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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SHIP |
20250617_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895841_lamp1.pdf
sebagai berikut: Ketua : 1. Mohammad Noor Rachman Soejoeti Anggota : 2. Irene Dian Wiryandari 3. Lisa Koerniati Demikian Surat Keputusan ini berlaku sejak tanggal ditetapkan dan akan berakhir mengikuti masa jabatan |
OCR | 25 Jun 2025 |
| Board change | Parsed | SHIP |
20250617_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895841.pdf
Wiryandari menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Ibu Lisa Koerniati yang merupakan Pihak yang berasal 25-Jun-25 - 30-Jun-30 dari luar perseroan … responsible to the Board of Directors and in charge of human resources) Member Ms. Lisa Koerniati External party Non-Executive Members 25-Jun-25 - 30-Jun-30 Thus |
Embedded text layer | 25 Jun 2025 |
| Other | Text extracted | SHIP |
AnnualReport2025-SHIP-att1.pdf
Rachman Soejoeti Chairman Chairman Anggota : Irene Dian Wiryandari Anggota : Juninho Widjaja Member Member Anggota : Lisa Koerniati Anggota : Zulfitry Ramdan Member Member Direktur Utama President Director Edi Yosfi Sekretaris Perusahaan Corporate … Irene Dian Wiryandari Irene Dian Wiryandari Member 3rd Period Anggota Periode ke-1 Novita Lisa Koerniati Member 1st Period Dengan demikian, komposisi Komite Nominasi dan Remunerasi Thus, the composition |
Embedded text layer | 13 Apr 2026 |