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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PRTL |
20230731_PRTL_Laporan Informasi dan Fakta Material_31355955_lamp1.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | PRTL |
20230731_PRTL_Laporan Informasi dan Fakta Material_31355955_lamp1.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | WOMF |
20230731_WOMF_Laporan Informasi dan Fakta Material_31356024_lamp4.pdf
Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris : Taufik Aulia* : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | WOMF |
Lap. Keu Juni 2023.pdf
Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris : Taufik Aulia* : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | CMPP |
20230731_CMPP_Laporan Informasi dan Fakta Material_31356388_lamp5.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin(**) : Member (*) Berdasarkan Akta Notaris No. 148 tanggal (*) Based on Notarial Deeds No. 148, dated |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | CMPP |
airasia indonesia tbk_billingual_30_juni_2023.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin(**) : Member (*) Berdasarkan Akta Notaris No. 148 tanggal (*) Based on Notarial Deeds No. 148, dated |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | PRTL |
protelindo_billingual_30 Jun 2023.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | PRTL |
20230802_PRTL_Laporan Informasi dan Fakta Material_31357432_lamp1.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | PRTL |
protelindo_billingual_30 Jun 2023_FinalR.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 3 Aug 2023 |
| Other | Text extracted | PRTL |
20231017_PRTL_Perubahan Profesi Penunjang_31459370_lamp4.pdf
Nama : Herwan Ng Jabatan : Ketua Komite Audit Jabatan : Anggota Komite Audit A Nama : Myrnie Zachraini Tamin Jabatan : Anggota Komite Audit |
OCR | 17 Oct 2023 |
| Other | Text extracted | WOMF |
20231026_WOMF_Public Expose_31482085_lamp1.pdf
DEWAN KOMISARIS I Nyoman Tjager Taufik Aulia* Presiden Komisaris/Komisaris Independen Komisaris Thilagavathy Nadason Myrnie Zachraini Tamin Komisaris Komisaris Independen *) Efektif setelah mendapatkan persetujuan Otoritas Jasa Keuangan 5 DIREKSI Anthony |
Embedded text layer | 26 Oct 2023 |
| Financial statement | Text extracted | PRTL |
Protelindo_billingual_30 Sep 2023.pdf
December 31, 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ tanggal |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | CMPP |
20231031_CMPP_Laporan Informasi dan Fakta Material_31483835_lamp3.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin(**) : Member (*) Berdasarkan Akta Notaris No. 148 tanggal (*) Based on Notarial Deeds No. 148, dated |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | WOMF |
20231031_WOMF_Laporan Informasi dan Fakta Material_31483761_lamp2.pdf
Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris : Taufik Aulia* : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | WOMF |
Lap. Keu Sep 23.pdf
Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris : Taufik Aulia* : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | CMPP |
CMPP_Bilingual_30 September 2023_Finalv2.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin(**) : Member (*) Berdasarkan Akta Notaris No. 148 tanggal (*) Based on Notarial Deeds No. 148, dated |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | WOMF |
Laporan Keuangan Triwulan III Tahun 2023.pdf
Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris : Taufik Aulia* : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 2 Nov 2023 |
| Other | Text extracted | WOMF |
20231103_WOMF_Public Expose_31485262_lamp1.pdf
