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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BAPA |
20240206_BAPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575213_lamp2.pdf
PALES RAYA NO. 10 LK VII RT: 020 RW:008 KEL:SIMPANG 130 ADOLF TIMOTIUS SETIA PUTRA P KEC:MEDAN TUNTUNGAN L SINARMAS SEKURITAS, PT 100 0.00 SELAYANG 131 ADRIANSYAH … SAHAM ALAMAT 1 ALAMAT 2 STATUS NAMA PEMEGANG REKENING JUMLAH SAHAM (%) 3479 REYZI ANANDAY JERRY JL BAPA AMPI. BAROS TEMPEL NO 14 C RT 001 RW 003 Kel. BAROS |
Embedded text layer | 6 Feb 2024 |
| Board change | Needs review | MEJA |
20250625_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908726_lamp1.pdf
Komisaris dan/atau Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu- waktu. : 4. Mengangkat Bapak Jerry Adolf Togo dan Ibu Ruth Patricia Nauli sebagai Anggota Komite Audit terhitung sejak 25 Juni … setelah perubahan adalah sebagai berikut: Ketua Komite Audit : Inkarani D.B. Prayanto Anggota Komite Audit : Jerry Adoif Togo Anggota Komite Audit : Ruth Patricia Nauli Penutup : Surat Keputusan ini berlaku sejak tanggal |
OCR | 25 Jun 2025 |
| Board change | Parsed | MEJA |
20250625_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908726.pdf
Baru Lama Periode KETUA Inkarani D.B. Prayanto Evie Feniyanti Periode Ke-1 ANGGOTA Jerry Adolf Togo A Wibi Wibawanto Periode Ke-1 ANGGOTA Ruth Patricia Nauli R Dwi Putra Periode … Service Period Head Inkarani D.B. Prayanto Evie Feniyanti Periode Ke-1 Member Jerry Adolf Togo A Wibi Wibawanto Periode Ke-1 Member Ruth Patricia Nauli R Dwi Putra Widiyanto Periode |
Embedded text layer | 25 Jun 2025 |
| Financial statement | Text extracted | MEJA |
Report HDK JUNI 2025.pdf
Audit Committee Ketua Komite Audit : Inkarani D.B. Prayanto : Head of Audit Committee Anggota : Jerry Adolf Togo : Members Anggota : Ruth Patricia Nauli : Members Sekretaris Perusahaan Corporate Secretary Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 31 Jul 2025 |
| Other | Text extracted | MEJA |
20260302_MEJA_Laporan Informasi dan Fakta Material_32040237_lamp2.pdf
kepada OJK, susunan Komite Audit Perseroan terdiri dari: Ketua : Inkarani D.B. Prayanto Anggota : Jerry Adolf Togo Anggota : Ruth Patricia Nauli Sekretaris Perusahaan Berdasarkan Surat Keputusan Direksi Perseroan No. 007/HDK/SK/IX/2023 tanggal … Company’s Audit Committee is as follows: Chairman : Inkarani D.B. Prayanto Member : Jerry Adolf Togo Member : Ruth Patricia Nauli Corporate Secretary Pursuant to the Decision Letter of the Board |
Embedded text layer | 2 Mar 2026 |
| Other | Text extracted | MEJA |
20260303_MEJA_Laporan Informasi dan Fakta Material_32040439_lamp2.pdf
kepada OJK, susunan Komite Audit Perseroan terdiri dari: Ketua : Inkarani D.B. Prayanto Anggota : Jerry Adolf Togo Anggota : Ruth Patricia Nauli Sekretaris Perusahaan Berdasarkan Surat Keputusan Direksi Perseroan No. 007/HDK/SK/IX/2023 tanggal … Company’s Audit Committee is as follows: Chairman : Inkarani D.B. Prayanto Member : Jerry Adolf Togo Member : Ruth Patricia Nauli Corporate Secretary Pursuant to the Decision Letter of the Board |
Embedded text layer | 3 Mar 2026 |
| Other | Text extracted | MEJA |
20260313_MEJA_Tanggapan atas Permintaan Penjelasan Bursa_32053925_lamp2.pdf
kepada OJK, susunan Komite Audit Perseroan terdiri dari: Ketua : Inkarani D.B. Prayanto Anggota : Jerry Adolf Togo Anggota : Ruth Patricia Nauli Sekretaris Perusahaan Berdasarkan Surat Keputusan Direksi Perseroan No. 007/HDK/SK/IX/2023 tanggal … Company’s Audit Committee is as follows: Chairman : Inkarani D.B. Prayanto Member : Jerry Adolf Togo Member : Ruth Patricia Nauli Corporate Secretary Pursuant to the Decision Letter of the Board |
Embedded text layer | 13 Mar 2026 |
| Other | Text extracted | MEJA |
20260313_MEJA_Laporan Informasi dan Fakta Material_32053931_lamp1.pdf
kepada OJK, susunan Komite Audit Perseroan terdiri dari: Ketua : Inkarani D.B. Prayanto Anggota : Jerry Adolf Togo Anggota : Ruth Patricia Nauli Sekretaris Perusahaan Berdasarkan Surat Keputusan Direksi Perseroan No. 007/HDK/SK/IX/2023 tanggal … Company’s Audit Committee is as follows: Chairman : Inkarani D.B. Prayanto Member : Jerry Adolf Togo Member : Ruth Patricia Nauli Corporate Secretary Pursuant to the Decision Letter of the Board |
Embedded text layer | 13 Mar 2026 |
| Other | Text extracted | MEJA |
20260314_MEJA_Laporan Informasi dan Fakta Material_32053956_lamp1.pdf
kepada OJK, susunan Komite Audit Perseroan terdiri dari: Ketua : Inkarani D.B. Prayanto Anggota : Jerry Adolf Togo Anggota : Ruth Patricia Nauli Sekretaris Perusahaan Berdasarkan Surat Keputusan Direksi Perseroan No. 007/HDK/SK/IX/2023 tanggal … Company’s Audit Committee is as follows: Chairman : Inkarani D.B. Prayanto Member : Jerry Adolf Togo Member : Ruth Patricia Nauli Corporate Secretary Pursuant to the Decision Letter of the Board |
Embedded text layer | 14 Mar 2026 |
| Financial statement | Text extracted | MEJA |
Laporan Keuangan PT HDK Tbk2025.pdf
Audit Committee Ketua Komite Audit Inkarani D.B Prayanto Chief of Audit Committee Anggota Jerry Adolf Togo Member Anggota Ruth Patricia Nauli Member Sekretaris Entitas Entity Secretary Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 6 Apr 2026 |
| Other | Text extracted | MEJA |
AnnualReport2025-MEJA-att1.pdf
Ruth Patricia Nauli A. Wibi Wibawanto Member 1st Period Anggota Periode ke 1 Jerry Adolf Togo R. Dwi Putra Widiyanto Member 1st Period PT Harta Djaya Karya Tbk | Laporan Tahunan … Audit Committee Ketua Komite Audit Inkarani D.B Prayanto Chief of Audit Committee Anggota Jerry Adolf Togo Member Anggota Ruth Patricia Nauli Member Sekretaris Entitas Entity Secretary Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 7 Apr 2026 |
| Financial statement | Text extracted | MEJA |
LK PT HDK Tbk Interim 30 Jun 2026.pdf
follows: Komite Audit Audit committee Ketua : Inkarani D.B. Prayanto : Chief Anggota : Jerry Adolf Togo : Member Anggota : Ruth Patricia Nauli : Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Surat Keputusan Dewan Direksi |
Embedded text layer | 9 Sep 2026 |