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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | CSAP |
20230703_CSAP_Penyampaian Prospektus//Informasi Tambahan_31335890_lamp1.pdf
saat prospektus ditebitkan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31335905_lamp1.pdf
saat prospektus ditebitkan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336055_lamp1.pdf
saat prospektus ditebitkan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336200_lamp1.pdf
saat prospektus ditebitkan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp6.pdf
follows: Dewan Komisaris Board Of Commissioners Komisaris Utama Achmad Widjaja President Commissioner Komisaris Kenneth Ng Shih Yek Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen |
Embedded text layer | 4 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp5.pdf
used where eng Dewan Komisaris Board of Commissioners Achmad Widjaja Paramate Nisagornsen Kenneth Ng Shih Yek Komisaris Utama Komisaris Komisaris Seow Han Yong, Justin Justinus A Sidharta Henny Ratnasari Dewi … Komisaris Antonius Tan Direktur 2409 AN Dewan Komisaris Board of Commissioners Paramate Nisagornsen Kenneth Ng Shih Yek Komisaris Komisaris Justinus A Sidharta Henny Ratnasari Dewi Komisaris Komisaris Dewan Direksi Board |
OCR | 4 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp3.pdf
follows: Dewan Komisaris Board Of Commissioners Komisaris Utama Achmad Widjaja President Commissioner Komisaris Kenneth Ng Shih Yek Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen |
Embedded text layer | 4 Jul 2023 |
| Other | Text extracted | CSAP |
20230713_CSAP_Penyampaian Prospektus//Informasi Tambahan_31341268_lamp1.pdf
ƉƌŽƐƉĞŬƚƵƐŝŶŝĚŝƚĞďŝƚŬĂŶĂĚĂůĂŚƐĞďĂŐĂŝďĞƌŝŬƵƚ͗ Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta … Achmad Widjaja KU - - - - - - - - - - - - - 2. Kenneth Ng Shih Yek K - - - - - - - - - - - - - 3. Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi |
Embedded text layer | 13 Jul 2023 |
| Listing | Text extracted | CSAP |
20230713_CSAP_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341266_lamp1.pdf
ƉƌŽƐƉĞŬƚƵƐŝŶŝĚŝƚĞďŝƚŬĂŶĂĚĂůĂŚƐĞďĂŐĂŝďĞƌŝŬƵƚ͗ Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta … Achmad Widjaja KU - - - - - - - - - - - - - 2. Kenneth Ng Shih Yek K - - - - - - - - - - - - - 3. Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi |
Embedded text layer | 13 Jul 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0623.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong … Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | CSAP |
20230731_CSAP_Laporan Informasi dan Fakta Material_31355833_lamp1.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong … Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 31 Jul 2023 |
| Board change | Text extracted | CSAP |
20230808_CSAP_Perubahan Pengurus_31358997.pdf
Sebelumnya Independen KOMISARIS Achmad Widjaja 22 Juni 2022 Achmad Widjaja Tidak Terafiliasi UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Terafiliasi Seow Han Yong, Justin … Appointment Board PRESIDENT Achmad Widjaja 22 June 2022 Achmad Widjaja Tidak Terafiliasi COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Terafiliasi Seow Han Yong, Justin |
Embedded text layer | 8 Aug 2023 |
| Board change | Text extracted | CSAP |
20231018_CSAP_Perubahan Pengurus_31459907.pdf
Sebelumnya Independen KOMISARIS Achmad Widjaja 22 Juni 2022 Achmad Widjaja Tidak Terafiliasi UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Tidak Terafiliasi Seow Han Yong … Appointment Board PRESIDENT Achmad Widjaja 22 June 2022 Achmad Widjaja Tidak Terafiliasi COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Tidak Terafiliasi Seow Han Yong |
Embedded text layer | 19 Oct 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0923.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong … Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | CSAP |
CSAP billingual 31Des23_Released.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong … Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | CSAP |
20240401_CSAP_Laporan Informasi dan Fakta Material_31621421_lamp2.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong … Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | CSAP |
CSAP0324.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | CSAP |
20240430_CSAP_Laporan Informasi dan Fakta Material_31631767_lamp1.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | CSAP |
AnnualReport2023-CSAP-att1.pdf
Komisaris: Kenneth Ng Shih Yek … COMMISSIONERS Komisaris Utama: Achmad Widjaja President Commissioner : Achmad Widjaja Komisaris: Kenneth Ng Shih Yek Commissioner : Kenneth Ng Shih Yek Komisaris: Seow Han Yong, Justin Commissioner : S eow Han Yong, Justin |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | CSAP |
