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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Jun_23.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: December 31, 2022 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal 30 Juni |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ROTI |
20230731_ROTI_Laporan Informasi dan Fakta Material_31355922_lamp2.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: December 31, 2022 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal 30 Juni |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Sep_23.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Desember 2022 adalah sebagai berikut: December 31, 2022 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal 30 September |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Dec_23.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2023 and 2022 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal |
Embedded text layer | 1 Mar 2024 |
| Financial statement | Text extracted | ROTI |
20240301_ROTI_Laporan Informasi dan Fakta Material_31582388_lamp1.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2023 and 2022 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal |
Embedded text layer | 1 Mar 2024 |
| Other | Text extracted | ROTI |
20240301_ROTI_Penyampaian Bukti Iklan_31582397_lamp3.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2023 and 2022 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal |
Embedded text layer | 1 Mar 2024 |
| Other | Text extracted | ROTI |
AnnualReport2023-ROTI-att1.pdf
independence to the GMS. tetap independen kepada RUPS. Jusuf Arbianto Tjondrolukito sebagai Komisaris Independen, tidak As Independent Commissioner, Jusuf Arbianto Tjondrolukito has memiliki wewenang dan tanggung jawab untuk merencanakan … Independen Jusuf Arbianto Tjondrolukito 2020-2025 Chairman/Independent Commissioner Anggota/Independen Rini Trisna 2020-2025 Member/Independent Anggota/Independen Antonius Bayu Purnama Irawan 2020-2025 Member/Independent Profil Ketua Komite Audit, Jusuf Arbianto Tjondrolukito, dapat |
Embedded text layer | 8 Mar 2024 |
| RUPS minutes | Parsed | ROTI |
20240403_ROTI_Ringkasan Risalah//Risalah RUPS_31623832_lamp2.pdf
Indosari Corpindo Tbk. yaitu: - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 4 Apr 2024 |
| RUPS minutes | Needs review | ROTI |
20240403_ROTI_Ringkasan Risalah//Risalah RUPS_31623832_lamp3.pdf
Nippon Indosari Corpindo Tbk. are: - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | ROTI |
20240404_ROTI_Penyampaian Bukti Iklan_31624073_lamp2.pdf
Indosari Corpindo Tbk. yaitu: - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | ROTI |
20240404_ROTI_Penyampaian Bukti Iklan_31624073_lamp3.pdf
Nippon Indosari Corpindo Tbk. are: - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | ROTI |
20240404_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31624140_lamp2.pdf
Nippon Indosari Corpindo Tbk. are: - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 4 Apr 2024 |
| RUPS minutes | Parsed | ROTI |
20240404_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31624140_lamp1.pdf
Indosari Corpindo Tbk. yaitu: - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Mar_24.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: December 31, 2023 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member Pada tanggal 31 Maret |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | ROTI |
20240717_ROTI_Laporan Informasi dan Fakta Material_31684766_lamp1.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … December 31, adalah sebagai berikut: 2023 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original consolidated financial statements |
Embedded text layer | 19 Jul 2024 |
| RUPS minutes | Needs review | ROTI |
20240805_ROTI_Ringkasan Risalah//Risalah RUPS_31690954_lamp2.pdf
Setiawan Santoso as President Commissioner; - Mr. Jaka Prasetya as Commissioner streaming present; - Mr. Jusuf Arbianto Tjondrolukito as Commissioner Independent. Board of Directors : - Mrs. Arlina Sofia as Director; - Mrs. Ida Apulia |
Embedded text layer | 7 Aug 2024 |
| RUPS minutes | Parsed | ROTI |
20240805_ROTI_Ringkasan Risalah//Risalah RUPS_31690954_lamp4.pdf
Santoso selaku Presiden Komisaris; - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming; - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dewan Direksi : - Ibu Arlina Sofia selaku Direktur; - Ibu Ida Apulia Simatupang |
Embedded text layer | 7 Aug 2024 |
| RUPS minutes | Needs review | ROTI |
20240805_ROTI_Ringkasan Risalah//Risalah RUPS_31690954_lamp1.pdf
