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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | SHIP |
AnnualReport2023-SHIP-att2.pdf
Chairman : Djunggu Sitorus Ketua / Chairman : Djunggu Sitorus Anggota / Member : Wahyudi Susanto Anggota / Member : Irene Dian Wiryandari Anggota / Member : Kurniadi Anggota / Member : Novita Direktur Utama (Merangkap Direktur Independen) President Director (Concurrently … this Annual Report. 96 PT Sillomaritime Perdana Tbk | Laporan Tahunan 2023 Annual Report Irene Dian Wiryandari Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Warga Negara Indonesia |
Embedded text layer | 22 Apr 2024 |
| Other | Text extracted | SHIP |
AnnualReport2024-SHIP-att2.pdf
Committee Ketua / Chairman Ketua / Chairman Djunggu Sitorus Djunggu Sitorus Anggota / Member Anggota / Member Irene Dian Wiryandari Wahyudi Susanto Novita Kurniadi Direktur Utama (Merangkap Direktur Independen) President Director (Concurrently Independent Director … Resources Finance Maintenance FSO/3rd Party Charter and General Affairs Jonson Robert Jusman Jonathan Irene Dian Wiryandari QHSE - Designated Accounting Operation Tanker Person Ashore Indra Riza Prasetya Saulina LM Advandi |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | SHIP |
AnnualReport2024-SHIP-att2.pdf
Committee Ketua / Chairman Ketua / Chairman Djunggu Sitorus Djunggu Sitorus Anggota / Member Anggota / Member Irene Dian Wiryandari Wahyudi Susanto Novita Kurniadi Direktur Utama (Merangkap Direktur Independen) President Director (Concurrently Independent Director … Resources Finance Maintenance FSO/3rd Party Charter and General Affairs Jonson Robert Jusman Jonathan Irene Dian Wiryandari QHSE - Designated Accounting Operation Tanker Person Ashore Indra Riza Prasetya Saulina LM Advandi |
Embedded text layer | 24 Apr 2025 |
| Board change | Needs review | SHIP |
20250617_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895841_lamp1.pdf
Remunerasi menjadi sebagai berikut: Ketua : 1. Mohammad Noor Rachman Soejoeti Anggota : 2. Irene Dian Wiryandari 3. Lisa Koerniati Demikian Surat Keputusan ini berlaku sejak tanggal ditetapkan dan akan berakhir mengikuti |
OCR | 25 Jun 2025 |
| Board change | Parsed | SHIP |
20250617_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895841.pdf
Rachman Soejoeti Independen Anggota Ibu Irene Dian yang merupakan Pihak yang 25-Jun-25 - 30-Jun-30 Wiryandari menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota … Rachman Soejoeti Member Ms. Irene Dian Executive Officers (officers directly 25-Jun-25 - 30-Jun-30 Wiryandari responsible to the Board of Directors and in charge of human resources) Member |
Embedded text layer | 25 Jun 2025 |
| Board change | Needs review | SHIP |
20260220_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028158_lamp1.pdf
Remunerasi menjadi sebagai berikut: Ketua : 1. Mohammad Noor Rachman Soejoeti Anggota : 2. Irene Dian Wiryandari 3. Murtado Sip Demikian Surat Keputusan ini berlaku sejak tanggal ditetapkan dan akan berakhir mengikuti |
OCR | 24 Feb 2026 |
| Board change | Text extracted | SHIP |
20260220_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028158.pdf
Rachman Soejoeti Independen Anggota Ibu Irene Dian yang merupakan Pihak yang 25-Jun-25 - 30-Jun-30 Wiryandari menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota … Rachman Soejoeti Member Ms. Irene Dian Executive Officers (officers directly 25-Jun-25 - 30-Jun-30 Wiryandari responsible to the Board of Directors and in charge of human resources) Member |
Embedded text layer | 24 Feb 2026 |
| Other | Text extracted | SHIP |
AnnualReport2025-SHIP-att1.pdf
Ketua : Mohammad Noor Rachman Soejoeti Ketua : Mohammad Noor Rachman Soejoeti Chairman Chairman Anggota : Irene Dian Wiryandari Anggota : Juninho Widjaja Member Member Anggota : Lisa Koerniati Anggota : Zulfitry Ramdan Member Member Direktur … Djunggu Sitorus Chairman Soejoeti 1st Period Anggota Periode ke-3 Irene Dian Wiryandari Irene Dian Wiryandari Member 3rd Period Anggota Periode ke-1 Novita Lisa Koerniati Member 1st Period Dengan |
Embedded text layer | 13 Apr 2026 |