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Type	Status	Emiten	File	Text	Pages	Filed
Board change	Needs review	CMNT	20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548_lamp1.pdf terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang	OCR	1	11 Jul 2023
Board change	Text extracted	CMNT	20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548.pdf Periode KETUA Mahmuddin Yasin ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal SK Dewan Komisaris: 22 Juni … Period Head Mahmuddin Yasin Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting	Embedded text layer	4	11 Jul 2023
Board change	Needs review	CMNT	20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552_lamp1.pdf terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang	OCR	1	11 Jul 2023
Board change	Text extracted	CMNT	20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552.pdf Yasin Periode Ke-1 ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-1 Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Yasin Periode Ke-1 Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Periode Ke-1 Legal Basis for Appointment Based on the decision	Embedded text layer	4	11 Jul 2023
Financial statement	Text extracted	MTMH	335_Report_MS_30Juni23_Consol (Final).pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	135	27 Jul 2023
Financial statement	Text extracted	CMNT	20230731_CMNT_Laporan Informasi dan Fakta Material_31356095_lamp2.pdf Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group	Embedded text layer	146	31 Jul 2023
Financial statement	Text extracted	CMNT	CMNT_LKTT_FS Q2 2023.pdf Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group	Embedded text layer	146	31 Jul 2023
Financial statement	Text extracted	BSSR	BSSR Final Report Jun 30 2023 Released.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal	Embedded text layer	114	30 Aug 2023
Financial statement	Text extracted	MTMH	335_Report_MS_30September23_Consol.pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	136	30 Oct 2023
Financial statement	Text extracted	BSSR	20231031_BSSR_Laporan Informasi dan Fakta Material_31483696_lamp1.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal	Embedded text layer	106	31 Oct 2023
Financial statement	Text extracted	CMNT	20231031_CMNT_Laporan Informasi dan Fakta Material_31483904_lamp2.pdf Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group	Embedded text layer	148	31 Oct 2023
Financial statement	Text extracted	BSSR	20231101_BSSR_Laporan Informasi dan Fakta Material_31483999_lamp2.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal	Embedded text layer	106	1 Nov 2023
Financial statement	Text extracted	BSSR	20231101_BSSR_Laporan Informasi dan Fakta Material_31484142_lamp2.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal	Embedded text layer	106	1 Nov 2023
Financial statement	Text extracted	BSSR	LK Interim Konsol per 30 Sept 2023 (Tidak Diaudit).pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal	Embedded text layer	106	1 Nov 2023
Financial statement	Text extracted	CMNT	CMNT_LK-FS Q3 2023.pdf Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group	Embedded text layer	148	2 Nov 2023
Other	Text extracted	MTMH	20231113_MTMH_Perubahan Profesi Penunjang_31518850_lamp3.pdf disampaikan. Hormat Kami, Ao Gema Ie. he Leup Na Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua bea Anggota	OCR	2	13 Nov 2023
Board change	Needs review	BSSR	20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237_lamp1.pdf Bapak Paul Tambunan Anggota: Bapak Fransiscus Alip Anggota: Ibu Dini Rosdini Anggota: Bapak Kilpady Pradeep Kumar Anggota: Bapak Kilpady Pradeep Kumar Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan	OCR	1	3 Jan 2024
Board change	Text extracted	BSSR	20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237.pdf TAMBUNAN Periode Ke-1 ANGGOTA Dini Rosdini FRANSISCUS ALIP Periode Ke-1 ANGGOTA Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 016/BOC-BSSR/XII/2023 … TAMBUNAN Periode Ke-1 Member Dini Rosdini FRANSISCUS ALIP Periode Ke-1 Member Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Legal Basis for Appointment Based on the decision	Embedded text layer	4	3 Jan 2024
Other	Text extracted	MTMH	20240223_MTMH_Perubahan Profesi Penunjang_31580336_lamp3.pdf disampaikan. Hormat Kami, Ao Gema Ie. he Leup Na Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua bea Anggota	OCR	2	23 Feb 2024
