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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | BBSS |
20241228_BBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831615_lamp1.pdf
Mengangkat kembali Bapak “Alexander” sebagai Ketua Komite Nominasi dan Remunerasi Perseroan, Bapak “Jodediah Loeminto Untung” dan Bapak “Budiono Wisanto” sebagai Anggota Komite Nominasi dan Remunerasi Perseroan. 2. Bahwa masa jabatan |
OCR | 28 Dec 2024 |
| Board change | Parsed | BBSS |
20241228_BBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831615.pdf
Independen Anggota Bapak Jodediah Loeminto yang merupakan Pihak yang 27-Dec-24 - 27-Dec-29 Untung menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Bapak Budiono … Member Mr. Jodediah Loeminto Executive Officers (officers directly 27-Dec-24 - 27-Dec-29 Untung responsible to the Board of Directors and in charge of human resources) Member Mr. Budiono |
Embedded text layer | 28 Dec 2024 |
| Financial statement | Text extracted | BBSS |
LAPORAN AUDITOR PT BBSS 2024.pdf
Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto : Nomination and Remuneration Remunirasi Untung Committee Members Budiono Wisanto -7- PT BUMI BENOWO SUKSES SEJAHTERA Tbk PT BUMI |
Embedded text layer | 19 Mar 2025 |
| Financial statement | Text extracted | BBSS |
Laporan Keuangan Auditor PT BBSS 2024_Revisi 1.pdf
Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto : Nomination and Remuneration Remunirasi Untung Committee Members Budiono Wisanto -7- PT BUMI BENOWO SUKSES SEJAHTERA Tbk PT BUMI |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | BBSS |
20250430_BBSS_Laporan Informasi dan Fakta Material_31880746_lamp2.pdf
Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto : Nomination and Remuneration Remunirasi Untung Committee Members Budiono Wisanto -7- PT BUMI BENOWO SUKSES SEJAHTERA Tbk PT BUMI |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BBSS |
20250605_BBSS_Public Expose_31893100_lamp1.pdf
Supratman 19 Surabaya PESERTA PUBLIC EXPOSE Perwakilan Perseroan: Felix Soesanto, Direktur Utama Jodediah Loeminto Untung, Manajer Nidya Leonita, Staf Peserta Umum tidak ada. MATERI PUBLIC EXPOSE Kata Sambutan Direktur Utama |
Embedded text layer | 5 Jun 2025 |
| Financial statement | Text extracted | BBSS |
Laporan Keuangan PT. BBSS 30 Juni 2025.pdf
minasi dan R Ketua Komite Nominasi dan Remunerasi Alexander Anggota Komite Nominasi dan Jodediah Loeminto Remunirasi Untung Budiono Wisanto PT Bumi Benowo Sukses Sejahtera Tbk No. 001/SK-DIR/BBSS/VII/2024 dated July … Remunerasi 1 Alexander 1 Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto — : Nomination and Remuneration Remunirasi Untung Committee Members Budiono Wisanto Berdasarkan Surat Keputusan Direksi PT Bumi Benowo Sukses Sejahtera |
OCR | 21 Jul 2025 |
| Financial statement | Text extracted | BBSS |
Laporan Keuangan PT. BBSS 30 September 2025.pdf
Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan Remunirasi : Jodediah Loeminto Untung : Nomination and Remuneration Committee Members Budiono Wisanto PT BUMI BENOWO SUKSES SEJAHTERA Tbk CATATAN ATAS LAPORAN … Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto : Nomination and Remuneration Remunirasi Untung Budiono Wisanto Committee Members Berdasarkan Surat Keputusan Direksi PT Bumi Benowo Sukses Sejahtera |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | BBSS |
LAPORAN AUDITOR PT BBSS 2025.pdf
Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan Nomination and Remuneration Committee Remunerasi : Jodediah Loeminto : Members : Untung Budiono : Wisanto -7- PT BUMI BENOWO SUKSES SEJAHTERA Tbk PT BUMI BENOWO SUKSES |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BBSS |
AnnualReport2025-BBSS-att1.pdf
Committee for the second term based on Decree of the Board of Com- Jodediah Loeminto Untung missioners of PT Bumi Benowo Sukses Sejahtera Tbk Anggota Komite Nominasi dan Remunerasi … Anggota Committee Members Harianto Wijaya Alexander MANAJER Harris Manurung MANAGER Anggota Jodediah Members Loeminto Untung Jodediah Loeminto Untung Budiono Wisanto 134 PT. BUMI BENOWO SUKSES SEJAHTERA Tbk. Sistem Pengendalian Internal |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | BBSS |
Laporan Keuangan 30 Juni 2026.pdf
Nomination and Remunerasi : Alexander : Remuneration Committee Anggota Komite Nominasi dan : Jodediah Loeminto : Nomination and Remuneration Remunirasi Untung Committee Members Budiono Wisanto -7- PT BUMI BENOWO SUKSES SEJAHTERA Tbk PT BUMI |
Embedded text layer | 22 Jul 2026 |