Benny Setiawan Santoso Komisaris : Jaka Prasetya (hadir secara live streaming) Komisaris Independen : Jusuf Arbianto Tjondrolukito Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.521.786.985 saham atau 96,78Yo |
OCR | 7 Aug 2024 |
| Other | Text extracted | ROTI |
20240807_ROTI_Penyampaian Bukti Iklan_31692317_lamp2.pdf
Setiawan Santoso as President Commissioner; - Mr. Jaka Prasetya as Commissioner streaming present; - Mr. Jusuf Arbianto Tjondrolukito as Commissioner Independent. Board of Directors : - Mrs. Arlina Sofia as Director; - Mrs. Ida Apulia |
Embedded text layer | 7 Aug 2024 |
| Other | Text extracted | ROTI |
20240807_ROTI_Penyampaian Bukti Iklan_31692317_lamp5.pdf
Santoso selaku Presiden Komisaris; - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming; - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dewan Direksi : - Ibu Arlina Sofia selaku Direktur; - Ibu Ida Apulia Simatupang |
Embedded text layer | 7 Aug 2024 |
| Other | Text extracted | ROTI |
20240807_ROTI_Penyampaian Bukti Iklan_31692317_lamp3.pdf
Benny Setiawan Santoso Komisaris : Jaka Prasetya (hadir secara live streaming) Komisaris Independen : Jusuf Arbianto Tjondrolukito Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.521.786.985 saham atau 96,78Yo |
OCR | 7 Aug 2024 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Sep_24.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Desember 2023 adalah sebagai berikut: December 31, 2023 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original consolidated |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Dec_24.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2024 and 2023 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original |
Embedded text layer | 7 Mar 2025 |
| Other | Text extracted | ROTI |
20250306_ROTI_Penyampaian Bukti Iklan_31866777_lamp1.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2024 and 2023 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | ROTI |
20250307_ROTI_Laporan Informasi dan Fakta Material_31867185_lamp2.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … Committee as December 31, 2024 and 2023 sebagai berikut: were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original |
Embedded text layer | 7 Mar 2025 |
| Other | Text extracted | ROTI |
AnnualReport2024-ROTI-att1.pdf
independence to the GMS. tetap independen kepada RUPS. Jusuf Arbianto Tjondrolukito sebagai Komisaris Independen, tidak As Independent Commissioner, Jusuf Arbianto Tjondrolukito has memiliki wewenang dan tanggung jawab untuk merencanakan … Independen Jusuf Arbianto Tjondrolukito 2020-2025 Chairman/Independent Commissioner Anggota/Independen Rini Trisna 2020-2025 Member/Independent Anggota/Independen Antonius Bayu Purnama Irawan 2020-2025 Member/Independent Profil Ketua Komite Audit, Jusuf Arbianto Tjondrolukito, dapat |
Embedded text layer | 17 Mar 2025 |
| Other | Text extracted | ROTI |
20250325_ROTI_Laporan Informasi dan Fakta Material_31870959_lamp1.pdf
Direktur : Bapak Indrayana Rapat memberhentikan dengan hormat Bapak Jaka Prasetya sebagai Komisaris, Bapak Jusuf Arbianto Tjondrolukito sebagai Komisaris Independen dan Ibu Ida Apulia Simatupang sebagai Direksi sehubungan dengan telah berakhirnya |
Embedded text layer | 8 Apr 2025 |
| RUPS minutes | Needs review | ROTI |
20250325_ROTI_Ringkasan Risalah//Risalah RUPS_31870955_lamp3.pdf
Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 8 Apr 2025 |
| RUPS minutes | Needs review | ROTI |
20250325_ROTI_Ringkasan Risalah//Risalah RUPS_31870955_lamp2.pdf
Komisaris — : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris Independen : Bapak Jusuf Arbianto Tjondrolukito Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.454.060.603 saham atau |
OCR | 8 Apr 2025 |
| RUPS minutes | Parsed | ROTI |
20250325_ROTI_Ringkasan Risalah//Risalah RUPS_31870955_lamp1.pdf
Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 8 Apr 2025 |
| Other | Parsed | ROTI |
20250408_ROTI_Penyampaian Bukti Iklan_31873316_lamp2.pdf
Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | ROTI |
20250408_ROTI_Penyampaian Bukti Iklan_31873316_lamp4.pdf
Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | ROTI |
20250408_ROTI_Penyampaian Bukti Iklan_31873316_lamp3.pdf
Komisaris — : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris Independen : Bapak Jusuf Arbianto Tjondrolukito Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.454.060.603 saham atau |
OCR | 8 Apr 2025 |
| RUPS minutes | Parsed | ROTI |
20250408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31873364_lamp3.pdf
Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris hadir secara streaming. - Bapak Jusuf Arbianto Tjondrolukito selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | ROTI |
