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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BAPA |
20230706_BAPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338050_lamp2.pdf
CHRISTINA GRACE WAMAFMA JL AKASIA XVI A NO 59 DENPASAR NONE NONE L PT AJAIB SEKURITAS ASIA 100 0.00 904 CHRISTINA LELAONA JAGALAN … CHRISTINA LELAONA JAGALAN GANG 1 NO.144, KAB. SIDOARJO KEL KRIAN KEC KRIAN L PT INDO PREMIER SEKURITAS 60,000 0.01 906 CHRISTINA MAYRETA Y. RUMENGAN MOTOLING II RT/RW : 000/000 |
Embedded text layer | 6 Jul 2023 |
| Board change | Needs review | HRME |
20250305_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866569_lamp1.pdf
Direksi Perseroan No. 004/SK/DIR/CORSEC/!II/2025 tanggal 05 Maret 2025, Direksi Perseroan telah mengangkat Lira Christina Ratulangi selaku Sekretaris Perusahaan Perseroan yang berlaku efektif sejak tanggal OS Maret 2025. Seluruh korespondensi … yang ditujukan kepada Sekretaris Perusahaan Perseroan dapat disampaikan kepada: Lira Christina Ratulangi Jl Pangeran Diponegoro No 55 RT.016, RW. 005 Kel. Menteng, Kec. Menteng — Jakarta Pusat Jakarta 10310 Telepon |
OCR | 5 Mar 2025 |
| Board change | Parsed | HRME |
20250305_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866569.pdf
Perseroan yang efektif pada 05 Maret 2025 Sebagai berikut : Jenis Baru Lama Nama Lira Christina Ratulangi Debbi Andryani Alamat Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng, Jakarta … Corporate Secretary effective on 05 March 2025 as follows: Information New Old Name Lira Christina Ratulangi Debbi Andryani Address Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng, Jakarta |
Embedded text layer | 5 Mar 2025 |
| Shareholder register | Needs review | HRME |
20250306_HRME_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867044_lamp1.pdf
ucapkan terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk PT Memomaa Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 6 Mar 2025 |
| RUPS notice | Text extracted | HRME |
20250424_HRME_Pengumuman RUPS_31877728_lamp1.pdf
kasih. Hormat kami, PT Menteng Heritage Realty Tbk PT wr HERITAGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary Tembusan : PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia |
OCR | 24 Apr 2025 |
| Other | Text extracted | HRME |
20250430_HRME_Laporan Informasi dan Fakta Material_31880467_lamp3.pdf
Global Samudera Nusantara Jumlah Karyawan / Number of employees : 28 Sekretaris Perusahaan / Corporate Secretary : Lira Christina Ratulangi 7 | PT. MENTENG HERITAGE REALTY TBK STRATEGI BERKELANJUTAN Sustainable Strategy 8 | PT. MENTENG HERITAGE … dated March 5, 2025, the Company has appointed LIRA Perseroan telah menunjuk LIRA CHRISTINA RATULANGI CHRISTINA RATULANGI as the Corporate Secretary who sebagai Sekretaris Perusahaan yang menjalankan tugas- carries |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | HRME |
20250430_HRME_Laporan Informasi dan Fakta Material_31880467_lamp2.pdf
Company has appointed 2025, Perseroan telah menunjuk LIRA CHRISTINA LIRA CHRISTINA RATULANGI as the Corporate RATULANGI sebagai Sekretaris Perusahaan yang Secretary who carries out the duties of the menjalankan tugas |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | HRME |
AnnualReport2024-HRME-att1.pdf
Global Samudera Nusantara Jumlah Karyawan / Number of employees : 28 Sekretaris Perusahaan / Corporate Secretary : Lira Christina Ratulangi 7 | PT. MENTENG HERITAGE REALTY TBK STRATEGI BERKELANJUTAN Sustainable Strategy 8 | PT. MENTENG HERITAGE … dated March 5, 2025, the Company has appointed LIRA Perseroan telah menunjuk LIRA CHRISTINA RATULANGI CHRISTINA RATULANGI as the Corporate Secretary who sebagai Sekretaris Perusahaan yang menjalankan tugas- carries |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | HRME |
AnnualReport2024-HRME-att2.pdf
Company has appointed 2025, Perseroan telah menunjuk LIRA CHRISTINA LIRA CHRISTINA RATULANGI as the Corporate RATULANGI sebagai Sekretaris Perusahaan yang Secretary who carries out the duties of the menjalankan tugas |
Embedded text layer | 1 May 2025 |
| RUPS notice | Text extracted | HRME |
20250509_HRME_Pemanggilan RUPS_31884692_lamp1.pdf
ucapkan terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk PT ME Tbk Lira Christina Ratulangi Corporate Secretary Tembusan : PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia |
OCR | 9 May 2025 |
| RUPS minutes | Needs review | HRME |
20250610_HRME_Ringkasan Risalah//Risalah RUPS_31893726_lamp1.pdf
atas perhatiannya. Hormat kami, PT Menteng Heritage Realty Tbk PTM! RITAGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 10 Jun 2025 |
| Board change | Needs review | HRME |
20250923_HRME_Laporan Informasi dan Fakta Material_31951896_lamp1.pdf
kasih. Hormat kami, PT Menteng Heritage Realty Tbk PT MI GE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 23 Sep 2025 |
