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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | MPPA |
Matahari Putra Prima GA 31 Des 2022 - reissued.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … member of the audit adalah sebagai berikut: committee is as follows: Ketua Navin Chandra Nathani Chairman Anggota Dennis Villafuerte Valencia Member Anggota Christine Member Per tanggal 31 Desember 2021 susunan |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Parsed | MPPA |
20230707_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338416.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 7 Jul 2023 |
| Listing | Text extracted | MPPA |
20230713_MPPA_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341260_lamp1.pdf
berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil Presiden Direktur : Wim Nestor … susunan keanggotaan Komite Audit adalah sebagai berikut: Ketua : Navin Chandra Nathani Keterangan singkat mengenai riwayat hidup Navin Chandra Nathani dapat dilihat pada sub bab 4 mengenai Pengurusan dan Pengawasan Perseroan |
Embedded text layer | 13 Jul 2023 |
| Financial statement | Text extracted | MPPA |
20230731_MPPA_Laporan Informasi dan Fakta Material_31356158_lamp3.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MPPA |
20230731_MPPA_Laporan Informasi dan Fakta Material_31356158_lamp3.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | MPPA |
PT Matahari Putra Prima 30 Juni 2023.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 1 Aug 2023 |
| Shareholder register | Parsed | MPPA |
20230807_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358730.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 7 Aug 2023 |
| Board change | Needs review | MPPA |
20230905_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396275_lamp1.pdf
Audit Perseroan, berikut kami informasikan susunan Komite Audit Perseroan sebagai berikut: a. Ketua : Bpk. Navin Chandra Nathani – Komisaris Independen b. Anggota : Bpk. Marlin c. Anggota : Ibu. Christine Masa jabatan Komite |
Embedded text layer | 5 Sep 2023 |
| Board change | Text extracted | MPPA |
20230905_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396275.pdf
Audit Perseroan yang efektif pada 04 September 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Navin Chandra Nathani Navin Chandra Periode Ke-1 Nathani ANGGOTA Marlin Dennis Villafuerte Periode … Committee effective on 04 September 2023 as follows : Information New Old Service Period Head Navin Chandra Nathani Navin Chandra Nathani Periode Ke-1 Member Marlin Dennis Villafuerte Valencia Periode |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | MPPA |
20230906_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406775.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 6 Sep 2023 |
| Board change | Needs review | MPPA |
20230922_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412383_lamp1.pdf
Audit Perseroan, berikut kami informasikan susunan Komite Audit Perseroan sebagai berikut: a. Ketua : Bpk. Navin Chandra Nathani – Komisaris Independen b. Anggota : Ibu. Marlin c. Anggota : Ibu. Christine Masa jabatan Komite |
Embedded text layer | 22 Sep 2023 |
| Board change | Text extracted | MPPA |
20230922_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412383.pdf
Audit Perseroan yang efektif pada 04 September 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Navin Chandra Nathani Navin Chandra Periode Ke-1 Nathani ANGGOTA Marlin Dennis Villafuerte Periode … Committee effective on 04 September 2023 as follows : Information New Old Service Period Head Navin Chandra Nathani Navin Chandra Nathani Periode Ke-1 Member Marlin Dennis Villafuerte Valencia Periode |
Embedded text layer | 22 Sep 2023 |
| Shareholder register | Parsed | MPPA |
20231005_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435626.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 5 Oct 2023 |
| RUPS minutes | Needs review | MPPA |
20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507_lamp3.pdf
dalam Rapat secara secara virtual : 1. Bapak Roy Nicholas Mandey Komisaris Independen 2. Bapak Navin Chandra Nathani Komisaris Independen Kuorum Kehadiran Para Pemegang Saham Rapat dihadiri sebanyak 8.303.909.298 saham atau … Presiden Komisaris : Tuan FENDI SANTOSO, Komisaris Independen : Tuan ROY NICHOLAS MANDEY, Komisaris Independen : Tuan NAVIN CHANDRA NATHANI: Komisaris : Tuan JOHN RIADY. DIREKSI Presiden Direktur : Tuan ADRIAN SUHERMAN: Wakil Presiden Direktur |
OCR | 12 Oct 2023 |
| RUPS minutes | Parsed | MPPA |
20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507_lamp2.pdf
Commissioner, virtual secara online; presence; 3. Bapak Navin Nathani, Komisaris Independen, hadir secara 3. Navin Chandra Nathani, Independent Commissioner, virtual online. presence. Direksi Perseroan Board of Directors of the Company … Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Independent Commissioner : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Independent Commissioner : Navin Chandra Nathani Komisaris : John Riady Commissioner : John Riady Direksi : Board |
Embedded text layer | 12 Oct 2023 |
| RUPS minutes | Needs review | MPPA |
20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507.pdf
