Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PSKT |
LK 30 Juni 2023 - PT RPI Tbk.pdf
Puradiredja Anggota Raditia Christine Raditia Christine Senjaya Member Senjaya Anggota Budiyanto Salim Sofia (Nadalia Shofia Member Audrina) Pada tanggal 30 Juni 2023 dan 31 Desember 2022, As of June |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | HILL |
20230731_HILL_Laporan Informasi dan Fakta Material_31356188_lamp1.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekretaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | HILL |
FS dan SPD HILL June 2023.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekretaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 3 Aug 2023 |
| Financial statement | Text extracted | HILL |
20231126_HILL_Laporan Informasi dan Fakta Material_31542517_lamp1.pdf
Tjoe Liang Tan Tjoe Liang Chairman Anggota Herwan Ng Herwan Ng Members Anggota Nadalia Shofia Audrina Nadalia Shofia Audrina Members Kepala Audit Internal Nofrizal Nofrizal Internal Audit Head Sekertaris Perusahaan |
Embedded text layer | 26 Nov 2023 |
| Financial statement | Text extracted | HILL |
FS dan SPD HILL Sep 2023.pdf
Tjoe Liang Tan Tjoe Liang Chairman Anggota Herwan Ng Herwan Ng Members Anggota Nadalia Shofia Audrina Nadalia Shofia Audrina Members Kepala Audit Internal Nofrizal Nofrizal Internal Audit Head Sekertaris Perusahaan |
Embedded text layer | 27 Nov 2023 |
| Financial statement | Text extracted | PSKT |
LK 31 Desember 2023 PT Red Planet Indonesia Tbk.pdf
Committee Mayjen TNI (Purn) Chairman Adang Ruchiatna Puradiredja Raditia Christine Senjaya Member Sofia (Nadalia Shofia Member Audrina) As of December 31, 2023 and 2022, the Internal Audit of the Company |
OCR | 25 Mar 2024 |
| Financial statement | Text extracted | HILL |
20240401_HILL_Laporan Informasi dan Fakta Material_31621542_lamp2.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | HILL |
HILL - FS and SPD 31 Des 2023.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 2 Apr 2024 |
| Other | Text extracted | HILL |
AnnualReport2023-HILL-att3.pdf
Laporan Tahunan ini. under the Company Profile chapter in this Annual Report. Nadalia Shofia Audrina Anggota Komite Audit Member of Audit Commitee Herwan Ng Anggota Komite Audit Member of Audit … Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 16 Apr 2024 |
| Other | Text extracted | PSKT |
AnnualReport2023-PSKT-att1.pdf
Surat Keputusan Pemberhentian Komite Audit Nadalia Shofia 001/RPI/SK-KOM/V/2023 31 May 2023 Decree on the Termination of Nadalia Shofia as Audit Committee 31 Mei 2023 Surat Keputusan Pengangkatan Komite Audit 002/RPI/SK-KOM/V/2023 … Puradiredja Chairman Anggota Raditia Christine Senjaya 4 4 100.00 Member Anggota Nadalia Shofia Audrina* 2 2 100.00 Member Anggota Budiyanto Salim** 2 2 100.00 Member * Efektif berhenti menjabat sejak tanggal |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | HILL |
20240429_HILL_Laporan Informasi dan Fakta Material_31631314_lamp2.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekretaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | HILL |
AnnualReport2024-HILL-att2.pdf
COMMITTEE Ketua Tan Tjoe Liang Tan Tjoe Liang Caecilia Sulistiowati Anggota Herwan Ng Nadalia Shofia Audrina DIREKTUR UTAMA President Director Hersan Qiu SEKRETARIS PERUSAHAAN Corporate Secretary Angela Surniati AUDIT INTERNAL … Controlling Shareholder. 2024 Annual Report 147 TATA KELOLA PERUSAHAAN Good Company Governance NADALIA SHOFIA AUDRINA Anggota Komite Audit Member of Audit Commitee Warga Negara : Indonesia Nationality Domisili : Jakarta Domicile Usia |
Embedded text layer | 28 Apr 2025 |
| Financial statement | Text extracted | HILL |
20250501_HILL_Laporan Informasi dan Fakta Material_31881023_lamp1.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | HILL |
HILL - FS 31 Mar 2025.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 1 May 2025 |
| Board change | Needs review | PSKT |
20250714_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914413_lamp1.pdf
Ketua : Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Anggota : 1. Raditia Christine Senjaya 2. Nadalia Shofia Audrina Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami, PT Red Planet Indonesia … Ketua : Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Anggota : 1. Raditia Christine Senjaya 2. Nadalia Shofia Audrina Hal-hal lain yang belum diatur dalam Surat Keputusan ini akan diatur dan ditetapkan |
Embedded text layer | 14 Jul 2025 |
| Board change | Needs review | PSKT |
20250714_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914413_lamp2.pdf
Ketua : Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Anggota : 1. Raditia Christine Senjaya 2. Nadalia Shofia Audrina Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami, PT Red Planet Indonesia … Ketua : Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Anggota : 1. Raditia Christine Senjaya 2. Nadalia Shofia Audrina Hal-hal lain yang belum diatur dalam Surat Keputusan ini akan diatur dan ditetapkan |
