Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Parsed | ADIN |
20260911_ADIN_Perubahan Pengurus_32147833.pdf
Pengangkatan Sebelumnya Independen PRESIDEN Julius Aslan 07 Maret 2025 Julius Aslan KOMISARIS 10 September Lie Luckman KOMISARIS Lie Luckman 2025 15 September Priyadi KOMISARIS Susanti 2026 Patipat Korbsook KOMISARIS … Appointment Board PRESIDENT Julius Aslan COMMINSSIONE 07 March 2025 Julius Aslan R 10 September Lie Luckman COMMISSIONER Lie Luckman 2025 15 September Priyadi COMMISSIONER Susanti 2026 Patipat Korbsook COMMISSIONER |
Embedded text layer | 15 Sep 2026 |
| Shareholder register | Needs review | ADMR |
20230707_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338542_lamp2.pdf
Aman Komisaris 5 5 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 | Lie Luckman Komisaris s Mohammad Effendi Komisaris 6 Budi Bowoleksono Komisaris 7 | Christian Ariano Rachmat Presiden |
OCR | 7 Jul 2023 |
| Shareholder register | Needs review | ADMR |
20230807_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358469_lamp2.pdf
Indra Aman Komisaris # 5 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris 2 & 5 Mohammad Effendi Komisaris 2 E 6 Budi Bowoleksono Komisaris |
OCR | 7 Aug 2023 |
| Financial statement | Text extracted | ADMR |
ADMR - Laporan Keuangan Juni 2023.pdf
follows: Presiden Komisaris : Garibaldi Thohir : President Commissioner Komisaris : Mohammad Syah Indra Aman : Commissioners Lie Luckman Chia Ah Hoo Komisaris Independen : Mohamad Efendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Christian Ariano … Purchase Deed No. 50 dated 25 2022 yang dibuat di hadapan Notaris Humberg Lie, February 2022 made before Humberg Lie, S.H., S.H., S.E., M.Kn., Notaris di Jakarta Utara, S.E., M.Kn |
Embedded text layer | 21 Aug 2023 |
| Shareholder register | Needs review | ADMR |
20230906_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407057_lamp2.pdf
Indra Aman Komisaris z # 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris 2 2 5 | Mohammad Effendi Komisaris 5 ci 6 Budi Bowoleksono Komisaris |
OCR | 6 Sep 2023 |
| Shareholder register | Needs review | ADMR |
20231009_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446577_lamp2.pdf
Indra Aman Komisaris Bf 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris : Ea 5 Mohammad Effendi Komisaris £ 2 4 Budi Bowoleksono Komisaris ke -. 7 Christian |
OCR | 9 Oct 2023 |
| Financial statement | Text extracted | ADMR |
ADMR - Laporan Keuangan September 2023.pdf
follows: Presiden Komisaris : Garibaldi Thohir : President Commissioner Komisaris : Mohammad Syah Indra Aman : Commissioners Lie Luckman Chia Ah Hoo Komisaris Independen : Mohamad Efendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Christian Ariano … Purchase Deed No. 50 dated 25 2022 yang dibuat di hadapan Notaris Humberg Lie, February 2022 made before Humberg Lie, S.H., S.H., S.E., M.Kn., Notaris di Jakarta Utara, S.E., M.Kn |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Needs review | ADMR |
20231108_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506969_lamp1.pdf
Aman Komisaris 5 3 3 | chia Ah Hoo Komisaris 1,134,000 0.003 4 | Lie Luckman Komisaris z 5 5 | Mohammad Effendi Komisaris a z & | Budi Bowoleksono Komisaris |
OCR | 9 Nov 2023 |
| Other | Text extracted | ADRO |
20231113_ADRO_Public Expose_31518636.pdf
Bapak Michael Soeryadjaya 2. Chief Financial Officer PT Adaro Energy Indonesia Tbk: Bapak Lie Luckman 3. Tim Investor Relations Dilanjutkan dengan tanya jawab. Demikian untuk diketahui. Hormat Kami, Adaro Energy … Michael Soeryadjaya 2. Chief Financial Officer PT Adaro Energy Indonesia Tbk: Mr. Lie Luckman 3. Investor Relations Teams Followed by Q&A. Thus to be informed accordingly. Respectfully, Adaro Energy |
