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Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | GMTD |
20230707_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338404.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | ISAT |
20230728_ISAT_Laporan Informasi dan Fakta Material_31355089_lamp1.pdf
follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Azis Ahmad M.Aluthman Fakhroo Azis Ahmad M.Aluthman Fakhroo Wakil … Komisaris/Commissioner Patrick Walujo (Sugito Walujo) Patrick Walujo (Sugito Walujo)- Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Elisa Lumbantoruan Elisa Lumbantoruan Komisaris Independen/ Independent |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | ISAT |
IOH FS 30 June 2023 (Final).pdf
follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Azis Ahmad M.Aluthman Fakhroo Azis Ahmad M.Aluthman Fakhroo Wakil … Komisaris/Commissioner Patrick Walujo (Sugito Walujo) Patrick Walujo (Sugito Walujo)- Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Elisa Lumbantoruan Elisa Lumbantoruan Komisaris Independen/ Independent |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Parsed | GMTD |
20230803_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357784.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Parsed | GMTD |
20230905_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396552.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 11 Sep 2023 |
| RUPS minutes | Needs review | ISAT |
20230919_ISAT_Ringkasan Risalah//Risalah RUPS_31411581_lamp1.pdf
Board of Commissioners at any time, are as follows: Komisaris Utama/President Commissioner : Drs Halim Alamsyah, SH Wakil Komisaris Utama/Deputy President Commissioner : Aziz Ahmad M Aluthman Fakhroo Wakil Komisaris Utama/Deputy President … Elisa Lumbantoruan Komisaris Independen/Independent Commissioner : Wijayanto Sarjana Teknik (Wijayanto Samirin) Komisaris Independen/Independent Commissioner : Syed Maqbul Quader Komisaris Independen/Independent Commissioner : Hernando Komisaris Independen/Independent Commissioner : Drs Rudiantara MBA 4. Memberikan kuasa kepada |
Embedded text layer | 19 Sep 2023 |
| RUPS minutes | Needs review | ISAT |
20230919_ISAT_Ringkasan Risalah//Risalah RUPS_31411581.pdf
Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu, adalah sebagai berikut: Komisaris Utama/President Commissioner : Drs Halim Alamsyah, SH Wakil Komisaris Utama/Deputy President Commissioner : Aziz Ahmad M Aluthman Fakhroo Wakil Komisaris Utama/Deputy … Elisa Lumbantoruan Komisaris Independen/Independent Commissioner : Wijayanto Sarjana Teknik (Wijayanto Samirin) Komisaris Independen/Independent Commissioner : Syed Maqbul Quader Komisaris Independen/Independent Commissioner : Hernando Komisaris Independen/Independent Commissioner : Drs Rudiantara MBA 4. Memberikan kuasa kepada |
Embedded text layer | 19 Sep 2023 |
| Shareholder register | Parsed | GMTD |
20231005_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435569.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | ISAT |
20231030_ISAT_Laporan Informasi dan Fakta Material_31482887_lamp1.pdf
follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo Wakil … Lumbantoruan Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | ISAT |
Final IOH FS Report 30 Sept 2023 Lim Rev.pdf
follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo Wakil … Lumbantoruan Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Parsed | GMTD |
20231106_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505642.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 10 Nov 2023 |
| Asset transaction | Needs review | IPTV |
20231118_IPTV_Laporan Informasi dan Fakta Material_31530454_lamp1.pdf
