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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BNGA |
20230705_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337221_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | BNGA |
BNGA 30 Jun23.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner 30 Juni/June 2023 dan/and |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BNGA |
20230731_BNGA_Laporan Informasi dan Fakta Material_31356263_lamp3.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner 30 Juni/June 2023 dan/and |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | BNGA |
20230802_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357175_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Needs review | BNGA |
20230901_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31395589_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 4 Sep 2023 |
| Other | Text extracted | BNGA |
20231005_BNGA_Laporan Informasi dan Fakta Material_31435411_lamp1.pdf
Deputy President Commissioner (Independent) : Glenn Muhammad Surya Yusuf Director : Lee Kai Kwong Komisaris Independen : Jeffrey Kairupan Direktur : John Simon Independent Commissioner : Jeffrey Kairupan Director : John Simon Komisaris Independen : Sri Widowati |
Embedded text layer | 5 Oct 2023 |
| Other | Text extracted | BNGA |
20231005_BNGA_Penyampaian Bukti Iklan_31435516_lamp2.pdf
Deputy President Commissioner (Independent) : Glenn Muhammad Surya Yusuf Director : Lee Kai Kwong Komisaris Independen : Jeffrey Kairupan Direktur : John Simon Independent Commissioner : Jeffrey Kairupan Director : John Simon Komisaris Independen : Sri Widowati |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Needs review | BNGA |
20231005_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435771_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 6 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp5.pdf
Commissioner : DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) : GLENN MUHAMMAD SURYA YUSUF Independent Commissioner : JEFFREY KAIRUPAN Independent Commissioner : FARINA J. SITUMORANG* Commissioner : DATO’ ABDUL RAHMAN AHMAD Commissioner : VERA HANDAJANI *) Effective … FATHURRAHMAN DJAMIL, MA Member : DR.YULIZAR DJAMALUDDIN SANREGO, M.EC. AUDIT COMMITTEE Chairman (concurrently as Member) : JEFFREY KAIRUPAN Member : GLENN MUHAMMAD SURYA YUSUF Member : ENDANG KUSSULANJARI S. Member : ANGELIQUE DEWI DARYANTO Member |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Parsed | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp3.pdf
Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Komisaris 2. LEE KAI KWONG, Direktur Ketua Ketua, merangkap Anggota 2. GLENN MUHAMMAD SURYA … GLENN MUHAMMAD SURYA Wakil Presiden Komisaris (Independen) 4. FRANSISKA OEI, Anggota YUSUF, Anggota 3. JEFFREY KAIRUPAN, Direktur, merangkap Direktur 3. DR. YULIZAR DJAMALUDDIN SANREGO, 3. ENDANG KUSSULANJARI S., Komisaris Independen |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp1.pdf
DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris : GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen 1 FARINA J. SITUMORANG" Komisaris : DATO' ABDUL RAHMAN AHMAD Komisaris ! VERA HANDAJANI |
OCR | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214_lamp4.pdf
President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Commissioner 2. LEE KAI KWONG, Director Chairman Chairman (concurrently as 2. GLENN MUHAMMAD SURYA … Vice President Commissioner (Independent) 4. FRANSISKA OEI, 2. GLENN MUHAMMAD SURYA MA, Member 3. JEFFREY KAIRUPAN, Director, concurrently as Compliance YUSUF, Member Independent Commissioner (Senior) Director 3. DR. YULIZAR DJAMALUDDIN |