Embedded text layer | 14 Nov 2023 |
| Other | Text extracted | ADRO |
20231201_ADRO_Public Expose_31544465_lamp2.pdf
Perseroan diwakili oleh: 1. Michael W. Soeryadjaya – Direktur PT Adaro Energy Indonesia Tbk 2. Lie Luckman – Chief Financial Officer PT Adaro Energy Indonesia Tbk 3. Thomas Coombes – Head of Investor |
Embedded text layer | 1 Dec 2023 |
| Shareholder register | Needs review | ADMR |
20231208_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547462_lamp2.pdf
Komisaris - - 2 | Mohammad Syah Indra Aman Komisaris : - 3 | Chia Ah Hoo Komisaris 000 | 0.003 & | Lie Luckman | komi | 5 | Mohammad Effendi |. Komisaris | | - & | Budi Bowoleksono | Komisaris ! 2 : 7 | Christian Ariano Rachmat Presiden |
OCR | 8 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20231229_ADRO_Informasi Transaksi Afiliasi_31563440_lamp5.pdf
Julius Aslan Direksi Direktur Utama : Chia Ah Hoo Direktur : M. Syah Indra Aman Direktur : Lie Luckman Kegiatan Usaha Sesuai dengan pasal 3 Anggaran Dasar ATA, ruang lingkup kegiatan ATA terutama |
Embedded text layer | 29 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20231229_ADRO_Informasi Transaksi Afiliasi_31563440_lamp3.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. INS Riwayat Singkat INS didirikan berdasarkan Akta No. 5 tertanggal |
Embedded text layer | 29 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20231229_ADRO_Informasi Transaksi Afiliasi_31563440_lamp4.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. INS Riwayat Singkat INS didirikan berdasarkan Akta No. 5 tertanggal |
Embedded text layer | 29 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20231229_ADRO_Informasi Transaksi Afiliasi_31563440_lamp1.pdf
Board of Directors President Director: Chia Ah Hoo Director: M. Syah Indra Aman Director: Lie Luckman 3. INS Brief history INS was established based on the notarial deed number |
Embedded text layer | 29 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20231229_ADRO_Informasi Transaksi Afiliasi_31563440_lamp2.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. INS Riwayat Singkat INS didirikan berdasarkan Akta No. 5 tertanggal |
Embedded text layer | 29 Dec 2023 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp5.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. Vindoor Riwayat Singkat Vindoor merupakan Perusahaan Terkendali dari Perseroan. Vindoor didirikan di Mauritius |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp3.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. Vindoor Riwayat Singkat Vindoor merupakan Perusahaan Terkendali dari Perseroan. Vindoor didirikan di Mauritius |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp6.pdf
Julius Aslan Direksi Direktur Utama : Chia Ah Hoo Direktur : M. Syah Indra Aman Direktur : Lie Luckman Kegiatan Usaha Sesuai dengan pasal 3 Anggaran Dasar ATA, ruang lingkup kegiatan ATA terutama |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp4.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. Vindoor Riwayat Singkat Vindoor merupakan Perusahaan Terkendali dari Perseroan. Vindoor didirikan di Mauritius |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp1.pdf
Board of Directors President Director: Chia Ah Hoo Director: M. Syah Indra Aman Director: Lie Luckman 3. Vindoor Brief history Vindoor a Controlled Company of the Company. Vindoor was established |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563691_lamp2.pdf
Direktur Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman Direktur: Bapak Lie Luckman 3. Vindoor Riwayat Singkat Vindoor merupakan Perusahaan Terkendali dari Perseroan. Vindoor didirikan di Mauritius |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563859_lamp4.pdf
