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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | UCID |
20230811_UCID_Perubahan Profesi Penunjang_31360867_lamp1.pdf
Komite Audit PT Uni-Charm Indonesia Tbk UYA LP Tony Utartono Ubaidillah Nugraha Hartono Saekun Anggota Komite Audit Ketua Komite Audit Anggota Komite Audit |
OCR | 11 Aug 2023 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 30 Juni 2023.pdf
Onishi Sri Haryani Kurniawan Yuwono Komite Audit/Audit Committee Ketua/Chairman : Ubaidillah Nugraha Anggota/Members : Tony Utartono Hartono Saekun Sejak 1 Juli 2023, Junichiro Onishi Since 1 July 2023, Junichiro Onishi resigned mengundurkan |
Embedded text layer | 15 Aug 2023 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 30 September 2023.pdf
Ikeya Sri Haryani Kurniawan Yuwono Komite Audit/Audit Committee Ketua/Chairman : Ubaidillah Nugraha Anggota/Members : Tony Utartono Hartono Saekun Sejak 1 Juli 2023, terdapat pergantian Presiden Since 1 July 2023, there are changes |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | UCID |
20240219_UCID_Laporan Informasi dan Fakta Material_31578758_lamp1.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2023, Grup As at 31 December |
Embedded text layer | 19 Feb 2024 |
| Financial statement | Text extracted | UCID |
20240220_UCID_Laporan Informasi dan Fakta Material_31579065_lamp1.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2023, Grup As at 31 December |
Embedded text layer | 20 Feb 2024 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 31 December 2023_Final.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2023, Grup As at 31 December |
Embedded text layer | 26 Feb 2024 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 31 Maret 2024.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Maret 2024, Grup memiliki As at 31 March |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UCID |
20240429_UCID_Laporan Informasi dan Fakta Material_31630686_lamp1.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Maret 2024, Grup memiliki As at 31 March |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | UCID |
AnnualReport2023-UCID-att2.pdf
Audit Committee Corporate Secretary Committee Ubaidillah Nugraha, Tony Marojahan Silaen Ubaidillah Nugraha, Aukaria Utartono, Hartono Saekun Rahman, Heni Indrayati Sales Director Sri Haryani R&D HC Marketing Makoto Ichikawa Takumi … Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2023, Grup As at 31 December 2023, Group |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID - 30 June 2024.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 30 Juni 2024, Grup memiliki As at 30 June |
Embedded text layer | 15 Aug 2024 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID Per 30 September 2024.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 30 September 2024, Grup As at 30 September |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 31 December 2024.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2024, Grup As at 31 December |
Embedded text layer | 17 Feb 2025 |
| Other | Text extracted | UCID |
AnnualReport2024-UCID-att2.pdf
Remuneration Takashi Kan, Kohei Yoshida, Ubaidillah Nugraha, Tony Utartono, Committee Suryamin Halim, Ubaidillah Nugraha, Hartono Saekun Ubaidillah Nugraha, Heni Hendra Jaya Kosasih Indrayati, Indah Puspitasari Vice President Director Takeyuki Matsuura … Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Desember 2024, Grup As at 31 December 2024, Group |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 31 Maret 2025.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 31 Maret 2025, Grup memiliki As at 31 March |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 30 June 2025.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 30 Juni 2025, Grup memiliki As at 30 June |
Embedded text layer | 15 Aug 2025 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 30 September 2025.pdf
Nugraha Tn/Mr Ubaidillah Nugraha Chairman Anggota Tn/Mr Tony Utartono Tn/Mr Tony Utartono Members Tn/Mr Hartono Saekun Tn/Mr Hartono Saekun Pada tanggal 30 September 2025, Grup As at 30 September |
Embedded text layer | 30 Oct 2025 |
| Board change | Parsed | UCID |
20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980989.pdf
Periode Ke-2 ANGGOTA Yukifri Nazir Tony Utartono Periode Ke-2 ANGGOTA Cota Saito Hartono Saekun Periode Ke-2 Demikian untuk diketahui. Hormat Kami, PT Uni-Charm Indonesia Tbk. Lusia … Periode Ke-2 Member Yukifri Nazir Tony Utartono Periode Ke-2 Member Cota Saito Hartono Saekun Periode Ke-2 Thus to be informed accordingly. Respectfully, PT Uni-Charm Indonesia |
Embedded text layer | 31 Oct 2025 |
| Board change | Needs review | UCID |
20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980994_lamp3.pdf
yang bersangkutan selama menjabat sebagai Anggota Komite Audit Perseroan. 3. Memberhentikan dengan hormat Sdr. Hartono Saekun sebagai Anggota Komite Audit Perseroan terhitung sejak tanggal 1 November 2025, dengan ucapan terimakasih |
OCR | 31 Oct 2025 |
| Board change | Parsed | UCID |
20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980994.pdf
Periode Ke-2 ANGGOTA Yukifri Nazir Tony Utartono Periode Ke-2 ANGGOTA Cota Saito Hartono Saekun Periode Ke-2 Demikian untuk diketahui. Hormat Kami, PT Uni-Charm Indonesia Tbk. Lusia … Periode Ke-2 Member Yukifri Nazir Tony Utartono Periode Ke-2 Member Cota Saito Hartono Saekun Periode Ke-2 Thus to be informed accordingly. Respectfully, PT Uni-Charm Indonesia |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | UCID |
Financial Statement UCID 31 December 2025.pdf
Nugraha Chairman Anggota Tn/Mr Yukifri Nazir Tn/Mr Tony Utartono Members Tn/Mr Cota Saito Tn/Mr Hartono Saekun Selanjutnya lihat Catatan 30. See Note 30. Pada tanggal 31 Desember 2025, Grup |
Embedded text layer | 3 Mar 2026 |
| Other | Text extracted | UCID |
AnnualReport2025-UCID-att2.pdf
Nugraha Chairman Anggota Tn/Mr Yukifri Nazir Tn/Mr Tony Utartono Members Tn/Mr Cota Saito Tn/Mr Hartono Saekun Selanjutnya lihat Catatan 30. See Note 30. Pada tanggal 31 Desember 2025, Grup |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | UCID |
AnnualReport2025-UCID-att3.pdf
Kelola Hartono Saekun Sepanjang tahun 2025, tidak ada pendidikan atau pelatihan yang diikuti oleh (Anggota Komite Audit/ Hartono Saekun. Member of the Audit Throughout 2025, Hartono Saekun did not participate … tidak lagi menjabat sebagai Ketua Komite Audit sejak 1 November 2025, Tony Utartono dan Hartono Saekun tidak lagi menjabat sebagai Anggota Komite Audit sejak 1 November 2025. **) Suryamin Halim diangkat |
Embedded text layer | 30 Apr 2026 |