Bapak Anthony Y Panggabean : Direktur Ibu Cincin Lisa Hadi : Direktur Dewan Komisaris Ibu Myrnie Zachraini Tamin : Komisaris Independen Bapak Taufik Aulia*) : Komisaris *) berlaku efektif setelah persetujuan dari Otoritas Jasa Keuangan |
Embedded text layer | 4 Nov 2023 |
| Other | Text extracted | CMPP |
20231120_CMPP_Public Expose_31530599_lamp1.pdf
Keterangan 1 Reza Viryawan Komisaris PT AirAsia Indonesia Tbk Hadir secara fisik 2 Myrnie Zachraini Tamin Anggota Komite Audit PT AirAsia Indonesia Tbk Hadir secara fisik 3 Veranita Yosephine Sinaga |
Embedded text layer | 20 Nov 2023 |
| RUPS minutes | Needs review | WOMF |
20240115_WOMF_Ringkasan Risalah//Risalah RUPS_31568616.pdf
Komisaris/Komisaris Independen : Tuan I Nyoman Tjager Komisaris : Nyonya Thilagavathy Nadason Komisaris Independen : Nona Myrnie Zachraini Tamin DIREKSI Presiden Direktur : Tuan Djaja Suryanto Sutandar Direktur : Tuan Anthony Yuarez Panggabean Direktur : Tuan … Independent Commissioner : Mr. I Nyoman Tjager Commissioner : Mrs. Thilagavathy Nadason Independent Commissioner : Ms. Myrnie Zachraini Tamin BOARD OF DIRECTOR President Director : Mr. Djaja Suryanto Sutandar Director : Mr. Anthony Yuarez Panggabean |
Embedded text layer | 15 Jan 2024 |
| Financial statement | Text extracted | WOMF |
20240222_WOMF_Laporan Informasi dan Fakta Material_31580007_lamp3.pdf
Komisaris Independen) : I Nyoman Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 23 Feb 2024 |
| Financial statement | Text extracted | WOMF |
Financial Statements 31 Dec 2023.pdf
Komisaris Independen) : I Nyoman Tjager : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Direktur … Vice President Commissioner Komisaris : Garibaldi Thohir : Commissioner Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Board of Directors Presiden Direktur : Djaja Suryanto Sutandar* : President Director Direktur |
Embedded text layer | 6 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att1.pdf
Commissioners • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: including the President Commissioner Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner 296 Laporan Tahunan & Laporan Keberlanjutan Annual Report & Sustainability Report … Komisaris/Komisaris Independen Commissioner/ Independent Commissioner • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner Kehadiran anggota Direksi • Djaja Suryanto Sutandar: Presiden • Djaja Suryanto |
Embedded text layer | 6 Mar 2024 |
| Other | Text extracted | BNII |
AnnualReport2023-BNII-att4.pdf
Cincin Lisa Hadi Dr. Ir. H. M. Nadratuzzaman Hosen Independent Commissioner Director Member Myrnie Zachraini Tamin Anthony Y Panggabean H. Muh. Taufik Darmansyah, SE, C.P.A*) Director Njauw Vido Onadi Director … Nyoman Tjager Member MSID Independent Commissioner Deswandhy Agusman Member MIF Independent Commissioner Myrnie Zachraini Tamin Member WOM Independent Commissioner Freddy Hendradjaja Member MAM Independent Commissioner Didit Mehta Pariadi Member |
Embedded text layer | 8 Mar 2024 |
| Other | Text extracted | BNII |
AnnualReport2023-BNII-att3.pdf
Cincin Lisa Hadi Dr. Ir. H. M. Nadratuzzaman Hosen Komisaris Independen Direktur Anggota Myrnie Zachraini Tamin Anthony Y Panggabean H. Muh. Taufik Darmansyah, SE, C.P.A*) Direktur Njauw Vido Onadi Direktur … Nyoman Tjager Anggota MSID Komisaris Independen Deswandhy Agusman Anggota MIF Komisaris Independen Myrnie Zachraini Tamin Anggota WOM Komisaris Independen Freddy Hendradjaja Anggota MAM Komisaris Independen Didit Mehta Pariadi Anggota |
Embedded text layer | 8 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att1.pdf