20240624_CSAP_Public Expose_31674270_lamp1.pdf
Improvement Board of Commissioners • Achmad Widjaja - President Commissioner 1 • Paramate Nisagornsern - Commissioner 2 • Kenneth Ng Shih Yek - Commissioner 3 • Justin Seow Han Yong - Commissioner 4 • Justinus Aditya Sidharta - Independent |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Parsed | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp1.pdf
Direksi Perseroan, yaitu : Dewan Komisaris : Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Seow Han Yong, Justin (*) Komisaris : Tuan Paramate Nisagornsen (*) Komisaris Independen : Tuan Justinus … Direksi Perseroan, yaitu : Dewan Komisaris : Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Seow Han Yong, Justin (*) Komisaris : Tuan Paramate Nisagornsen (*) Komisaris Independen : Tuan Justinus |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Needs review | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp2.pdf
Company as follows : Board of Commissioners : President Commissioner : Mr. Achmad Widjaja Commissioner : Mr. Kenneth Ng Shih Yek Commissioner : Mr. Seow Han Yong, Justin (*) Commissioner : Mr. Paramate Nisagornsen (*) Independent Commissioner … Company as follows : Board of Commissioners : President Commissioner : Mr. Achmad Widjaja Commissioner : Mr. Kenneth Ng Shih Yek Commissioner : Mr. Seow Han Yong, Justin (*) Commissioner : Mr. Paramate Nisagornsen (*) Independent Commissioner |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Needs review | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp3.pdf
Independen : Tuan JUSTINUS ADITYA SIDHARTA, -Komisaris Independen : Nyonya HENNY RATNASARI DEWI: -Komisaris : Tuan KENNETH NG SHIH YEK, -Komisaris : Tuan SEOW HAN YONG, JUSTIN, " -Komisaris : Tuan PARAMATE NISAGORNSEN, “ Direksi -Direktur Utama |
OCR | 1 Jul 2024 |
| Financial statement | Text extracted | CSAP |
CSAP 0624.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | CSAP |
CSAP0924.pdf
Widjaja President Director : Tn./Mr. Budyanto Totong Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | CSAP |
20241204_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804870_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 4 Dec 2024 |
| Shareholder register | Needs review | CSAP |
20250106_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842776_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 6 Jan 2025 |
| Shareholder register | Needs review | CSAP |
20250304_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31865949_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 4 Mar 2025 |
| Financial statement | Text extracted | CSAP |
CSAP billingual 31Des24.pdf
Budyanto Totong Direktur/Director : Tn./Mr. Antonius Tan Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Warit Jintanawan Yek Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Needs review | CSAP |
20250407_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872548_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 7 Apr 2025 |
| Other | Text extracted | CSAP |
AnnualReport2024-CSAP-att1.pdf
Report 37 STRUKTUR ORGANISASI Organization Structure BOARD OF COMMISSIONERS Achmad Widjaja Paramate Nisagornsen Kenneth Ng Shih Yek Justinus Aditya Sidharta Seow Han Yong, Justin Henny Ratnasari Dewi AUDIT COMMITEE NOMINATION … Annual Report & Sustainability Report 41 Warga Negara Malaysia, lahir tahun 1969, dan KENNETH NG SHIH YEK berdomisili di Bangkok. Komisaris Commissioner Riwayat Pendidikan Lulus sebagai Bachelor of Science in Biotechnology |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0325.pdf
Budyanto Totong Direktur/Director : Tn./Mr. Antonius Tan Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Warit Jintanawan Yek Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | CSAP |
20250505_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882137_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 5 May 2025 |
| RUPS notice | Text extracted | CSAP |
20250528_CSAP_Pemanggilan RUPS_31890194_lamp2.pdf
Yong, Justin : Tuan SEOW HAN YONG, Commissioner : Mr.JUSTIN; Seow Han Yong, Komisaris : Tuan Kenneth Ng Shih Yek : Tuan KENNETH NG SHIH YEK; Justin Komisaris : Tuan Wiroat Rattanachaisit : Tuan WIROAT RATTANACHAISIT … Commissioner : Mr. Kenneth; Ng Shih Komisaris Independen : Tuan Justinus Aditya Sidharta : Tuan JUSTINUS ADITYA SIDHARTA; Yek Komisaris Independen : Nyonya Henny Ratnasari Dewi : Nyonya HENNY RATNASARI Commissioner : Mr.DEWI; Wiroat Rattanachaisit Independent |
Embedded text layer | 28 May 2025 |
| Shareholder register | Text extracted | CSAP |
20250604_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891834_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS |
