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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Failed | LION |
20230704_LION_Ringkasan Risalah//Risalah RUPS_31336694_lamp2.pdf
Whay Keong Commissioner : Mr. Lee Whay Keong Komisaris Independent Independen : Tuan Kalistus DD Making SE. Ak. CPAI Commissioner : Mr. Kalistus DD Making SE. Ak. CPAI Direksi Directors Direktur Utama : Tuan |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Needs review | LION |
20230704_LION_Ringkasan Risalah//Risalah RUPS_31336694.pdf
Agustus 1999 30 Juni 2024 9 Bapak Kalistus DD Making KOMISARIS 26 Juni 2018 30 Juni 2024 2 X SE Ak CPAI Demikian untuk diketahui. Hormat Kami, Lion Metal Works … August 1999 30 June 2024 9 Bapak Kalistus DD Making COMMISSIONER 26 June 2018 30 June 2024 2 X SE Ak CPAI Thus to be informed accordingly. Respectfully, Lion Metal |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Needs review | LION |
20230707_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339044_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Needs review | LION |
20230810_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360445_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Needs review | LION |
20230908_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408856_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | LION |
20231010_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447592_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 Oct 2023 |
| Shareholder register | Needs review | LION |
20231020_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460586_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 20 Oct 2023 |
| Shareholder register | Needs review | LION |
20231023_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470732_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 23 Oct 2023 |
| Shareholder register | Needs review | LION |
20231020_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31460582_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 23 Oct 2023 |
| Shareholder register | Needs review | LION |
20231110_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31508142_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 Nov 2023 |
| Asset transaction | Needs review | LION |
20231124_LION_Informasi Transaksi Afiliasi_31532474_lamp1.pdf
Cheng Yong Kwang Komisaris / Commissioner Komisaris Independen / Independent Commisstoner : Lee Whay Keong : Kalistus DD Making SE, Ak CPAI pe 2. SPJ 2. SPJ SPJ adalah perseroan terbatas yang SP. Iiruted |
OCR | 24 Nov 2023 |
| Shareholder register | Needs review | LION |
20231208_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547578_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Needs review | LION |
20240109_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567044_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 9 Jan 2024 |
| Shareholder register | Needs review | LION |
20240209_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576851_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 9 Feb 2024 |
| Shareholder register | Needs review | LION |
20240306_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594079_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 6 Mar 2024 |
| Shareholder register | Needs review | LION |
20240416_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31626520_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 16 Apr 2024 |
| Other | Text extracted | LION |
AnnualReport2023-LION-att1.pdf
Company's Independent Commissioner is Saudara Kalistus DD Making SE. Ak. CPAI untuk held by Kalistus DD Making SE. Ak. CPAI for the periode ke 2 dan telah memenuhi kriteria … Chairman Kalistus DD Making SE. Ak. CPAI Anggota / Member Shelly, SE Anggota / Member Kenny Jesusanto, SE Kalistus DD Making SE. Ak. CPAI Profil Kalistus DD Making SE Ak. CPAI dapat |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LION |
AnnualReport2023-LION-att2.pdf
Kwang Komisaris / Commissioner : Lee Whay Keong Komisaris Independen / Independent Commissioner : Kalistus DD Making SE.Ak. CPAI Sepanjang tahun 2023, Dewan Komisaris melakukan Throughout Year 2023, the Board of Commissioners pengawasan terhadap … Audit Komite Audit adalah sebagai berikut: Committee is as follows: Ketua / Chairman : Kalistus DD Making SE. Ak. CPAI Anggota / Member : Shelly, SE Anggota / Member : Kenny Jesusanto, SE 27 Sekretaris Perusahaan |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | LION |
