Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | RANC |
LKTT SBL 2026 - SPD.pdf
berikut: 31, 2025 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 Juni 2026 dan 31 Desember |
Embedded text layer | 25 Sep 2026 |
| Other | Text extracted | CSAP |
20230703_CSAP_Penyampaian Prospektus//Informasi Tambahan_31335890_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31335905_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336055_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336200_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp6.pdf
Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris Independen Henny Ratnasari Dewi Independent Commissioner Direksi Directors Direktur Utama Budyanto |
Embedded text layer | 4 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp3.pdf
Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris Independen Henny Ratnasari Dewi Independent Commissioner Direksi Directors Direktur Utama Budyanto |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Needs review | TBLA |
20230707_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338580_lamp1.pdf
Albert Komisaris 0 0.00Y6 3 | Justinus Aditya Sidharta Komisaris Independen O| 0.00Y6 4 | Widarto Presiden Direktur 2,672,000 0.0496 5 | Sudarmo Tasmin Wakil Presiden Direktur |
OCR | 10 Jul 2023 |
| Other | Text extracted | CSAP |
20230713_CSAP_Penyampaian Prospektus//Informasi Tambahan_31341268_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur : Antonius … Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi KI - - - - - - - - - - - - - 7. Budyanto Totong |
Embedded text layer | 13 Jul 2023 |
| Listing | Text extracted | CSAP |
20230713_CSAP_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341266_lamp1.pdf
Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi Direksi Direktur Utama : Budyanto Totong Direktur : Andy Totong Direktur : Antonius … Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi KI - - - - - - - - - - - - - 7. Budyanto Totong |
Embedded text layer | 13 Jul 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0623.pdf
Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi 15 The original consolidated financial statements … Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina Dwi Utami |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | CSAP |
20230731_CSAP_Laporan Informasi dan Fakta Material_31355833_lamp1.pdf
Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi 15 The original consolidated financial statements … Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina Dwi Utami |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | TBLA |
20230731_TBLA_Laporan Informasi dan Fakta Material_31355765_lamp5.pdf
Winata Santoso Winata : President Commisioner Komisaris : Oey Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RANC |
20230731_RANC_Laporan Informasi dan Fakta Material_31356126_lamp1.pdf
December 31, 2022 are as follows: Ketua : Hedy Maria Helena Lapian : Chairman Anggota : Justinus Aditya Sidharta : Member Anggota : Stephanus Junianto : Member Pada tanggal 30 Juni 2023 dan 31 Desember |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | TBLA |
TBLA 1H2023.pdf
Winata Santoso Winata : President Commisioner Komisaris : Oey Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | RANC |
Laporan Keuangan Q2_2023 PT SBL Tbk.pdf
December 31, 2022 are as follows: Ketua : Hedy Maria Helena Lapian : Chairman Anggota : Justinus Aditya Sidharta : Member Anggota : Stephanus Junianto : Member Pada tanggal 30 Juni 2023 dan 31 Desember |
Embedded text layer | 7 Aug 2023 |
| Board change | Text extracted | CSAP |
20230808_CSAP_Perubahan Pengurus_31358997.pdf
Yong, Justin Terafiliasi Paramate Nisagornsen KOMISARIS 22 Juni 2022 Paramate Nisagornsen Terafiliasi Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi KOMISARIS … Yong, Justin Terafiliasi Paramate Nisagornsen COMMISSIONER 22 June 2022 Paramate Nisagornsen Terafiliasi Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi COMMISSIONER |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Needs review | TBLA |
20230808_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359025_lamp1.pdf
Albert Komisaris 0 0.00Yo 3 | Justinus Aditya Sidharta Komisaris Independen O| 0.00Yo 4 | Widarto Presiden Direktur 2,672,000 0.04Yo 5 | Sudarmo Tasmin Wakil Presiden Direktur |
OCR | 8 Aug 2023 |
| Shareholder register | Needs review | TBLA |
20230907_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407672_lamp1.pdf
Presiden Komisaris 2,672,000 0.046 2 | Oey Albert Komisaris 0 0.0096 3 | Justinus Aditya Sidharta Komisaris Independen o 0.0076 4 | Widarto Presiden Direktur 2,672,000 0.046 5 | Sudarmo |
OCR | 7 Sep 2023 |
| Shareholder register | Needs review | TBLA |
20231006_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435868_lamp1.pdf
Komisaris 2,672,000 0.049 2 | Oey Albert Komisaris O| 0,006 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.00Y6 4 | Widarto Presiden Direktur |