Embedded text layer | 9 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231009_BNGA_Ringkasan Risalah//Risalah RUPS_31447214.pdf
WAKIL PRESIDEN 09 April 2020 09 April 2024 1 X Surya Yusuf KOMISARIS Bapak Jeffrey Kairupan KOMISARIS 15 April 2016 09 April 2024 2 X Ibu Sri Widowati KOMISARIS … VICE PRESIDENT 09 April 2020 09 April 2024 1 X Surya Yusuf COMMINSSIONER Bapak Jeffrey Kairupan COMMISSIONER 15 April 2016 09 April 2024 2 X Ibu Sri Widowati COMMISSIONER |
Embedded text layer | 9 Oct 2023 |
| Other | Text extracted | BNGA |
20231012_BNGA_Laporan Informasi dan Fakta Material_31448489_lamp2.pdf
Deputy President Commissioner (Independent) : Glenn Muhammad Surya Yusuf Director : Lee Kai Kwong Komisaris Independen : Jeffrey Kairupan Direktur : John Simon Independent Commissioner : Jeffrey Kairupan Director : John Simon Komisaris Independen : Sri Widowati |
Embedded text layer | 12 Oct 2023 |
| RUPS minutes | Parsed | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp4.pdf
Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Komisaris 2. LEE KAI KWONG, Direktur Ketua Ketua, merangkap Anggota 2. GLENN MUHAMMAD SURYA … GLENN MUHAMMAD SURYA Wakil Presiden Komisaris (Independen) 4. FRANSISKA OEI, Anggota YUSUF, Anggota 3. JEFFREY KAIRUPAN, Direktur, merangkap Direktur 3. DR. YULIZAR DJAMALUDDIN SANREGO, 3. ANGELIQUE DEWI DARYANTO, Komisaris Independen |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp2.pdf
DIDI SYAFRUDDIN YAHYA Wakil Presiden Komisaris : GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen : FARINA J. SITUMORANG" Komisaris : DATO' ABDUL RAHMAN AHMAD Komisaris : VERA HANDAJANI “) Efektif … DJAMIL, MA Anggota ? DR. YULIZAR DJAMALUDDIN SANREGO, M.EC. KOMITE AUDIT Ketua (merangkap sebagai 1 JEFFREY KAIRUPAN Anggota) Anggota : GLENN MUHAMMAD SURYA YUSUF Anggota ! ANGELIOUE DEWI DARYANTO Anggota ! RIATU MARIATUL OIBTHIYYAH |
OCR | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp5.pdf
President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Commissioner 2. LEE KAI KWONG, Director Chairman Chairman (concurrently as 2. GLENN MUHAMMAD SURYA … Vice President Commissioner (Independent) 4. FRANSISKA OEI, 2. GLENN MUHAMMAD SURYA MA, Member 3. JEFFREY KAIRUPAN, YUSUF, Member Independent Commissioner (Senior) Director, concurrently as Compliance 3. DR. YULIZAR DJAMALUDDIN |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254_lamp3.pdf
SYAFRUDDIN YAHYA Vice President Commissioner 1 GLENN MUHAMMAD SURYA (Independent) YUSUF Independent Commissioner 1 JEFFREY KAIRUPAN Independent Commissioner 1 FARINA J. SITUMORANG" Commissioner : DATO' ABDUL RAHMAN AHMAD Commissioner 1 VERA … DJAMII MA Member : DR.YULIZAR DJAMALUDDIN SANREGO, M.EC. AUDIT COMMITTEE Chairman (concurrently as Member) 1 JEFFREY KAIRUPAN Member : GLENN MUHAMMAD SURYA YUSUF Member : ANGELIOUE DEWI DARYANTO Member 1 RIATU MARIATUL OIBTHIYYAH |
OCR | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231019_BNGA_Ringkasan Risalah//Risalah RUPS_31460254.pdf
WAKIL PRESIDEN 09 April 2020 09 April 2024 1 X Surya Yusuf KOMISARIS Bapak Jeffrey Kairupan KOMISARIS 15 April 2016 09 April 2024 2 X Ibu Sri Widowati KOMISARIS … VICE PRESIDENT 09 April 2020 09 April 2024 1 X Surya Yusuf COMMINSSIONER Bapak Jeffrey Kairupan COMMISSIONER 15 April 2016 09 April 2024 2 X Ibu Sri Widowati COMMISSIONER |
Embedded text layer | 19 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231025_BNGA_Laporan Informasi dan Fakta Material_31471610_lamp2.pdf
