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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS notice | Text extracted | GOTO |
20260922_GOTO_Pemanggilan RUPS_32150299_lamp1.pdf
John A. Prasetio ● Komisaris Independen: Bapak Dirk Van den Berghe ● Komisaris Independen: Ibu Marjorie Tiu Lao ● Komisaris: Bapak Wishnutama Kusubandio ● Komisaris: Bapak Andre Soelistyo ● Komisaris: Bapak Santoso Kartono Direksi ● Direktur |
Embedded text layer | 22 Sep 2026 |
| RUPS notice | Text extracted | GOTO |
20260922_GOTO_Pemanggilan RUPS_32150299_lamp2.pdf
John A. Prasetio ● Independent Commissioner: Mr. Dirk Van den Berghe ● Independent Commissioner: Ms. Marjorie Tiu Lao ● Commissioner: Mr. Wishnutama Kusubandio ● Commissioner: Mr. Andre Soelistyo ● Commissioner: Mr. Santoso Kartono Board |
Embedded text layer | 22 Sep 2026 |
| Board change | Text extracted | GOTO |
20230703_GOTO_Laporan Informasi dan Fakta Material_31336222_lamp1.pdf
Komisaris Independen: Dirk Van den Berghe Komisaris Independen: Robert Holmes Swan Komisaris Independen: Marjorie Tiu Lao Direksi Direktur Utama: Sugito Walujo Wakil Direktur Utama: Thomas Kristian Husted Direktur … Independent Commissioner: Dirk Van den Berghe Independent Commissioner: Robert Holmes Swan Independent Commissioner: Marjorie Tiu Lao Board of Directors President Director: Sugito Walujo Vice President Director: Thomas Kristian Husted Director |
Embedded text layer | 3 Jul 2023 |
| Board change | Text extracted | GOTO |
20230703_GOTO_Laporan Informasi dan Fakta Material_31336222.pdf
Komisaris Independen: Dirk Van den Berghe Komisaris Independen: Robert Holmes Swan Komisaris Independen: Marjorie Tiu Lao Direksi Direktur Utama: Sugito Walujo Wakil Direktur Utama: Thomas Kristian Husted Direktur … Independent Commissioner: Dirk Van den Berghe Independent Commissioner: Robert Holmes Swan Independent Commissioner: Marjorie Tiu Lao Board of Directors President Director: Sugito Walujo Vice President Director: Thomas Kristian Husted Director |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Parsed | GOTO |
20230703_GOTO_Laporan Informasi dan Fakta Material_31336297_lamp1.pdf
Berghe Komisaris Independen / Independent Commissioner : Robert Holmes Swan Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Direksi / Board of Directors Direktur Utama / President Director : Sugito Walujo Wakil Direktur Utama / Vice President |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | GOTO |
20230703_GOTO_Laporan Informasi dan Fakta Material_31336297_lamp2.pdf
Commissioner : Sugito Walujo Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris / Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : Robert Holmes Swan Direksi / Board of Directors Direktur Utama / President … Berghe Komisaris Independen: Robert Holmes Swan Independent Commissioner: Robert Holmes Swan Komisaris Independen: Marjorie Tiu Lao Independent Commissioner: Marjorie Tiu Lao Direksi Board of Directors Direktur Utama: Sugito Walujo President |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | GOTO |
20230704_GOTO_Ringkasan Risalah//Risalah RUPS_31336602_lamp2.pdf
Commissioner : Sugito Walujo Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris / Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : Robert Holmes Swan Direksi / Board of Directors Direktur Utama / President … Berghe Komisaris Independen: Robert Holmes Swan Independent Commissioner: Robert Holmes Swan Komisaris Independen: Marjorie Tiu Lao Independent Commissioner: Marjorie Tiu Lao Direksi Board of Directors Direktur Utama: Sugito Walujo President |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Parsed | GOTO |
20230704_GOTO_Ringkasan Risalah//Risalah RUPS_31336602_lamp1.pdf
