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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BJTM |
20230704_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31336833_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 * 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono* Commisioner |
Embedded text layer | 5 Jul 2023 |
| Financial statement | Text extracted | BJTM |
BJTM Final _062023_new.pdf
Komisaris Utama Suprajarto President Commissioner Komisaris - Commissioner Komisaris Adhy Karyono *) Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner … Komisaris Utama Suprajarto President Commissioner Komisaris - Commissioner Komisaris Heru Tjahjono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner |
Embedded text layer | 27 Jul 2023 |
| Shareholder register | Needs review | HOMI |
20230802_HOMI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31356991_lamp5.pdf
MAS ADMUAWAN S.SI H 14,500 k BAREPAN RT.017/009 KEL. TARUBASAN KEC. KARANGANOM 531. MAS SUBCHIATUN FITRIAH 100 k KP GINTUNG RT 07 02 PASIR GINTUNG 532. MAS'UD … BANYURIP ALIT 3C 66 PEKALONGAN SELATAN PEKALONGAN JAWA TENGA 533. MAS'UD 500 k BANYURIP ALIT GANG 3 C NO.66 RT 004 RW 010 Kel. BANYURIP Kec. PEKALONGAN SELATAN |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | BJTM |
20230804_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357968_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 * 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono* Commisioner |
Embedded text layer | 4 Aug 2023 |
| Shareholder register | Needs review | BJTM |
20230905_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396333_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 * 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono* Commisioner |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Needs review | BJTM |
20231005_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435314_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 * 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono* Commisioner |
Embedded text layer | 5 Oct 2023 |
| Financial statement | Text extracted | BJTM |
BJTM Final _092023 update.pdf
Karyono*) Commissioner Komisaris - Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul … Komisaris Utama Suprajarto President Commissioner Komisaris - Commissioner Komisaris Heru Tjahjono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Needs review | BJTM |
20231106_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505328_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 * 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono* Commisioner |
Embedded text layer | 6 Nov 2023 |
| Other | Text extracted | BMRI |
20231130_BMRI_Public Expose_31543980_lamp2.pdf
Rizal No amrina Yes musa iskandar Yes susy herawati Yes Andy Sutanto No Maulana Muhammad No Nur susilo Yes Chandra Chandra No Prihanto Yes PRASTI RINDRAWATI No Hanan Yes Yuda … Hendra Wahyudi Yes Hendra Wahyudi Yes Hendra Wahyudi Yes Hendra Wahyudi Yes Syarofie Mas'ud Nuh Yes Aditya Agung Rahmatullah Yes Gunadi gugun Yes Gunadi gugun Yes Gunadi gugun |
Embedded text layer | 30 Nov 2023 |
| Shareholder register | Needs review | BJTM |
20231205_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545338_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono Commisioner |
Embedded text layer | 5 Dec 2023 |
| Board change | Needs review | BJTM |
20240103_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564090_lamp1.pdf
perubahan susunan anggota Komite Audit Perseroan sebagai berikut : Ketua Sumaryono | Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Kusnadi Pihak Independen Muhammad Arifin Pihak Independen 2. Dan Peraturan Otoritas Jasa … dapat kami sampaikan perubahan susunan anggota Komite Remunerasi dan Nominasi sebagai berikut : Ketua Muhammad Mas'ud —— Komisaris Independen Anggota Adhy Karyono Komisaris Sumaryono Komisaris Independen Pemimpin Divisi Human Capital | Anggota |
OCR | 3 Jan 2024 |
| Board change | Text extracted | BJTM |
