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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | ADHI |
20230731_ADHI_Laporan Informasi dan Fakta Material_31356469_lamp2.pdf
December 31, 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ADHI |
Adhi_LK_30 Juni 2023.pdf
December 31, 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 8 Aug 2023 |
| Asset transaction | Needs review | ADHI |
20230831_ADHI_Informasi Transaksi Afiliasi_31395379_lamp4.pdf
bahwa susunan Anggota Komite Audit adalah sebagai berikut: Ketua merangkap Anggota : Abdul Muni Anggota : Mardiannus Pramudya Anggota : Andi Nugroho Suryo Kuncoro F. Corporate Secretary Berdasarkan Surat Keputusan Direksi |
Embedded text layer | 31 Aug 2023 |
| Asset transaction | Needs review | ADHI |
20230831_ADHI_Informasi Transaksi Afiliasi_31395379_lamp2.pdf
bahwa susunan Anggota Komite Audit adalah sebagai berikut: Ketua merangkap Anggota : Abdul Muni Anggota : Mardiannus Pramudya Anggota : Andi Nugroho Suryo Kuncoro F. Corporate Secretary Berdasarkan Surat Keputusan Direksi |
Embedded text layer | 31 Aug 2023 |
| Financial statement | Text extracted | ADHI |
20231031_ADHI_Laporan Informasi dan Fakta Material_31483921_lamp1.pdf
December 31, 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | ADHI |
Adhi_LK_30 September 2023.pdf
December 31, 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 2 Nov 2023 |
| Financial statement | Text extracted | ADHI |
20240307_ADHI_Laporan Informasi dan Fakta Material_31595015_lamp2.pdf
Rupiah) 2023 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 7 Mar 2024 |
| Other | Text extracted | ADHI |
AnnualReport2023-ADHI-att1.pdf
Kembali Anggota Komite Audit Sdr. Mardiannus Pramudya Tahun 29 September 2023 28 KEP.018/DK-AK/2023 2023 September 29, 2023 Reappointment of Audit Committee Member Mr. Mardiannus Pramudya in 2023 01 November … Annual Report 3. M. Pramudya 4. Andi N.S. Kuncoro - 5. M. Pramudya 1. Abdul Muni - 2. Andi N.S. Kuncoro 3. M. Pramudya 1. Abdul Muni Telaah Laporan Kinerja Keuangan Bulanan |
Embedded text layer | 8 Mar 2024 |
| Financial statement | Text extracted | ADHI |
LK Audited Adhi_ 31 Des 2023 (Revisi).pdf
Rupiah) 2023 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 20 Mar 2024 |
| Financial statement | Text extracted | ADHI |
20240320_ADHI_Laporan Informasi dan Fakta Material_31608212_lamp3.pdf
Rupiah) 2023 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 20 Mar 2024 |
| Other | Text extracted | ADHI |
AnnualReport2023-ADHI-att1.pdf
Kembali Anggota Komite Audit Sdr. Mardiannus Pramudya Tahun 29 September 2023 28 KEP.018/DK-AK/2023 2023 September 29, 2023 Reappointment of Audit Committee Member Mr. Mardiannus Pramudya in 2023 01 November … Annual Report 3. M. Pramudya 4. Andi N.S. Kuncoro - 5. M. Pramudya 1. Abdul Muni - 2. Andi N.S. Kuncoro 3. M. Pramudya 1. Abdul Muni Telaah Laporan Kinerja Keuangan Bulanan |
Embedded text layer | 26 Mar 2024 |
| Financial statement | Text extracted | ADHI |
LK Audited Adhi_ 31 Des 2023 (Revisi).pdf
Rupiah) 2023 2022 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Ratna Wardhani Member Anggota Andi Nugroho Suryo Kuncoro Taufik Hidayat Member 1.g Sekretaris |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ADHI |
20240430_ADHI_Laporan Informasi dan Fakta Material_31632399_lamp2.pdf
December 31, 2023 Ketua merangkap anggota Abdul Muni Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 30 Apr 2024 |
| Board change | Text extracted | ADHI |
20240508_ADHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31636820.pdf
Jenis Baru Lama Periode KETUA Rustam Sofyan Sirait Abdul Muni Periode Ke-1 ANGGOTA Mardiannus Pramudya Mardiannus Periode Ke-2 Pramudya ANGGOTA Andi Nugroho Suryo Andi Nugroho Suryo Periode … Service Period Head Rustam Sofyan Sirait Abdul Muni Periode Ke-1 Member Mardiannus Pramudya Mardiannus Pramudya Periode Ke-2 Member Andi Nugroho Suryo Andi Nugroho Suryo Periode Ke-2 Kuncoro |
Embedded text layer | 8 May 2024 |
| Financial statement | Text extracted | ALII |
ALI Consol March 31 2024.pdf
Audit Komite Audit, yaitu sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter |
Embedded text layer | 31 May 2024 |
| Other | Text extracted | ALII |
AnnualReport2023-ALII-att2.pdf
Committee • Faisal Mohamad Noor • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kipaldy • Visal Manharlal Parekh • Mardiannus Pramudya • Munawir • Aulia Audit Internal Internal Audit Abid Hafiz Muhammad GM Legal GM Finance |