Financial statement	Text extracted	BSSR	20240321_BSSR_Laporan Informasi dan Fakta Material_31608563_lamp2.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini *) Fransiscus Alip Member ) Meninggal pada tanggal	Embedded text layer	114	21 Mar 2024
Financial statement	Text extracted	BSSR	Lap Keu Konsol 31 Des 2023 (audited).pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini *) Fransiscus Alip Member ) Meninggal pada tanggal	Embedded text layer	114	22 Mar 2024
Financial statement	Text extracted	MTMH	PT Murni Sadar Tbk_31Des23.pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	142	22 Mar 2024
Financial statement	Text extracted	CMNT	CMNT_FS Audit 31-12-2023.pdf Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group	Embedded text layer	193	28 Mar 2024
Financial statement	Text extracted	MTMH	20240426_MTMH_Laporan Informasi dan Fakta Material_31630424_lamp2.pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	131	26 Apr 2024
Other	Text extracted	MTMH	AnnualReport2023-MTMH-att1.pdf Kilpady Pradeep Kumar Anggota Komite Audit \| Member of Audit Committee Warga Negara India, berusia 67 tahun. Bapak Kilpady Pradeep Indian citizen, 67 years old. Mr. Kilpady Pradeep Kumar appointed Kumar … Bapak Kilpady Pradeep Kumar memiliki rangkap jabatan sebagai Mr. Kilpady Pradeep Kumar holds concurrent positions as Presiden Direktur PT Kilpady Consultants Indonesia, Direktur President Director of PT Kilpady Consultants Indonesia	Embedded text layer	294	30 Apr 2024
Other	Text extracted	BSSR	AnnualReport2023-BSSR-att2.pdf Tambunan Chairman of Audit Committee : Paul Tambunan Anggota Komite Audit : Kilpady Pradeep Kumar Member of Audit Committee : Kilpady Pradeep Kumar Anggota Komite Audit : Dini Rosdini Member of Audit Committee : Dini … Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini *) Fransiscus Alip Member ) Meninggal pada tanggal 17 Desember	Embedded text layer	262	30 Apr 2024
Financial statement	Text extracted	BSSR	20240430_BSSR_Laporan Informasi dan Fakta Material_31631942_lamp2.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini ) Dini Rosdini ) Member *) Meninggal pada tanggal	Embedded text layer	101	30 Apr 2024
Other	Text extracted	CMNT	AnnualReport2023-CMNT-att2.pdf Ketua \| Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota \| Member Anggota \| Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen Kepala Operasi Teknikal Kepala Operasional Chief Technical Vietnam Operations Officer Chief Operations … Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group	Embedded text layer	443	30 Apr 2024
Financial statement	Text extracted	MTMH	335_Report_MS_31Mar24_Consol.pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	131	15 May 2024
Financial statement	Text extracted	BSSR	BSSR LK interim 31 Mar 2024.pdf Direksi Directors Direktur Utama Widada Widada President Director Wakil Direktur Utama Kamlesh Kumar Kamlesh Kumar Vice President Director Direktur Arun Viswanathan Arun Viswanathan Director Direktur Deden Ramdhan Deden Ramdhan Director … Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini ) Dini Rosdini ) Member *) Meninggal pada tanggal	Embedded text layer	101	20 May 2024
Financial statement	Text extracted	CMNT	CMNT_LK-FS Q1 2024.pdf Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.846 dan 3.857 karyawan The Group	Embedded text layer	150	10 Jun 2024
Board change	Needs review	CMNT	20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134_lamp1.pdf berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member : Djuaman Terima kasih atas perhatiannya. Thank	OCR	1	13 Jun 2024
Board change	Text extracted	CMNT	20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134.pdf Jenis Baru Lama Periode KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 ANGGOTA Djuaman Pradeep Kumar Periode Ke-2 Kilpady Dasar … Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 Member Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 Member Djuaman Pradeep Kumar Kilpady Periode Ke-2 Legal Basis	Embedded text layer	4	13 Jun 2024
Financial statement	Text extracted	MTMH	335_Report_MS_30Juni2024 (final).pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	131	30 Jul 2024
Financial statement	Text extracted	CMNT	CMNT_LK-FS Q2 2024.pdf Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group	Embedded text layer	147	5 Aug 2024