20240103_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564090.pdf
2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Sumaryono Sumaryono Periode Ke-1 ANGGOTA Muhammad Mas'ud Muhammad Mas'ud Periode Ke-2 ANGGOTA Kusnadi Candra Fajri Ananda Periode … follows : Information New Old Service Period Head Sumaryono Sumaryono Periode Ke-1 Member Muhammad Mas'ud Muhammad Mas'ud Periode Ke-2 Member Kusnadi Candra Fajri Ananda Periode |
Embedded text layer | 3 Jan 2024 |
| Board change | Needs review | BJTM |
20240103_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564128_lamp1.pdf
perubahan susunan anggota Komite Audit Perseroan sebagai berikut : Ketua Sumaryono | Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Kusnadi Pihak Independen Muhammad Arifin Pihak Independen 2. Dan Peraturan Otoritas Jasa … dapat kami sampaikan perubahan susunan anggota Komite Remunerasi dan Nominasi sebagai berikut : Ketua Muhammad Mas'ud —— Komisaris Independen Anggota Adhy Karyono Komisaris Sumaryono Komisaris Independen Pemimpin Divisi Human Capital | Anggota |
OCR | 3 Jan 2024 |
| Board change | Text extracted | BJTM |
20240103_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564128.pdf
periode periode tahun 2024 Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Muhammad Mas'ud yang merupakan Komisaris 29-Dec-23 - 31-Dec-24 Independen Anggota Bapak Adhy Karyono … Remuneration for period null as follows : Position Prefix Name Information Period Head Mr. Muhammad Mas'ud Independent Commissioner 29-Dec-23 - 31-Dec-24 Member Mr. Adhy Karyono Commissioner |
Embedded text layer | 3 Jan 2024 |
| Shareholder register | Needs review | BJTM |
20240103_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564071_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Heru Tjahjono Commisioner |
Embedded text layer | 8 Jan 2024 |
| Financial statement | Text extracted | BJTM |
20240117_BJTM_Laporan Informasi dan Fakta Material_31569815_lamp1.pdf
Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul … Commissioners Komisaris Utama Suprajarto President Commissioner Komisaris Heru Tjahjono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi |
Embedded text layer | 17 Jan 2024 |
| Shareholder register | Needs review | BJTM |
20240205_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575099_lamp1.pdf
Utama 191.000 0,0012720 2 Candra Fajri Ananda Komisaris Independen 0 0 3 Muhammad Mas’ud Komisaris Independen 0 0 4 Sumaryono Komisaris Independen 0 0 5 Adhy Karyono Komisaris … Commisioner 191.000 0,0012720 2 Candra Fajri Ananda Independent Commissioner 0 0 3 Muhammad Mas’ud Independent Commissioner 0 0 4 Sumaryono Independent Commissioner 0 0 5 Adhy Karyono Commisioner |
Embedded text layer | 6 Feb 2024 |
| RUPS minutes | Needs review | BJTM |
20240213_BJTM_Ringkasan Risalah//Risalah RUPS_31577550_lamp2.pdf
Dewan Komisaris dan Direksi dengan rincian sebagai berikut : - Dewan Komisaris. Komisar. Independen 1 MUHAMMAD MAS'UD : Komisaris 1 ADHY KARYONO : --- Komisaris Independen Komisaris Independen SUMARYONO - Direksi. Direktur Utama : BUSRUL IMAN |
OCR | 13 Feb 2024 |
| RUPS minutes | Needs review | BJTM |
20240213_BJTM_Ringkasan Risalah//Risalah RUPS_31577550_lamp3.pdf
Board of Directors with the following detaiis: Board of Commissioners. Independent Commissioner MUHAMMAD MAS'UD, Commissioner 1 ADHY KARYONO, Independent Commissioner CANDRA FAJRI ANANDA, Independent Commissioner SUMARYONO: Board of Directors … Management becomes as follows: Board of Commissioners. President Commissioner 1 i Independent Commissioner : MUHAMMAD MAS'UD: Independent Commissioner : SUMARYONO, Independent Commissioner : - : Commissioner : ADHY KARYONO, Board of Directors. President Director : BUSRUL |
OCR | 13 Feb 2024 |
| RUPS minutes | Needs review | BJTM |
20240213_BJTM_Ringkasan Risalah//Risalah RUPS_31577550.pdf
Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Muhammad Mas'ud KOMISARIS 12 April 2023 12 April 2027 2 X Bapak Sumaryono KOMISARIS 17 Maret … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Muhammad Mas'ud COMMISSIONER 12 April 2023 12 April 2027 2 X Bapak Sumaryono COMMISSIONER 17 March |