berikut: Dewan Komisaris Presiden Komisaris: Fendi Santoso Komisaris Independen: Roy Nicholas Mandey Komisaris Independen: Navin Chandra Nathani Komisaris: John Riady Direksi Presiden Direktur: Adrian Suherman Wakil Presiden Direktur: Yerry Goei … Bapak Roy Nicholas KOMISARIS 19 April 2023 30 Juni 2026 1 X Mandey Bapak Navin Chandra KOMISARIS 19 April 2023 30 Juni 2026 1 X Nathani Bapak John Riady KOMISARIS |
Embedded text layer | 12 Oct 2023 |
| Financial statement | Text extracted | MPPA |
PT Matahari Putra Prima 30Sep23.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | MPPA |
FinancialStatement-2023-III-MPPA.pdf
berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil Presiden Direktur : Yerri Goei |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Parsed | MPPA |
20231106_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505655.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | MPPA |
20231208_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547391.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Parsed | MPPA |
20240108_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565782.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | MPPA |
20240207_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576183.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 7 Feb 2024 |
| Other | Text extracted | GOTO |
20240229_GOTO_Public Expose_31582066_lamp1.pdf
Alexander R Individual 15 Alqurama Nuzul Nutrimax 16 Anantha Lakshmi Financial Times 17 Andika Chandra Yudhatama Individual 18 Andrey Wijaya RHB Sekuritas 19 Angga Bratadharma mediaasuransinews.co.id 20 Angus Mackintosh Smartkarma … Indonesia 92 Nana Shibata Nikkei 93 Nashrullah Sulaeman DBS 94 Nathanael Paimanta UBS 95 Navin Killa UBS 96 Nitis Hawaroh Tribunnews 97 Nugrahanto Margo Raharjo SEA Today 98 Nurul Fitriana |
Embedded text layer | 29 Feb 2024 |
| Shareholder register | Parsed | MPPA |
20240306_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593936.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 6 Mar 2024 |
| Financial statement | Text extracted | MPPA |
Matahari Putra Prima GA 31 Des 23.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | MPPA |
FinancialStatement-2023-Tahunan-MPPA.pdf
berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil Presiden Direktur : Yerri Goei |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | MPPA |
20240328_MPPA_Laporan Informasi dan Fakta Material_31621091_lamp3.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | MPPA |
20240401_MPPA_Laporan Informasi dan Fakta Material_31621397_lamp3.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Parsed | MPPA |
20240405_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625750.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | MPPA |
AnnualReport2023-MPPA-att2.pdf
Independent Commissioner: Roy Roy Nicholas Mandey Nicholas Mandey Komisaris Independen : Independent Commissioner: Navin Chandra Nathani Navin Chandra Nathani Komisaris : Commissioner: John Riady John Riady Direksi Board of Directors Presiden Direktur … Independent Commissioner : Roy Nicholas Mandey Roy Nicholas Mandey Komisaris Independen : Independent Commissioner : Navin Chandra Nathani Navin Chandra Nathani Komisaris : Commissioner : John Riady John Riady Laporan Tahunan & Keberlanjutan 2023 2023 ANNUAL |
Embedded text layer | 16 Apr 2024 |
| Other | Text extracted | RAAM |
AnnualReport2023-RAAM-att2.pdf
Tripar Multi Image 50.000.000 6 Citibank Switzerland S/A Wealthylink Corporation Limited 43.963.582 7 Haresh Chandra Nandwani 32.624.400 74 PT Tripar Multivision Plus Tbk 2023 Laporan Tahunan & Keberlanjutan Annual & Sustainability Report … Kumar 10.000.000 16 Ida Bagus Rai Budarsa 7.541.500 17 Bernardus Budi Dharmadi 7.196.700 18 Navin Chandra Nathani 6.787.400 19 Leonard Berly Wennas 6.787.100 20 Krishna Mulani 6.500.000 PEMEGANG SAHAM BERDASARKAN |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MPPA |
20240430_MPPA_Laporan Informasi dan Fakta Material_31632524_lamp2.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … komite audit adalah sebagai berikut: member of the audit committee is as follows: Ketua Navin Chandra Nathani Chairman Anggota Marlin Member Anggota Christine Member Per tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MPPA |
Matahari Putra Prima 31 Mar 24.pdf
Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … komite audit adalah sebagai berikut: member of the audit committee is as follows: Ketua Navin Chandra Nathani Chairman Anggota Marlin Member Anggota Christine Member Per tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Parsed | MPPA |
20240506_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635502.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 6 May 2024 |
| RUPS minutes | Parsed | MPPA |
20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670_lamp2.pdf
Bapak Roy Nicholas Mandey, Komisaris Independen; 2. Roy Nicholas Mandey, Independent Commissioner; 3. Bapak Navin Chandra Nathani, Komisaris Independen; 3. Navin Chandra Nathani, Independent Commissioner; 4. Bapak Adrian Suherman, Presiden … Komisaris: Board of Commissioners: Presiden Komisaris : Fendi Santoso President Commissioner : Fendi Santoso Komisaris Independen : Navin Chandra Nathani Independent Commissioner : Navin Chandra Nathani Komisaris : John Riady Commissioner : John Riady Komisaris : Johan |