susunan Dewan Komisaris dan Direksi Indosat adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Drs. Halim Alamsyah S.H Wakil Komisaris Utama : Aziz Ahmad M. Aluthman Fakhroo Wakil Komisaris Utama … Meirijal Nur, S.E. Komisaris Independen : Elisa Lumbantoruan Komisaris Independen : Wijayanto S.T. Komisaris Independen : Syed Maqbul Quader Komisaris Independen : Hernando Komisaris Independen : Drs. Rudiantara, MBA Direksi Direktur Utama : Vikram Sinha Direktur |
Embedded text layer | 18 Nov 2023 |
| Shareholder register | Parsed | GMTD |
20231205_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545829.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 8 Dec 2023 |
| RUPS minutes | Needs review | GMTD |
20231215_GMTD_Ringkasan Risalah//Risalah RUPS_31560077_lamp1.pdf
ACCS Komisaris : Drs. Theo L. Sambuaga Komisaris : Drs. Muhammad Firda, M.Si Komisaris : Maqbul Halim, S.Sos Komisaris : Dra. Hj. Kamsinah, MM Direksi Presiden Direktur : Ali Said, SE Direktur : Drs. Danang Kemayan |
Embedded text layer | 15 Dec 2023 |
| RUPS minutes | Parsed | GMTD |
20231215_GMTD_Ringkasan Risalah//Risalah RUPS_31560077_lamp4.pdf
Independen : Prof. dr. Irawan Yusuf, PhD Independent Commissioner - Komisaris : Theo L. Sambuaga *) Commissioner - Komisaris : Maqbul Halim Commissioner Direksi Directors - Presiden Direktur : Ali Said, S.E President Director - Direktur : Drs. Danang Kemayan … Commissioner Komisaris : Drs. Theo L. Sambuaga Commissioner Komisaris : Drs. Muhammad Firda, M.Si Commissioner Komisaris : Maqbul Halim, S.Sos Commissioner Komisaris : Dra. Hj. Kamsinah, MM Commissioner Direksi Directors Presiden Direktur : Ali Said |
Embedded text layer | 15 Dec 2023 |
| RUPS minutes | Parsed | GMTD |
20231215_GMTD_Ringkasan Risalah//Risalah RUPS_31560077_lamp2.pdf
Junaedi Rachbini - Komisaris Independen : Prof. dr. Irawan Yusuf, PhD - Komisaris : Theo L. Sambuaga *) - Komisaris : Maqbul Halim Direksi - Presiden Direktur : Ali Said, S.E - Direktur : Drs. Danang Kemayan Jati *) - Direktur : Iqbal Farabi … ACCS Komisaris : Drs. Theo L. Sambuaga Komisaris : Drs. Muhammad Firda, M.Si Komisaris : Maqbul Halim, S.Sos Komisaris : Dra. Hj. Kamsinah, MM Direksi Presiden Direktur : Ali Said, SE Direktur : Drs. Danang Kemayan |
Embedded text layer | 15 Dec 2023 |
| RUPS minutes | Needs review | GMTD |
20231215_GMTD_Ringkasan Risalah//Risalah RUPS_31560077.pdf
ACCS Bapak Theo L. Sambuaga KOMISARIS 25 Mei 2023 25 Mei 2026 1 Bapak Maqbul Halim, S. KOMISARIS 25 Mei 2023 25 Mei 2026 1 Sos Ibu Dra. Kamsinah, KOMISARIS … ACCS Bapak Theo L. Sambuaga COMMISSIONER 25 May 2023 25 May 2026 1 Bapak Maqbul Halim, S. COMMISSIONER 25 May 2023 25 May 2026 1 Sos Ibu Dra. Kamsinah, COMMISSIONER |
Embedded text layer | 15 Dec 2023 |
| Board change | Text extracted | GMTD |
20231218_GMTD_Laporan Informasi dan Fakta Material_31560321_lamp1.pdf
ACCS Komisaris : Drs. Theo L. Commissioner Sambuaga Komisaris : Drs. Muhammad Commissioner Firda, M.Si Komisaris : Maqbul Halim, S.Sos Commissioner Komisaris : Dra. Hj. Kamsinah, Commissioner MM Dampak kejadian, informasi atau fakta : ─ material |
Embedded text layer | 18 Dec 2023 |
| Board change | Text extracted | GMTD |
20231218_GMTD_Laporan Informasi dan Fakta Material_31560321.pdf
ACCS Komisaris : Drs. Theo L. Sambuaga Komisaris : Drs. Muhammad Firda, M. Si Komisaris : Maqbul Halim, S.Sos Komisaris : Dra. Hj. Kamsinah, MM Dampak kejadian, informasi atau fakta - material tersebut terhadap kegiatan … ACCS Commissioner Drs. Theo L. Sambuaga Commissioner Drs. Muhammad Firda, M.Si Commissioner Maqbul Halim, S. Sos Commissioner Dra. Hj. Kamsinah, MM Impact of event, material information or - facts towards Issuers |
Embedded text layer | 18 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp5.pdf