Berghe Komisaris Independen / Independent Commissioner : Robert Holmes Swan Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Direksi / Board of Directors Direktur Utama / President Director : Sugito Walujo Wakil Direktur Utama / Vice President |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Needs review | GOTO |
20230704_GOTO_Ringkasan Risalah//Risalah RUPS_31336602.pdf
UTAMA Bapak Winato Kartono KOMISARIS 02 Maret 2023 30 Juni 2026 1 Ibu Marjorie Tiu Lao KOMISARIS 02 Maret 2023 30 Juni 2026 1 X Bapak Andre Soelistyo KOMISARIS … COMMISSIONER Bapak Winato Kartono COMMISSIONER 02 March 2023 30 June 2026 1 Ibu Marjorie Tiu Lao COMMISSIONER 02 March 2023 30 June 2026 1 X Bapak Andre Soelistyo COMMISSIONER |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Parsed | GOTO |
20230707_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338978_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 0 0,0000000 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 7 Jul 2023 |
| Shareholder register | Parsed | GOTO |
20230809_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359702_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 0 0,0000000 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 9 Aug 2023 |
| Financial statement | Text extracted | GOTO |
GOTO_LK Juni 2023.pdf
Robert Holmes Swan Independent Commissioners Dirk Van den Berghe Dirk Van den Berghe Marjorie Tiu Lao Komisaris Garibaldi Thohir Kevin Bryan Aluwi Commissioners William Tanuwijaya William Tanuwijaya Andre Soelistyo Wishnutama … Komite Audit Audit Committee Ketua Robert Holmes Swan Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Dirk Van den Berghe Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala |
Embedded text layer | 15 Aug 2023 |
| Shareholder register | Parsed | GOTO |
20230908_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409140_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 62.920.000 0,0053126 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | GOTO |
20231009_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446981_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 62.920.000 0,0053126 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | GOTO |
GOTO LK 30 September 2023.pdf
Robert Holmes Swan Independent Commissioners Dirk Van den Berghe Dirk Van den Berghe Marjorie Tiu Lao Komisaris Garibaldi Thohir Kevin Bryan Aluwi Commissioners William Tanuwijaya William Tanuwijaya Andre Soelistyo Wishnutama … Komite Audit Audit Committee Ketua Robert Holmes Swan Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Dirk Van den Berghe Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Parsed | GOTO |
20231109_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31507773_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 211.070.000 0,0175685 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 9 Nov 2023 |
| Shareholder register | Parsed | GOTO |
20231208_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547695_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 211.070.000 0,0175685 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Parsed | GOTO |
20240109_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566696_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 9 Jan 2024 |
| Asset transaction | Needs review | GOTO |
20240131_GOTO_Transaksi Material Tanpa Persetujuan RUPS_31573264_lamp1.pdf
Commissioner : Wishnutama Kusubandio Komisaris Independen / : Dirk Van den Berghe Independent Commissioner Komisaris Independen / : Marjorie Tiu Lao Independent Commissioner Komisaris Independen / : Robert Holmes Swan Independent Commissioner IV. PENJELASAN, PERTIMBANGAN |
Embedded text layer | 31 Jan 2024 |
| Shareholder register | Parsed | GOTO |
