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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SDPC |
Report PT MPI Q2 2023.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SDPC |
20230731_SDPC_Laporan Informasi dan Fakta Material_31355842_lamp3.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | SDPC |
20230804_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358235_lamp1.pdf
Pediatric (consultant. PhD. FAAP. FRCPI (Hon) Kl o.o0| Ki) oo Olkomisaris Independen (Drs. Imam Fathorrahman, MIM.Apt. ol oo 0 o.o0) olkomisaris Independen (2uIkI Bin Jafar ol oo | oo) olkomisaris /Ahmad |
OCR | 4 Aug 2023 |
| Shareholder register | Needs review | SDPC |
20230908_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408794_lamp1.pdf
Pediatrie (Consultant. PhD. FAAP. FRCPI (Hon). 0 a.00| o| ooo| ofkomisaris ndopenden rs. Imam Fathorrahman, MM.Apt. o| oo0| | a00) Ofkomisaris Independen IZulkifi Bin Jafar 0 o00| Oo Doo) ofkomisaris |Ahmad |
OCR | 8 Sep 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp2.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231010_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447542_lamp1.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 10 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231020_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460618_lamp2.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 20 Oct 2023 |
| Shareholder register | Needs review | SDPC |
20231020_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460618_lamp1.pdf
Bhakti Pulungun MO. Pediatric (Consultant. PhD. FAAP. FRCPI (Han) | c.o0| | o.00| lkomisaris Independen rs. Imam Fathorrahman, MM.Apt. | a00) | o.o0| Olkomisaris Independen IRUIif Bin Jafar o| 0.00) | o.o0| O|komisaris |Ahmag |
OCR | 20 Oct 2023 |
| Financial statement | Text extracted | SDPC |
LK Q3 PT MPI Tbk.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SDPC |
LK Q3 PT MPI Tbk.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 2 Nov 2023 |
| Other | Text extracted | SDPC |
20231109_SDPC_Public Expose_31507681_lamp2.pdf
Oktober 2023 12 Dewan Komisaris Sarah Azreen binti Drs. Imam Joefly Joesoef Prof. Aman Bhakti Zulkifli bin Jafar Abdul Samat Fathorrahman, MM Bahroeny Pulungan Independent Commissioner Independent President Commissioner Independent |
Embedded text layer | 9 Nov 2023 |
| Shareholder register | Needs review | SDPC |
20231207_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546726_lamp1.pdf
Pediatric (Consutant PhD. FAAP: FRCPI (ton) o a00 o a90) alkomisars independen re. Imam Fathorrahman, MM.Apt. al ol o oc0) Glkomisaris independen ui Bi Jafar oo o (ara Glkomisars Ahmad |
OCR | 7 Dec 2023 |
| Shareholder register | Needs review | SDPC |
20240108_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566273_lamp1.pdf
Pediatic (Consultant. PhO. FAAP. FRCPI (Hon) 0 o00| 0 cool Olkomisaris independen rs. Imam Fathorrahman, MIM.Apt. o) 000) o) (3 Okomisaris independen Rule Bi Jar o 200) p Oo. Olkomisaris |
OCR | 8 Jan 2024 |
| Shareholder register | Needs review | SDPC |
20240206_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575532_lamp1.pdf
Pediatrie Iconsutant. PhO. FAAP. FRCPI (Hon) a cool Ko ooo| O|komisaris independen Drs. Imam Fathorrahman, MM-Apt. Ol oo O o.oo| Ol Komisaris Independen” I2utiM Bin Jafar |
