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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395_lamp1.pdf
Tahunan Perseroan pada tahun 2028 (dua ribu dua puluh delapan): Menyetujui pengangkatan Bapak Leow Wei Chang sebagai Komisaris Perseroan yang baru menggantikan Ibu Tong, Shufeng, pengangkatan mana berlaku efektif terhitung … Direktur Direktur Bapak TODDY MIZAABIANTO SUGOTO, Bapak ARIF RACHMAT, Bapak SANDANA DASS, Bapak LEOW WEI CHANG, Bapak SUN, HELIANG, Bapak ZHANG, DAGIANG, Bapak Profesor Doktor Insinyur HERMANTO SIREGAR, Master |
OCR | 19 Sep 2023 |
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395_lamp2.pdf
Annual General Meeting of Shareholders in 2028; tahun 2028; 3. Menyetujui pengangkatan Bapak Leow Wei Chang sebagai Komisaris 3. Approve the appointment of Mr. Leow Wei Chang … ./Mr. Sandana Dass Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 19 Sep 2023 |
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395.pdf
Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2028. 3. Menyetujui pengangkatan Bapak Leow Wei Chang sebagai Komisaris Perseroan yang baru menggantikan Ibu Tong, Shufeng, pengangkatan mana berlaku efektif terhitung … Tomasoa Bapak Zhang, Daqiang KOMISARIS 23 Juni 2021 30 Juni 2028 2 Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Bapak Sun, Heliang KOMISARIS 24 Juni |
Embedded text layer | 19 Sep 2023 |
| Financial statement | Text extracted | KMTR |
Laporan Konsolidasi KMTR Unaudited 30 Sep 2023.pdf
Komisaris : Arif Rachmat Arif Rachmat : Commissioner Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang |
Embedded text layer | 25 Oct 2023 |
| Shareholder register | Needs review | KMTR |
20231108_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506721_lamp1.pdf
Rachmat Komisaris 0 0.000/o 3 Sandana Dass Komisaris 0 0.00o/o 4 Leow Wei Chang Komisaris 0 0.000/o 5 Sun, Helianq Komisaris 0 0.000/o 6 Zhang, Daqianq |
Embedded text layer | 8 Nov 2023 |
| Shareholder register | Needs review | KMTR |
20231207_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546794_lamp1.pdf
Arif Rachmat Komisaris 0 0,000/o 3 Sandana Dass Komisaris 0 0,004/o + Leow Wei Chang Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,000/o 6 Zhanq, Daqianq |
Embedded text layer | 7 Dec 2023 |
| Shareholder register | Needs review | KMTR |
20240108_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565840_lamp1.pdf
Rachmat Komisaris 0 0,000/o 3 Sandana Dass Komisaris 0 0,000/o 4 Leow Wei Chang Komisaris 0 0,000/o 5 Sun, Helianq Komisaris 0 0,00o/o 6 Zhanq, Daqianq |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | KMTR |
20240207_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575986_lamp1.pdf
Rachmat Komisaris 0 0.00% 3 Sandana Dass Komisaris 0 0.00o/o A '1 Leow Wei Chang Komisaris 0 0.00% 5 Sun, Helianq Komisaris 0 0.00% 6 Zhanq, Daqianq Komisaris |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk_31Dec2023.pdf
Komisaris : Arif Rachmat Arif Rachmat : Commissioner Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | KMTR |
20240404_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624284_lamp1.pdf
Arif Rachmat Komisaris 0 0.00% 3 Sandana Dass Komisaris 0 0,00% 4 Leow Wei Chang Komisaris 0 0.00% 5 Sun, Heliang Komisaris 0 0.00% 6 Zhanq, Daqianq Komisaris |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | KMTR |
Laporan Keuangan KMTR Tidak Diaudit 31 Maret 2024.pdf
Mizaabianto Sugoto : President Commissioner Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | KMTR |
AnnualReport2023-KMTR-att1.pdf
Commissioner Komisaris Sandana a Commissioner Komisaris Sun, e iang Commissioner Komisaris eo Wei ang Commissioner Komisaris ang, a iang Commissioner Komisaris I ndependen o. . . e manto Si ega Commissioner … Komisaris : Arif Rachmat Arif Rachmat : Commissioner Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PTSN |
AnnualReport2023-PTSN-att2.pdf