20240206_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575722_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Parsed | GOTO |
20240307_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31594806_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 7 Mar 2024 |
| Financial statement | Text extracted | GOTO |
LK GOTO_31 Des 2023.pdf
Robert Holmes Swan Independent Commissioners Dirk Van den Berghe Dirk Van den Berghe Marjorie Tiu Lao Komisaris Garibaldi Thohir Kevin Bryan Aluwi Commissioners William Tanuwijaya William Tanuwijaya Andre Soelistyo Wishnutama … Komite Audit Audit Committee Ketua Robert Holmes Swan Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Dirk Van den Berghe Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala |
Embedded text layer | 19 Mar 2024 |
| Shareholder register | Parsed | GOTO |
20240405_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625277_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | GOTO |
AnnualReport2023-GOTO-att1.pdf
Robert Holmes Swan Komisaris Independen/Independent Commissioner - - Dirk Van den Berghe Komisaris Independen/Independent Commissioner - - Marjorie Tiu Lao Komisaris Independen/Independent Commissioner - - Sub Total 17.925.992.561 20,36% Saham Seri B | Series B Shares1 |
Embedded text layer | 25 Apr 2024 |
| Other | Text extracted | GOTO |
AnnualReport2023-GOTO-att2.pdf
Holmes Swan Robert Holmes Swan Robert Holmes Swan Independent Commissioner Komisaris Independen/ - Marjorie Tiu Lao Marjorie Tiu Lao Independent Commissioner 88 PT GoTo Gojek Tokopedia Tbk Laporan Tahunan 2023 ANALISIS … Independen: Robert Holmes Swan Independent Commissioner: Robert Holmes Swan Komisaris Independen: Marjorie Tiu Lao Independent Commissioner: Marjorie Tiu Lao 2023 Annual Report PT GoTo Gojek Tokopedia Tbk 209 PENDAHULUAN KILAS |
Embedded text layer | 25 Apr 2024 |
| Financial statement | Text extracted | GOTO |
GOTO_LK 31 Mar 2024.pdf
Robert Holmes Swan Independent Commissioners Dirk Van den Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Garibaldi Thohir Garibaldi Thohir Commissioners William Tanuwijaya William Tanuwijaya Andre … Komite Audit Audit Committee Ketua Robert Holmes Swan Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | GOTO |
20240429_GOTO_Laporan Informasi dan Fakta Material_31631238_lamp1.pdf
Robert Holmes Swan Independent Commissioners Dirk Van den Berghe Dirk Van den Berghe Marjorie Tiu Lao Marjorie Tiu Lao Komisaris Garibaldi Thohir Garibaldi Thohir Commissioners William Tanuwijaya William Tanuwijaya Andre … Komite Audit Audit Committee Ketua Robert Holmes Swan Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | GOTO |
20240503_GOTO_Laporan Informasi dan Fakta Material_31634236_lamp1.pdf
Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : Robert Holmes Swan Keterbukaan Informasi ini bertujuan This Disclosure |
Embedded text layer | 3 May 2024 |
| Shareholder register | Parsed | GOTO |
20240508_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637117_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 8 May 2024 |
| RUPS notice | Text extracted | GOTO |
20240520_GOTO_Pemanggilan RUPS_31641188_lamp2.pdf
Dirk Van den Berghe - Independent Commissioner: Ms. Marjorie 8 No. Agenda Explanation Voting Rights Ratio for Series B Tiu Lao - Independent Commissioner: Mr. John A. Prasetio Board of Directors - President |
Embedded text layer | 20 May 2024 |
| RUPS notice | Text extracted | GOTO |
20240520_GOTO_Pemanggilan RUPS_31641188_lamp1.pdf
Bapak Wishnutama Kusubandio - Komisaris Independen: Bapak Dirk Van den Berghe - Komisaris Independen: Ibu Marjorie Tiu Lao - Komisaris Independen: Bapak John A. Prasetio Direksi - Direktur Utama: Bapak Sugito Walujo - Wakil Direktur |