| RUPS notice | Text extracted | HRME |
20251001_HRME_Pengumuman RUPS_31953592_lamp1.pdf
terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk | PT sfiperagaa REALTY Tbk Lira Christina Ratulangi Corporate Secretary Tembusan : PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia |
OCR | 1 Oct 2025 |
| RUPS notice | Text extracted | HRME |
20251016_HRME_Pemanggilan RUPS_31967894_lamp1.pdf
kasih. Hormat kami, PT Menteng Heritage Realty Tbk PT MENTE: 'AGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary Tembusan : PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia |
OCR | 16 Oct 2025 |
| Board change | Needs review | HRME |
20251107_HRME_Laporan Informasi dan Fakta Material_31983730_lamp1.pdf
kelangsungan"usaha Perseroan. Hormat kami, PT Menteng Heritage Realty Tbk REALTY Tbk Lira Christina Ratulangi Corporate Secretary Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih |
OCR | 7 Nov 2025 |
| RUPS minutes | Needs review | HRME |
20251111_HRME_Ringkasan Risalah//Risalah RUPS_31984548_lamp1.pdf
perhatiannya. Hormat kami, PT Menteng Heritage Realty Tbk PT MEN IERITAGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 11 Nov 2025 |
| Other | Text extracted | HRME |
20251215_HRME_Laporan Informasi dan Fakta Material_32013254_lamp1.pdf
Hormat kami, PT Menteng Heritage Realty Tbk PT MEN HI E REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 15 Dec 2025 |
| Board change | Needs review | HRME |
20251215_HRME_Laporan Informasi dan Fakta Material_32013258_lamp1.pdf
atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 15 Dec 2025 |
| Other | Text extracted | HRME |
20251222_HRME_Public Expose_32014707_lamp1.pdf
MENTENG HERITAGE REALTY Tbk No. Nama | Keterangan 1. Budi Kurniawan Direktur Utama 2. Lira Christina Ratulangi # Karyawan 3 Dini 4. Andri Sri Wibowo 5, Ferry Herman Ongkowijaya | Publik 6. Defandi |
OCR | 22 Dec 2025 |
| Other | Text extracted | HRME |
20260226_HRME_Laporan Informasi dan Fakta Material_32029551_lamp1.pdf
kasih. Hormat kami, PT Menteng Heritage Realty Tbk PTM Ti 'AGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 26 Feb 2026 |
| RUPS notice | Text extracted | HRME |
20260428_HRME_Pengumuman RUPS_32074594_lamp1.pdf
atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk Lira Christina Ratulangi Corporate Secretary Tembusan : PT Bursa Efek Indonesia PT Kustodian Sentral Efek Indonesia |
OCR | 28 Apr 2026 |
| Other | Text extracted | HRME |
AnnualReport2025-HRME-att2.pdf
MENTENG HERITAGE REALTY TBK 4 Struktur Organisasi Organizational Structure General Meeting of Shareholder Lira Christina Ratulangi Budi Kurniawan Audit Internal Anke Krishna Bachtiar Mariella Wijaya Internal Audits Melani F.M. Dini … dated March 5, 5 Maret 2025, Perseroan telah menunjuk LIRA CHRISTINA 2025, the Company has appointed LIRA CHRISTINA RATULANGI as RATULANGI sebagai Sekretaris Perusahaan yang menjalankan the Corporate Secretary |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | HRME |
AnnualReport2025-HRME-att3.pdf
Bakti PT Global Samudera Nusantara Jumlah Karyawan 28 Number of employees Sekretaris Perusahaan Lira Christina Ratulangi Corporate Secretary 8 LAPORAN KEBERLANJUTAN 2025 PT MENTENG HERITAGE REALTY TBK 3 Strategi Berkelanjutan … Letter No. 55/POJK.04/2015 regarding Securities Company Corporate Governance Report. General Meeting of Shareholder Lira Christina Ratulangi Budi Kurniawan Audit Internal Anke Krishna Bachtiar Mariella Wijaya Internal Audits Melani F.M. Dini |
Embedded text layer | 30 Apr 2026 |
| Board change | Needs review | HRME |
20260609_HRME_Laporan Informasi dan Fakta Material_32099264_lamp1.pdf
terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk IG HERITAGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 9 Jun 2026 |
| RUPS minutes | Needs review | HRME |
20260610_HRME_Ringkasan Risalah//Risalah RUPS_32099854_lamp2.pdf
disampaikan, terima kasih atas perhatiannya. Hormat kami, PT Menteng Heritage Realty Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 10 Jun 2026 |
| Board change | Needs review | HRME |
20260630_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106518_lamp1.pdf
terima kasih. Hormat kami, PT Menteng Heritage Realty Tbk PTM ITAGE REALTY Tbk Lira Christina Ratulangi Corporate Secretary |
OCR | 30 Jun 2026 |
| Board change | Text extracted | HRME |
20260702_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107709.pdf
efektif pada 02 Juli 2026 Sebagai berikut : Jenis Baru Lama Nama Dini Liviana Lira Christina Ratulangi Alamat Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng, Jakarta Pusat … effective on 02 July 2026 as follows: Information New Old Name Dini Liviana Lira Christina Ratulangi Address Jl Diponegoro No. 55, Menteng, Jl Diponegoro No. 55, Menteng, Jakarta Pusat |
Embedded text layer | 2 Jul 2026 |