OCR | 6 Oct 2023 |
| Other | Text extracted | CSAP |
20231010_CSAP_Perubahan Profesi Penunjang_31447337_lamp1.pdf
anak perusahaan tahun 2023. Jakarta, 4 October 2023 PT Catur Sentosa Adiprana Tbk Justinus Aditya Sidharta Chairman Audit Committee |
Embedded text layer | 11 Oct 2023 |
| Board change | Text extracted | CSAP |
20231018_CSAP_Perubahan Pengurus_31459907.pdf
Justin Tidak Terafiliasi Paramate Nisagornsen KOMISARIS 22 Juni 2022 Paramate Nisagornsen Tidak Terafiliasi Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi KOMISARIS … Justin Tidak Terafiliasi Paramate Nisagornsen COMMISSIONER 22 June 2022 Paramate Nisagornsen Tidak Terafiliasi Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Tidak Terafiliasi Henny Ratnasari Dewi COMMISSIONER |
Embedded text layer | 19 Oct 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0923.pdf
Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi 15 The original consolidated financial statements … Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina Dwi Utami |
Embedded text layer | 30 Oct 2023 |
| Other | Text extracted | CSAP |
20231030_CSAP_Laporan Informasi dan Fakta Material_31483158_lamp1.pdf
Daan Mogot raya No. 234 Jakarta 11510 U.p.: Ibu Surjati Tanril Direktur Bapak Justinus Aditya Sidharta Ketua Komite Audit Dengan hormat, Hasil penilaian sendiri terhadap pemenuhan pembatasan penggunaan jasa audit |
OCR | 30 Oct 2023 |
| RUPS minutes | Needs review | TBLA |
20231030_TBLA_Ringkasan Risalah//Risalah RUPS_31482882.pdf
KOMISARIS 12 Mei 2023 12 Mei 2028 1 Bapak Justinus Aditya KOMISARIS 12 Mei 2023 12 Mei 2028 1 X Sidharta Demikian untuk diketahui. Hormat Kami, Tunas Baru Lampung … COMMISSIONER 12 May 2023 12 May 2028 1 Bapak Justinus Aditya COMMISSIONER 12 May 2023 12 May 2028 1 X Sidharta Thus to be informed accordingly. Respectfully, Tunas Baru Lampung |
Embedded text layer | 31 Oct 2023 |
| Board change | Needs review | TBLA |
20231031_TBLA_Laporan Informasi dan Fakta Material_31483313_lamp1.pdf
menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris 1 Oey Albert Komisaris Independen Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Djunaidi Nur Direktur Oey Alfred |
OCR | 31 Oct 2023 |
| Board change | Text extracted | TBLA |
20231031_TBLA_Laporan Informasi dan Fakta Material_31483313.pdf
Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Djunaidi Nur Direktur : Oey Alfred … will be as follows: President Commissioner : Santoso Winata Commissioner : Oey Albert Independent Commissioner : Justinus Aditya Sidharta President Director : Widarto Deputy President Director : Sudarmo Tasmin Director : Djunaidi Nur Director : Oey Alfred |
Embedded text layer | 31 Oct 2023 |
| Other | Text extracted | TBLA |
20231031_TBLA_Penyampaian Bukti Iklan_31483325_lamp2.pdf
Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Djunaidi Nur Direktur : Oey Alfred |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TBLA |
20231031_TBLA_Laporan Informasi dan Fakta Material_31483732_lamp3.pdf
Winata Santoso Winata : President Commisioner Komisaris : Oey Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … Audit Committee is 2022 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri dari |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TBLA |
TBLA 3Q2023.pdf
Winata Santoso Winata : President Commisioner Komisaris : Oey Albert Oey Albert : Commisioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … Audit Committee is 2022 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri dari |
Embedded text layer | 31 Oct 2023 |
| Other | Text extracted | RANC |
20231106_RANC_Perubahan Profesi Penunjang_31505735_lamp3.pdf
Komite Audit PT Supra Boga Lestari Tbk Ar A Hedy Maria Helena Lapian Justinus Aditya Sidharta Stephanus Junianto Ketua Anggota Anggota eta, Fa RANCH dis MARKET" — FARMERS &) MARKET AN £ joss |
OCR | 6 Nov 2023 |
| Shareholder register | Needs review | TBLA |
20231107_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506095_lamp1.pdf
Presiden Komisaris 2,672,000 0.046 2 | Oey Albert Komisaris O| 0.006 3 | Justinus Aditya Sidharta Komisaris Independen 0) 0.0075, 4 | Widarto Presiden Direktur 2,672,000 0.040 5 | Sudarmo |
OCR | 7 Nov 2023 |
| Financial statement | Text extracted | RANC |
20231130_RANC_Laporan Informasi dan Fakta Material_31544257_lamp1.pdf
December 31, 2022 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 September 2023 dan As of September |
Embedded text layer | 30 Nov 2023 |
| Financial statement | Text extracted | RANC |
Report SBL Q3.pdf
December 31, 2022 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 September 2023 dan As of September |
Embedded text layer | 1 Dec 2023 |
| Shareholder register | Needs review | TBLA |
20231208_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547424_lamp1.pdf
Komisaris 2,672,000 0.04Yo 2 | Oey Albert Komisaris 0 0.006 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.00Yo 4 | Widarto Presiden Direktur |