OCR | 6 Feb 2024 |
| Shareholder register | Needs review | SDPC |
20240308_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595298_lamp1.pdf
Pulungun MD, Pedlatie (Consultant. PhD. FARP. FRCPIfeon) 0 a00 0 a00) komisaris independen (rs. Imam Fathorrahman, MIM Apt. 2 oo) 0 Ooo) Olkomisaris Independen |
OCR | 8 Mar 2024 |
| Financial statement | Text extracted | SDPC |
PT Millennium Pharmacon International Tbk 2023.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SDPC |
20240328_SDPC_Laporan Informasi dan Fakta Material_31621031_lamp3.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President |
Embedded text layer | 28 Mar 2024 |
| Shareholder register | Needs review | SDPC |
20240408_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625934_lamp1.pdf
Pediatle Iconsultant: PhD. FAAP. FRCPI (Hang. Ki a00 2 oo komisaris! den Drs. Imam Fathorrahman, MIM-Apt. 0 2.00 0 con) Olkomisaris independen Ruh Bin Jafar |
OCR | 8 Apr 2024 |
| Financial statement | Text extracted | SDPC |
Report PT MPI Q1 2024.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs. Imam Fathorrahman MM : Member Berdasarkan Surat Keputusan Direksi No. 317/SK- Based on the Board of Directors |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SDPC |
AnnualReport2023-SDPC-att1.pdf
Azreen binti Abdul Samat, Mr. Aman B Pulungan, Pulungan, dan Bapak Imam Fathorrahman selaku and Mr. Imam Fathorrahman as Independent Komisaris Independen merupakan pihak independen Commissioners are independent parties selected … Aman B Abdul Samat, Mr. Aman B Pulungan, and Mr. Imam Pulungan, dan Bapak Imam Fathorrahman juga telah Fathorrahman also signed a statement of independence menandatangani surat pernyataan independensinya which |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | SDPC |
20240507_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635641_lamp1.pdf
Pulungun MD. Pediatric Iconsultant. PhO. FAAP. FACPI (Hon) | a00 0 cool Okomisaris Independen Drs. Imam Fathorrahman, MM-Apt: | a00 o oo) Ol omisaris independen Iubati Bin Info |
OCR | 7 May 2024 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att3.pdf
Kimia Farma Tbk sebagai berikut: a. Tuan Verdi Budidarmo sebagai Direktur Utama b. Tuan Imam Fathorrahman sebagai Direktur Pemasaran dan Komersial c. Tuan Subandi Sardjoko sebagai Komisaris Jabatan anggota Direksi yang … Kimia Farma Tbk as follows: a. Verdi Budidarmo as President Director b. Imam Fathorrahman as Marketing and Commercial Director c. Subandi Sardjoko as Commissioner The positions of the Board |
Embedded text layer | 3 Jun 2024 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att2.pdf
Kimia Farma Tbk sebagai berikut: a. Tuan Verdi Budidarmo sebagai Direktur Utama b. Tuan Imam Fathorrahman sebagai Direktur Pemasaran dan Komersial c. Tuan Subandi Sardjoko sebagai Komisaris Jabatan anggota Direksi yang … Kimia Farma Tbk as follows: a. Verdi Budidarmo as President Director b. Imam Fathorrahman as Marketing and Commercial Director c. Subandi Sardjoko as Commissioner The positions of the Board |
Embedded text layer | 4 Jun 2024 |
| RUPS minutes | Needs review | SDPC |
20240604_SDPC_Ringkasan Risalah//Risalah RUPS_31646560_lamp2.pdf