Commissioners • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: including the President Commissioner Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner 296 Laporan Tahunan & Laporan Keberlanjutan Annual Report & Sustainability Report … Komisaris/Komisaris Independen Commissioner/ Independent Commissioner • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner Kehadiran anggota Direksi • Djaja Suryanto Sutandar: Presiden • Djaja Suryanto |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | WOMF |
AnnualReport2023-WOMF-att4.pdf
Commissioners • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: including the President Commissioner Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner 296 Laporan Tahunan & Laporan Keberlanjutan Annual Report & Sustainability Report … Komisaris/Komisaris Independen Commissioner/ Independent Commissioner • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Myrnie Zachraini Tamin: Komisaris • Myrnie Zachraini Tamin: Independent Independen Commissioner Kehadiran anggota Direksi • Djaja Suryanto Sutandar: Presiden • Djaja Suryanto |
Embedded text layer | 25 Mar 2024 |
| Other | Text extracted | BNII |
AnnualReport2023-BNII-att3.pdf
Cincin Lisa Hadi Dr. Ir. H. M. Nadratuzzaman Hosen Komisaris Independen Direktur Anggota Myrnie Zachraini Tamin Anthony Y Panggabean H. Muh. Taufik Darmansyah, SE, C.P.A*) Direktur Njauw Vido Onadi Direktur … Nyoman Tjager Anggota MSID Komisaris Independen Deswandhy Agusman Anggota MIF Komisaris Independen Myrnie Zachraini Tamin Anggota WOM Komisaris Independen Freddy Hendradjaja Anggota MAM Komisaris Independen Didit Mehta Pariadi Anggota |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | BNII |
AnnualReport2023-BNII-att4.pdf
Cincin Lisa Hadi Dr. Ir. H. M. Nadratuzzaman Hosen Independent Commissioner Director Member Myrnie Zachraini Tamin Anthony Y Panggabean H. Muh. Taufik Darmansyah, SE, C.P.A*) Director Njauw Vido Onadi Director … Nyoman Tjager Member MSID Independent Commissioner Deswandhy Agusman Member MIF Independent Commissioner Myrnie Zachraini Tamin Member WOM Independent Commissioner Freddy Hendradjaja Member MAM Independent Commissioner Didit Mehta Pariadi Member |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | PRTL |
Protelindo_bilingual_31 dec 2023_released.pdf
December 31, 2023 and 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | PRTL |
20240401_PRTL_Laporan Informasi dan Fakta Material_31621366_lamp1.pdf
December 31, 2023 and 2022 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board |
Embedded text layer | 1 Apr 2024 |
| RUPS minutes | Failed | WOMF |
20240402_WOMF_Ringkasan Risalah//Risalah RUPS_31622681_lamp1.pdf
Karno - Senayan Jakarta Pusat 10270 Kehadiran : - Dewan Komisaris: 1. Thilagavathy Nadason Komisaris 2. Myrnie Zachraini Tamin Komisaris Independen - Direksi: 1. Djaja Suryanto Sutandar Presiden Direktur 2. Anthony Yuarez Panggabean Direktur … ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2026; dan b. Nona Myrnie Zachraini Tamin sebagai Komisaris Independen Perseroan untuk masa jabatan terhitung sejak ditutupnya Rapat ini sampai dengan |
Embedded text layer | 2 Apr 2024 |
| RUPS minutes | Needs review | WOMF |
20240402_WOMF_Ringkasan Risalah//Risalah RUPS_31622681.pdf
April 2015 31 Maret 2026 4 Nadason Ibu Myrnie Zachraini KOMISARIS 22 April 2010 30 September 2024 6 X Tamin Ibu Rallyati Arianto KOMISARIS 28 Maret 2024 31 Maret … April 2015 31 March 2026 4 Nadason Ibu Myrnie Zachraini COMMISSIONER 22 April 2010 30 September 2024 6 X Tamin Ibu Rallyati Arianto COMMISSIONER 28 March 2024 31 March |
Embedded text layer | 2 Apr 2024 |
| Board change | Text extracted | WOMF |
20240402_WOMF_Laporan Informasi dan Fakta Material_31622584_lamp1.pdf