Alex Candra Perencanaan Perusahaan General Manager Corporate Planning General Manager Ponian Sekretaris Perusahaan Jemmy Leow Corporate Secretary Rina Dewi,SH Keuangan Finance Licen Produksi Komunikasi Perusahaan Production Corporate Communication Hermin/Hendra … Sales Representative Agreement with Mou dengan Mou Shi Wei, dimana Mou Shi Wei Shi Wei, whereby Mou Shi Wei agreed to menyediakan jasa dalam pemasaran bisnis provide services for marketing |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | KMTR |
20240708_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680793_lamp1.pdf
Rachmat Komisaris 0 0,00% 3 Sandana Dass Komisaris 0 0,000/o 4 Leow Wei Chang Komisaris 0 0,00% 5 Sun, Helianq Komisaris 0 0,000/o 6 Zhanq, Daqianq |
Embedded text layer | 8 Jul 2024 |
| Financial statement | Text extracted | KMTR |
Laporan Keuangan KMTR Tidak Diaudit 30 Juni 2024.pdf
Mizaabianto Sugoto : President Commissioner Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 26 Jul 2024 |
| Financial statement | Text extracted | KMTR |
KMTR Unaudited 30 Sep 2024.pdf
Mizaabianto Sugoto : President Commissioner Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 25 Oct 2024 |
| Shareholder register | Needs review | KMTR |
20250207_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860811_lamp1.pdf
Rachmat Komisaris 0 0,00% 3 Sandana Dass Komisaris 0 0,000/o 4 Leow Wei Chang Komisaris 0 0,00% 5 Sun, Heliang Komisaris 0 0,00% 6 Zhanq, Daqianq |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | KMTR |
20250307_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867439_lamp1.pdf
Rachmat Komisaris 0 0,000/o 3 Sandana Dass Komisaris 0 0,00% 4 Leow Wei Chang Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,000/o 6 Mng, Daqiang |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk_31Dec2024.pdf
Mizaabianto Sugoto : President Commissioner Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 11 Mar 2025 |
| Shareholder register | Needs review | KMTR |
20250409_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873594_lamp1.pdf
Rachmat Komisaris 0 0,00% 3 Sandana Dass Komisaris 0 0,00% 4 Leow Wei Chang Komisaris 0 0,00% 5 Sun, Helianq Komisaris 0 0,000/o 6 Zhanq, Daoianq |
Embedded text layer | 9 Apr 2025 |
| Financial statement | Text extracted | KMTR |
LK KMTR Tidak Diaudit 31 Maret 2025.pdf
Mizaabianto Sugoto : President Commissioner Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | KMTR |
AnnualReport2024-KMTR-att1.pdf
Megatara Tbk Toddy Mizaabianto Sugoto Komisaris Utama President Commissioner Arif Rachmat Sandana Dass Leow Wei Chang Sun, Heliang Komisaris Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Commissioner Zhang, Daqiang Prof … Mizaabianto Sugoto President Commissioner Komisaris Arif Rachmat Commissioner Komisaris Sandana Dass Commissioner Komisaris Leow Wei Chang Commissioner Komisaris Sun, Heliang Commissioner Komisaris Zhang, Daqiang Commissioner Komisaris Independen Prof |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PTSN |
20250430_PTSN_Laporan Informasi dan Fakta Material_31880594_lamp2.pdf
Yusuf Wakil Direktur Operasional Deputy Operational Director Alex Candra General Manager General Manager Jemmy Leow … Sales Representative Agreement with Mou dengan Mou Shi Wei, dimana Mou Shi Wei Shi Wei, whereby Mou Shi Wei agreed to menyediakan jasa dalam pemasaran bisnis provide services for marketing |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PTSN |
AnnualReport2024-PTSN-att2.pdf
Yusuf Wakil Direktur Operasional Deputy Operational Director Alex Candra General Manager General Manager Jemmy Leow … Sales Representative Agreement with Mou dengan Mou Shi Wei, dimana Mou Shi Wei Shi Wei, whereby Mou Shi Wei agreed to menyediakan jasa dalam pemasaran bisnis provide services for marketing |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | PTSN |
AnnualReport2024-PTSN-att3.pdf
Yusuf Wakil Direktur Operasional Deputy Operational Director Alex Candra General Manager General Manager Jemmy Leow … Sales Representative Agreement with Mou dengan Mou Shi Wei, dimana Mou Shi Wei Shi Wei, whereby Mou Shi Wei agreed to menyediakan jasa dalam pemasaran bisnis provide services for marketing |
Embedded text layer | 9 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp1.pdf
