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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Text extracted | TIFA |
20240116_TIFA_Perubahan Pengurus_31569119.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June |
Embedded text layer | 16 Jan 2024 |
| RUPS minutes | Needs review | TIFA |
20240619_TIFA_Ringkasan Risalah//Risalah RUPS_31662251.pdf
Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Kwong Younghoon PRESIDEN 15 Februari 2023 16 Juni 2025 1 KOMISARIS Bapak Choi Jung Sik KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Kwong Younghoon PRESIDENT 15 February 2023 16 June 2025 1 COMMINSSIONER Bapak Choi Jung Sik COMMISSIONER |
Embedded text layer | 19 Jun 2024 |
| Board change | Text extracted | TIFA |
20240619_TIFA_Perubahan Pengurus_31662548.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June |
Embedded text layer | 19 Jun 2024 |
| Board change | Parsed | TIFA |
20250502_TIFA_Laporan Informasi dan Fakta Material_31881396.pdf
Direktur : Ester Gunawan Direktur : Eun Seonghyuk Direktur : Ina Dashinta Hamid - Dewan Komisaris Presiden Komisaris : Kwong Younghoon Komisaris Independen : Choi Jung Sik Komisaris Independen : Antonius Hanifah Komala - Dewan Pengawas Syariah : Jaenal … Seonghyuk Direktur : Ina Dashinta Hamid Direktur : Ade Rafida Saulina S - Dewan Komisaris Presiden Komisaris : Kwong Younghoon Komisaris Independen : Choi Jung Sik Komisaris Independen : Antonius Hanifah Komala - Dewan Pengawas Syariah |
Embedded text layer | 2 May 2025 |
| Board change | Parsed | TIFA |
20250502_TIFA_Perubahan Pengurus_31881407.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June |
Embedded text layer | 2 May 2025 |
| RUPS minutes | Needs review | TIFA |
20250611_TIFA_Ringkasan Risalah//Risalah RUPS_31894092.pdf
Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Kwong Younghoon PRESIDEN 05 Juni 2025 05 Juni 2026 2 KOMISARIS Bapak Choi Jung Sik KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Kwong Younghoon PRESIDENT 05 June 2025 05 June 2026 2 COMMINSSIONER Bapak Choi Jung Sik COMMISSIONER |
Embedded text layer | 11 Jun 2025 |
| Board change | Parsed | TIFA |
20250612_TIFA_Perubahan Pengurus_31894512.pdf
Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Pengangkatan Kwon Younghoon 05 Juni 2025 Kwong Younghoon KOMISARIS Kembali Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap … Board Position Independent Information Appointment Board PRESIDENT Pengangkatan Kwon Younghoon COMMINSSIONE 05 June 2025 Kwong Younghoon Kembali R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap |
Embedded text layer | 12 Jun 2025 |