Embedded text layer | 13 Feb 2024 |
| Financial statement | Text extracted | BJTM |
A2_LAI_BJTM_2023(1).pdf
Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul … Commissioners Komisaris Utama Suprajarto President Commissioner Komisaris Heru Tjahjono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi |
Embedded text layer | 21 Feb 2024 |
| Shareholder register | Needs review | BJTM |
20240304_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31592534_lamp1.pdf
DEWAN KOMISARIS PER 29 FEBRUARI 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF FEBRUARY 29, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 4 Mar 2024 |
| Shareholder register | Needs review | BJTM |
20240404_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624036_lamp1.pdf
DEWAN KOMISARIS PER 31 MARET 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF MARCH 31, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | BJTM |
LAPORAN KEUANGAN BJTM MARET 2024.pdf
Utama - President Commissioner Komisaris Adhy Karyono Commissioner Komisaris Independen - Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul … Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul |
Embedded text layer | 29 Apr 2024 |
| Shareholder register | Needs review | BJTM |
20240503_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31634155_lamp1.pdf
DEWAN KOMISARIS PER 30 APRIL 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF APRIL 30, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | BJTM |
20240605_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31646773_lamp1.pdf
DEWAN KOMISARIS PER 31 MEI 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF MAY 31, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 5 Jun 2024 |
| Shareholder register | Needs review | BJTM |
20240704_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679309_lamp1.pdf
DEWAN KOMISARIS PER 30 JUNI 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF JUNE 30, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Needs review | BJTM |
20240805_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691234_lamp1.pdf
DEWAN KOMISARIS PER 31 JULI 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF JULY 31, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 12 Aug 2024 |
| Shareholder register | Needs review | BJTM |
20240904_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721548_lamp1.pdf
DEWAN KOMISARIS PER 31 AGUSTUS 2024 NO NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Muhammad Mas’ud Komisaris Independen 0 0 2 Sumaryono Komisaris Independen 0 0 3 Adhy Karyono Komisaris … COMMISSIONERS AS OF AUGUST 31, 2024 NO NAME POSITION SHARES PERCENTAGE 1 Muhammad Mas’ud Independent Commissioner 0 0 2 Sumaryono Independent Commissioner 0 0 3 Adhy Karyono Commisioner |
Embedded text layer | 4 Sep 2024 |
| Financial statement | Text extracted | BJTM |
A2_BJTM_300624_COM.pdf
Board of Commissioners Komisaris Utama - President Commissioner Komisaris Adhy Karyono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul … Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul |
Embedded text layer | 27 Sep 2024 |
| RUPS minutes | Needs review | BJTM |
20240930_BJTM_Ringkasan Risalah//Risalah RUPS_31729992.pdf
susunan Pengurus Perseroan menjadi sebagai berikut : Dewan Komisaris Komisaris : Adhy Karyono Komisaris Independen : Muhammad Mas'ud Komisaris Independen : Sumaryono Komisaris Independen : Dadang Setiabudi* *berlaku efektif sejak lulus Penilaian Kemampuan … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Muhammad Mas'ud KOMISARIS 12 April 2023 12 April 2027 2 X Bapak Sumaryono KOMISARIS 17 Maret |
Embedded text layer | 30 Sep 2024 |
| RUPS minutes | Needs review | BJTM |
20241003_BJTM_Ringkasan Risalah//Risalah RUPS_31731466_lamp3.pdf
Perseroan menjadi - sebagai berikut : - Dewan Komisaris. - ai Komisaris 3 ADHY KARYONO : -— Komisaris Independen : MUHAMMAD MAS' UD -. Komisaris Independen SUMARYONO : Komisaris Independen DADANG SETIABUDIt: “ berlaku efektif sejak lulus Penilaian Kemampuan |