Commissioners of the Company as of the date of this disclosure is as follows: • Halim Alamsyah (President Commissioner) • Aziz Ahmad M Aluthman Fakhroo (Deputy President Commissioner) • Fok Kin Ning Canning … Lumbantoruan (Independent Commissioner) • Wijayanto ST or also known as Wijayanto Samirin (Independent Commissioner) • Syed Maqbul Quader (Independent Commissioner) • Hernando (Independent Commissioner) • Rudiantara (Independent Commissioner) b. SMT is a subsidiary |
Embedded text layer | 22 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp2.pdf
Direktur) Susunan Dewan Komisaris dari Perseroan pada tanggal keterbukaan informasi ini adalah sebagai berikut: • Halim Alamsyah (Presiden Komisaris) • Aziz Ahmad M Aluthman Fakhroo (Wakil Presiden Komisaris) • Fok Kin Ning Canning … Lumbantoruan (Komisaris Independen) • Wijayanto ST atau dikenal juga sebagai Wijayanto Samirin (Komisaris Independen) • Syed Maqbul Quader (Komisaris Independen) • Hernando (Komisaris Independen) • Rudiantara (Komisaris Independen) b. SMT merupakan sebuah anak perusahaan |
Embedded text layer | 22 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp6.pdf
Direktur) Susunan Dewan Komisaris dari Perseroan pada tanggal keterbukaan informasi ini adalah sebagai berikut: • Halim Alamsyah (Presiden Komisaris) • Aziz Ahmad M Aluthman Fakhroo (Wakil Presiden Komisaris) • Fok Kin Ning Canning … Lumbantoruan (Komisaris Independen) • Wijayanto ST atau dikenal juga sebagai Wijayanto Samirin (Komisaris Independen) • Syed Maqbul Quader (Komisaris Independen) • Hernando (Komisaris Independen) • Rudiantara (Komisaris Independen) b. SMT merupakan sebuah anak perusahaan |
Embedded text layer | 22 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp4.pdf
Direktur) Susunan Dewan Komisaris dari Perseroan pada tanggal keterbukaan informasi ini adalah sebagai berikut: • Halim Alamsyah (Presiden Komisaris) • Aziz Ahmad M Aluthman Fakhroo (Wakil Presiden Komisaris) • Fok Kin Ning Canning … Lumbantoruan (Komisaris Independen) • Wijayanto ST atau dikenal juga sebagai Wijayanto Samirin (Komisaris Independen) • Syed Maqbul Quader (Komisaris Independen) • Hernando (Komisaris Independen) • Rudiantara (Komisaris Independen) b. SMT merupakan sebuah anak perusahaan |
Embedded text layer | 22 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp3.pdf
Commissioners of the Company as of the date of this disclosure is as follows: • Halim Alamsyah (President Commissioner) • Aziz Ahmad M Aluthman Fakhroo (Deputy President Commissioner) • Fok Kin Ning Canning … Lumbantoruan (Independent Commissioner) • Wijayanto ST or also known as Wijayanto Samirin (Independent Commissioner) • Syed Maqbul Quader (Independent Commissioner) • Hernando (Independent Commissioner) • Rudiantara (Independent Commissioner) b. SMT is a subsidiary |
Embedded text layer | 22 Dec 2023 |
| Asset transaction | Needs review | ISAT |
20231222_ISAT_Informasi Transaksi Afiliasi_31562209_lamp1.pdf
Commissioners of the Company as of the date of this disclosure is as follows: • Halim Alamsyah (President Commissioner) • Aziz Ahmad M Aluthman Fakhroo (Deputy President Commissioner) • Fok Kin Ning Canning … Lumbantoruan (Independent Commissioner) • Wijayanto ST or also known as Wijayanto Samirin (Independent Commissioner) • Syed Maqbul Quader (Independent Commissioner) • Hernando (Independent Commissioner) • Rudiantara (Independent Commissioner) b. SMT is a subsidiary |
Embedded text layer | 22 Dec 2023 |
| Shareholder register | Parsed | GMTD |
20240108_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566133.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 10 Jan 2024 |
| Financial statement | Text extracted | ISAT |