Embedded text layer | 20 May 2024 |
| RUPS notice | Text extracted | GOTO |
20240607_GOTO_Pemanggilan RUPS_31648888_lamp2.pdf
Bapak Wishnutama Kusubandio - Komisaris Independen: Bapak Dirk Van den Berghe - Komisaris Independen: Ibu Marjorie Tiu Lao - Komisaris Independen: Bapak John A. Prasetio Direksi - Direktur Utama: Bapak Sugito Walujo - Wakil Direktur |
Embedded text layer | 7 Jun 2024 |
| RUPS notice | Text extracted | GOTO |
20240607_GOTO_Pemanggilan RUPS_31648888_lamp3.pdf
Wishnutama Kusubandio - Independent Commissioner: Mr. Dirk Van den Berghe - Independent Commissioner: Ms. Marjorie Tiu Lao - Independent Commissioner: Mr. John A. Prasetio Board of Directors - President Director: Mr. Sugito Walujo - Vice |
Embedded text layer | 7 Jun 2024 |
| Other | Text extracted | GOTO |
20240607_GOTO_Laporan Informasi dan Fakta Material_31648913_lamp1.pdf
Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : Robert Holmes Swan Tidak ada perkara maupun sengketa There |
Embedded text layer | 7 Jun 2024 |
| Shareholder register | Parsed | GOTO |
20240610_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659189_lamp1.pdf
ROBERT HOLMES SWAN KOMISARIS INDEPENDEN 0 0,0000000 9 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 10 SUGITO WALUJO DIREKTUR UTAMA 267.250.000 0,0222447 11 THOMAS KRISTIAN HUSTED WAKIL |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | GOTO |
20240611_GOTO_Ringkasan Risalah//Risalah RUPS_31660393_lamp1.pdf
Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John A. Prasetio Direksi / Board of Directors Direktur Utama / President … Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : Robert Holmes Swan Direksi / Board of Directors Direktur Utama / President |
Embedded text layer | 11 Jun 2024 |
| RUPS minutes | Needs review | GOTO |
20240611_GOTO_Ringkasan Risalah//Risalah RUPS_31660393.pdf
Winato Kartono Komisaris : Wishnutama Kusubandio Komisaris Independen : Dirk Van den Berghe Komisaris Independen : Marjorie Tiu Lao Komisaris Independen : John A. Prasetio Direksi Direktur Utama : Sugito Walujo Wakil Direktur Utama : Thomas … UTAMA Bapak Winato Kartono KOMISARIS 02 Maret 2023 30 Juni 2026 1 Ibu Marjorie Tiu Lao KOMISARIS 02 Maret 2023 30 Juni 2026 1 X Bapak John A. Prasetio KOMISARIS |
Embedded text layer | 11 Jun 2024 |
| Board change | Text extracted | GOTO |
20240613_GOTO_Laporan Informasi dan Fakta Material_31661386_lamp1.pdf
Wishnutama Kusubandio Komisaris Independen: Dirk Van den Berghe Commissioner: Winato Kartono Komisaris Independen: Marjorie Tiu Lao Independent Commissioner: Dirk Van den Komisaris Independen: John A. Prasetio Berghe Independent Commissioner: Marjorie |
Embedded text layer | 13 Jun 2024 |
| Board change | Needs review | GOTO |
20240613_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661412_lamp1.pdf
Former Composition of the Audit Committee Ketua / Chairman: Robert Holmes Swan Anggota / Member: Marjorie Tiu Lao Anggota / Member: Herwan Ng Susunan Komite Audit yang Baru / New Composition of the Audit … Committee Ketua / Chairman: John A. Prasetio Anggota / Member: Marjorie Tiu Lao Anggota / Member: Herwan Ng 1 Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank |
Embedded text layer | 13 Jun 2024 |
| Board change | Text extracted | GOTO |
20240613_GOTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661412.pdf
Lama Periode KETUA John A. Prasetio Robert Holmes Swan Periode Ke-1 ANGGOTA Marjorie Tiu Lao Marjorie Tiu Lao Periode Ke-1 ANGGOTA Herwan Ng Herwan Ng Periode … Service Period Head John A. Prasetio Robert Holmes Swan Periode Ke-1 Member Marjorie Tiu Lao Marjorie Tiu Lao Periode Ke-1 Member Herwan Ng Herwan Ng Periode |
Embedded text layer | 13 Jun 2024 |