Embedded text layer | 4 Jun 2025 |
| Other | Text extracted | CSAP |
20250618_CSAP_Public Expose_31896414_lamp1.pdf
Commissioners 1 2 3 Achmad Widjaja 1 President Commissioner Paramate Nisagornsern 2 Commissioner Kenneth Ng Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya |
Embedded text layer | 18 Jun 2025 |
| Other | Text extracted | CSAP |
20250620_CSAP_Laporan Informasi dan Fakta Material_31897155_lamp1.pdf
Commissioners 1 2 3 Achmad Widjaja 1 President Commissioner Paramate Nisagornsern 2 Commissioner Kenneth Ng Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp1.pdf
Independen : Tuan JUSTINUS ADITYA SIDHARTA: -Komisaris Independen : Nyonya HENNY RATNASARI DEWI, -Komisaris : Tuan KENNETH NG SHIH YEK,”) Direksi -Direktur Utama : Tuan BUDYANTO TOTONG, ") -Direktur : Tuan ANTONIUS TAN: -Direktur : Tuan ANDY … Komisaris Utama : Tuan ACHMAD WIDJAJA, Komisaris : Tuan SEOW HAN YONG, JUSTIN: Komisaris : Tuan KENNETH NG SHIH YEK, Komisaris : Tuan WIROAT RATTANACHAISIT, Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, Komisaris Independen : Nyonya |
OCR | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp2.pdf
Independen : Tuan JUSTINUS ADITYA SIDHARTA, -Komisaris Independen : Nyonya HENNY RATNASARI DEWI: -Komisaris : Tuan KENNETH NG SHIH YEK:”) -Komisaris : Tuan WIROAT RATTANACHAISIT. Direksi -Direktur Utama : Tuan BUDYANTO TOTONG,") -Direktur : Tuan ANTONIUS |
OCR | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp3.pdf
Company as follows : Board of Commissioners : President Commissioner : Mr. Achmad Widjaja Commissioner : Mr. Kenneth Ng Shih Yek (*) Commissioner : Mr. Paramate Nisagornsen (on this occasion not present) Commissioner : Mr. Seow … President Commissioner : Mr. ACHMAD WIDJAJA; Commissioner : Mr. SEOW HAN YONG, JUSTIN; Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner : Mr. JUSTINUS ADITYA SIDHARTA; Independent Commissioner |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Parsed | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp4.pdf
Direksi Perseroan, yaitu : Dewan Komisaris : Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Kenneth Ng Shih Yek (*) Komisaris : Tuan Paramate Nisagornsen (pada kesempatan ini tidak hadir) Komisaris : Tuan Seow Han Yong … Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Seow Han Yong, Justin Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513.pdf
Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Seow Han Yong, Justin Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya … President Commissioner : Mr. ACHMAD WIDJAJA; Commissioner : Mr. SEOW HAN YONG, JUSTIN; Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner : Mr. JUSTINUS ADITYA SIDHARTA; Independent Commissioner |
Embedded text layer | 25 Jun 2025 |
| Board change | Parsed | CSAP |
20250625_CSAP_Perubahan Pengurus_31908614.pdf
Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Achmad Widjaja 22 Juni 2022 Achmad Widjaja UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS … Independent Information Appointment Board PRESIDENT Achmad Widjaja 22 June 2022 Achmad Widjaja COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER |
Embedded text layer | 25 Jun 2025 |
| Shareholder register | Text extracted | CSAP |
20250704_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911576_lamp1.pdf
SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jul 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0625.pdf
Budyanto Totong Direktur/Director : Tn./Mr. Antonius Tan Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Warit Jintanawan Yek Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner … Budyanto Totong Direktur/Director : Tn./Mr. Antonius Tan Komisaris/Commissioner : Tn./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Warit Jintanawan Yek Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp3.pdf
SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp1.pdf
SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929915.pdf
Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Achmad Widjaja 22 Juni 2022 Achmad Widjaja UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS … Independent Information Appointment Board PRESIDENT Achmad Widjaja 22 June 2022 Achmad Widjaja COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929961.pdf
Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Achmad Widjaja 22 Juni 2022 Achmad Widjaja UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS … Independent Information Appointment Board PRESIDENT Achmad Widjaja 22 June 2022 Achmad Widjaja COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Needs review | CSAP |
20250904_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937692_lamp2.pdf
SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Sep 2025 |