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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | ECII |
20230818_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31372067_lamp1.pdf
menjadi sebagai berikut : Ketua : Vivi Henny Anggota 1 Rahmat Adi Sutikno Halim Anggota 1 Ismail Apipuddin Demikian Keputusan Dewan Komisaris ini dibuat dan ditandatangani oleh seluruh anggota Dewan Komisaris |
OCR | 18 Aug 2023 |
| Other | Text extracted | ECII |
AnnualReport2023-ECII-att1.pdf
profile can be seen in the Board of Commissioners Profile in this Annual Report. Ismail Apipuddin Anggota Komite Audit Member of the Audit Commitee Warga Negara Indonesia Citizen Indonesia Usia … Board of Commissioners of PT Electronic City Indonesia Tbk dated August 16th 2023. Ismail Apipuddin Anggota Member Surat Keputusan Dewan Komisaris PT Electronic City Indonesia Tbk tanggal 16 Agustus |
Embedded text layer | 30 Apr 2024 |
| Board change | Needs review | ECII |
20250325_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870880_lamp1.pdf
Baru Ketua Vivi Henny Vivi Henny Anggota Rahmat Adi Sutikno Halim Franky Agustino Anggota Ismail Apipuddin Ismail Apipuddin Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat |
OCR | 25 Mar 2025 |
| Board change | Parsed | ECII |
20250325_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870880.pdf
Periode Ke-1 ANGGOTA Franky Agustino Rahmat Adi Sutikno Periode Ke-1 Halim ANGGOTA Ismail Apipuddin Ismail Apipuddin Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/CORSEC-ECII/III/2025 , tanggal … Periode Ke-1 Member Franky Agustino Rahmat Adi Sutikno Halim Periode Ke-1 Member Ismail Apipuddin Ismail Apipuddin Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | ECII |
AnnualReport2024-ECII-att1.pdf
Analysis Good Corporate Governance Sustainability Report Audit Committee Vivi Henny Rahmat Adi Sutikno Halim Ismail Apipuddin Internal Audit Unit Yuni Anna Corporate Secretary Widi Satya Chitra Director of Business Director … Report 69 Kilas Kinerja Laporan Manajemen Profil Perusahaan Performance Glimpses Management Reports Company Profile Ismail Apipuddin Anggota Komite Audit Member of the Audit Commitee Kewarganegaraan Usia Domisili Citizenship Age Domiciled |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | ECII |
AnnualReport2025-ECII-att1.pdf
Indonesia Tbk - Laporan Tahunan dan Laporan Keberlanjutan 2025 Audit Committee Vivi Henny Franky Agustino Ismail Apipuddin Internal Audit Unit Yuni Anna Corporate Secretary Widi Satya Chitra Director of Business Director … Information Systems, STMIK Bani Bekasi (2011). Saleh Bekasi (2011). Pengalaman Pekerjaan/ Work Experience Ismail Apipuddin • Asisten Laboratorium Komputer STMIK • Computer Laboratory Assistant STMIK Bani Bani Saleh (1998-2003). Saleh |
Embedded text layer | 30 Apr 2026 |