20240206_ISAT_Laporan Informasi dan Fakta Material_31575480_lamp4.pdf
follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo Wakil … Lumbantoruan Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Parsed | GMTD |
20240206_GMTD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575109.pdf
Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall … Komisaris 0 0% 0 0% Tanjung Bunga Mall GTC GA-9 No. 1 B Maqbul Halim Jl. Metro Komisaris 0 0% 0 0% Tanjung Bunga Mall |
Embedded text layer | 7 Feb 2024 |
| Other | Text extracted | GMTD |
20240321_GMTD_Public Expose_31608427_lamp2.pdf
Independent Commissioner Independent Commissioner Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Zulham Arief Maqbul Halim Kamsinah Commissioner Commissioner Commissioner REPLACEMENT BOARD OF COMMISSIONERS Replacement of the Board Of Commissioners |
Embedded text layer | 21 Mar 2024 |
| Other | Text extracted | GMTD |
20240321_GMTD_Public Expose_31608631_lamp2.pdf
Independent Commissioner Independent Commissioner Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Zulham Arief Maqbul Halim Kamsinah Commissioner Commissioner Commissioner REPLACEMENT BOARD OF COMMISSIONERS Replacement of the Board Of Commissioners |
Embedded text layer | 22 Mar 2024 |
| Other | Text extracted | GMTD |
20240322_GMTD_Public Expose_31608965_lamp2.pdf
Independent Commissioner Independent Commissioner Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Zulham Arief Maqbul Halim Kamsinah Commissioner Commissioner Commissioner REPLACEMENT BOARD OF COMMISSIONERS Replacement of the Board Of Commissioners |
Embedded text layer | 22 Mar 2024 |
| Other | Text extracted | ISAT |
AnnualReport2023-ISAT-att1.pdf
were as follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman … Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | ISAT |
20240426_ISAT_Laporan Informasi dan Fakta Material_31630229_lamp3.pdf
were as follows: Dewan Komisaris/ Board of Commissioners 2024 dan/and 2023 Komisaris Utama/President Commissioner Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Wakil Komisaris Utama/ Deputy … Commissioner Elisa Lumbantoruan Komisaris Independen/ Independent Commissioner Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader(*) Komisaris Independen/ Independent Commissioner Hernando Komisaris Independen/ Independent Commissioner Rudiantara (*) Pada tanggal 23 Maret |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | GMTD |
AnnualReport2023-GMTD-att2.pdf
Independen didampingi Komisaris perwakilan Pemprov Sulsel, Pemkot Makassar dan Pemkab Gowa yakni Zulham Arief, Maqbul Halim dan Kamsinah beserta Presiden Direktur Bapak Ali Said dan Direktur Iqbal Farabi. Salah satu … Komisaris, didampingi Komisaris perwakilan Pemprov Sulsel, Pemkot Makassar dan Pemkab Gowa yakni Zulham Arief, Maqbul Halim dan Kamsinah. Dan untuk Presiden Direktur Perseroan diemban oleh Ali Said didampingi oleh Danang |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ISAT |
Release FS IOH 31 March 2024.pdf
were as follows: Dewan Komisaris/ Board of Commissioners 2024 dan/and 2023 Komisaris Utama/President Commissioner Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Wakil Komisaris Utama/ Deputy … Commissioner Elisa Lumbantoruan Komisaris Independen/ Independent Commissioner Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader(*) Komisaris Independen/ Independent Commissioner Hernando Komisaris Independen/ Independent Commissioner Rudiantara (*) Pada tanggal 23 Maret |
Embedded text layer | 17 May 2024 |
| RUPS minutes | Parsed | ISAT |
20240522_ISAT_Ringkasan Risalah//Risalah RUPS_31642417_lamp1.pdf