20240510_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637686_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 May 2024 |
| Shareholder register | Needs review | LION |
20240610_LION_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659798_lamp1.pdf
Komisaris Utama Lee Whay Keong 0 0.00 0 0.00 0 Komisaris Kalistus DD Making SE Ak CPAI 0 0.00 0 0.00 0 Komisaris Independen Cheng Yong |
Embedded text layer | 10 Jun 2024 |
| Board change | Parsed | LION |
20240910_LION_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724561.pdf
Aratwenan A.R. Kalistus DD Making Periode Ke-1 SE.Ak.CPA SE. Ak. CPAI ANGGOTA Kevin Carmelo Cindy Shelly SE Periode Ke-1 Adam SE ANGGOTA Taruli Gultom SE Kenny Jesusanto Periode … follows : Information New Old Service Period Head Jeanne Aratwenan A.R. Kalistus DD Making SE. Periode Ke-1 SE.Ak.CPA Ak. CPAI Member Kevin Carmelo Cindy Adam Shelly SE Periode |
Embedded text layer | 10 Sep 2024 |
| Board change | Needs review | LMSH |
20240910_LMSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724567_lamp1.pdf
berikut : 1. Perubahan Susunan Komite Audit Perseroan sebagai berikut : Ketua Komite Audit : Kalistus DD Making SE. Ak. CPAI Anggota : Shelly SE Anggota : Asima Lusiana SE 2. Perubahan Susunan Komite terhitung |
OCR | 10 Sep 2024 |
| Board change | Parsed | LMSH |
20240910_LMSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724567.pdf
Kalistus DD Making SE Jeanne Aratwenan Periode Ke-1 Ak CPAI A.R., SE. Ak. CPA ANGGOTA Shelly SE Irrianna Halim Periode Ke-1 Saputra SE ANGGOTA Asima Lusiana SE Sinar … follows : Information New Old Service Period Head Kalistus DD Making SE Ak Jeanne Aratwenan A.R., Periode Ke-1 CPAI SE. Ak. CPA Member Shelly SE Irrianna Halim Saputra SE Periode |
Embedded text layer | 10 Sep 2024 |
| Other | Text extracted | LMSH |
20250430_LMSH_Laporan Informasi dan Fakta Material_31880506_lamp2.pdf
Kalistus DD Making, SE., AK., CPAI Ketua Chairman Shelly, SE Anggota Member Asima Lusiana, SE Anggota Member 84 PROFIL ANGGOTA KOMITE AUDIT PROFILES OF THE AUDIT COMMITTEE MEMBERS Kalistus Decimus … Director Direktur / Director Direktur / Director ANGGOTA KOMISARIS / MEMBERS OF COMMISSIONERS Jusup Sutrisno Kalistus DD Making SE,. Ak,. CPAI Yulianto Komisaris Utama Komisaris Independen Komisaris President Commissionner Independent Commissioner Commissioner |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | LION |
20250430_LION_Laporan Informasi dan Fakta Material_31880751_lamp2.pdf
periode berturut turut. Saudara Kalistus DD maximum of 2 consecutive periods. Mr. Kalistus Making SE. Ak. CPAI telat menjabat 2 periode DD Making SE. Ak. CPAI has served 2 terms … Attended Kalistus DD Making SE. Ak. CPAI Ketua / Chairman 4 100% Shelly, SE Anggota / Member 3 75% Kenny Jesusanto, SE Anggota / Member 3 75% Jeanne Aratwenan AR. SE. Ak |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | LMSH |
AnnualReport2024-LMSH-att2.pdf
Kalistus DD Making, SE., AK., CPAI Ketua Chairman Shelly, SE Anggota Member Asima Lusiana, SE Anggota Member 84 PROFIL ANGGOTA KOMITE AUDIT PROFILES OF THE AUDIT COMMITTEE MEMBERS Kalistus Decimus … Director Direktur / Director Direktur / Director ANGGOTA KOMISARIS / MEMBERS OF COMMISSIONERS Jusup Sutrisno Kalistus DD Making SE,. Ak,. CPAI Yulianto Komisaris Utama Komisaris Independen Komisaris President Commissionner Independent Commissioner Commissioner |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | LION |
AnnualReport2024-LION-att1.pdf
Cheng Yong Kwang Lee Whay Keong Kalistus DD Making SE. Ak. CPAI Jeanne Aratwenan AR SE.,AK., CPA Kebijakan tentang Penilaian Dewan Komisaris Policy on Assessment of the Board … Attended Kalistus DD Making SE. Ak. CPAI Ketua / Chairman 4 100% Shelly, SE Anggota / Member 3 75% Kenny Jesusanto, SE Anggota / Member 3 75% Jeanne Aratwenan AR. SE. Ak |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | LMSH |
AnnualReport2025-LMSH-att1.pdf
Bapak 33/POJK.04/2014, the Company has appointed Mr. Kalistus Decimus Deke Making, S.E., Ak., CPAI. sebagai Kalistus Decimus Deke Making, S.E., Ak., CPAI. as an Komisaris Independen. Penunjukan ini Independent Commissioner … Position Kalistus DD Making, SE., AK., CPAI Ketua Chairman Shelly, SE Anggota Member Asima Lusiana, SE Anggota Member Profil Anggota Komite Audit Profiles of the Audit Committee Members Kalistus Decimus |
Embedded text layer | 30 Apr 2026 |