Azreen binti Abdul Samat Komisaris Independen : Tuan Aman Bhakti Pulungan Komisaris Independen : Tuan Drs. Imam Fathorrahman MM. Komisaris : Tuan Zulkifli bin Jafar NOTARIS DINI LASTARI SIBURIAN, SH SK. Menkumham … binti Abdul Samat 3 Independent Commissioner : Mr. Aman Bhakti Pulungan . Independent Commissioner : Mr. Drs. Imam Fathorrahman MM Commissioner : Mr. Zulkifli bin Jafar NOTARIS ' DINI LASTARI SIBURIAN, SH SK. Menkumham |
OCR | 4 Jun 2024 |
| RUPS minutes | Needs review | SDPC |
20240604_SDPC_Ringkasan Risalah//Risalah RUPS_31646560.pdf
November 2022 28 April 2027 1 X PULUNGAN Bapak DRS. IMAM KOMISARIS 21 November 2022 28 April 2027 1 FATHORRAHMAN, X MM Bapak ZULKIFLI BIN KOMISARIS … November 2022 28 April 2027 1 X PULUNGAN Bapak DRS. IMAM COMMISSIONER 21 November 2022 28 April 2027 1 FATHORRAHMAN, X MM Bapak ZULKIFLI BIN COMMISSIONER |
Embedded text layer | 4 Jun 2024 |
| Shareholder register | Needs review | SDPC |
20240607_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648897_lamp1.pdf
Pulungun MD, Pediatric Consultam. Ph. FAAP. FRCPI (Hon| 0 ..o0| 0 oo) lkomisarisindependen Drs. Imam Fathorrahman, MM-Apt: 0 oo) 0 a00) Olkomisaris Independen IRubifi Bin Jafar |
OCR | 7 Jun 2024 |
| Shareholder register | Needs review | SDPC |
20240705_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680482_lamp1.pdf
Pediatrie Consultant. PhD. FAAP FRCPI (Hon| 0 200 d a00) komisaris independen rs. Imam Fathorrahman, MM-Apt. 0 a00) 0 o00| O|komisaris Independen Tuk Bin Jafar |
OCR | 5 Jul 2024 |
| Financial statement | Text extracted | SDPC |
Report Q2 PT MPI Jun 2024.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs. Imam Fathorrahman MM : Member Berdasarkan Surat Keputusan Direksi No. 317/SK- Based on the Board of Directors |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | SDPC |
20240805_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691010_lamp1.pdf
Pediatric (consutant. PhO. FAAP. FRCPI (Mon) 0 o.00| o oo) )komisaris Independen (Dr. Imam Fathorrahman, MM-Apt. O) 0.00) o) 0.00) ofkomisars Independen Zukii Bin Jafar o) o.o0 |
OCR | 5 Aug 2024 |
| Shareholder register | Needs review | SDPC |
20240904_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722076_lamp1.pdf
Pediatric (Consultant. PhO. FAAP. FRCPI (Hon) 0 c.o0| 0 o.o0| komisaris Independen Drs. Imam Fathorrahman, MM.ApI- 0 oo) Ki o.o0| Olkomisaris Independen ui Bin datar 0 0.00) 0 o.oo| Ofkomisaris |
OCR | 4 Sep 2024 |
| Financial statement | Text extracted | SDPC |
Report Q3 PT MPI Sep 2024.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs. Imam Fathorrahman MM : Member Berdasarkan Surat Keputusan Direksi No. 317/SK- Based on the Board of Directors |
Embedded text layer | 31 Oct 2024 |
| Other | Text extracted | SDPC |
20241203_SDPC_Public Expose_31804189_lamp2.pdf
Sarah Azreen binti Prof. Aman Bhakti Joefly Joesoef Zulkifli bin Jafar Drs. Imam Abdul Samat Pulungan Bahroeny Fathorrahman, MM Independent Commissioner Independent President Commissioner Commissioner Independent Commissioner Commissioner 9 Direksi |
Embedded text layer | 3 Dec 2024 |
| Shareholder register | Needs review | SDPC |
20250107_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843166_lamp1.pdf