Board of Directors who attended physically namely: DEWAN KOMISARIS/BOARD OF COMMISSIONERS Komisaris Utama/President Commissioner : Halim Alamsyah Komisaris/Commissioner : Ahmad Abdulaziz A A Al-Neama Komisaris/Commissioner : Rene Heinz Werner Komisaris/Commissioner : Woo Chiu … Elisa Lumbantoruan Commissioner Komisaris Independen /Independent : Wijayanto S.T (Wijayanto Samirin) Commissioner Komisaris Independen/Independent : Syed Maqbul Quader Commissioner Komisaris Independen/Independent : Hernando Commissioner DIREKSI/BOARD OF DIRECTORS Direktur Utama/President Director : Vikram Sinha Direktur/Director |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Needs review | ISAT |
20240522_ISAT_Ringkasan Risalah//Risalah RUPS_31642417.pdf
Menyetujui pengangkatan Bapak Ajay Bahri sebagai Komisaris Independen Perseroan untuk menggantikan Bapak Syed Maqbul Quader, berlaku sejak ditutupnya Rapat hingga ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diadakan … Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu, adalah sebagai berikut: Dewan Komisaris: 1. Bapak Halim Alamsyah sebagai Komisaris Utama 2. Bapak Aziz Ahmad M Aluthman Fakhroo sebagai Wakil Komisaris Utama |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Parsed | ISAT |
20240527_ISAT_Ringkasan Risalah//Risalah RUPS_31642628_lamp1.pdf
Board of Directors who attended physically namely: DEWAN KOMISARIS/BOARD OF COMMISSIONERS Komisaris Utama/President Commissioner : Halim Alamsyah Komisaris/Commissioner : Ahmad Abdulaziz A A Al-Neama Komisaris/Commissioner : Rene Heinz Werner Komisaris/Commissioner : Woo Chiu … Elisa Lumbantoruan Commissioner Komisaris Independen /Independent : Wijayanto S.T (Wijayanto Samirin) Commissioner Komisaris Independen/Independent : Syed Maqbul Quader Commissioner Komisaris Independen/Independent : Hernando Commissioner DIREKSI/BOARD OF DIRECTORS Direktur Utama/President Director : Vikram Sinha Direktur/Director |
Embedded text layer | 27 May 2024 |
| RUPS minutes | Needs review | ISAT |
20240527_ISAT_Ringkasan Risalah//Risalah RUPS_31642628.pdf
Menyetujui pengangkatan Bapak Ajay Bahri sebagai Komisaris Independen Perseroan untuk menggantikan Bapak Syed Maqbul Quader, berlaku sejak ditutupnya Rapat hingga ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diadakan … Pemegang Saham Perseroan untuk memberhentikannya sewaktu-waktu, adalah sebagai berikut: Dewan Komisaris: 1. Bapak Halim Alamsyah sebagai Komisaris Utama 2. Bapak Aziz Ahmad M Aluthman Fakhroo sebagai Wakil Komisaris Utama |
Embedded text layer | 27 May 2024 |
| RUPS minutes | Needs review | GMTD |
20240616_GMTD_Ringkasan Risalah//Risalah RUPS_31662064_lamp1.pdf
Commissioner : Primus Dorimulu Commissioner : Drs. Theo L. Sambuaga Commissioner : Drs. Muhammad Firda, M.Si Commissioner : Maqbul Halim, S.Sos Commissioner : Haripuddin Board of Directors President Director : Ali Said, SE Director : Drs. Danang |
Embedded text layer | 18 Jun 2024 |
| RUPS minutes | Needs review | GMTD |
20240616_GMTD_Ringkasan Risalah//Risalah RUPS_31662064.pdf
ACCS Bapak Theo L. Sambuaga KOMISARIS 25 Mei 2023 30 Juni 2026 2 Bapak Maqbul Halim, S. KOMISARIS 25 Mei 2023 30 Juni 2026 2 Sos Bapak Drs. Muhammad KOMISARIS … ACCS Bapak Theo L. Sambuaga COMMISSIONER 25 May 2023 30 June 2026 2 Bapak Maqbul Halim, S. COMMISSIONER 25 May 2023 30 June 2026 2 Sos Bapak Drs. Muhammad COMMISSIONER |
Embedded text layer | 18 Jun 2024 |
| Other | Text extracted | ISAT |
AnnualReport2023-ISAT-att1.pdf
were as follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman … Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara |
Embedded text layer | 11 Jul 2024 |
| Other | Text extracted | ISAT |
AnnualReport2023-ISAT-att1.pdf
