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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | SMGR |
20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Parsed | SMGR |
20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739.pdf
Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata |
Embedded text layer | 6 Jul 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356381_lamp2.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356441_lamp2.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q2 2023 - FINAL.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | SMGR |
20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | SMGR |
20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425.pdf
Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata |
Embedded text layer | 7 Aug 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356387_lamp2.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | SMGR |
20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | SMGR |
20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254.pdf
Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | SMGR |
20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Parsed | SMGR |
20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374.pdf
Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Pemegang Saham > 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Share Nasaruddin Jakarta Komisaris 0 0% 0 0% Ownership > Umar 5% Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Needs review | SMGR |
20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 23 Oct 2023 |
| Shareholder register | Parsed | SMGR |
20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690.pdf
Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Saham > 5% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Ownership > Adi 5% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 23 Oct 2023 |
| Financial statement | Text extracted | SMGR |
20231031_SMGR_Laporan Informasi dan Fakta Material_31483672_lamp1.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SMGR |
20231031_SMGR_Laporan Informasi dan Fakta Material_31483898_lamp2.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q3 2023 FINAL.pdf
Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President |
Embedded text layer | 1 Nov 2023 |
| Shareholder register | Needs review | SMGR |
20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | SMGR |
20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691.pdf
Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris |
Embedded text layer | 6 Nov 2023 |
| Other | Text extracted | SMGR |
20231130_SMGR_Laporan Informasi dan Fakta Material_31543961_lamp1.pdf
Direktur Keuangan dan Manajemen Portofolio : Andriano Hosny Panangian Komisaris Komisaris Utama : Rudiantara Komisaris Independen : Nasaruddin Umar Komisaris Independen : Saor Siagian Komisaris : Arief Prasetyo Adi Komisaris : Yustinus Prastowo Komisaris : Sony Subrata … Wiharto Finance & Portfolio Management Director : Andriano Hosny Panangian Commissioners President Commissioner : Rudiantara Independent Commissioner : Nasaruddin Umar Independent Commissioner : Saor Siagian Commissioner : Arief Prasetyo Adi Commissioner : Yustinus Prastowo Commissioner : Sony Subrata |
Embedded text layer | 30 Nov 2023 |
| Shareholder register | Needs review | SMGR |
20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394_lamp1.pdf
Commissioner Sony Subrata Komisaris 0 0% Commissioner Arief Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … RUDIANTARA KOMISARIS UTAMA 0 0,0000000 2 SONY SUBRATA KOMISARIS 0 0,0000000 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Parsed | SMGR |
20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394.pdf
Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Arief Prasetyo Jakarta Komisaris 0 0% 0 0% Adi Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris |
Embedded text layer | 5 Dec 2023 |
| RUPS minutes | Needs review | SMGR |
20231205_SMGR_Ringkasan Risalah//Risalah RUPS_31545585.pdf
Komisaris 1) Komisaris Utama/Komisaris Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris Independen : Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian … Komisaris 1) Komisaris Utama/Komisaris Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris Independen : Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Needs review | SMGR |
20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | SMGR |
20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127.pdf
Ratna Siagian Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Siagian Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | SMGR |
20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | SMGR |
20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali … Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Number of Percent of Number |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | JKSW |
20240110_JKSW_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567198_lamp2.pdf
RT.12/09 JAKARTA TIMUR L ADIMITRA JASA KORPORA, PT 500 0.00 1287 0204822 F UMAR JL. DAIRI LOS 54 RT.16/05 JAKARTA UTARA L ADIMITRA JASA KORPORA … NARSI DALEMAN RT.03/01 KARANGANYAR L ADIMITRA JASA KORPORA, PT 500 0.00 2168 0077269 NASARUDDIN OJI PALSIGUNUNG RT.03/01 BOGOR L ADIMITRA JASA KORPORA, PT 500 0.00 2169 0076302 NASIR JL. KEMBANG |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Needs review | SMGR |
