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Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548_lamp1.pdf

terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548.pdf

Periode KETUA Mahmuddin Yasin ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal SK Dewan Komisaris: 22 Juni … Service Period Head Mahmuddin Yasin Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Legal Basis for Appointment Based on the decision of the Board of Commissioners

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552_lamp1.pdf

terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552.pdf

ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-1 Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal SK Dewan Komisaris … Mahmuddin Yasin Periode Ke-1 Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Periode Ke-1 Legal Basis for Appointment Based

11 Jul 2023
Financial statement 335_Report_MS_30Juni23_Consol (Final).pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

27 Jul 2023
Financial statement 20230731_CMNT_Laporan Informasi dan Fakta Material_31356095_lamp2.pdf

Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group

31 Jul 2023
Financial statement CMNT_LKTT_FS Q2 2023.pdf

Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group

31 Jul 2023
Financial statement BSSR Final Report Jun 30 2023 Released.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal 1 Januari

30 Aug 2023
Financial statement 335_Report_MS_30September23_Consol.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

30 Oct 2023
Financial statement 20231031_BSSR_Laporan Informasi dan Fakta Material_31483696_lamp1.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal 1 Januari

31 Oct 2023
Financial statement 20231031_CMNT_Laporan Informasi dan Fakta Material_31483904_lamp2.pdf

Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group

31 Oct 2023
Financial statement 20231101_BSSR_Laporan Informasi dan Fakta Material_31483999_lamp2.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal 1 Januari

1 Nov 2023
Financial statement 20231101_BSSR_Laporan Informasi dan Fakta Material_31484142_lamp2.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal 1 Januari

1 Nov 2023
Financial statement LK Interim Konsol per 30 Sept 2023 (Tidak Diaudit).pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada tanggal 1 Januari

1 Nov 2023
Financial statement CMNT_LK-FS Q3 2023.pdf

Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group

2 Nov 2023
Board change 20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237.pdf

ANGGOTA Dini Rosdini FRANSISCUS ALIP Periode Ke-1 ANGGOTA Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 016/BOC-BSSR/XII/2023 , tanggal SK Dewan Komisaris … PAUL TAMBUNAN Periode Ke-1 Member Dini Rosdini FRANSISCUS ALIP Periode Ke-1 Member Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Legal Basis for Appointment Based

3 Jan 2024
Financial statement 20240321_BSSR_Laporan Informasi dan Fakta Material_31608563_lamp2.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

21 Mar 2024
Financial statement Lap Keu Konsol 31 Des 2023 (audited).pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

22 Mar 2024
Financial statement PT Murni Sadar Tbk_31Des23.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

22 Mar 2024
Financial statement CMNT_FS Audit 31-12-2023.pdf

Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group

28 Mar 2024
Financial statement 20240426_MTMH_Laporan Informasi dan Fakta Material_31630424_lamp2.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

26 Apr 2024
Other AnnualReport2023-MTMH-att1.pdf

Kilpady Pradeep Kumar Anggota Komite Audit | Member of Audit Committee Warga Negara India, berusia 67 tahun. Bapak Kilpady Pradeep Indian citizen, 67 years old. Mr. Kilpady Pradeep Kumar appointed Kumar … Bapak Kilpady Pradeep Kumar memiliki rangkap jabatan sebagai Mr. Kilpady Pradeep Kumar holds concurrent positions as Presiden Direktur PT Kilpady Consultants Indonesia, Direktur President Director of PT Kilpady Consultants Indonesia

30 Apr 2024
Other AnnualReport2023-BSSR-att2.pdf

Audit Committee : Paul Tambunan Anggota Komite Audit : Kilpady Pradeep Kumar Member of Audit Committee : Kilpady Pradeep Kumar Anggota Komite Audit : Dini Rosdini Member of Audit Committee : Dini Rosdini Independensi Independence … Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

30 Apr 2024
Financial statement 20240430_BSSR_Laporan Informasi dan Fakta Material_31631942_lamp2.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Dini Rosdini **) Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

30 Apr 2024
Other AnnualReport2023-CMNT-att2.pdf

COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota | Member Anggota | Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen Kepala Operasi Teknikal Kepala Operasional Chief Technical Vietnam Operations … Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group