Pediatric IConsultant. PhD. FAAP: FRCPI (Hon) ol o.o0l ol o.c0l Olkomisaris Independen Drs. Imam Fathorrahman, MMApt. o| 0.00 o 0.0) Olkomisaris Independen IZutei Bin Jafar o| o.oo o| o.o0| Olkomisaris |
OCR | 7 Jan 2025 |
| Shareholder register | Needs review | SDPC |
20250210_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861247_lamp1.pdf
Pediatric (Consultant. pho. FAAP. FRCPI (kon) 0 000 0 Ooo) olkomisaris independen |Drs. Imam Fathorrahman, MM Apt. o 0.00) 0 o.oo) 'Olkomisaris Independen uk Bin Iafar |
OCR | 10 Feb 2025 |
| Shareholder register | Needs review | SDPC |
20250310_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867877_lamp1.pdf
Padiatrie (Consitant. PhD. FAAP: FACPI (Mon) 0 oo0| o 0 komisaris independen ors. imam Fathorrahman, MIMApt. 0 oc0) Gi 00 komisaris independen zat Bin tafar 2 oc0) 0 a00) Ofkamisaris |
OCR | 10 Mar 2025 |
| Shareholder register | Needs review | SDPC |
20250407_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872612_lamp1.pdf
Pulungun MD. Pediatrie (Consutant. PhD. FAAP. FACPI (Hon) | oo BI o.o0| komisaris Independen Drs. Imam Fathorrahman, MIM.Apt. | Doo) Di oo) I2utatu Bin Jafar ol 00 ol a00) |Atwmad |
OCR | 7 Apr 2025 |
| Other | Text extracted | SDPC |
AnnualReport2024-SDPC-att2.pdf
Komisaris Utama & Independen President Commissioner & Independent - Sarah Azreen binti Abdul Samat Komisaris Independen Imam Fathorrahman Komisaris Independen Independent Commissioner Independent Commissioner Aman Bhakti Pulungan Komisaris Independen Independent Commissioner d~Zulkifli … Bali Imam Komisaris 23rd Asian Conference on Asosiasi Clinical 26-28 Juli 2024 Fathorrahman Independen Clinical Pharmacy Pharmacy se July 26-28, 2024 Independent Asia Commissioner Imam Komisaris Transaction with |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SDPC |
Laporan Keuangan Maret 2025.pdf
Samat : Independent Commissioner Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioner Komisaris Independen : Drs. Imam Fathorrahman MM : Independent Commissioner Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs. Imam Fathorrahman MM : Member Berdasarkan Surat Keputusan Direksi No. 317/SK- Based on the Board of Directors |
Embedded text layer | 2 May 2025 |
| Shareholder register | Needs review | SDPC |
20250508_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884009_lamp1.pdf
Pediatric (consultant. PhD. FAAP. FRCPI (Hon) o a00 o a.o0l Olkomisaris independen rs. Imam Fathorrahman, MM.Apt o Ooo o) oo Olkomisaris Independen ur Bin safar o Ooo) o 200 fkomisaris |
OCR | 8 May 2025 |
| RUPS minutes | Needs review | SDPC |
20250602_SDPC_Ringkasan Risalah//Risalah RUPS_31890651_lamp2.pdf
Komisaris Independen Komisaris Independen : Nyonya Sarah Azreen binti Abdul Samat Komisaris Independen : Tuan Dr. Imam Fathorrahman MM. Komisaris : Tuan Zulkifli bin Jafar NOTARIS DINI LASTARI SIBURIAN, SH SK. Menkumham … Independent Commissioner Independent Commissioner : Mrs. Sarah Azreen binti Abdul Samat Independent Commissioner : Mr. Dr. Imam Fathorrahman MM Commissioner : Mr. Zulkifli bin Jafar NOTARIS DINI LASTARI SIBURIAN, SH SK. Menkumham |
OCR | 2 Jun 2025 |
| RUPS minutes | Needs review | SDPC |
20250602_SDPC_Ringkasan Risalah//Risalah RUPS_31890651.pdf