20250408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31873364_lamp2.pdf
Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner comes streaming. - Mr. Jusuf Arbianto Tjondrolukito as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo |
Embedded text layer | 8 Apr 2025 |
| Board change | Needs review | ROTI |
20250408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_31873364_lamp1.pdf
Komisaris — : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris Independen : Bapak Jusuf Arbianto Tjondrolukito Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.454.060.603 saham atau |
OCR | 8 Apr 2025 |
| Board change | Needs review | ROTI |
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873636_lamp1.pdf
Susunan Komite Nominasi dan Remunerasi Saat ini Remunerasi Sebelumnya Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Anggota Benny Setiawan Santoso Benny Setiawan Santoso Anggota Fransisca Julianto Fransisca Julianto Demikian kami … Remuneration Committee Nomination and Remuneration Committee Chairman Sik Wei Tjien Jusuf Arbianto Tjondrolukito Member Benny Setiawan Santoso Benny Setiawan Santoso Member Fransisca Julianto Fransisca Julianto Thank you for your kind |
OCR | 9 Apr 2025 |
| Board change | Needs review | ROTI |
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669_lamp1.pdf
Susunan Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Anggota Samsul Emi Rini Trisna Anggota Ndat Natanael Brahmana A.Bayu Purnama Irawan Demikian kami … composition of the Audit Committee Composition Audit Committee Previous Chairman Sik Wei Tjien Jusuf Arbianto Tjondrolukito Member Samsul Erni Rini Trisna Member Ndat Natanael Brahmana A.Bayu Purnama Irawan Thank |
OCR | 9 Apr 2025 |
| Board change | Parsed | ROTI |
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669.pdf
April 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Sik Wei Tjien Jusuf Arbianto Periode Ke-1 Tjondrolukito ANGGOTA Samsul Erni Rini Trisna Periode Ke-1 ANGGOTA Ndat Natanael A. Bayu … follows : Information New Old Service Period Head Sik Wei Tjien Jusuf Arbianto Periode Ke-1 Tjondrolukito Member Samsul Erni Rini Trisna Periode Ke-1 Member Ndat Natanael Brahmana A. Bayu |
Embedded text layer | 9 Apr 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Mar_25.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: December 31, 2024 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original consolidated financial statements |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ROTI |
20250430_ROTI_Laporan Informasi dan Fakta Material_31880718_lamp1.pdf
Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris (Independen) Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: December 31, 2024 were as follows: Ketua Jusuf Arbianto Tjondrolukito Chairman Anggota Rini Trisna Member Anggota A. Bayu Purnama Irawan Member 9 The original consolidated financial statements |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Jun_25.pdf
Commissioner Komisaris Devid Desfreed Kennedy Jaka Prasetya Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap Wendy … Desember 2024/ June 30, 2025 December 31, 2024 Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Sep_25.pdf
Commissioner Komisaris Devid Desfreed Kennedy Jaka Prasetya Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap Wendy … Desember 2024/ September 30, 2025 December 31, 2024 Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Dec_25.pdf
Prasetya Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini Trisna - Commissioner (Independent) Direksi Board of Directors Presiden Direktur … Desember 2024/ December 31, 2025 December 31, 2024 Ketua Rini Trisna Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan Member |
Embedded text layer | 27 Feb 2026 |
| Other | Text extracted | ROTI |
20260224_ROTI_Penyampaian Bukti Iklan_32028989_lamp2.pdf
Prasetya Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini Trisna - Commissioner (Independent) Direksi Board of Directors Presiden Direktur … Desember 2024/ December 31, 2025 December 31, 2024 Ketua Rini Trisna Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan Member |
Embedded text layer | 27 Feb 2026 |
| Other | Text extracted | ROTI |
AnnualReport2025-ROTI-att1.pdf
Deeds of Minutes RUPS Tahunan tanggal 3 April • Dihadiri oleh Dewan Komisaris: Bapak Jusuf Arbianto Tjondrolukito; Akta Berita Acara Rapat Umum Pemegang 2024, bertempat di Gerbera serta Direksi: Ibu Wendy … oleh Perseroan yaitu sejumlah 5.703.234.288 saham. • Attended by the Board of Commissioners: Bapak Jusuf Arbianto Tjondrolukito; and the Board of Directors: Ibu Wendy Yap, Ibu Arlina Sofia, Ibu Ida Apulia |
Embedded text layer | 16 Mar 2026 |