Embedded text layer | 31 May 2024 |
| Other | Text extracted | ALII |
AnnualReport2023-ALII-att3.pdf
Committee • Faisal Mohamad Nur • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kilpady • Vishal Manharlal Parekh • Mardiannus Pramudya • Munawir • Aulia Internal Audit Unit Abid Hafizh Muhammad GM GM Legal GM GM Finance … this Annual Report. Laporan Tahunan 2023 70 2023 Annual Report Profil Perusahaan Company Profile Mardiannus Pramudya Anggota Komite Audit Audit Committee Member Warga Negara Indonesia, 53 tahun, berdomisili di Jakarta |
Embedded text layer | 31 May 2024 |
| Listing | Text extracted | ADHI |
20240709_ADHI_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31681596_lamp2.pdf
Karya (Persero) Tbk dan Surat Keputusan Dewan Komisaris No. KEP.018/DK-AK/2023 tentang Pengkatan Kembali Sdr. Mardiannus Pramudya sebagai Anggota Komite Audit PT Adhi Karya (Persero) Tbk, susunan keanggotaan Komite Audit Perseroan … sebagai berikut: Ketua merangkap Anggota : Rustam Sofyan Sirait Anggota : Andi Nugroho Suryo Kuncoro Anggota : Mardiannus Pramudya Berikut adalah informasi singkat tentang Komite Audit: Andi Nugroho Suryo Kuncoro Warga Negara Indonesia |
Embedded text layer | 9 Jul 2024 |
| Financial statement | Text extracted | ALII |
ALI Consol unaudited 30 June 2024.pdf
Audit Komite Audit, yaitu sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | ADHI |
ADHI_LK_30_Juni_2024.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.g Sekretaris |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | ADHI |
20241014_ADHI_Laporan Informasi dan Fakta Material_31746091_lamp2.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.g Sekretaris |
Embedded text layer | 14 Oct 2024 |
| Financial statement | Text extracted | ADHI |
ADHI_LK_30_September_2024.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.g Sekretaris |
Embedded text layer | 17 Oct 2024 |
| Financial statement | Text extracted | ADHI |
ADHI_LK_30_September_2024 Koreksi.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.g Sekretaris |
Embedded text layer | 18 Nov 2024 |
| Financial statement | Text extracted | ALII |
ALI Consol September 30 2024.pdf
Audit Komite Audit, yaitu sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter |
Embedded text layer | 1 Dec 2024 |
| Financial statement | Text extracted | ADHI |
Adhi Karya GA 31 Des 2024-1.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 16 PT ADHI |
Embedded text layer | 4 Mar 2025 |
| Board change | Needs review | ALII |
20250306_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866810_lamp1.pdf
55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan bahwa Mardiannus Pramudya telah mengundurkan diri efektif sejak tanggal 10 Maret 2025 dari jabatannya selaku anggota Komite |
OCR | 12 Mar 2025 |
| Board change | Parsed | ALII |
20250306_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866810.pdf
KETUA Agus Suharyono Agus Suharyono Periode Ke-1 ANGGOTA Drs. Yoyok Hadi Mardiannus Periode Ke-1 Satriyono Pramudya ANGGOTA Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Dasar Hukum Penunjukan … Period Head Agus Suharyono Agus Suharyono Periode Ke-1 Member Drs. Yoyok Hadi Satriyono Mardiannus Pramudya Periode Ke-1 Member Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Legal Basis |
Embedded text layer | 12 Mar 2025 |
| Financial statement | Text extracted | ALII |
ALI Consol December 31 2024.pdf
Audit Komite Audit, yaitu sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member 10 PT ANCARA LOGISTICS INDONESIA Tbk PT ANCARA LOGISTICS |
Embedded text layer | 26 Mar 2025 |
| Other | Text extracted | ADHI |
AnnualReport2024-ADHI-att1.pdf
Adhi Karya (Persero) Tbk. Keputusan Dewan Komisaris ADHI tentang Pengangkatan Kembali Sdr. Mardiannus Pramudya sebagai Anggota Komite Audit PT Adhi Karya (Persero) Tbk. 3 Oktober 2024 19. KEP.019/DK-AK/2024 Decision … Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 16 Mencetak Warisan |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | ADHI |
AnnualReport2024-ADHI-att1.pdf
CACP) 08 - 10 Oktober 2024 INDONESIAN Certification Training of Certification October 8 – 10, 2024 MARDIANNUS PRAMUDYA AUDIT COMMITTEE In Audit Committee ASSOCIATION Practices (CACP) Sustainability For Organizational Resillience … Yunita Hiryudani (Anggota KPMRM) 7. Andi Nugroho Suryo Kuncoro (Anggota Komite Audit) 8. Mardiannus Pramudya (Anggota Komite Audit) 9. Shinta Rahmasari (Anggota KP GCG & Legal) 10. Gendut Suprayitno (Anggota |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | ALII |