hadir dalam Rapat melalui ------ media video telekonferensi selaku Wakil Presiden Komisaris ---------- (Independen) Perseroan, - Tuan JEFFREY KAIRUPAN, lahir di Jakarta, pada tanggal 23-2-1957 ---- (dua puluh tiga Februari seribu sembilan |
OCR | 25 Oct 2023 |
| Financial statement | Text extracted | BNGA |
BNGA as of 30 Sep23.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner 30 September/September 2023 dan/and |
Embedded text layer | 27 Oct 2023 |
| Other | Text extracted | BNGA |
20231027_BNGA_Penyampaian Bukti Iklan_31482441_lamp1.pdf
Giro pada bank lain 2.863.697 3.496.878 3.060.846 3.623.041 • Komisaris Independen : Jeffrey Kairupan • Direktur : John Simon - 3 Bulan - - - - - 10. Komitmen dan kontinjensi Penempatan pada bank lain dan Bank Indonesia • Komisaris Independen |
Embedded text layer | 27 Oct 2023 |
| RUPS minutes | Needs review | BNGA |
20231101_BNGA_Laporan Informasi dan Fakta Material_31484234_lamp2.pdf
Rapat melalui ------ media video telekonferensi selaku Wakil Presiden Komisaris ----------- (Independen) Perseroan, -----------------------nnnnnnno00000 aa Tuan JEFFREY KAIRUPAN, lahir di Jakarta, pada tanggal 23-2-1957 ---- (dua puluh tiga Februari seribu sembilan |
OCR | 1 Nov 2023 |
| Shareholder register | Needs review | BNGA |
20231102_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31484831_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 6 Nov 2023 |
| Other | Text extracted | BNGA |
20231121_BNGA_Public Expose_31531022_lamp1.pdf
tier 1 17 Lampiran 18 18 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen) DATO’ ABDUL |
Embedded text layer | 21 Nov 2023 |
| Shareholder register | Needs review | BNGA |
20231206_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546657_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 7 Dec 2023 |
| Shareholder register | Needs review | BNGA |
20240102_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31563783_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 6 Jan 2024 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp3.pdf
YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, 1. JEFFREY KAIRUPAN, Commissioner 2. LEE KAI KWONG, Director MA., Chairman Chairman (concurrently as 2. GLENN MUHAMMAD … Independent) 4. FRANSISKA OEI, Director, concurrently 2. GLENN MUHAMMAD SURYA DJAMIL, MA, Member 3. JEFFREY KAIRUPAN, as Compliance Director YUSUF, Member Independent Commissioner (Senior) 5. PANDJI P. DJAJANEGARA, Director |
Embedded text layer | 11 Jan 2024 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp5.pdf
SYAFRUDDIN YAHYA Vice President Commissioner (Independent) 1 GLENN MUHAMMAD SURYA YUSUF Independent Commissioner 1 JEFFREY KAIRUPAN Independent Commissioner 1 SRI WIDOWATI Independent Commissioner 1. FARINA J. SITUMORANG" Commissioner 1 DATO |
OCR | 11 Jan 2024 |
| RUPS minutes | Parsed | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp2.pdf
Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Ketua, Komisaris 2. LEE KAI KWONG, Direktur Ketua merangkap Anggota 2. GLENN MUHAMMAD SURYA … Wakil Presiden Komisaris (Independen) 4. FRANSISKA OEI, Direktur, merangkap MA, Anggota YUSUF, Anggota 3. JEFFREY KAIRUPAN, Direktur Kepatuhan 3. DR. YULIZAR DJAMALUDDIN 3. ENDANG KUSSULANJARI S, Komisaris Independen (Senior |
Embedded text layer | 11 Jan 2024 |
| RUPS minutes | Needs review | BNGA |
20240111_BNGA_Ringkasan Risalah//Risalah RUPS_31568170_lamp4.pdf