Embedded text layer | 10 May 2024 |
| RUPS minutes | Needs review | MPPA |
20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670_lamp1.pdf
Direksi sebagai berikut : — Hadir secara fisik: 1. Bapak Fendi Santoso Presiden Komisaris 2. Bapak Navin Chandra Nathani Komisaris Independen 3. Bapak Roy Nicholas Mande Komisaris Independen 4. Bapak Adrian Suherman … undangan yang berlaku, adalah sebagai berikut: D Komisari Presiden Komisaris : FENDI SANTOSO Komisaris Independen : NAVIN CHANDRA NATHANI Komisaris : JOHN RIADY Komisaris :JOHAN ANTHONY Direksi Presiden Direktur : ADRIAN SUHERMAN Wakil Presiden |
OCR | 10 May 2024 |
| RUPS minutes | Needs review | MPPA |
20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670.pdf
undangan yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris: Fendi Santoso Komisaris Independen: Navin Chandra Nathani Komisaris: John Riady Komisaris: Johan Anthony Direksi: Presiden Direktur: Adrian Suherman Wakil Presiden … Independen Bapak Fendi Santoso PRESIDEN 19 April 2023 30 Juni 2026 1 KOMISARIS Bapak Navin Chandra KOMISARIS 19 April 2023 30 Juni 2026 1 X Nathani Bapak John Riady KOMISARIS |
Embedded text layer | 10 May 2024 |
| Board change | Text extracted | MPPA |
20240510_MPPA_Perubahan Pengurus_31637682.pdf
Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Fendi Santoso 08 Mei 2024 Fendi Santoso KOMISARIS Navin Chandra Nathani KOMISARIS 08 Mei 2024 Navin Chandra Nathani X John Riady KOMISARIS … Independent Information Appointment Board PRESIDENT Fendi Santoso COMMINSSIONE 08 May 2024 Fendi Santoso R Navin Chandra Nathani COMMISSIONER 08 May 2024 Navin Chandra Nathani X John Riady COMMISSIONER |
Embedded text layer | 10 May 2024 |
| Board change | Needs review | MPPA |
20240531_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645063_lamp1.pdf
Putra Prima Tbk. Dewan Komisaris / Board of Commissioners Komisaris / Commissioner PT Matahari Putra Prima Navin Chandra Nathani Komisaris Independen / Independent Commissioner han Ai Komisaris / Commissioner Gajah Mada Piaza … Komiswris / President Commissioner John Riady Komisaris / Commissioner PT Matahari Putra Prima Tbk Atep uh Navin Chandra Nathani Komisaris Independen / Independent Commissioner up ohan Anthony Komisaris / Commissioner Gajah Mada Plaza |
OCR | 31 May 2024 |
| Shareholder register | Parsed | MPPA |
20240605_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647166.pdf
Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham > 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Sultan Falatehan, Share Lippo Karawaci Ownership > Utara, 5% Tangerang, Banten 15138 Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang |
Embedded text layer | 5 Jun 2024 |
| Shareholder register | Parsed | MPPA |
20240704_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679781.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 4 Jul 2024 |
| Financial statement | Text extracted | MPPA |
20240731 Matahari Putra Prima 30 Jun 24_sent.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Komisaris Johan Anthony Commissioner Direksi Directors Presiden … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Approval for Printing 10 Paraf: PT MATAHARI |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Parsed | MPPA |
20240807_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692301.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 7 Aug 2024 |
| Shareholder register | Parsed | MPPA |
20240904_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721639.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 4 Sep 2024 |
| Shareholder register | Parsed | MPPA |
20241004_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732238.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 4 Oct 2024 |
| Financial statement | Text extracted | MPPA |
20241030 Matahari Putra Prima 30 Sep 24_sent.pdf
follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Komisaris Johan Anthony Commissioner Direksi Directors Presiden … Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi Directors Presiden Direktur Adrian Suherman President |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Parsed | MPPA |
20241106_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31753977.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 6 Nov 2024 |
| Shareholder register | Parsed | MPPA |
20241205_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31805519.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 5 Dec 2024 |
| Shareholder register | Parsed | MPPA |
20250106_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842682.pdf
Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang … Shares in Shares in Controller Affiliation Previous Previous Current Current Navin Hypermart Komisaris 0 0% 0 0% Chandra Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten |
Embedded text layer | 6 Jan 2025 |
| Other | Text extracted | BUKA |
20250117_BUKA_Public Expose_31846538_lamp2.pdf
Hanso Personal 31 Aziz Abdul Marketnews 32 Calvin Chur UBS 33 Edy Chandra Kusuma Retail Investor 34 Navin Killa UBS 35 Patuan Sihombing Individu 36 Angelica Felicia 37 Annisa Saumi … Rendy S Glimpse 133 Tommy Haryoko Retail Investor 134 Agustinus Rangga Kompas.com 135 Edy Chandra Kusuma Retail Investor 136 Wiratman Hart Umum |
Embedded text layer | 17 Jan 2025 |