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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | MYOH |
20230707_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338413.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Jul 2023 |
| Shareholder register | Parsed | MYOH |
20230808_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359009.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Aug 2023 |
| Financial statement | Text extracted | MYOH |
Final FS PT Samindo Resources Tbk 0623.pdf
Directors were as follows: 31 Desember/ 30 Juni/June 2023 December 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 31 Aug 2023 |
| Shareholder register | Parsed | MYOH |
20230907_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407618.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526_lamp1.pdf
Bulan : September 2023 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Needs review | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526_lamp1.pdf
Bulan : September 2023 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Needs review | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526_lamp1.pdf
Bulan : September 2023 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Parsed | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Parsed | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Parsed | MYOH |
20231009_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446526.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | MYOH |
PT Samindo Resources Tbk-Q3-2023.pdf
were as follows: 30 September/ 31 Desember/ September 2023 December 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 27 Oct 2023 |
| Shareholder register | Parsed | MYOH |
20231107_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506403.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Nov 2023 |
| Shareholder register | Parsed | MYOH |
20231128_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31543042.pdf
Building, 94707 5 X Dechi Dong, Gangnam Gu, Seoul, Korea Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 1 Dec 2023 |
| Asset transaction | Needs review | MYOH |
20231201_MYOH_Laporan Informasi dan Fakta Material_31544366_lamp2.pdf
berikut susunan Dewan Komisaris dan Direksi Perseroan: Dewan Komisaris 1. Presiden Komisaris : Lee Kang Hyeob 2. Komisaris Independen : Kadarsah Suryadi 3. Komisaris : Myung Chang Yong 5 Direksi 1. Presiden Direktur |
Embedded text layer | 1 Dec 2023 |
| Shareholder register | Parsed | MYOH |
20231206_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546195.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 6 Dec 2023 |
| Shareholder register | Parsed | MYOH |
20240105_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565177.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Jan 2024 |
| Other | Text extracted | MYOH |
20240111_MYOH_Keterbukaan Informasi Tentang Pengambilalihan//Penawaran Tender Wajib//Refloat_31567791_lamp1.pdf
Informasi ini, susunan kepengurusan Pengendali Baru adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Lee Kang Hyeob Komisaris Independen : Kadarsah Suryadi Komisaris : Myung Chang Yong Dewan Direksi: Presiden Direktur : Jeong Subok … pada tanggal Keterbukaan Informasi ini diterbitkan adalah sebagai berikut: Dewan Komisaris Direksi Presiden Komisaris Lee Je Wook Direktur Utama Jeong Subok Komisaris Kim Taejae Wakil Direktur Utama Park Jung |
Embedded text layer | 11 Jan 2024 |
| Shareholder register | Parsed | MYOH |
20240206_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575646.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Parsed | MYOH |
20240307_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594438.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Mar 2024 |
| Shareholder register | Parsed | MYOH |
20240321_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31608292.pdf
Building, 94707 5 X Dechi Dong, Gangnam Gu, Seoul, Korea Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 21 Mar 2024 |
| Shareholder register | Parsed | MYOH |
20240404_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624345.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | MYOH |
20240504_MYOH_Laporan Informasi dan Fakta Material_31634559_lamp3.pdf
Commissioners and adalah sebagai berikut: Directors were as follows: 2023 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 4 May 2024 |
| Financial statement | Text extracted | MYOH |
FS PT Samindo Resources Tbk 2023.pdf
Commissioners and adalah sebagai berikut: Directors were as follows: 2023 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 6 May 2024 |
| Shareholder register | Parsed | MYOH |
20240507_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635580.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 May 2024 |
| Financial statement | Text extracted | MYOH |
20240510_MYOH_Laporan Informasi dan Fakta Material_31637714_lamp1.pdf
were as follows: 31 Maret/ 31 Desember/ March 2024 December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 10 May 2024 |
| Financial statement | Text extracted | MYOH |
Financial Statement_TW_I_2024.pdf
were as follows: 31 Maret/ 31 Desember/ March 2024 December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris |
Embedded text layer | 13 May 2024 |
| Asset transaction | Needs review | TRJA |
20240514_TRJA_Informasi Transaksi Afiliasi_31638684_lamp7.pdf
31st 2023, is as follows: Dewan Komisaris Board of Commisioner Komisaris President Utama : Lee Kang-hyeob Comissioner : Lee Kang-hyeob Komisaris Independent Independen : Kadarsah Suryadi Comissioner : Kadarsah Suryadi Komisaris : Myung |
Embedded text layer | 14 May 2024 |
| Other | Text extracted | MYOH |
AnnualReport2023-MYOH-att1.pdf
Lee Kang Hyeob 100% June 22nd, 2023 Implementation of 2023 AGMS Result 2. Myung Chang Yong 3. Kadarsah Suryadi 6 31 Agustus 2023 Pengesahan Laporan Keuangan 1. Lee Kang Hyeob … adalah sebagai berikut: Directors were as follows: 2023 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang |
Embedded text layer | 17 May 2024 |