30 Apr 2024
Financial statement 335_Report_MS_31Mar24_Consol.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

15 May 2024
Financial statement BSSR LK interim 31 Mar 2024.pdf

Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Dini Rosdini **) Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

20 May 2024
Financial statement CMNT_LK-FS Q1 2024.pdf

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.846 dan 3.857 karyawan The Group

10 Jun 2024
Board change 20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134_lamp1.pdf

inform on the anggota Komite Audit terhitung sejak tanggal 12 Juni reappointment of member of the Audit Committee 2024 dan karenanya susunan Komite Audit effectively as of June … berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member : Djuaman Terima kasih atas perhatiannya. Thank

13 Jun 2024
Board change 20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134.pdf

ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 ANGGOTA Djuaman Pradeep Kumar Periode Ke-2 Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris … Information New Old Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 Member Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 Member Djuaman Pradeep Kumar Kilpady Periode

13 Jun 2024
Financial statement 335_Report_MS_30Juni2024 (final).pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

30 Jul 2024
Financial statement CMNT_LK-FS Q2 2024.pdf

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

5 Aug 2024
Financial statement 20240828_BSSR_Laporan Informasi dan Fakta Material_31719559_lamp1.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

28 Aug 2024
Financial statement Review Report BSSR 30 June 2024.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

30 Aug 2024
Financial statement 335_Report_MS_30Sept2024.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

29 Oct 2024
Financial statement 20241031_BSSR_Laporan Informasi dan Fakta Material_31751374_lamp2.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

31 Oct 2024
Financial statement CMNT_LK-FS Q3 2024.pdf

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

31 Oct 2024
Financial statement BSSR Consolidated as of 30 Sep 2024_OJK.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed

1 Nov 2024
Board change 20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353.pdf

ANGGOTA Ricky Hermanto Ricky Hermanto Periode Ke-2 ANGGOTA Kilpady Pradeep Kumar Kilpady Pradeep Periode Ke-2 Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/MS-Kom/CS/XII/2024 , tanggal SK Dewan Komisaris … MARS Attas, Sp.An., KIC., MARS Member Ricky Hermanto Ricky Hermanto Periode Ke-2 Member Kilpady Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-2 Legal Basis for Appointment Based

20 Dec 2024
Board change 20250305_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866346_lamp1.pdf

Kilpady Pradeep Kumar Ketua: Bapak Paul Tambunan Anggota: Bapak Onto Hirawan Anggota: Bapak Kilpady Pradeep Kumar Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kargi … Committee of the Company, Into: Audit Committee Chairman : Mr. Paul Tambunan Member : Mr. Kilpady Pradeep Kumar Member : Mr. Onto Hirawan 1. Granting of full power and authority to each member

5 Mar 2025
Board change 20250305_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866346.pdf

Tambunan Periode Lainnya ANGGOTA Onto Hirawan Dini Rosdini Periode Ke-1 ANGGOTA Kilpady Pradeep Periode Lainnya Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-BSSR/II/2025 , tanggal SK Dewan Komisaris … Head Paul Tambunan Periode Lainnya Member Onto Hirawan Dini Rosdini Periode Ke-1 Member Kilpady Pradeep Kumar Periode Lainnya Legal Basis for Appointment Based on the decision of the Board

5 Mar 2025
Financial statement LK PT BSSR.Tbk 31 Des 2024.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

26 Mar 2025
Financial statement LK PT BSSR Tbk dan Entitas Anak 31 Des 2024.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

28 Mar 2025
Financial statement CMNT_Penyampaian_LKT_2024.pdf

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

28 Mar 2025
Financial statement CMNT_FS FY 2024.pdf

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

28 Mar 2025
Financial statement PT Murni Sadar Tbk_31Des24_LK_fin.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

3 Apr 2025
Other AnnualReport2024-MTMH-att4.pdf

Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar diangkat … Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

29 Apr 2025
Other AnnualReport2024-MTMH-att2.pdf

Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar diangkat … Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

29 Apr 2025
Financial statement BSSR LK interim 31 Mar 2025.pdf

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan - : Member Perusahaan memberikan remunerasi kepada Dewan The Company provided remuneration

29 Apr 2025
Financial statement 335_Report_MS_31Mar25_Consol.pdf

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

30 Apr 2025
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