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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | JPFA |
20230710_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340077_lamp1.pdf
Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris Independen tt 0.00 4 Hendrick Kolonas Komisaris U 0.00 5 Renaldo Santosa Direlctur |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Needs review | JPFA |
20230710_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340077_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | AISA |
FFS_30_Jun_2023.pdf
Seng President Commissioners Komisaris Independen R. Benny Wachjudi R. Benny Wachjudi Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Komisaris Grant Roy Lutz Jaka Prasetya Commissioners Grant … Committee Ketua R. Benny Wachjudi R. Benny Wachjudi Chairman Anggota Rachmad Rachmad Member Ito Sumardi Djuni Sanyoto Budiman Arpan Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | AISA |
20230731_AISA_Laporan Informasi dan Fakta Material_31355930_lamp1.pdf
Seng President Commissioners Komisaris Independen R. Benny Wachjudi R. Benny Wachjudi Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Komisaris Grant Roy Lutz Jaka Prasetya Commissioners Grant … Committee Ketua R. Benny Wachjudi R. Benny Wachjudi Chairman Anggota Rachmad Rachmad Member Ito Sumardi Djuni Sanyoto Budiman Arpan Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | JPFA |
20230731_JPFA_Laporan Informasi dan Fakta Material_31356304_lamp1.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | JPFA |
PT Japfa Tbk CFS as of 30 June 2023-Unaudited.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | JPFA |
20230810_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360589_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Needs review | JPFA |
20230810_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360589_lamp1.pdf
Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0.00 a Drs, Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0.00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Needs review | JPFA |
20230908_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409012_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | JPFA |
20230908_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409012_lamp1.pdf
Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0.00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | JPFA |
20231010_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447724_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 10 Oct 2023 |
| Shareholder register | Needs review | JPFA |
20231010_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447724_lamp1.pdf
Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0.00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | AISA |
FFS_30_Sept_2023.pdf
Seng President Commissioners Komisaris Independen R. Benny Wachjudi R. Benny Wachjudi Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Komisaris Grant Roy Lutz Jaka Prasetya Commissioners Grant … Committee Ketua R. Benny Wachjudi R. Benny Wachjudi Chairman Anggota Rachmad Rachmad Member Ito Sumardi Djuni Sanyoto Budiman Arpan Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | JPFA |
20231031_JPFA_Laporan Informasi dan Fakta Material_31483688_lamp1.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | JPFA |
PT Japfa Tbk CFS as of 30 September 2023-Unaudited.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 2 Nov 2023 |
| Shareholder register | Needs review | JPFA |
20231113_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31518872_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 13 Nov 2023 |
| Shareholder register | Needs review | JPFA |
20231113_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31518872_lamp1.pdf
Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0,00 4 Hendrick Kolonas Komisaris 0 0,00 5 Renaldo |
Embedded text layer | 13 Nov 2023 |
| Board change | Needs review | FISH |
20231127_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542644_lamp1.pdf
Audit Perseroan, sebagaimana berikut: Ketua/Chairman Hidayatullah Suralaga Anggota/Member : 1. Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A 2. Herwan Ng Susunan Komite Audit ini berlaku sejak … Audit Committee, as follows: Ketua/Chairman Hidayatullah Suralaga Anggota/Member : 1. Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A 2. Herwan Ng The composition of the Audit Committee |
Embedded text layer | 1 Dec 2023 |
| Board change | Text extracted | FISH |
20231127_FISH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542644.pdf
Suralaga ANGGOTA Dr. Drs. Komjen (Purn). Budiman Arpan Periode Ke-1 Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A ANGGOTA Herwan Ng Herwan Ng Periode Ke-1 Dasar Hukum Penunjukan … Audit Perseroan, sebagaimana berikut: Ketua/Chairman Hidayatullah Suralaga Anggota/Member : 1. Dr. Drs. Komjen (Purn). Ito Sumardi Djuni Sanyoto, S.H., M.H., M.M., M.B.A 2. Herwan Ng Susunan Komite Audit ini berlaku sejak |
Embedded text layer | 1 Dec 2023 |
| Shareholder register | Needs review | JPFA |
20231211_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31558565_lamp1.pdf
Bambang Budi Hendarto Wakil Komisaris Utama (Inde ) U 0.00 3 Drs. Ito Sumardi Djuni SanYoto Komisaris IndePenden 0 0,00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 11 Dec 2023 |
| Shareholder register | Needs review | JPFA |
20231211_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31558565_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 11 Dec 2023 |
| Shareholder register | Needs review | JPFA |
20240110_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567597_lamp1.pdf
Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs, Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0.00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Needs review | JPFA |
20240110_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567597_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 10 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Parsed | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304_lamp1.pdf