November 2022 28 April 2027 1 X PULUNGAN Bapak DRS. IMAM KOMISARIS 21 November 2022 28 April 2027 1 FATHORRAHMAN, X MM Bapak ZULKIFLI BIN KOMISARIS … November 2022 28 April 2027 1 X PULUNGAN Bapak DRS. IMAM COMMISSIONER 21 November 2022 28 April 2027 1 FATHORRAHMAN, X MM Bapak ZULKIFLI BIN COMMISSIONER |
Embedded text layer | 2 Jun 2025 |
| Financial statement | Text extracted | SDPC |
Report Q2 PT MPI June 2025.pdf
Samat : Independent Commissioners Komisaris Independen : Prof. Aman Bhakti Pulungan : Independent Commissioners Komisaris Independen : Drs.Imam Fathorrahman MM : Independent Commissioners Dewan Direksi Board of Directors Direktur Utama : Ahmad bin Abu Bakar : President … Abdul Samat : Chairman Anggota : Zulkifli bin Jafar : Member Anggota : Ary Gunawan : Member Anggota : Drs/ Imam Fathorrahman MM : Member Berdasarkan Surat Keputusan Direksi No. 317/SK- Based on the Board of Directors |
Embedded text layer | 31 Jul 2025 |
| Shareholder register | Needs review | SDPC |
20250806_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930816_lamp1.pdf
Pediatric (Consultant. PhD. FAAP. FRCPI (Kon): Ka 0.00) Kl o00| komisaris Independen Drs. Imam Fathorrahman, MM.Apt. 0 Ooo) | oo) Ofkomisaris Independen (uli Bin datar Di a00) ol a.o0| Ofkomisaris |Ahrmad |
OCR | 6 Aug 2025 |
| Shareholder register | Needs review | SDPC |
20251008_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31965734_lamp1.pdf
Pediatric Iconsultant. hb. FAAP. FRCPI (Han) 0 o00 0 0.00) lkomisors independen Oxs. imam Fathorrahman, MM-Apt. 0 o.oo| 0 0.00) O|Komisars Independen Rui Bin datar |
OCR | 8 Oct 2025 |
| Other | Text extracted | SDPC |
20251201_SDPC_Public Expose_31998806_lamp2.pdf
Azreen binti Prof. Aman Bhakti Joefly Joesoef Dato’ Zulkifli bin Dr. Imam Abdul Samat Pulungan Bahroeny Jafar Fathorrahman, MM Independent Commissioner Independent Commissioner President Commissioner Commissioner Independent Commissioner 9 Direksi |
Embedded text layer | 1 Dec 2025 |
| Shareholder register | Needs review | SDPC |
20251209_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32011459_lamp1.pdf
Peditric (Consultant. PhO. FAAP. FRCPI (on) 0 0. ol 00 olkomisaris independen Drs. imam Fathorrahman, NM Apt ol a00 oj a00) Olomisaris Independen uk Bin Jafar |
OCR | 9 Dec 2025 |
| Shareholder register | Needs review | SDPC |
20260107_SDPC_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017824_lamp1.pdf
Pediatrie (Consultant. PhD. FAAP. FRCPI (Hon) 0 00) o| oo0 Olkomisaris Independen Drs. Imam Fathorrahman, MM.Apt. aj 00) o oo) Olkomisaris Independen Zatafi Bin Jafar 0) a00) o| oo) Olkomisaris |
OCR | 7 Jan 2026 |
| RUPS minutes | Needs review | SDPC |
20260119_SDPC_Ringkasan Risalah//Risalah RUPS_32020622_lamp2.pdf
Komisaris Independen -Komisaris Independen : Ibu Sarah Azreen binti Abdul Samat -Komisaris Independen : Bapak Dr. Imam Fathorrahman M.M. -Komisaris : Bapak Zulkifli bin Jafar Pemimpin Rapat -Rapat dipimpin oleh Bapak Joefly Joesoef … dengan ucapan terima kasih atas jasa dan kinerjanya pada Perseroan: 2. Memberhentikan Bapak Dr. Imam Fathorrahman, M.M. dari jabatannya selaku Komisaris Independen Perseroan sehubungan dengan pengusulan yang bersangkutan untuk diangkat |
OCR | 19 Jan 2026 |