Financial statement	Text extracted	BSSR	20240828_BSSR_Laporan Informasi dan Fakta Material_31719559_lamp1.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini) Dini Rosdini) : Member *) Meninggal pada tanggal	Embedded text layer	128	28 Aug 2024
Financial statement	Text extracted	BSSR	Review Report BSSR 30 June 2024.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini) Dini Rosdini) : Member *) Meninggal pada tanggal	Embedded text layer	128	30 Aug 2024
Other	Text extracted	MTMH	20241017_MTMH_Perubahan Profesi Penunjang_31747021_lamp1.pdf tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota	Embedded text layer	2	17 Oct 2024
Financial statement	Text extracted	MTMH	335_Report_MS_30Sept2024.pdf Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management	Embedded text layer	133	29 Oct 2024
Financial statement	Text extracted	BSSR	20241031_BSSR_Laporan Informasi dan Fakta Material_31751374_lamp2.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini) Dini Rosdini) : Member *) Meninggal pada tanggal	Embedded text layer	120	31 Oct 2024
Financial statement	Text extracted	CMNT	CMNT_LK-FS Q3 2024.pdf Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group	Embedded text layer	146	31 Oct 2024
Other	Text extracted	MTMH	20241031_MTMH_Perubahan Profesi Penunjang_31751618_lamp1.pdf tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota	Embedded text layer	2	1 Nov 2024
Financial statement	Text extracted	BSSR	BSSR Consolidated as of 30 Sep 2024_OJK.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini) Dini Rosdini) : Member *) Meninggal pada tanggal	Embedded text layer	120	1 Nov 2024
Other	Text extracted	MTMH	20241114_MTMH_Perubahan Profesi Penunjang_31768161_lamp1.pdf tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota	Embedded text layer	2	15 Nov 2024
Board change	Needs review	MTMH	20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353_lamp2.pdf berikut: Ketua : dr. Andi Wahyuningsih Attas, Sp. An., KIC, MARS Anggota : Ricky Hermanto Kilpady Pradeep Kumar (untuk selanjutnya disebut “Komite Audit”) 2. Komite Audit bertanggung jawab langsung kepada Dewan Komisaris	Embedded text layer	2	20 Dec 2024
Board change	Parsed	MTMH	20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353.pdf MARS Sp.An., KIC., MARS ANGGOTA Ricky Hermanto Ricky Hermanto Periode Ke-2 ANGGOTA Kilpady Pradeep Kumar Kilpady Pradeep Periode Ke-2 Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/MS-Kom/CS/XII/2024 … Attas, Sp.An., KIC., MARS Member Ricky Hermanto Ricky Hermanto Periode Ke-2 Member Kilpady Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-2 Legal Basis for Appointment Based on the decision	Embedded text layer	4	20 Dec 2024
Board change	Needs review	BSSR	20250305_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866346_lamp1.pdf berikut: Sebelum Sesudah Ketua: Bapak Paul Tambunan Anggota: Ibu Dini Rosdini Anggota: Bapak Kilpady Pradeep Kumar Ketua: Bapak Paul Tambunan Anggota: Bapak Onto Hirawan Anggota: Bapak Kilpady Pradeep Kumar Demikian … Perseroan, yaitu menjadi sebagai berikut: Komite Audit Ketua : Bapak Paul Tambunan Anggota : Bapak Kilpady Pradeep Kumar Anggota : Bapak Onto Hirawan 1. Memberikan kewenangan dan kuasa penuh kepada setiap anggota Direksi	OCR	5	5 Mar 2025
Board change	Parsed	BSSR	20250305_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866346.pdf Tambunan Periode Lainnya ANGGOTA Onto Hirawan Dini Rosdini Periode Ke-1 ANGGOTA Kilpady Pradeep Periode Lainnya Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-BSSR/II/2025 , tanggal SK Dewan Komisaris … Paul Tambunan Periode Lainnya Member Onto Hirawan Dini Rosdini Periode Ke-1 Member Kilpady Pradeep Kumar Periode Lainnya Legal Basis for Appointment Based on the decision of the Board	Embedded text layer	4	5 Mar 2025
Financial statement	Text extracted	BSSR	LK PT BSSR.Tbk 31 Des 2024.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini*) : Member ) Meninggal pada tanggal 17 Desember 2023. *) Passed away	Embedded text layer	143	26 Mar 2025
Financial statement	Text extracted	BSSR	LK PT BSSR Tbk dan Entitas Anak 31 Des 2024.pdf Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini*) : Member ) Meninggal pada tanggal 17 Desember 2023. *) Passed away	Embedded text layer	143	28 Mar 2025