SYAFRUDDIN YAHYA Wakil Presiden Komisaris 1 GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen : SRI WIDOWATI Komisaris Independen 1 FARINA J. SITUMORANG" Komisaris 1 DATO? ABDUL … Anggota 1 DR. YULIZAR DJAMALUDDIN SANREGO, M.EC. KOMITE AUDIT Ketua (merangkap sebagai 1 JEFFREY KAIRUPAN Anggota) Anggota 1 GLENN MUHAMMAD SURYA YUSUF Anggota 1. ENDANG KUSSULANJARI S Anggota 1 ANGELIOUE |
OCR | 11 Jan 2024 |
| Shareholder register | Needs review | BNGA |
20240205_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574766_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Needs review | BNGA |
20240207_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576108_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG* Komisaris |
Embedded text layer | 7 Feb 2024 |
| Other | Text extracted | BNGA |
20240221_BNGA_Penyampaian Bukti Iklan_31579408_lamp2.pdf
3131Desembe c. Kredit yang direstrukturisasi Kas dan setara kas terdiri dari: • Komisaris Independen : Jeffrey Kairupan • Direktur Simon Desembe2023 2023dan dan2022 2022 b. Non Bank - - i. Rupiah |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579425_lamp1.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Dewan Direksi: Board of Directors |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579522_lamp1.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Dewan Direksi: Board of Directors |
Embedded text layer | 21 Feb 2024 |
| Other | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579741_lamp1.pdf
Niaga dan pemenang ABCDE Challenge. 26 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen) DATO’ ABDUL |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
BNGA as of 31 Dec23.pdf
Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Komisaris Independen Ibu/Mrs. Farina J.Situmorang … Bpk/Mr. Dato’ Abdul Rahman Ahmad Commissioner Komisaris Ibu/Mrs. Vera Handajani Commissioner Komisaris Independen Bpk/Mr. Jeffrey Kairupan Independent Commissioner Komisaris Independen Ibu/Mrs. Sri Widowati Independent Commissioner Dewan Direksi: Board of Directors |
Embedded text layer | 3 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att3.pdf
ANGGOTA Didi Syafruddin Yahya Jeffrey Kairupan Vera Handajani Farina J. Situmorang Sri Indrastuti S. Hadiputranto Ronald T. A. Kasim KETUA MERANGKAP ANGGOTA KOMITE AUDIT Jeffrey Kairupan ANGGOTA ANGGOTA ANGGOTA ANGGOTA … Jeffrey Kairupan. No. Nama Jabatan Periode Jabatan 1 Didi Syafruddin Yahya Presiden Komisaris 2023 - 2026 2 Glenn M. S. Yusuf Wakil Presiden Komisaris (Independen) 2020 - 2024 3 Jeffrey Kairupan Komisaris |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att4.pdf
MEMBER MEMBER Didi Syafruddin Yahya Jeffrey Kairupan Vera Handajani Farina J. Situmorang Sri Indrastuti S. Hadiputranto Ronald T. A. Kasim CHAIRMAN AUDIT COMMITTEE Jeffrey Kairupan MEMBER MEMBER MEMBER MEMBER Glenn … Jeffrey Kairupan. No. Name Position Term of Office 1 Didi Syafruddin Yahya President Commissioner 2023-2026 2 Glenn M. S. Yusuf Vice President Commissioner (Independent) 2020-2024 3 Jeffrey Kairupan |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att5.pdf
efektif pada tanggal 25 Januari 2024 Didi Syafruddin Yahya Presiden Komisaris Glenn Muhammad Jeffrey Kairupan* Sri Widowati Surya Yusuf Komisaris Independen Komisaris Independen Wakil Presiden Komisaris (Independen) Farina J. Dato |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att6.pdf
effective 25 January 2024. Didi Syafruddin Yahya President Commissioner Glenn Muhammad Surya Jeffrey Kairupan* Sri Widowati Yusuf Independent Independent Vice President Commissioner Commissioner Commissioner (Independent) Farina J. Dato’ Abdul Rahman |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
20240306_BNGA_Public Expose_31594158_lamp1.pdf