OCR | 8 Dec 2023 |
| Shareholder register | Needs review | TBLA |
20240108_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565656_lamp1.pdf
Albert Komisaris O| 0.00Y6 3 | Justinus Aditya Sidharta Komisaris Independen O| 0.0040 4 | Widarto Presiden Direktur 2,672,000 0.04Y0 5 | Sudarmo Tasmin Wakil Presiden Direktur |
OCR | 8 Jan 2024 |
| Other | Text extracted | KKGI |
20240123_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31571060_lamp1.pdf
ADITYA BAYU PRATAMA 12,950 0.00026% 128 ADITYA EKO SETIAWAN 162 0.00000% 129 ADITYA EKO SETIAWAN 4,500 0.00009% 130 ADITYA GALATAMA PURWADI 621 0.00001% 131 ADITYA PERMADI … ADITYA PRATAMA 1,346 0.00003% 133 ADITYA RIDWAN NASUTION 4,000 0.00008% 134 ADITYA RISQI PRADANA 100 0.00000% 135 ADITYA SATRIO WILMAR SOEHERNOWO SITOMPUL, S.A. 1,554 0.00003% 136 ADITYA |
Embedded text layer | 24 Jan 2024 |
| Shareholder register | Needs review | TBLA |
20240206_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575331_lamp1.pdf
Komisaris 2,672,000 0,04Yo 2 | Oey Albert Komisaris 0 0.0046 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.000 4 | Widarto Presiden Direktur 2,672,000 0.049 5 | Sudarmo |
OCR | 6 Feb 2024 |
| Shareholder register | Needs review | TBLA |
20240306_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593857_lamp1.pdf
Komisaris 2,672,000 0.04Y0 2 | Oey Albert Komisaris jg) 0.0096 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.006 4 | Widarto Presiden Direktur |
OCR | 6 Mar 2024 |
| Financial statement | Text extracted | CSAP |
CSAP billingual 31Des23_Released.pdf
Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina Dwi Utami … Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | TBLA |
TBLA DES 2023.pdf
Winata Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … adalah Company’s Audit Committee is composed of sebagai berikut: the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 29 Mar 2024 |
| Financial statement | Text extracted | TBLA |
20240329_TBLA_Laporan Informasi dan Fakta Material_31621143_lamp4.pdf
Winata Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … adalah Company’s Audit Committee is composed of sebagai berikut: the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri |
Embedded text layer | 29 Mar 2024 |
| Financial statement | Text extracted | RANC |
20240330_RANC_Laporan Informasi dan Fakta Material_31621240_lamp3.pdf
sebagai berikut: 2022 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member 12 The original consolidated financial statements included herein |
Embedded text layer | 30 Mar 2024 |
| Financial statement | Text extracted | CSAP |
20240401_CSAP_Laporan Informasi dan Fakta Material_31621421_lamp2.pdf
Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina Dwi Utami … Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen Independent/Commissioner : Ny./Mrs. Henny Ratnasari Dewi Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | TBLA |
20240405_TBLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624819_lamp1.pdf
Komisaris 2,672,000 0.04Y0 2 | Oey Albert Komisaris 0) 0.0046 3 | Justinus Aditya Sidharta Komisaris Independen O| 0.00Y6| 4 | Widarto Presiden Direktur |
OCR | 5 Apr 2024 |
| Financial statement | Text extracted | RANC |
LK Q4 final.pdf
sebagai berikut: 2022 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member 12 The original consolidated financial statements included herein |
Embedded text layer | 11 Apr 2024 |
| Financial statement | Text extracted | RANC |
20240429_RANC_Laporan Informasi dan Fakta Material_31630941_lamp3.pdf
December 31, 2023 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 31 Maret 2024 dan 31 Desember |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | RANC |
AnnualReport2023-RANC-att1.pdf
Junianto Anggota Komisaris Anggota Member Commissioner Member Sri Hartati Hedy Maria Helena Lapian Justinus Aditya Sidharta Anggota Komisaris Anggota Member Commissioner Member Direksi Board of Directors Johartono Susilo Direktur Utama … Name Position Tenure Hedy Maria Helena Lapian Ketua 5 Tahun / 5 Years Chairman Justinus Aditya Sidharta Anggota 5 Tahun / 5 Years Member Stephanus Junianto Anggota 5 Tahun / 5 Years Member |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | TBLA |
AnnualReport2023-TBLA-att2.pdf
Winata President Commissioners : Santoso Winata Komisaris : Oey Albert Commissioners : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Independent Commissioners : Justinus Aditya Sidharta Tugas dan Tanggung Jawab Duties and Responsibilities Sesuai dengan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | TBLA |
AnnualReport2023-TBLA-att3.pdf
Audit Committee members in 2023 berikut : are as follows: Ketua : Justinus Aditya Sidharta Chairman : Justinus Aditya Sidharta Anggota : Oei Yuliati Winarso Member : Oei Yuliati Winarso Anggota : Rini Sari Widjaja Member … Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President Director |
Embedded text layer | 30 Apr 2024 |