were as follows: Dewan Komisaris/ Board of Commissioners 2023 2022 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman … Komisaris Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Syed Maqbul Quader Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara |
Embedded text layer | 11 Jul 2024 |
| Financial statement | Text extracted | ISAT |
Signed - Final FS IOH 30 June 2024 Lim Rev.pdf
Board of Commissioners 30 Juni/June 2024 31 Desember/December 2023 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo … Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Ajay Bahri* Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara (*) Berdasarkan akta |
Embedded text layer | 30 Jul 2024 |
| Asset transaction | Needs review | GMTD |
20240801_GMTD_Rencana Transaksi Material Dengan Persetujuan RUPS_31690323_lamp1.pdf
XIII Independent Commissioner : Primus Dorimulu Commissioner : Theo L. Sambuaga 7 Commissioner : Muhammad Firda Commissioner : Maqbul Halim Commissioner : Haripuddin Director President Director : Ali Said Director : Danang Kemayanjati Director : Iqbal Farabi |
Embedded text layer | 1 Aug 2024 |
| Asset transaction | Needs review | GMTD |
20240801_GMTD_Rencana Transaksi Material Dengan Persetujuan RUPS_31690323_lamp2.pdf
Pandjaitan XIII Komisaris Independen : Primus Dorimulu Komisaris : Theo L. Sambuaga Komisaris : Muhammad Firda Komisaris : Maqbul Halim Komisaris : Haripuddin Direksi Presiden Direktur : Ali Said Direktur : Danang Kemayanjati Direktur : Iqbal Farabi |
Embedded text layer | 1 Aug 2024 |
| Financial statement | Text extracted | ISAT |
FS Release IOH 30 Sep 2024.pdf
Board of Commissioners 30 September 2024 31 Desember/December 2023 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo … Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Ajay Bahri* Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara (*) Berdasarkan akta |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | ISAT |
IOH_ Financial Statements_31 December 2024_V2_ok.pdf
follows: Dewan Komisaris/ Board of Commissioners 2024 2023 Komisaris Utama/President Commissioner Halim Alamsyah Halim Alamsyah Wakil Komisaris Utama/ Deputy President Commissioner Aziz Ahmad M.Aluthman Fakhroo Aziz Ahmad M.Aluthman Fakhroo Wakil … Independen/ Independent Commissioner Wijayanto ST Wijayanto ST Komisaris Independen/ Independent Commissioner Ajay Bahri Syed Maqbul Quader Komisaris Independen/ Independent Commissioner Hernando Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara Direksi/Board |
Embedded text layer | 10 Feb 2025 |
| Other | Text extracted | GMTD |
20250321_GMTD_Public Expose_31870348_lamp2.pdf
Independent Commissioner Independent Commissioner Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Muhammad Firda Maqbul Halim Kamsinah Commissioner Commissioner Commissioner CHANGE BOARD OF COMMISSIONERS Replacement of the Board Of Commissioners … Independent Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Theo L. Sambuaga Muhammad Firda Maqbul Halim Haripuddin Commissioner Commissioner Commissioner Commissioner BOARD OF DIRECTORS Ali Said President Director Danang Kemayanjati |
Embedded text layer | 21 Mar 2025 |
| Other | Text extracted | GMTD |
20250326_GMTD_Public Expose_31871306_lamp2.pdf
Independent Commissioner Independent Commissioner Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Muhammad Firda Maqbul Halim Kamsinah Commissioner Commissioner Commissioner CHANGE BOARD OF COMMISSIONERS Replacement of the Board Of Commissioners … Independent Commissioner Didik J. Rachbini President Commissioner/ Independent Commissioner Theo L. Sambuaga Muhammad Firda Maqbul Halim Haripuddin Commissioner Commissioner Commissioner Commissioner BOARD OF DIRECTORS Ali Said President Director Danang Kemayanjati |
Embedded text layer | 26 Mar 2025 |