Niaga dan pemenang ABCDE Challenge. 26 Dewan Komisaris GLENN M.S. YUSUF DIDI SYAFRUDDIN YAHYA JEFFREY KAIRUPAN * SRI WIDOWATI Wakil Presiden Komisaris Presiden Komisaris Komisaris (Independen) Komisaris (Independen) (Independen) DATO’ ABDUL |
Embedded text layer | 6 Mar 2024 |
| Shareholder register | Needs review | BNGA |
20240304_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593092_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG Komisaris |
Embedded text layer | 6 Mar 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp5.pdf
YAHYA, President 1. LANI DARMAWAN, President Director 1. PROF. DR. M. QURAISH SHIHAB, 1. JEFFREY KAIRUPAN, Commissioner 2. LEE KAI KWONG, Director MA., Chairman Chairman (concurrently as Member) 2. GLENN … SURYA YUSUF, Vice President Commissioner (Independent) 4. FRANSISKA OEI, Member DJAMIL, MA, Member 3. JEFFREY KAIRUPAN(**), Director, concurrently as Compliance Director 3. ENDANG KUSSULANJARI S., Independent Commissioner (Senior) 5. PANDJI |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp2.pdf
Wakil Presiden Komisaris : DIDI SYAFRUDDIN YAHYA GLENN MUHAMMAD SURYA YUSUF (Independen) Komisaris Independen 1 JEFFREY KAIRUPAN Komisaris Independen : SRI WIDOWATI Komisaris Independen FARINA J. SITUMORANG Komisaris DATO' ABDUL RAHMAN AHMAD … FATHURRAHMAN DJAMIL, MA Anggota DR. YULIZAR DJAMALUDDIN SANREGO, M.EC. KOMITE AUDIT Ketua (merangkap sebagai JEFFREY KAIRUPAN Anggota) Anggota GLENN MUHAMMAD SURYA YUSUF Anggota ENDANG KUSSULANJARI S Anggota ANGELIOUE DEWI DARYANTO |
OCR | 3 Apr 2024 |
| RUPS minutes | Parsed | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp4.pdf
Presiden 1. LANI DARMAWAN, Presiden Direktur 1. PROF. DR. M. QURAISH SHIHAB, MA., 1. JEFFREY KAIRUPAN, Komisaris 2. LEE KAI KWONG, Direktur Ketua Ketua (merangkap sebagai Anggota) 2. GLENN MUHAMMAD … GLENN MUHAMMAD SURYA YUSUF, Wakil Presiden Komisaris (Independen) 4. FRANSISKA OEI, Anggota Anggota 3. JEFFREY KAIRUPAN(**), Direktur, merangkap Direktur Kepatuhan 3. DR. YULIZAR DJAMALUDDIN SANREGO, 3. ENDANG KUSSULANJARI S., Anggota |
Embedded text layer | 3 Apr 2024 |
| RUPS minutes | Needs review | BNGA |
20240403_BNGA_Ringkasan Risalah//Risalah RUPS_31623950_lamp1.pdf
Commissioner DIDI SYAFRUDDIN YAHYA Vice President Commissioner (Independent) GLENN MUHAMMAD SURYA YUSUF Independent Commissioner JEFFREY KAIRUPAN Independent Commissioner SRI WIDOWATI Independent Commissioner FARINA J. SITUMORANG Commissioner DATO? ABDUL RAHMAN AHMAD … FATHURRAHMAN DJAMIL,MA Member DRYULIZAR DJAMALUDDIN SANREGO,M.LEC. AUDIT COMMITTEE Chairman (concurrently as Member) JEFFREY KAIRUPAN Member GLENN MUHAMMAD SURYA YUSUF Member ENDANG KUSSULANJARI S. Member ANGELIOUE DEWI DARYANTO Member |
OCR | 3 Apr 2024 |
| Shareholder register | Needs review | BNGA |
20240401_BNGA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31622334_lamp1.pdf
DIDI SYAFRUDIN YAHYA Presiden Komisaris - - - - - - 4 GLENN MS. YUSUF Wakil Presiden Komisaris - - - - - - 5 JEFFREY KAIRUPAN Komisaris Independen - - - - - - 6 SRI WIDOWATI Komisaris Independen - - - - - - Pemegang Saham > 5%, 7 FARINA J. SITUMORANG Komisaris |
Embedded text layer | 5 Apr 2024 |
| Board change | Text extracted | BNGA |
20240419_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627449_lamp1.pdf
Komite Audit Sebelumnya Menjadi Position in Audit Committee Before To be Ketua merangkap Anggota/ JEFFREY KAIRUPAN DODY BUDI WALUYO* Chairman concurrently as (Komisaris Independen/ (Komisaris Independen/ Member Independent Commissioner) Independent |
Embedded text layer | 19 Apr 2024 |