./Mr. Sandana Dass Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp3.pdf
SUGOTO, Komisaris 1 Tuan ARIF RACHMAT: Komisaris : Tuan SANDANA DASS: Komisaris : Tuan LEOW WEI CHANG, Komisaris : Tuan SUN, HELIANG, Komisaris : Nyonya FAN, XIAOHONG, Komisaris Independen — : Tuan Prof. Dr. Ir. HERMANTO |
OCR | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp2.pdf
./Mr. Sandana Dass Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457.pdf
Donny F. Tomasoa KOMISARIS 13 November 2017 30 Juni 2028 3 X Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Bapak Sun, Heliang KOMISARIS 24 Juni … Donny F. Tomasoa COMMISSIONER 13 November 2017 30 June 2028 3 X Bapak Leow Wei Chang COMMISSIONER 15 September 2023 30 June 2028 1 Bapak Sun, Heliang COMMISSIONER 24 June |
Embedded text layer | 16 Jun 2025 |
| Financial statement | Text extracted | KMTR |
LK KMTR Tidak Diaudit 30 Juni 2025.pdf
Komisaris : Arif Rachmat Arif Rachmat : Commissioner Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Leow Wei Chang : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Fan, Xiaohong Zhang |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Needs review | KMTR |
20260309_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051913_lamp1.pdf
Rachmat Komisaris Knmisaris 0 0,000/c 3 Sandana Dass 0.00% Komisaris 0 4 Leow Wei Chang Knmisaris 0 0,00% 5 Sun. Helianq 0 0,000/o 6 Fan, Xiaohonq |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Parsed | KMTR |
20260309_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051913.pdf
RACHMAT Komisaris SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA … RACHMAT ers SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA |
Embedded text layer | 9 Mar 2026 |
| Financial statement | Text extracted | KMTR |
FS KMTR 2025.pdf
Komisaris Arif Rachmat Arif Rachmat Commissioner Komisaris Sandana Dass Sandana Dass Commissioner Komisaris Leow Wei Chang Leow Wei Chang Commissioner Komisaris Sun, Heliang Sun, Heliang Commissioner Komisaris Fan, Xiaohong Zhang |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Parsed | KMTR |
20260408_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068923.pdf
RACHMAT Komisaris SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA … RACHMAT ers SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA |
Embedded text layer | 8 Apr 2026 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk - Maret 2026.pdf
Mizaabianto Sugoto President Commissioner Komisaris Arif Rachmat Commissioner Komisaris Sandana Dass Commissioner Komisaris Leow Wei Chang Commissioner Komisaris Sun, Heliang Commissioner Komisaris Fan, Xiaohong Commissioner Komisaris Independen Prof |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | KMTR |
AnnualReport2025-KMTR-att1.pdf
Megatara Tbk Toddy Mizaabianto Sugoto Komisaris Utama President Commissioner Arif Rachmat Sandana Dass Leow Wei Chang Sun, Heliang Komisaris Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Commissioner Fan, Xiaohong Prof … Arif Rachmat Arif Rachmat Commissioner Komisaris Sandana Dass Sandana Dass Commissioner Komisaris Leow Wei Chang Leow Wei Chang Commissioner Komisaris Sun, Heliang Sun, Heliang Commissioner Komisaris Fan, Xiaohong Zhang, Daqiang |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | PTSN |
AnnualReport2025-PTSN-att2.pdf
Yusuf Wakil Direktur Operasional Deputy Operational Director Alex Candra General Manager General Manager Jemmy Leow Accounting PRODUCTION DIV 1 Yuliani Lim QA, TRC, ORT, ICC, PURC, SHIP Central Corporate Public … Sales Representative Agreement with Mou dengan Mou Shi Wei, dimana Mou Shi Wei Shi Wei, whereby Mou Shi Wei agreed to menyediakan jasa dalam pemasaran bisnis provide services for marketing |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | KMTR |
20260508_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32079439.pdf
RACHMAT Komisaris SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA … RACHMAT ers SANDANA SINGAPURA Komisaris 0 0% 0 0% DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA |
Embedded text layer | 8 May 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp1.pdf
SUGOTO, Komisaris : Tuan ARIF RACHMAT, Komisaris : Tuan MARTINUS SUBANDI SINARYA, Komisaris : Tuan LEOW WEI CHANG, Komisaris : Nyonya FAN, XIAOHONG, Komisaris 1 Tuan CAI, DUKUN: Komisaris Independen: Tuan Profesor Doktor Insinyur |
OCR | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp3.pdf
./Mr. Martinus Subandi Sinarya Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ : Bpk./Mr. Leow Wei Chang Director : Bpk./Mr. Ferry Sidik Commissioners : Ibu./Mrs. Fan, Xiaohong : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp2.pdf
./Mr. Martinus Subandi Sinarya Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ : Bpk./Mr. Leow Wei Chang Director : Bpk./Mr. Ferry Sidik Commissioners : Ibu./Mrs. Fan, Xiaohong : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257.pdf
Donny F. Tomasoa KOMISARIS 13 November 2017 30 Juni 2028 3 X Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Ibu Fan, Xiaohong KOMISARIS 12 Juni … Donny F. Tomasoa COMMISSIONER 13 November 2017 30 June 2028 3 X Bapak Leow Wei Chang COMMISSIONER 15 September 2023 30 June 2028 1 Ibu Fan, Xiaohong COMMISSIONER 12 June |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp2.pdf
./Mr. Martinus Subandi Sinarya Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ : Bpk./Mr. Leow Wei Chang Director : Bpk./Mr. Ferry Sidik Commissioners : Ibu./Mrs. Fan, Xiaohong : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp1.pdf
SUGOTO, Komisaris : Tuan ARIF RACHMAT, Komisaris : Tuan MARTINUS SUBANDI SINARYA, Komisaris : Tuan LEOW WEI CHANG, Komisaris : Nyonya FAN, XIAOHONG, Komisaris 1 Tuan CAI, DUKUN: Komisaris Independen: Tuan Profesor Doktor Insinyur |
OCR | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp3.pdf
./Mr. Martinus Subandi Sinarya Direktur/ : Bpk./Mr. Achmad Effendi Komisaris/ : Bpk./Mr. Leow Wei Chang Director : Bpk./Mr. Ferry Sidik Commissioners : Ibu./Mrs. Fan, Xiaohong : Bpk./Mr. Ho Wai Leong |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359.pdf
Donny F. Tomasoa KOMISARIS 13 November 2017 30 Juni 2028 3 X Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Ibu Fan, Xiaohong KOMISARIS 12 Juni … Donny F. Tomasoa COMMISSIONER 13 November 2017 30 June 2028 3 X Bapak Leow Wei Chang COMMISSIONER 15 September 2023 30 June 2028 1 Ibu Fan, Xiaohong COMMISSIONER 12 June |
Embedded text layer | 9 Jun 2026 |
| Board change | Text extracted | KMTR |
20260609_KMTR_Perubahan Pengurus_32099363.pdf
Donny F. Tomasoa KOMISARIS 13 November 2017 Donny F. Tomasoa X 15 September Leow Wei Chang KOMISARIS Leow Wei Chang 2023 Fan, Xiaohong KOMISARIS 12 Juni 2025 Fan, Xiaohong Martinus … Donny F. Tomasoa COMMISSIONER 13 November 2017 Donny F. Tomasoa X 15 September Leow Wei Chang COMMISSIONER Leow Wei Chang 2023 Fan, Xiaohong COMMISSIONER 12 June 2025 Fan, Xiaohong Martinus |
Embedded text layer | 9 Jun 2026 |
| Shareholder register | Parsed | KMTR |
20260609_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099379.pdf
JAKARTA Komisaris 0 0% 0 0% Direksi dan RACHMAT Komisaris LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof … ARIF JAKARTA Komisaris 0 0% 0 0% Commission RACHMAT ers LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 9 Jun 2026 |
| Shareholder register | Parsed | KMTR |
20260708_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32110152.pdf
JAKARTA Komisaris 0 0% 0 0% Direksi dan RACHMAT Komisaris LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof … ARIF JAKARTA Komisaris 0 0% 0 0% Commission RACHMAT ers LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 8 Jul 2026 |
| Shareholder register | Parsed | KMTR |
20260722_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32114042.pdf
JAKARTA Komisaris 0 0% 0 0% Direksi dan RACHMAT Komisaris LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof … ARIF JAKARTA Komisaris 0 0% 0 0% Commission RACHMAT ers LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X FAN, CHINA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 22 Jul 2026 |