Grant Roy Lutz (hadir secara virtual) Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Anggota … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, : S.H., M.H., MBA,, M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
OCR | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| RUPS minutes | Needs review | AISA |
20240129_AISA_Ringkasan Risalah//Risalah RUPS_31572304.pdf
Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi … Seng Komisaris : Bapak Grant Roy Lutz Komisaris Independen : Bapak Komjen (Purn.) Dr. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Ir. R. Benny Wachjudi, MBA. Direksi |
Embedded text layer | 29 Jan 2024 |
| Shareholder register | Needs review | JPFA |
20240212_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31577304_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 12 Feb 2024 |
| Shareholder register | Needs review | JPFA |
20240212_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31577304_lamp1.pdf
Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0.00 4 Hendrick Kolonas Komisaris 0 0.00 5 Renaldo Santosa Direktur |
Embedded text layer | 12 Feb 2024 |
| Financial statement | Text extracted | JPFA |
20240229_JPFA_Laporan Informasi dan Fakta Material_31582135_lamp1.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 29 Feb 2024 |
| Financial statement | Text extracted | JPFA |
PT Japfa Tbk CFS as of 31 December 2023-Audited.pdf
Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Renaldo … Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner Direksi Board of Directors Direktur Utama : Handojo |
Embedded text layer | 1 Mar 2024 |
| Shareholder register | Needs review | JPFA |
20240312_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595917_lamp2.pdf
Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner 0 0.00 4 Hendrick Kolonas Commissioner 0 0.00 5 Renaldo Santosa President |
Embedded text layer | 12 Mar 2024 |
| Shareholder register | Needs review | JPFA |
20240312_JPFA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595917_lamp1.pdf
Komisaris Utama (Independen) n 0,00 2 Insinyur Bambang Budi Hendarto 3 Drs, Ito Sumardi Djuni Sanyoto Komisaris Independen 0 0,00 4 Hendrick Kolonas Komisaris |
Embedded text layer | 12 Mar 2024 |
| Other | Text extracted | JPFA |
AnnualReport2023-JPFA-att1.pdf
party. Bambang Budi Hendarto and Bambang Budi Hendarto dan Ito Sumardi Djuni Sanyoto telah Ito Sumardi Djuni Sanyoto signed the statement of independence menandatangani pernyataan independensi yang dilakukan pada … present Profil Anggota Komite Audit Audit Committee’s Member Profiles Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Ketua Komite Audit Audit Committee Chairperson Profil beliau dapat dilihat di bagian |
Embedded text layer | 12 Mar 2024 |
| Financial statement | Text extracted | AISA |
PT FKS Food Sejahtera Tbk_billingual_31_Des_2023.pdf
Seng President Commissioners Komisaris Independen R. Benny Wachjudi R. Benny Wachjudi Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Komisaris Grant Roy Lutz Jaka Prasetya Commissioners Grant … Committee Ketua R. Benny Wachjudi R. Benny Wachjudi Chairman Anggota Rachmad Rachmad Member Ito Sumardi Djuni Sanyoto Budiman Arpan Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | AISA |
20240328_AISA_Laporan Informasi dan Fakta Material_31620567_lamp1.pdf
Seng President Commissioners Komisaris Independen R. Benny Wachjudi R. Benny Wachjudi Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Komisaris Grant Roy Lutz Jaka Prasetya Commissioners Grant … Committee Ketua R. Benny Wachjudi R. Benny Wachjudi Chairman Anggota Rachmad Rachmad Member Ito Sumardi Djuni Sanyoto Budiman Arpan Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | FISH |
20240330_FISH_Laporan Informasi dan Fakta Material_31621258_lamp1.pdf
Chairman Anggota Herwan Ng Herwan Ng Member Anggota Dr.Drs. Komjen (Purn). Ito Budiman Arpan Member Sumardi Djuni Sanyoto,S.H., M.H., MM., MBA Sekretaris Perusahaan pada tanggal Corporate Secretary |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | FISH |
20240330_FISH_Laporan Informasi dan Fakta Material_31621258_lamp2.pdf
Chairman Anggota Herwan Ng Herwan Ng Member Anggota Dr.Drs. Komjen (Purn). Ito Budiman Arpan Member Sumardi Djuni Sanyoto,S.H., M.H., MM., MBA Sekretaris Perusahaan pada tanggal Corporate Secretary |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | FISH |
PT fks multi agro tbk_billingual_31des2023released.pdf
Chairman Anggota Herwan Ng Herwan Ng Member Anggota Dr.Drs. Komjen (Purn). Ito Budiman Arpan Member Sumardi Djuni Sanyoto,S.H., M.H., MM., MBA Sekretaris Perusahaan pada tanggal Corporate Secretary |
Embedded text layer | 31 Mar 2024 |
| RUPS minutes | Needs review | JPFA |
20240403_JPFA_Laporan Informasi dan Fakta Material_31623838_lamp2.pdf
SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI SANYOTO; Commissioner : Mr. HENDRICK KOLONAS; Chairman of the AGM: -The AGM was chaired … SYAMSIR SIREGAR - Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO - Independent Commissioner : Mr. ITO SUMARDI DJUNI SANYOTO - Commissioner : Mr. HENDRICK KOLONAS - President Director : Mr. RENALDO SANTOSA - Vice President Director |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | JPFA |
20240403_JPFA_Laporan Informasi dan Fakta Material_31623838_lamp4.pdf
SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI SANYOTO; -Commissioner : Mr. HENDRICK KOLONAS; Chairman of EGM: -The EGM was chaired |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | JPFA |
20240403_JPFA_Laporan Informasi dan Fakta Material_31623838_lamp1.pdf
SYAMSIR SIREGAR, Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO, Komisaris Independen : Tuan ITO SUMARDI DJUNI SANYOTO, Komisaris : Tuan HENDRICK KOLONAS, Pimpinan Rapat: -Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR … Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/Independen : Tuan BAMBANG BUDI HENDARTO, -Komisaris Independen : Tuan ITO SUMARDI DJUNI SANYOTO, -Komisaris : Tuan HENDRICK KOLONAS, -Direktur Utama : Tuan RENALDO SANTOSA, -Wakil Direktur Utama : Tuan |
OCR | 3 Apr 2024 |