Thohir Komisaris: Bapak M. Syah Indra Aman Komisaris: Bapak Chia Ah Hoo Komisaris: Bapak Lie Luckman Komisaris Independen : Bapak Mohammad Effendi Komisaris Independen : Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563859_lamp3.pdf
Thohir Komisaris: Bapak M. Syah Indra Aman Komisaris: Bapak Chia Ah Hoo Komisaris: Bapak Lie Luckman Komisaris Independen : Bapak Mohammad Effendi Komisaris Independen : Bapak Budi Bowoleksono Direksi Presiden Direktur: Bapak |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADRO |
20240102_ADRO_Informasi Transaksi Afiliasi_31563859_lamp1.pdf
President Commissioner: Garibaldi Thohir Commissioner: M. Syah Indra Aman Commissioner: Chia Ah Hoo Commissioner: Lie Luckman Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Christian |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADMR |
20240102_ADMR_Informasi Transaksi Afiliasi_31563889_lamp4.pdf
sebagai berikut: Dewan Komisaris Presiden Komisaris : Garibaldi Thohir Komisaris : M. Syah Indra Aman Komisaris : Lie Luckman Komisaris : Chia Ah Hoo Komisaris Independen : Mohammad Effendi Komisaris Independen : Budi Bowoleksono Dewan Direksi … didirikan berdasarkan Akta No. 51 tertanggal 20 April 2021 yang dibuat di hadapan Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara. Akta Pendirian ATCI telah disahkan oleh Menteri Hukum |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADMR |
20240102_ADMR_Informasi Transaksi Afiliasi_31563889_lamp3.pdf
President Commissioner: Garibaldi Thohir Commissioner: M. Syah Indra Aman Commissioner: Chia Ah Hoo Commissioner: Lie Luckman Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Christian … Deed of Establishment number 51 of April 20th, 2021, made before Humberg Lie, S.H., S.E., M.Kn., a Notary in North Jakarta. ATCI’s Deed of Association has been verified |
Embedded text layer | 2 Jan 2024 |
| Asset transaction | Needs review | ADMR |
20240102_ADMR_Informasi Transaksi Afiliasi_31563889_lamp1.pdf
Presiden Komisaris : Garibaldi Thohir Komisaris : M. Syah Indra Aman Komisaris : Chia Ah Hoo Komisaris : Lie Luckman Komisaris Independen : Mohammad Effendi Komisaris Independen : Budi Bowoleksono Direksi Presiden Direktur : Christian Ariano Rachmat … berdasarkan Akta Pendirian No. 51 tertanggal 20 April 2021 yang dibuat di hadapan Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara. Akta Pendirian ATCI telah disahkan oleh Menteri Hukum |
Embedded text layer | 2 Jan 2024 |
| Shareholder register | Needs review | ADMR |
20240109_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566588_lamp2.pdf
Syah Indra Aman Komisaris - 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 | Lie Luckman Komisaris 5 | Mohammad Effendi Komisaris : 2 & | Budi Bowoleksono Komisaris | | -| 2? | Christian Ariano Rachmat Presiden |
OCR | 9 Jan 2024 |
| Shareholder register | Needs review | ADMR |
20240207_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575963_lamp2.pdf
Indra Aman Komisaris ta 3 Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris 3 5 | Mohammad Effendi Komisaris £ 6 Budi Bowoleksono Komisaris » " 7 Christian Ariano Rachmat |
OCR | 7 Feb 2024 |
| Financial statement | Text extracted | ADMR |
ADMR - Laporan Keuangan Desember 2023.pdf
berikut: follows: Presiden Komisaris : Garibaldi Thohir : President Commissioner Komisaris : Mohammad Syah Indra Aman : Commissioners Lie Luckman Chia Ah Hoo Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Christian … Sale and Purchase Deed No. 50 dated 25 2022 yang dibuat di hadapan Humberg Lie, S.H., February 2022 made before Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara, Perusahaan |
