAKA EDWIN SOERYADJAYA SOERYADJAYA (Chairman) HANY GUNGORO HANDIANTO GANIS LANY D. WONG Company Profile DEVIN WIRAWAN PRESIDENT DIRECTOR MICHAEL W. P. SOERYADJAYA … Handianto Ganis is Performance by the BoC and is available for access on the official website of presented in the following: Portfolio the Company. HANDIANTO GANIS |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att3.pdf
Soeryadjaya Audit Committee, and the Nomination and Remuneration Chairman Hany Gungoro Handianto Ganis Committee; Lany D. Wong President Director • The Board of Directors is responsible for managing … holds concurrent positions as President Director of Saratoga. Currently holds concurrent positions as Handianto Ganis Male 2022-2025 a Commissioner in another company. Currently holds concurrent positions Lany |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2023-SRTG-att2.pdf
Edwin Soeryadjaya kepengurusan Perseroan dan dibantu oleh Komite Audit dan Ketua Hany Gungoro Handianto Ganis Lany D. Wong Komite Nominasi dan Remunerasi; Devin Wirawan • Direksi, yang bertanggung jawab … merangkap jabatan sebagai Presiden Beliau saat ini merangkap jabatan Direktur Saratoga. Handianto Ganis Laki – Laki 2022-2025 sebagai anggota Direksi di perusahaan lain. Beliau saat ini merangkap jabatan |
Embedded text layer | 3 Apr 2024 |
| Other | Text extracted | SRTG |
AnnualReport2024-SRTG-att2.pdf
Keputusan Sirkuler Dewan Komisaris tanggal 1 Juli 2022 Edwin Soeryadjaya Anggota 2022-2025 Handianto Ganis Anggota 2022-2025 Profil singkat Bapak Anangga W. Roosdiono dan Bapak Edwin Soeryadjaya … bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. Profil Bapak Handianto Ganis disajikan berikut ini: HANDIANTO GANIS Anggota Komite Nominasi dan Remunerasi Warga Negara Indonesia |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SRTG |
AnnualReport2024-SRTG-att3.pdf
Board of Commissioners dated 1 July 2022 Edwin Soeryadjaya Member 2022-2025 Handianto Ganis Member 2022-2025 The brief profiles of Mr. Anangga W. Roosdiono and Mr. Edwin … section of this Annual Report. The profile of Mr. Handianto Ganis is presented below: HANDIANTO GANIS Member of the Nomination and Remuneration Committee An Indonesian citizen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SRTG |
AnnualReport2024-SRTG-att3.pdf
Keputusan Sirkuler Dewan Komisaris tanggal 1 Juli 2022 Edwin Soeryadjaya Anggota 2022-2025 Handianto Ganis Anggota 2022-2025 Profil singkat Bapak Anangga W. Roosdiono dan Bapak Edwin Soeryadjaya … bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. Profil Bapak Handianto Ganis disajikan berikut ini: HANDIANTO GANIS Anggota Komite Nominasi dan Remunerasi Warga Negara Indonesia |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | SRTG |
AnnualReport2024-SRTG-att2.pdf
Board of Commissioners dated 1 July 2022 Edwin Soeryadjaya Member 2022-2025 Handianto Ganis Member 2022-2025 The brief profiles of Mr. Anangga W. Roosdiono and Mr. Edwin … section of this Annual Report. The profile of Mr. Handianto Ganis is presented below: HANDIANTO GANIS Member of the Nomination and Remuneration Committee An Indonesian citizen |
Embedded text layer | 2 May 2025 |
| Board change | Needs review | SRTG |
20250630_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909471_lamp1.pdf
Baru Ketua Anangga W. Roosdiono Aria Kanaka Anggota Edwin Soeryadjaya Edwin Soeryadjaya Anggota Handianto Ganis Handianto Ganis Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan |
OCR | 30 Jun 2025 |
| Board change | Parsed | SRTG |
20250630_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909471.pdf
yang merupakan Anggota Dewan 25-Jun-25 - 30-Jun-30 Komisaris Anggota Bapak Handianto Ganis yang merupakan Pihak yang berasal 25-Jun-25 - 30-Jun-30 dari luar … Member Mr. Edwin Soeryadjaya Commissioner 25-Jun-25 - 30-Jun-30 Member Mr. Handianto Ganis External party Non-Executive Members 25-Jun-25 - 30-Jun-30 Thus |
Embedded text layer | 30 Jun 2025 |
| Other | Text extracted | SRTG |
AnnualReport2025-SRTG-att2.pdf
Edwin Soeryadjaya Anggota 2025-2030 Keputusan Sirkuler Dewan Komisaris tanggal 25 Juni 2025 Handianto Ganis Anggota 2025-2030 Keputusan Sirkuler Dewan Komisaris tanggal 25 Juni 2025 Catatan: * Anangga … mencegah Profil Bapak Handianto Ganis disajikan sebagai berikut: terjadinya benturan kepentingan, sehingga setiap rekomendasi dan keputusan yang dihasilkan semata-mata didasarkan pada HANDIANTO GANIS kepentingan terbaik |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | SRTG |
AnnualReport2025-SRTG-att3.pdf
Circular Resolution of the Board of Commissioners dated 25 June 2025 Handianto Ganis Member 2025-2030 Circular Resolution of the Board of Commissioners dated 25 June 2025 Note … Handianto Ganis is presented below: functions objectively and independently, free from any form of interference or influence from any parties. The committee has HANDIANTO GANIS |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | SRTG |
AnnualReport2025-SRTG-att3.pdf
SOERYADJAYA SOERYADJAYA (Chairman) (Chairman) (Supervisor) BASUKI SETIOGROHO EDWIN SOERYADJAYA MICHAEL W.P. HANY GUNGORO HANDIANTO GANIS SOERYADJAYA (Chairman) LANY DJUWITA WONG DEVIN WIRAWAN FINANCE PORTFOLIO INVESTMENT DIRECTOR DIRECTOR DIRECTOR |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | SRTG |
AnnualReport2025-SRTG-att2.pdf
SOERYADJAYA SOERYADJAYA (Ketua) (Ketua) (Pengawas) BASUKI SETIOGROHO EDWIN SOERYADJAYA MICHAEL W.P. HANY GUNGORO HANDIANTO GANIS SOERYADJAYA (Ketua) LANY DJUWITA WONG DEVIN WIRAWAN DIREKTUR DIREKTUR DIREKTUR KEUANGAN PORTOFOLIO INVESTASI |
Embedded text layer | 10 Apr 2026 |