OCR | 3 Oct 2024 |
| RUPS minutes | Needs review | BJTM |
20241003_BJTM_Ringkasan Risalah//Risalah RUPS_31731466_lamp2.pdf
Board of Directors with the following details: Board of Commissioners. Independent Commissioner : MUHAMMAD MAS'UD; Independent Commissioner : SUMARYONO; Board of Sharia Supervisory Board of Sharia Supervisory : KH. AFIFUDDIN MUHAJIR … Board of Commissioners. Commissioner : ADHY KARYONO; Independent Commissioner : MUHAMMAD MAS'UD; Independent Commissioner : SUMARYONO; Independent Commissioner : DADANG SETIABUDI*; * Effective as passing the Fit and Proper Assessment by the Financial Services |
Embedded text layer | 3 Oct 2024 |
| RUPS minutes | Needs review | BJTM |
20241003_BJTM_Ringkasan Risalah//Risalah RUPS_31731466.pdf
susunan Pengurus Perseroan menjadi sebagai berikut : Dewan Komisaris Komisaris : Adhy Karyono Komisaris Independen : Muhammad Mas'ud Komisaris Independen : Sumaryono Komisaris Independen : Dadang Setiabudi* *berlaku efektif sejak lulus Penilaian Kemampuan … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Muhammad Mas'ud KOMISARIS 12 April 2023 12 April 2027 2 X Bapak Sumaryono KOMISARIS 17 Maret |
Embedded text layer | 3 Oct 2024 |
| Shareholder register | Needs review | BJTM |
20241004_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732002_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi* Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 * 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | BJTM |
BJTM Final _300924 final3.pdf
Board of Commissioners Komisaris Utama - President Commissioner Komisaris Adhy Karyono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Dadang Setiabudi*) Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi … Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | BJTM |
20241105_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753268_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi* Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 * 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 5 Nov 2024 |
| Shareholder register | Needs review | BJTM |
20241205_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805466_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 5 Dec 2024 |
| Other | Text extracted | JATI |
20241206_JATI_Public Expose_31806526_lamp1.pdf
Ibnu Agiel's Althur althuragiel@gmail.com Publik UM.DQcAAAATHY- https://us02web.zoom.us/w/82100331268?tk=2EYT1FnLJLKzS2QjM7MR0pTeoodEpqz_J7qQ6ooV1- 77 82100331268 Ibnu Mas'ud ibnumas39ud@gmail.com Publik Q.DQcAAAATHY- https://us02web.zoom.us/w/82100331268?tk=2ZGOsEFOW0A6ui7BU6lo5CsijMteYWACmGJ70ZZggzI.DQc 78 82100331268 ida fitriaty ida.fitriaty@gmail.com Publik AAAATHY- https://us02web.zoom.us … us02web.zoom.us/w/82100331268?tk=br-F_DKh4wQqcfn1Sl-5D- 108 82100331268 Muhamad Fajri hurifajri@gmail.com Publik iFcg8wLUGpxQ8plJhOc9M.DQcAAAATHY- https://us02web.zoom.us/w/82100331268?tk=LKBG8W-Irqxol2DCHQExu-So5EQiGUpFgPlroQz- 109 82100331268 Muhammad Adhitya Nugroho adhityanugroho1997@gmail.com Publik 5HM.DQcAAAATHY- https://us02web.zoom.us/w/82100331268?tk=XkymeSigIG_3qxU_LcVzQHsNSFn2L- 110 82100331268 Muhammad Daffa Hazadin siregar4855@gmail.com Publik |
Embedded text layer | 11 Dec 2024 |
| RUPS minutes | Needs review | BJTM |
20241213_BJTM_Ringkasan Risalah//Risalah RUPS_31818844_lamp1.pdf
Board of Directors with the following details: Board of Commissioners. Independent Commissioner : MUHAMMAD MAS'UD; Independent Commissioner : SUMARYONO; Independent Commissioner : DADANG SETIABUDI; Board of Directors. President Director : BUSRUL IMAN; Director |
Embedded text layer | 13 Dec 2024 |
| RUPS minutes | Needs review | BJTM |
20241213_BJTM_Ringkasan Risalah//Risalah RUPS_31818844_lamp2.pdf
oleh Dewan Komisaris dan Direksi dengan rincian sebagai berikut : - Dewan Komisaris. - Komisaris Independen : MUHAMMAD MAS'UD Komisaris Independen 3 SUMARYONO j ----------- Komisaris Independen : DADANG SETIABUDI : ---- Direks Direktur Utama : BUSRUL IMAN |