Nadason Mrs. Thilagavathy Nadason Komisaris Independen Nona Myrnie Zachraini Independent Commissioner Tamin Ms. Myrnie Zachraini Tamin Sejak ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 28 Maret 2024, susunan anggota … Nadason Mrs. Thilagavathy Nadason Komisaris Independen Nona Myrnie Zachraini Independent Commissioner Tamin1) Ms. Myrnie Zachraini Tamin Komisaris Independen Nyonya Rallyati Arianto Independent Commissioner Wibowo, S.E.2) Mrs. Rallyati Arianto Wibowo |
Embedded text layer | 2 Apr 2024 |
| Board change | Needs review | WOMF |
20240402_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622581_lamp1.pdf
Nominasi dan Remunerasi Perseroan sejak tanggal 29 Maret 2024 sebagai berikut: 1. Nama : Myrnie Zachraini Tamin Jabatan : Ketua Komite Nominasi dan Remunerasi 2. Nama : Thilagavathy Nadason Jabatan : Wakil Ketua Komite … yaitu ditutupnya RUPST tahun 2026 dengan ketentuan sebagai berikut: 1. Masa jabatan Myrnie Zachraini Tamin sebagai Ketua Komite Nominasi dan Remunerasi berakhir pada tanggal 30 September 2024. 2. Penetapan Susunan |
Embedded text layer | 2 Apr 2024 |
| Board change | Text extracted | WOMF |
20240402_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622581.pdf
Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Myrnie Zachraini yang merupakan Komisaris 29-Mar-24 - 30-Sep-24 Tamin Independen Anggota Ibu Thilagavathy yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Ms. Myrnie Zachraini Independent Commissioner 29-Mar-24 - 30-Sep-24 Tamin Member Ms. Thilagavathy Commissioner 29-Mar-24 - 29-Mar-26 Nadason |
Embedded text layer | 2 Apr 2024 |
| Board change | Needs review | WOMF |
20240402_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622577_lamp1.pdf
Komite Audit Perseroan sejak tanggal 29 Maret 2024 menjadi sebagai berikut: 1. Nama : Myrnie Zachraini Tamin Jabatan : Ketua Komite Audit 2. Nama : Rijanti Witarsa Jabatan : Anggota Komite Audit 3. Nama … yaitu ditutupnya RUPST tahun 2026 dengan ketentuan sebagai berikut: 1. Masa tugas Myrnie Zachraini Tamin sebagai Ketua Komite Audit berakhir pada 30 September 2024. 2. Penetapan Susunan Komite Audit tersebut |
Embedded text layer | 2 Apr 2024 |
| Board change | Text extracted | WOMF |
20240402_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622577.pdf
Perseroan yang efektif pada 29 Maret 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Myrnie Zachraini Tamin I Nyoman Tjager Periode Ke-1 ANGGOTA Rijanti Witarsa Emmanuel Bambang Periode … effective on 29 March 2024 as follows : Information New Old Service Period Head Myrnie Zachraini Tamin I Nyoman Tjager Periode Ke-1 Member Rijanti Witarsa Emmanuel Bambang Periode |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | HEAL |
AnnualReport2023-HEAL-att1.pdf
Report 91 Profil Perusahaan Myrnie Zachraini Tamin, SE, MH, CA, CACP ANGGOTA MEMBER Ibu Myrnie, 60 tahun, warga negara Indonesia, menjabat Ms. Myrnie Zachraini Tamin, 60, Indonesian citizen, was sebagai … Dasar Hukum Penunjukan Masa Jabatan Name Position Basis of Appointment Terms of Office Myrnie Zachraini Tamin, SE, Anggota Keputusan Dewan Komisaris 2 tahun MH, CA, CACP Member Nomor: 316/KEP-DK/MH/VI/2022 |
Embedded text layer | 3 Apr 2024 |
| Financial statement | Text extracted | PRTL |
20240430_PRTL_Laporan Informasi dan Fakta Material_31632495_lamp1.pdf
December 31, 2023 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ Resolution |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PRTL |
AnnualReport2023-PRTL-att2.pdf
internal control and company Pihak Independen Anggota SK Dewan Komisaris 1 Juni 2021 Myrnie Zachraini Tamin 2021 - 2024 membuat laporan secara tertulis atas setiap audits, making written reports on every … Perusahaan / Corporate Governance Komite Audit Komite Audit Audit Committee Audit Committee Herwan Ng Myrnie Zachraini Tamin Anggota Komite Audit Anggota Komite Audit Member of Audit Committee Member of Audit Committee |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | PRTL |