20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Parsed | SMGR |
20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Needs review | SMGR |
20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 5 Mar 2024 |
| Shareholder register | Parsed | SMGR |
20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 5 Mar 2024 |
| Financial statement | Text extracted | SMGR |
Final_Laporan Keuangan SMGR 31 Desember 2023.pdf
Sony Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny |
Embedded text layer | 10 Mar 2024 |
| Shareholder register | Needs review | SMGR |
20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Parsed | SMGR |
20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att2.pdf
Budi Waseso Komisaris Utama merangkap Komisaris Independen President Commissioner and Independent Commissioner 02 05 Nasaruddin Umar Sony Subrata Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 Saor Siagian Lydia Silvanna |
Embedded text layer | 11 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att1.pdf
Utama | President Commissioner Rudiantara Rudiantara Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Nasaruddin Umar Nasaruddin Umar Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Aas Asikin Idat Saor Siagian … Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal |
Embedded text layer | 11 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att1.pdf
Utama | President Commissioner Rudiantara Rudiantara Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Nasaruddin Umar Nasaruddin Umar Komisaris Independen | Independent Commissioner Komisaris Independen | Independent Commissioner Aas Asikin Idat Saor Siagian … Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal |
Embedded text layer | 19 Apr 2024 |
| Financial statement | Text extracted | SMGR |
20240430_SMGR_Laporan Informasi dan Fakta Material_31632585_lamp1.pdf
Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | SMGR |
20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542_lamp2.pdf
Supply Chain : Yosviandri Komisaris : Lydia Silvanna Djaman Direktur SDM & Umum : Agung Wiharto Komisaris Independen : Nasaruddin Umar Direktur Keuangan & Manajemen Portofolio : Andriano Hosny Panangian Komisaris Independen : Saor Siagian Direktur Operasi : Reni … Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana . Anggota Dewan Komisaris yang |
OCR | 6 May 2024 |
| RUPS minutes | Needs review | SMGR |
20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542.pdf
Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana 4. Anggota Dewan Komisaris … UTAMA Ibu Lydia Silvanna KOMISARIS 03 Mei 2024 03 Mei 2029 2 Djaman Bapak Nasaruddin Umar KOMISARIS 31 Maret 2022 31 Maret 2027 1 X Bapak Yustinus Prastowo KOMISARIS |
Embedded text layer | 6 May 2024 |
| Shareholder register | Parsed | SMGR |
20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 SONY SUBRATA KOMISARIS 72.900 0,0010798 3 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS |
Embedded text layer | 7 May 2024 |
| Shareholder register | Parsed | SMGR |
20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 7 May 2024 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q1 2024.pdf
Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Donny |
Embedded text layer | 10 May 2024 |
| Other | Text extracted | SMGR |
20240527_SMGR_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31642534_lamp1.pdf
Astera Primanto Bhakti! Komisaris - Sony Subrata Komisaris 5 Hendrika Nora Oslol Sinaga Komisaris Independen $ Nasaruddin Umar Komisaris Independen » Mochamad Cnolig Seluruh anggota Direksi dan Dewan Komisaris Perseroan telah memenuhi kriteria … sebagai berikut: Ketua Komite Nasaruddin Umar (Komisaris Independen) emui Ketua 1 Wahyu Hidayat (Komisaris) Anggota Irham Dilmy Sub Korrite Corporate Social Responsibility Ketua : Nasaruddin Umar (Komisaris Independen) Anggota :. Sony Subrata |
OCR | 27 May 2024 |
| Shareholder register | Needs review | SMGR |
20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 4 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN |
Embedded text layer | 6 Jun 2024 |
| Shareholder register | Parsed | SMGR |
20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 6 Jun 2024 |
| Asset transaction | Needs review | SMGR |
20240627_SMGR_Laporan Informasi dan Fakta Material_31676303_lamp1.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Budi Waseso Komisaris Independen : Saor Siagian Komisaris Independen : Nasaruddin Umar Komisaris Independen : Ratna Irsana Komisaris : Yustinus Prastowo Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman … Budi Waseso Komisaris Utama/Independen Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Komisaris Komisaris Komisaris Nasaruddin Umar Saor Siagian Ratna Irsana Komisaris Independen Komisaris Independen Komisaris Independen Direksi, Donny Arsal Yosviandri |
Embedded text layer | 28 Jun 2024 |
| Shareholder register | Needs review | SMGR |
20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147_lamp1.pdf
Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Parsed | SMGR |
20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147.pdf
Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris … Ownership > 4 5% Ratna Irsana Jakarta Komisaris 0 0% 0 0% Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta |
Embedded text layer | 5 Jul 2024 |