Embedded text layer | 29 Feb 2024 |
| Other | Text extracted | ADMR |
AnnualReport2023-ADMR-att1.pdf
Adaro Minerals Indonesia Laporan Manajemen Operasi & Proyek Pembahasan dan Analisis Manajemen Sumber Daya Manusia Lie Luckman Commissioner Komisaris Citizenship Age Kewarganegaraan Usia Indonesian 54 as at 31 December 2023 Indonesia … Komisaris LIE LIE LUCKMAN LUCKMAN MOHAMMADEFFENDI MOHAMMAD EFFENDI BUDIBOWOLEKSONO BUDI BOWOLEKSONO LIE LUCKMAN LIE LUCKMAN MOHAMMAD MOHAMMADEFFENDI EFFENDI BUDI BOWOLEKSONO BUDI BOWOLEKSONO Commissioner Commissioner LIE LIE LUCKMAN LUCKMAN Independent Independent |
Embedded text layer | 22 Apr 2024 |
| Other | Text extracted | ADMR |
AnnualReport2023-ADMR-att1.pdf
Komisaris Komisaris LIELIE LUCKMAN LUCKMAN MOHAMMAD MOHAMMAD EFFENDI EFFENDI BUDI BUDI BOWOLEKSONO BOWOLEKSONO LIE LIE LUCKMAN LUCKMAN Commissioner Commissioner MOHAMMAD MOHAMMAD Independent Independent EFFENDI EFFENDI Commissioner Commissioner BUDI BUDI BOWOLEKSONO … Commissioner Commissioner Independent Independent Komisaris Komisaris Independent Independent Commissioner Commissioner Independen Independen Commissioner Commissioner LIE LUCKMAN MOHAMMAD EFFENDI BUDI BOWOLEKSONO Komisaris Komisaris Komisaris Komisaris Commissioner Komisaris Komisaris Independent Independen Komisaris |
Embedded text layer | 22 Apr 2024 |
| Other | Text extracted | ADRO |
AnnualReport2023-ADRO-att1.pdf
December 2023 54 per tanggal 31 Desember 2023 Citizenship I Kewarganegaraan Lie Luckman Indonesia I Indonesia Domicile | Domisili Jakarta Education History Riwayat Pendidikan Bachelor’s degree in accounting, Atma Jaya … online sebagai berikut: • Michael W. Soeryadjaya (Director) • Michael W. Soeryadjaya (Direktur) • Lie Luckman (Chief Financial Officer) • Lie Luckman (Chief Financial Officer) • Mahardika Putranto (Corporate Secretary) • Mahardika Putranto (Sekretaris Perusahaan) • Thomas |
Embedded text layer | 23 Apr 2024 |
| Other | Text extracted | ADRO |
AnnualReport2023-ADRO-att1.pdf
Mahardika Putranto H : Susanti Finance & Accounting Division DH : Tjoa Fanti Elvira Chief Financial Officer Lie Luckman Corporate Finance Division H : Jessie Vice President Director Director Tax Division H : Jul Seventa |
Embedded text layer | 23 Apr 2024 |
| Other | Text extracted | ADRO |
AnnualReport2023-ADRO-att1.pdf
December 2023 54 per tanggal 31 Desember 2023 Citizenship I Kewarganegaraan Lie Luckman Indonesia I Indonesia Domicile | Domisili Jakarta Education History Riwayat Pendidikan Bachelor’s degree in accounting, Atma Jaya … online sebagai berikut: • Michael W. Soeryadjaya (Director) • Michael W. Soeryadjaya (Direktur) • Lie Luckman (Chief Financial Officer) • Lie Luckman (Chief Financial Officer) • Mahardika Putranto (Corporate Secretary) • Mahardika Putranto (Sekretaris Perusahaan) • Thomas |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | ADMR |
ADMR - Laporan Keuangan Maret 2024.pdf
follows: Presiden Komisaris : Garibaldi Thohir : President Commissioner Komisaris : Mohammad Syah Indra Aman : Commissioners Lie Luckman Chia Ah Hoo Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Christian Ariano … Sale and Purchase Deed No. 50 dated 25 2022 yang dibuat di hadapan Humberg Lie, S.H., February 2022 made before Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara, Perusahaan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ADMR |
20240430_ADMR_Laporan Informasi dan Fakta Material_31632732_lamp2.pdf
follows: Presiden Komisaris : Garibaldi Thohir : President Commissioner Komisaris : Mohammad Syah Indra Aman : Commissioners Lie Luckman Chia Ah Hoo Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Christian Ariano … Sale and Purchase Deed No. 50 dated 25 2022 yang dibuat di hadapan Humberg Lie, S.H., February 2022 made before Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara, Perusahaan |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | ADRO |