Embedded text layer | 14 Jul 2025 |
| Board change | Parsed | PSKT |
20250714_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914413.pdf
Puradiredja Puradiredja ANGGOTA Raditia Christine Raditia Christine Periode Ke-2 Senjaya Senjaya ANGGOTA Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1 KETUA Mayjen TNI (Purn.) Mayjen TNI (Purn.) Adang Ruchiatna … Puradiredja Puradiredja ANGGOTA Raditia Christine Raditia Christine Periode Ke-2 Senjaya Senjaya ANGGOTA Nadalia Shofia Audrina Budiyanto Salim Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Red Planet Indonesia |
Embedded text layer | 14 Jul 2025 |
| Financial statement | Text extracted | HILL |
FS - HILL as of Jun 30 2025.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | HILL |
HILL - FS as of Sep 30 2025.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | PSKT |
LK 31 Desember 2025 PT Red Planet Indonesia Tbk.pdf
Ruchiatna Ruchiatna Puradiredja Puradiredja Anggota Raditia Christine Raditia Christine Senjaya Member Senjaya Anggota Nadalia Shofia Audrina Budiyanto Salim Member Pada tanggal 31 Desember 2025 dan 2024, Internal Audit |
Embedded text layer | 17 Mar 2026 |
| Other | Text extracted | PSKT |
AnnualReport2025-PSKT-att1.pdf
Commissioner Komite Audit Audit Committee Mayjen. TNI (Purn.) Adang Asisten Raditia Christine Senjaya Nadalia Shofia Audrina Ruchiatna Puradiredja Direktur Operasional Ketua Anggota Anggota Assistant of Director of Chairman Member Member … Kinerja Laporan Manajemen Profil Perusahaan Performance Highlights Management Report Company Profile Nadalia Shofia Audrina menjabat sebagai Nadalia Shofia Audrina serves as Member Anggota Komite Audit berdasarkan of the Audit Committee |
Embedded text layer | 21 Apr 2026 |
| Financial statement | Text extracted | PSKT |
LK 31 Maret 2026 PT Red Planet Indonesia Tbk.pdf
Ruchiatna Ruchiatna Puradiredja Puradiredja Anggota Raditia Christine Raditia Christine Senjaya Member Senjaya Anggota Nadalia Shofia Audrina Budiyanto Salim Member Pada tanggal 31 Maret 2026 dan 31 Desember 2025, Internal |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | HILL |
Final Report PT Hillcon Tbk 31 Des 25 Konsolidasi.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 16 May 2026 |
| Other | Text extracted | HILL |
AnnualReport2025-HILL-att1.pdf
COMMITTEE Ketua Tan Tjoe Liang Tan Tjoe Liang Caecilia Sulistiowati Anggota Herwan Ng Nadalia Shofia Audrina DIREKTUR UTAMA President Director Hersan Qiu SEKRETARIS PERUSAHAAN Corporate Secretary Angela Surniati AUDIT INTERNAL … Company’s Controlling Shareholder. 148 PT Hillcon Tbk Laporan Tahunan Annual Report 2025 Nadalia Shofia Audrina Anggota Komite Audit Member of Audit Commitee Warga Negara Indonesia Nationality Domisili Jakarta Domicile |
Embedded text layer | 18 Jun 2026 |
| Financial statement | Text extracted | HILL |
HILL - FS as of Mar 31 2026.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 30 Jun 2026 |
| Board change | Text extracted | PSKT |
20260709_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110458.pdf
ANGGOTA Rijanti Witarsa Raditia Christine Periode Ke-1 Senjaya ANGGOTA Miranti Hadisusilo Nadalia Shofia Periode Ke-1 Audrina Demikian untuk diketahui. Hormat Kami, PT Red Planet Indonesia Tbk Seandy Khusen … Puradiredja Member Rijanti Witarsa Raditia Christine Senjaya Periode Ke-1 Member Miranti Hadisusilo Nadalia Shofia Audrina Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Red Planet Indonesia |
Embedded text layer | 9 Jul 2026 |
| Board change | Text extracted | PSKT |
20260709_PSKT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110458.pdf
ANGGOTA Rijanti Witarsa Raditia Christine Periode Ke-1 Senjaya ANGGOTA Miranti Hadisusilo Nadalia Shofia Periode Ke-1 Audrina Demikian untuk diketahui. Hormat Kami, PT Red Planet Indonesia Tbk Seandy Khusen … Puradiredja Member Rijanti Witarsa Raditia Christine Senjaya Periode Ke-1 Member Miranti Hadisusilo Nadalia Shofia Audrina Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Red Planet Indonesia |
Embedded text layer | 9 Jul 2026 |
| Financial statement | Text extracted | PSKT |
LK 30 Juni 2026 PT Red Planet Indonesia Tbk.pdf
Ruchiatna Puradiredja Ruchiatna Puradiredja Anggota Raditia Christine Senjaya Raditia Christine Senjaya Member Anggota Nadalia Shofia Audrina Nadalia Shofia Audrina Member Pada tanggal 30 Juni 2026 dan 31 Desember 2025, Internal |
Embedded text layer | 24 Jul 2026 |
| Financial statement | Text extracted | HILL |
300726 Hill_FS as of 30 Jun 2026_3.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 31 Jul 2026 |
| Financial statement | Text extracted | HILL |
310726 Hill_FS as of 30 Jun 2026_2.pdf
Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris Perusahaan Angela Surniati Corporate Secretary |
Embedded text layer | 31 Jul 2026 |