| Other | Text extracted | MYOH |
AnnualReport2023-MYOH-att2.pdf
Komite Nominasi & Remunerasi Dewan Komisaris Nomination & Remuneration Committee Board of Commissioners Kadarsah Suryadi Lee Kang Hyeob Lee Kang Hyeob Myung Chang Yong Rudolf Valentino Kadarsah Suryadi Komite Manajemen Risiko … dengan sebenarnya. This statement has been made truthfully. Dewan Komisaris Board of Commissioners Lee Kang Hyeob Presiden Komisaris President Commissioner Kadarsah Suryadi Myung Chang Yong Komisaris Independen Komisaris Independent Commissioner |
Embedded text layer | 17 May 2024 |
| Shareholder register | Parsed | MYOH |
20240607_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648217.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Jun 2024 |
| RUPS minutes | Parsed | MYOH |
20240625_MYOH_Ringkasan Risalah//Risalah RUPS_31674735_lamp1.pdf
Sung Anggota Dewan Komisaris yang berhalangan hadir adalah sebagai berikut: Presiden Komisaris : Bapak Lee Kang Hyeob Kuorum Kehadiran Jumlah saham dengan hak suara yang sah yang hadir pada saat RUPS … Bapak Koo Kwangrim sebagai Direktur Perseroan yang baru. 3. Mengangkat kembali: • Bapak Lee Kang Hyeob sebagai Presiden Komisaris; • Bapak Myung Chang Yong sebagai Komisaris; • Bapak Jeong Subok sebagai Presiden Direktur |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Needs review | MYOH |
20240625_MYOH_Ringkasan Risalah//Risalah RUPS_31674735.pdf
Bapak Koo Kwangrim Sebagai Direktur Perseroan yang baru. 3. Mengangkat kembali: - Bapak Lee Kang Hyeob sebagai Presiden Komisaris; - Bapak Myung Chang Yong sebagai Komisaris; - Bapak Jeong Subok sebagai Presiden Direktur … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Lee Kang Hyeob PRESIDEN 24 Juni 2024 24 Juni 2026 1 KOMISARIS Bapak Herma R. Soetisna KOMISARIS |
Embedded text layer | 25 Jun 2024 |
| Board change | Needs review | MYOH |
20240702_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678115_lamp1.pdf
REMUNERASI SEBELUM SESUDAH 1. Ketua Komite Kadarsah Suryadi Herman R. Soetisna 2. Anggota Lee Kang Hyeob Lee Kang Hyeob 3. Anggota Rudolf Valentino Agustinus Robin Fauziek Sidharta SAMINDO resources |
OCR | 2 Jul 2024 |
| Board change | Text extracted | MYOH |
20240702_MYOH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678115.pdf
yang merupakan Komisaris 28-Jun-24 - 28-Jun-26 Soetisna Independen Anggota Bapak Lee Kang Hyeob yang merupakan Anggota Dewan 28-Jun-24 - 28-Jun-26 Komisaris Anggota Bapak Robin … Herman R. Independent Commissioner 28-Jun-24 - 28-Jun-26 Soetisna Member Mr. Lee Kang Hyeob Commissioner 28-Jun-24 - 28-Jun-26 Member Mr. Robin Fauziek Executive Officers (officers |
Embedded text layer | 2 Jul 2024 |
| Shareholder register | Parsed | MYOH |
20240704_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679443.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 4 Jul 2024 |
| Shareholder register | Parsed | MYOH |
20240807_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692290.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Aug 2024 |
| Financial statement | Text extracted | MYOH |
FS PT Samindo Resources Tbk - 30 June 2024.pdf
Directors were as follows: 31 Desember/ 30 Juni/June 2024 December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner |
Embedded text layer | 1 Sep 2024 |
| Other | Text extracted | MYOH |
20240903_MYOH_Laporan Informasi dan Fakta Material_31721522_lamp1.pdf
Directors were as follows: 31 Desember/ 30 Juni/June 2024 December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner |
Embedded text layer | 3 Sep 2024 |
| Shareholder register | Parsed | MYOH |
20240905_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722391.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 6 Sep 2024 |
| Shareholder register | Parsed | MYOH |
20241007_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733041.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 9 Oct 2024 |
| Financial statement | Text extracted | MYOH |
Financial Statement_TW_III_2024.pdf
were as follows: 30 September/ 31 Desember/ September 2024 December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Parsed | MYOH |
20241107_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31755025.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 8 Nov 2024 |
| Shareholder register | Parsed | MYOH |
20241209_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817309.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Dec 2024 |
| Shareholder register | Parsed | MYOH |
20250108_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843907.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Parsed | MYOH |
20250210_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861066.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Feb 2025 |
| Shareholder register | Parsed | MYOH |
20250307_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867170.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | MYOH |
Financial Statement_TW_IV_2024 (audited).pdf
Commissioners and adalah sebagai berikut: Directors were as follows: 2024 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner |
Embedded text layer | 29 Mar 2025 |
| Shareholder register | Parsed | MYOH |
20250409_MYOH_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874172.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman |
Embedded text layer | 10 Apr 2025 |
| Financial statement | Text extracted | MYOH |
Financial Statement_TW_I_2025.pdf
berikut: Directors were as follows: 31 Maret/March 31 Desember/December 2025 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | MYOH |
AnnualReport2024-MYOH-att2.pdf
Audit Committee Herman R. Soetisna Sjafardamsah Michelle Bernardi Dewan Komisaris Board of Commissioners Lee Kang Hyeob Komite Nominasi & Remunerasi Myung Chang Yong Nomination & Remuneration Herman R. Soetisna Committee Yoo Robert … Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board of Director Komite Manajemen Risiko & GCG Risk Management & GCG Committee Jeong Subok |
Embedded text layer | 30 Apr 2025 |