| Shareholder register | Parsed | GOTO |
20240709_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681820_lamp1.pdf
DIRK VAN DEN BERGHE KOMISARIS INDEPENDEN 0 0,0000000 6 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 7 JOHN A. PRASETIO KOMISARIS INDEPENDEN 0 0,0000000 8 SUGITO WALUJO |
Embedded text layer | 9 Jul 2024 |
| Other | Text extracted | GOTO |
20240724_GOTO_Laporan Informasi dan Fakta Material_31687128_lamp1.pdf
Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John Aristianto Prasetio 16 Tidak ada perkara maupun sengketa There |
Embedded text layer | 24 Jul 2024 |
| Financial statement | Text extracted | GOTO |
GOTO_LK Juni 2024.pdf
Wintarto Martowardojo Komisaris Independen Dirk Van den Berghe Robert Holmes Swan Independent Commissioners Marjorie Tiu Lao Dirk Van den Berghe John A. Prasetio Marjorie Tiu Lao Komisaris Garibaldi Thohir Garibaldi … Komite Audit Audit Committee Ketua John A. Prasetio Robert Holmes Swan Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit |
Embedded text layer | 30 Jul 2024 |
| RUPS notice | Text extracted | GOTO |
20240808_GOTO_Pemanggilan RUPS_31693235_lamp1.pdf
Bapak Wishnutama Kusubandio - Komisaris Independen: Bapak Dirk Van den Berghe - Komisaris Independen: Ibu Marjorie Tiu Lao - Komisaris Independen: Bapak John A. Prasetio Direksi - Direktur Utama: Bapak Sugito Walujo - Wakil Direktur |
Embedded text layer | 8 Aug 2024 |
| RUPS notice | Text extracted | GOTO |
20240808_GOTO_Pemanggilan RUPS_31693235_lamp2.pdf
Wishnutama Kusubandio - Independent Commissioner: Mr. Dirk Van den Berghe - Independent Commissioner: Ms. Marjorie Tiu Lao - Independent Commissioner: Mr. John A. Prasetio Board of Directors: - President Director: Mr. Sugito Walujo - Vice |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Parsed | GOTO |
20240809_GOTO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693973_lamp1.pdf
DIRK VAN DEN BERGHE KOMISARIS INDEPENDEN 0 0,0000000 6 MARJORIE TIU LAO KOMISARIS INDEPENDEN 0 0,0000000 7 JOHN A. PRASETIO KOMISARIS INDEPENDEN 0 0,0000000 8 SUGITO WALUJO |
Embedded text layer | 9 Aug 2024 |
| Other | Text extracted | GOTO |
20240827_GOTO_Laporan Informasi dan Fakta Material_31719085_lamp2.pdf
Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John Aristianto Prasetio Tidak ada perkara maupun sengketa There |
Embedded text layer | 27 Aug 2024 |
| RUPS minutes | Needs review | GOTO |
20240830_GOTO_Ringkasan Risalah//Risalah RUPS_31720340_lamp1.pdf
President Commissioner : Agus D.W. Martowardojo Komisaris / Commissioner : Wishnutama Kusubandio Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John A. Prasetio Direksi / Board of Directors Direktur Utama / President … Kusubandio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John A. Prasetio 9 Direksi / Board of Directors Direktur Utama |
Embedded text layer | 30 Aug 2024 |
| RUPS minutes | Needs review | GOTO |
20240830_GOTO_Ringkasan Risalah//Risalah RUPS_31720340.pdf
UTAMA Bapak Winato Kartono KOMISARIS 02 Maret 2023 30 Juni 2026 1 Ibu Marjorie Tiu Lao KOMISARIS 02 Maret 2023 30 Juni 2026 1 X Bapak John A. Prasetio KOMISARIS … COMMISSIONER Bapak Winato Kartono COMMISSIONER 02 March 2023 30 June 2026 1 Ibu Marjorie Tiu Lao COMMISSIONER 02 March 2023 30 June 2026 1 X Bapak John A. Prasetio COMMISSIONER |
Embedded text layer | 30 Aug 2024 |
| Board change | Needs review | GOTO |
20240830_GOTO_Laporan Informasi dan Fakta Material_31720383_lamp1.pdf
Independen: Dirk Van den Berghe Independent Commissioner: Dirk Van den Berghe Komisaris Independen: Marjorie Tiu Lao Independent Commissioner: Marjorie Tiu Lao Komisaris Independen: John A. Prasetio Independent Commissioner: John |
Embedded text layer | 30 Aug 2024 |