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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | SPMA |
20240820_SPMA_Perubahan Profesi Penunjang_31706827_lamp2.pdf
Mastrip No. 856 Surabaya : Welly (Presiden Komisaris) Subiantara (Komisaris Independen) Tan Juanto (Komisaris Independen) M.B. Lanniwati W (Komisaris Independen) : 1. Hasil keputusan Rapat Umum Pemegang Saham Tahunan pada 14 Juni … Komisaris PT Suparma Tbk: « LP A— Welly Subiantara Presiden Komisaris Komisaris Independen an Juanto M.B. Lanniwati W Komisaris Independen Komisaris omisaris Independen |
OCR | 27 Aug 2024 |
| Other | Text extracted | SPMA |
AnnualReport2024-SPMA-att2.pdf
berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan tanggal 14 Juni 2024, jabatan tersebut Ibu M.B. Lanniwati tidak memiliki rangkap jabatan. diperpanjang hingga tahun 2029. Bapak Tan Juanto tidak memiliki rangkap … jabatan. TAN JUANTO M.B. LANNIWATI Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Indonesian citizen, domiciled in Surabaya, born in 1956. Indonesian citizen, domiciled in Surabaya, born in 1959, Graduated |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | SPMA |
20260306_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041666.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 6 Mar 2026 |
| Shareholder register | Parsed | SPMA |
20260407_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068546.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 7 Apr 2026 |
| Shareholder register | Parsed | SPMA |
20260423_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32073224.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 23 Apr 2026 |
| Shareholder register | Parsed | SPMA |
20260507_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078296.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 7 May 2026 |
| Other | Text extracted | SPMA |
AnnualReport2025-SPMA-att1.pdf
Report Management Discussion and Analysis Struktur Organisasi Organization Structure Audit Comittee (Subiantara, Tan Juanto, M.B. Lanniwati) President Director (Edward Sopanan) Joseph Sulaiman, Barli Leoponco) General Meeting of Shareholders President Commisioner … Kilas Kinerja Laporan Manajemen Profil Perseroan Performance Highlights Management Report Company’s Profile M.B. Lanniwati Komisaris Independen Independent Commissioner Warga negara Indonesia, berdomisili di Surabaya, lahir tahun 1959, Sarjana Sastra |
Embedded text layer | 25 May 2026 |
| Shareholder register | Parsed | SPMA |
20260604_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32096897.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 5 Jun 2026 |
| Shareholder register | Parsed | SPMA |
20260708_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32109681.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 8 Jul 2026 |
| Shareholder register | Parsed | SPMA |
20260803_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32117011.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 6 Aug 2026 |
| Shareholder register | Parsed | SPMA |
20260907_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32145372.pdf
Surabaya Subiantara Jl. Mastrip No. Komisaris 0 0% 0 0% Pemegang 856, Surabaya Saham M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Direksi dan 856, Surabaya Komisaris Edward … Mastrip No. Komisaris 0 0% 0 0% 856, Surabaya Directors and Board of M.B. Lanniwati Jl. Mastrip No. Komisaris 0 0% 0 0% Commission 856, Surabaya ers Edward Jl. Mastrip |
Embedded text layer | 8 Sep 2026 |