AnnualReport2024-ALII-att2.pdf
Renumeration • Vishal Manharlal Parekh Committee • Munawir • Agus Suharyono • Aulia • Pradeep Kilpady • Agus Suharyono • Mardiannus Pramudya • Nalinkant Amratlal Rathod Internal Audit Unit • Aninditha Anestya Bakrie • Nadia Setyaningrum Abid Hafizh Muhammad |
Embedded text layer | 17 Apr 2025 |
| Other | Text extracted | ALII |
AnnualReport2024-ALII-att3.pdf
Mohamad Nur • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kilpady • Agus Suharyono • Vishal Manharlal Parekh • Mardiannus Pramudya • Nalinkant Amratlal Rathod • Munawir • Aninditha Anestya Bakrie • Aulia • Nadia Setyaningrum Internal Audit Unit Abid … this Annual Report. Laporan Tahunan 2024 77 2024 Annual Report Profil Perseroan / Company Profile Mardiannus Pramudya* Anggota Komite Audit Audit Committee Member Warga Negara Indonesia, 54 tahun, berdomisili di Jakarta |
Embedded text layer | 17 Apr 2025 |
| Other | Text extracted | ADHI |
AnnualReport2024-ADHI-att1.pdf
Adhi Karya (Persero) Tbk. Keputusan Dewan Komisaris ADHI tentang Pengangkatan Kembali Sdr. Mardiannus Pramudya sebagai Anggota Komite Audit PT Adhi Karya (Persero) Tbk. 3 Oktober 2024 19. KEP.019/DK-AK/2024 Decision … Ketua merangkap anggota Rustam Sofyan Sirait Abdul Muni Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 16 Mencetak Warisan |
Embedded text layer | 21 Apr 2025 |
| Financial statement | Text extracted | ADHI |
ADHI LK 31 Maret 2025.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 28 Apr 2025 |
| Asset transaction | Needs review | ADHI |
20250630_ADHI_Informasi Transaksi Afiliasi_31909887_lamp2.pdf
susunan Anggota Komite Audit adalah sebagai berikut: Ketua merangkap Anggota : Rustam Sofyan Sirait Anggota : Mardiannus Pramudya Anggota 1 Andi Nugroho Suryo Kuncoro F. Corporate Secretary Berdasarkan Surat Keputusan Direksi |
OCR | 30 Jun 2025 |
| Financial statement | Text extracted | ADHI |
ADHI LK 30 Juni 2025.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 22 Jul 2025 |
| Financial statement | Text extracted | ADHI |
ADHI_LK_30 September 2025.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 22 Oct 2025 |
| Financial statement | Text extracted | ADHI |
Adhi Karya GA 31 Des 2025.pdf
Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | ADHI |
AnnualReport2025-ADHI-att1.pdf
Professional Risk Management Risk Management Conference Seminar – Conference Seminar – 2025 2025 MARDIANNUS Seminar Konferensi Seminar Konferensi 27/11/2025 LSPMR PRAMUDYA Nasional Profesional Nasional Profesional November 27, 2025 Manajemen Risiko XI – Manajemen |
Embedded text layer | 15 Apr 2026 |
| Other | Text extracted | ADHI |
AnnualReport2025-ADHI-att1.pdf
Oktober 2025 KEP.019/DK-AK/2025 Pengangkatan Kembali Mardiannus Pramudya sebagai anggota Komite Audit October 3, 2025 Reappointment of Mardiannus Pramudya as a member of the Audit Committee 16 24 Oktober 2025 KEP.021/DK-AK/2025 … Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 16 Apr 2026 |
| Financial statement | Text extracted | ADHI |
ADHI LK_31 MARET 2026.pdf
merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Sagita Fajarahayu Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.h. Sekretaris |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | ADHI |
AnnualReport2025-ADHI-att2.pdf
Oktober 2025 KEP.019/DK-AK/2025 Pengangkatan Kembali Mardiannus Pramudya sebagai anggota Komite Audit October 3, 2025 Reappointment of Mardiannus Pramudya as a member of the Audit Committee 16 24 Oktober 2025 KEP.021/DK-AK/2025 … Ketua merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Mardiannus Pramudya Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member |
Embedded text layer | 1 May 2026 |
| Other | Text extracted | ADHI |
AnnualReport2025-ADHI-att1.pdf
Professional Risk Management Risk Management Conference Seminar – Conference Seminar – 2025 2025 MARDIANNUS Seminar Konferensi Seminar Konferensi 27/11/2025 LSPMR PRAMUDYA Nasional Profesional Nasional Profesional November 27, 2025 Manajemen Risiko XI – Manajemen |
Embedded text layer | 3 May 2026 |
| Financial statement | Text extracted | ADHI |
ADHI LK_30 JUNI 2026.pdf
merangkap anggota Rustam Sofyan Sirait Rustam Sofyan Sirait Chairman concurrently member Anggota Sagita Fajarahayu Mardiannus Pramudya Member Anggota Andi Nugroho Suryo Kuncoro Andi Nugroho Suryo Kuncoro Member 1.h. Sekretaris |
Embedded text layer | 22 Jul 2026 |