OCR | 13 Dec 2024 |
| Board change | Needs review | BJTM |
20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841957_lamp1.pdf
Pemantau Risiko sebagai berikut : a. Komite Audit etua i Sumaryono Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Dadang Setiabudi Komisaris Independen Kusnadi Pihak Independen Muhammad Arifin Pihak Independen … Komite Pemantau Risiko Dadang Setiabudi Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Sumaryono Komisaris Independen Sulam Andjar Rochim Pihak Independen 2. Dan Peraturan Otoritas Jasa Keuangan no 34/POJK.04/2014 tanggal |
OCR | 31 Dec 2024 |
| Board change | Parsed | BJTM |
20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841957.pdf
2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Sumaryono Sumaryono Periode Ke-1 ANGGOTA Muhammad Mas'ud Muhammad Mas'ud Periode Ke-1 ANGGOTA Kusnadi Kusnadi Periode Ke-1 ANGGOTA Muhammad … follows : Information New Old Service Period Head Sumaryono Sumaryono Periode Ke-1 Member Muhammad Mas'ud Muhammad Mas'ud Periode Ke-1 Member Kusnadi Kusnadi Periode Ke-1 Member Muhammad |
Embedded text layer | 31 Dec 2024 |
| Board change | Needs review | BJTM |
20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841960_lamp1.pdf
Pemantau Risiko sebagai berikut : a. Komite Audit etua i Sumaryono Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Dadang Setiabudi Komisaris Independen Kusnadi Pihak Independen Muhammad Arifin Pihak Independen … Komite Pemantau Risiko Dadang Setiabudi Komisaris Independen Anggota Muhammad Mas'ud Komisaris Independen Sumaryono Komisaris Independen Sulam Andjar Rochim Pihak Independen 2. Dan Peraturan Otoritas Jasa Keuangan no 34/POJK.04/2014 tanggal |
OCR | 31 Dec 2024 |
| Board change | Parsed | BJTM |
20241231_BJTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841960.pdf
pemenuhan POJK no 34/POJK.04/2014 Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Muhammad Mas'ud yang merupakan Komisaris 28-Nov-24 - 28-Nov-25 Independen Anggota Bapak Adhy Karyono … Remuneration for period null as follows : Position Prefix Name Information Period Head Mr. Muhammad Mas'ud Independent Commissioner 28-Nov-24 - 28-Nov-25 Member Mr. Adhy Karyono Commissioner |
Embedded text layer | 31 Dec 2024 |
| Shareholder register | Needs review | BJTM |
20250106_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842638_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 6 Jan 2025 |
| Shareholder register | Needs review | BJTM |
20250204_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31849266_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 6 Feb 2025 |
| Shareholder register | Needs review | BJTM |
20250304_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31865975_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 5 Mar 2025 |
| Financial statement | Text extracted | BJTM |
Report_BJTM_Des2024-1.pdf
Board of Commissioners Komisaris Utama - President Commissioner Komisaris Adhy Karyono Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Komisaris Independen Dadang Setiabudi Independent Commissioner Direksi … Komisaris Adhy Karyono Commissioner Komisaris Independen Candra Fajri Ananda Independent Commissioner Komisaris Independen Muhammad Mas’ud Independent Commissioner Komisaris Independen Sumaryono Independent Commissioner Direksi Board of Directors Direktur Utama Busrul |
Embedded text layer | 25 Mar 2025 |
| Shareholder register | Needs review | BJTM |
20250408_BJTM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872899_lamp1.pdf
NAMA JABATAN JUMLAH PERSENTASE SAHAM 1 Adhy Karyono Komisaris 81.500 0,0005428 2 Muhammad Mas’ud Komisaris Independen 0 0 3 Sumaryono Komisaris Independen 0 0 4 Dadang Setiabudi Komisaris … NAME POSITION SHARES PERCENTAGE 1 Adhy Karyono Commisioner 81.500 0,0005428 2 Muhammad Mas’ud Independent Commissioner 0 0 3 Sumaryono Independent Commissioner 0 0 4 Dadang Setiabudi Independent Commissioner |
Embedded text layer | 8 Apr 2025 |