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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | BBYB |
20241220_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830564_lamp1.pdf
susunan Komite Audit menjadi sebagai berikut: 1. Komite Audit Ketua : - Pramoda Dei Sudarmo Anggota : - Mahdan Ibrahim - Johny Kandano Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami |
OCR | 20 Dec 2024 |
| Board change | Parsed | BBYB |
20241220_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830564.pdf
Periode KETUA Pramoda Dei Sudarmo Pramoda Dei Sudarmo ANGGOTA Johny Kandano Johny Kandano ANGGOTA Mahdan Ibrahim R. Rivai M. Noer Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SKEP Direksi … Period Head Pramoda Dei Sudarmo Pramoda Dei Sudarmo Member Johny Kandano Johny Kandano Member Mahdan Ibrahim R. Rivai M. Noer Legal Basis for Appointment Based on the decision |
Embedded text layer | 20 Dec 2024 |
| Financial statement | Text extracted | BBYB |
bank neo commerce tbk_billingual_31_des_2024.pdf
Komite Audit Audit Committee Ketua Pramoda Dei Sudarmo Pramoda Dei Sudarmo Chairperson Anggota Mahdan Ibrahim*) R. Rivai M. Noer Member Anggota Johny Kandano**) Adi Priyono Member *) Efektif sejak 18 Desember |
Embedded text layer | 26 Mar 2025 |
| Financial statement | Text extracted | BBYB |
bank neo commerce tbk_billingual_31_Maret_2025.pdf
Komite Audit Audit Committee Ketua Pramoda Dei Sudarmo Pramoda Dei Sudarmo Chairperson Anggota Mahdan Ibrahim Mahdan Ibrahim Member Anggota Johny Kandano Johny Kandano Member n. Kepala Divisi Audit Internal |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BBYB |
20250430_BBYB_Laporan Informasi dan Fakta Material_31880939_lamp2.pdf
Audit Committee section of this Annual Report Mahdan Ibrahim Anggota Komite Pemantau Risiko Member of Risk Oversight Committee Profil lengkap Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian … this Annual Report. Mahdan Ibrahim 3) Program pengembangan kompetensi Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian Komite Audit dalam Laporan Tahunan ini. Mahdan Ibrahim’s competency development |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BBYB |
AnnualReport2024-BBYB-att1.pdf
Audit Committee section of this Annual Report Mahdan Ibrahim Anggota Komite Pemantau Risiko Member of Risk Oversight Committee Profil lengkap Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian … this Annual Report. Mahdan Ibrahim 3) Program pengembangan kompetensi Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian Komite Audit dalam Laporan Tahunan ini. Mahdan Ibrahim’s competency development |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | BBYB |
AnnualReport2024-BBYB-att1.pdf
Audit Committee section of this Annual Report Mahdan Ibrahim Anggota Komite Pemantau Risiko Member of Risk Oversight Committee Profil lengkap Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian … this Annual Report. Mahdan Ibrahim 3) Program pengembangan kompetensi Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian Komite Audit dalam Laporan Tahunan ini. Mahdan Ibrahim’s competency development |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | BBYB |
AnnualReport2024-BBYB-att1.pdf
Audit Committee section of this Annual Report Mahdan Ibrahim Anggota Komite Pemantau Risiko Member of Risk Oversight Committee Profil lengkap Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian … this Annual Report. Mahdan Ibrahim 3) Program pengembangan kompetensi Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian Komite Audit dalam Laporan Tahunan ini. Mahdan Ibrahim’s competency development |
Embedded text layer | 8 Jul 2025 |
| Financial statement | Text extracted | BBYB |
LKFS_Bank Neo Commerce Tbk_billingual_30_Juni_2025.pdf
Komite Audit Audit Committee Ketua Pramoda Dei Sudarmo Pramoda Dei Sudarmo Chairperson Anggota Mahdan Ibrahim Mahdan Ibrahim*) Member Anggota Johny Kandano Johny Kandano**) Member *) Efektif sejak 18 Desember 2024. Effective |
Embedded text layer | 30 Jul 2025 |
| Board change | Parsed | BBYB |
20250806_BBYB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31930946.pdf
Pramoda Dei Sudarmo Pramoda Dei Sudarmo ANGGOTA Johny Kandano Johny Kandano ANGGOTA Jusuf Sukiman Mahdan Ibrahim Demikian untuk diketahui. Hormat Kami, PT Bank Neo Commerce Tbk. Agnes Fibri Triliana Dewi … Pramoda Dei Sudarmo Pramoda Dei Sudarmo Member Johny Kandano Johny Kandano Member Jusuf Sukiman Mahdan Ibrahim Thus to be informed accordingly. Respectfully, PT Bank Neo Commerce Tbk. Agnes Fibri Triliana |
Embedded text layer | 6 Aug 2025 |
| Financial statement | Text extracted | BBYB |
Bank Neo Commerce Tbk_30 Sept 2025.pdf
Audit Audit Committee Ketua Pramoda Dei Sudarmo Pramoda Dei Sudarmo Chairperson Anggota Jusuf Sukiman***) Mahdan Ibrahim*) Member Anggota Johny Kandano Johny Kandano**) Member *) Efektif sejak 18 Desember 2024. Effective since |
Embedded text layer | 30 Oct 2025 |
| Shareholder register | Needs review | TRIO |
20260310_TRIO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052774_lamp1.pdf
Komp Pajak RT 003 RW 008 JURANGMANGU TIMUR / PONDOK AREN 169. BUMI BASUDEWO IBRAHIM 200 k JL. GARUDA NO. 63 RT3 RW5 170. CAHYO AGUNG BAECHUNI 900 k Grumbul Sawit … EDDY HANDOKO TIE 15,000 k Green Garden Blok N15A/22 Rt.007/010 Kedoya 255. EDDY MAHDAN 10,000 k PERUMDAM IV BLOK N-10 RT004/002 DADOK TUNGGUL HITAM KOTO TANGAH |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | BBYB |
bank neo commerce tbk_billingual_31_Desember_2025.pdf
Audit Audit Committee Ketua Pramoda Dei Sudarmo Pramoda Dei Sudarmo Chairperson Anggota Jusuf Sukiman***) Mahdan Ibrahim*) Member Anggota Johny Kandano Johny Kandano**) Member *) Efektif sejak 18 Desember 2024. Effective since |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | BBYB |
AnnualReport2025-BBYB-att2.pdf
Governance Mahdan Ibrahim Anggota Komite Audit Audit Committee Member Profil lengkap Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola bagian Komite Pemantau Risiko dalam Laporan Tahunan ini. Mahdan Ibrahim … Future Mahdan Ibrahim2) Program pengembangan kompetensi Mahdan Ibrahim dapat dilihat pada Bab Tata Kelola Perusahaan bagian Komite Pemantau Risiko dalam Laporan Tahunan ini. Mahdan Ibrahim’s competency development program |
Embedded text layer | 8 Apr 2026 |