Protelindo_billingual_31 Mar 2024.pdf
December 31, 2023 were as follows: Ketua Kusmayanto Kadiman Chairman Anggota Myrnie Zachraini Tamin Member Anggota Herwan Ng Member Berdasarkan Keputusan Dewan Komisaris Based on the Board of Commisioners’ Resolution |
Embedded text layer | 2 May 2024 |
| Financial statement | Text extracted | CMPP |
20240509_CMPP_Laporan Informasi dan Fakta Material_31637426_lamp1.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih (**) : Member Anggota : Myrnie Zachraini Tamin (***) : Member (*) Berdasarkan Akta Notaris No. 90 tanggal (*) Based on Notarial Deed No. 90, dated |
Embedded text layer | 9 May 2024 |
| Financial statement | Text extracted | CMPP |
Airasia Indonesia Tbk_Billingual_31_Desember_2023.pdf
Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih (**) : Member Anggota : Myrnie Zachraini Tamin (***) : Member (*) Berdasarkan Akta Notaris No. 90 tanggal (*) Based on Notarial Deed No. 90, dated |
Embedded text layer | 13 May 2024 |
| Financial statement | Text extracted | WOMF |
FS 31 MAR 24 (Limited Review).pdf
Commissioner (Komisaris Independen) : Sarastri Baskoro* : (Independent Commissioner) Komisaris : Thilagavathy Nadason : Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E.* : Independent Commissioner Direksi Board of Directors … Prof. Dr. Ir. H. Muhamad Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : Myrnie Zachraini Tamin : Chairman Anggota : Rijanti Witarsa : Member Anggota : Anang Yudiansyah, S.E. : Member * Diangkat pada Rapat Umum |
Embedded text layer | 15 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio (Member) President Director Director Veranita Yosephine Sinaga Jurry … Keberlanjutan 2023 Annual Report and Sustainability Report 05 TATA KELOLA PERUSAHAAN Corporate Governance MYRNIE ZACHRAINI TAMIN Anggota Komite Audit / Pihak Independen Audit Committee Member / Independent Party Usia 59 tahun |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio (Member) President Director Director Veranita Yosephine Sinaga Jurry … Keberlanjutan 2023 Annual Report and Sustainability Report 05 TATA KELOLA PERUSAHAAN Corporate Governance MYRNIE ZACHRAINI TAMIN Anggota Komite Audit / Pihak Independen Audit Committee Member / Independent Party Usia 59 tahun |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio (Member) President Director Director Veranita Yosephine Sinaga Jurry … Keberlanjutan 2023 Annual Report and Sustainability Report 05 TATA KELOLA PERUSAHAAN Corporate Governance MYRNIE ZACHRAINI TAMIN Anggota Komite Audit / Pihak Independen Audit Committee Member / Independent Party Usia 59 tahun |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio (Member) President Director Director Veranita Yosephine Sinaga Jurry … Keberlanjutan 2023 Annual Report and Sustainability Report 05 TATA KELOLA PERUSAHAAN Corporate Governance MYRNIE ZACHRAINI TAMIN Anggota Komite Audit / Pihak Independen Audit Committee Member / Independent Party Usia 59 tahun |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | CMPP |
AnnualReport2023-CMPP-att3.pdf
Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie Zachraini Tamin (Member) Reza Viryawan (Member) Nur EdiSatrio (Member) President Director Director Veranita Yosephine Sinaga Jurry … Keberlanjutan 2023 Annual Report and Sustainability Report 05 TATA KELOLA PERUSAHAAN Corporate Governance MYRNIE ZACHRAINI TAMIN Anggota Komite Audit / Pihak Independen Audit Committee Member / Independent Party Usia 59 tahun |
Embedded text layer | 28 May 2024 |