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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | GOTO |
AnnualReport2023-GOTO-att2.pdf
Circular Resolution in Lieu of Board of Commissioners Meeting Dated March 9, 2023 Lynette Ng Anggota Hingga RUPS Tahunan 2024 Surat Keputusan Sirkuler sebagai pengganti Rapat Dewan Member Until … KEUANGAN MANAGEMENT'S DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCIAL STATEMENTS Nama LYNETTE NG Name Jabatan Anggota Komite Nominasi dan Remunerasi Position Member of Nomination and Remuneration Committee |
Embedded text layer | 25 Apr 2024 |
| Board change | Needs review | GOTO |
20241031_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31751633_lamp1.pdf
berikut: member of Nomination and Remuneration Committee as follows: Anggota Komite Nominasi dan Remunerasi : Lynette Ng Sebelumnya / Former Member of the Nomination and Remuneration Committee Anggota Komite Nominasi dan Remunerasi … Remuneration Committee Ketua/ Chairman : Dirk Van den Berghe Anggota/ Member : Winato Kartono Anggota/ Member : Lynette Ng Susunan Komite Nominasi dan Remunerasi yang Baru / New Composition of the Nomination and Remuneration |
Embedded text layer | 31 Oct 2024 |
| Other | Text extracted | GOTO |
AnnualReport2024-GOTO-att2.pdf
Oktober 2024, Henny Purnamawati menggantikan Lynette Ng sebagai anggota Komite Nominasi dan Remunerasi. *On October 29, 2024, Henny Purnamawati replaced Lynette Ng as the member of the Nomination and Remuneration … Oktober 2024, Henny Purnamawati menggantikan Lynette Ng sebagai anggota Komite Nominasi dan Remunerasi./On October 29, 2024, Henny Purnamawati replaced Lynette Ng as the member of the Nomination and Remuneration |
Embedded text layer | 28 Apr 2025 |