20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp1.pdf
Board of Directors President Director: Chia Ah Hoo Director: M. Syah Indra Aman Director: Lie Luckman 3. AI Brief history 5 AI is a Controlled Company of the Company … President Commissioner: Garibaldi Thohir Commissioner: Christian Ariano Rachmat Commissioner: M. Syah Indra Aman Commissioner: Lie Luckman Commissioner: Julius Aslan Commissioner: Bundit Umpornsrisupap Board of Directors President Director: Priyadi Director: Hendri |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp3.pdf
Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman 5 Direktur: Bapak Lie Luckman 3. AI Riwayat Singkat AI merupakan Perusahaan Terkendali dari Perseroan. AI didirikan berdasarkan Akta … Ariano Rachmat Komisaris: Bapak M. Syah Indra Aman Komisaris: Bapak Julius Aslan Komisaris: Bapak Lie Luckman Komisaris: Bapak Bundit Umpornsrisupap Direksi Presiden Direktur: Bapak Priyadi Direktur: Bapak Hendri Tamrin Direktur |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp5.pdf
Board of Directors President Director: Chia Ah Hoo Director: M. Syah Indra Aman Director: Lie Luckman 3. AI Brief history 5 AI is a Controlled Company of the Company … President Commissioner: Garibaldi Thohir Commissioner: Christian Ariano Rachmat Commissioner: M. Syah Indra Aman Commissioner: Lie Luckman Commissioner: Julius Aslan Commissioner: Bundit Umpornsrisupap Board of Directors President Director: Priyadi Director: Hendri |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp2.pdf
Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman 5 Direktur: Bapak Lie Luckman 3. AI Riwayat Singkat AI merupakan Perusahaan Terkendali dari Perseroan. AI didirikan berdasarkan Akta … Ariano Rachmat Komisaris: Bapak M. Syah Indra Aman Komisaris: Bapak Julius Aslan Komisaris: Bapak Lie Luckman Komisaris: Bapak Bundit Umpornsrisupap Direksi Presiden Direktur: Bapak Priyadi Direktur: Bapak Hendri Tamrin Direktur |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | ADRO |
20240507_ADRO_Informasi Transaksi Afiliasi_31635662_lamp4.pdf
Utama: Bapak Chia Ah Hoo Direktur: Bapak M. Syah Indra Aman 5 Direktur: Bapak Lie Luckman 3. AI Riwayat Singkat AI merupakan Perusahaan Terkendali dari Perseroan. AI didirikan berdasarkan Akta … Ariano Rachmat Komisaris: Bapak M. Syah Indra Aman Komisaris: Bapak Julius Aslan Komisaris: Bapak Lie Luckman Komisaris: Bapak Bundit Umpornsrisupap Direksi Presiden Direktur: Bapak Priyadi Direktur: Bapak Hendri Tamrin Direktur |
Embedded text layer | 7 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| Shareholder register | Needs review | ADMR |
20240508_ADMR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637105_lamp1.pdf
Aman Komisaris 2 ki 3 | Chia Ah Hoo Komisaris 1,134,000 0.003 4 Lie Luckman Komisaris s Mohammad Effendi Komisaris 2 2 6 Budi Bowoleksono Komisaris 7 | Christian Ariano |
OCR | 8 May 2024 |
| RUPS minutes | Parsed | ADMR |
20240515_ADMR_Ringkasan Risalah//Risalah RUPS_31639620_lamp1.pdf
bertindak selaku selaku Komisaris; c. Bapak Chia Ah Hoo, bertindak selaku Komisaris; d. Bapak Lie Luckman, bertindak selaku Komisaris; e. Bapak Ir. Mohammad Effendi, bertindak selaku Komisaris Independen … saat ini terdiri dari: Presiden Komisaris : Garibaldi Thohir Komisaris : M. Syah Indra Aman Komisaris : Lie Luckman Komisaris : Chia Ah Hoo Komisaris Independen : Mohammad Effendi Komisaris Independen : Budi Bowoleksono menjadi sebagai |
Embedded text layer | 15 May 2024 |