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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | ARII |
20230704_ARII_Ringkasan Risalah//Risalah RUPS_31336662_lamp1.pdf
Oentoro selaku Presiden Komisaris, b. Ibu Yap Suci Kuswardani M selaku Komisaris, c. Bapak Notariza Taher selaku Komisaris Independen, - Direksi: a. Bapak Andre Abdi selaku Presiden Direktur, b. Bapak Joko … Oentoro selaku Presiden Komisaris, b. Ibu Yap Suci Kuswardani M selaku Komisaris, c. Bapak Notariza Taher selaku Komisaris Independen. - Direksi: a. Bapak Andre Abdi selaku Presiden Direktur, b. Bapak Joko |
OCR | 4 Jul 2023 |
| Shareholder register | Needs review | ARII |
20230707_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339188_lamp1.pdf
Pranata Hajadi 11.750.000 0,34296 11.750.000 0,34296 0 096 Notariza Taher 0 06 0 096 0 096 Justinus Supartono o 096 0 016 0 01 Abdi Andre |
OCR | 7 Jul 2023 |
| Shareholder register | Parsed | ARII |
20230707_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339188.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi |
Embedded text layer | 7 Jul 2023 |
| Financial statement | Text extracted | SIMP |
SIMP_Financial Statement_Bilingual_30_Jun_2023.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto*) Hendra Susanto Member 1) Menjabat sejak 23 Juni |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SIMP |
20230731_SIMP_Laporan Informasi dan Fakta Material_31356094_lamp1.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto*) Hendra Susanto Member 1) Menjabat sejak 23 Juni |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ARII |
20230731_ARII_Laporan Informasi dan Fakta Material_31356480_lamp1.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ARII |
ARII 0623 v1.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | ARII |
20230808_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359268_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34276 0 06 Notariza Taher Oo OK 0 096 0 096 Justinus Supartono 0 01 0 096 0 096 Abdi Andre |
OCR | 9 Aug 2023 |
| Shareholder register | Parsed | ARII |
20230808_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359268.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi |
Embedded text layer | 9 Aug 2023 |
| Shareholder register | Needs review | ARII |
20230907_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408273_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 | 0,34246 0 096 Notariza Taher 0 096 0 096 0 096 Justinus Supartono Oo 096 0 01 foj 096 Abdi Andre |
OCR | 8 Sep 2023 |
| Shareholder register | Parsed | ARII |
20230907_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408273.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | ARII |
20231009_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446717_lamp1.pdf
Pranata Hajadi 11.750.000 0,34296 11.750.000 0,34296 Oo 076 Notariza Taher 0 06 0 076 Oo 076 Justinus Supartono 0 096 0 096 fo) 096 Abdi Andre |
OCR | 10 Oct 2023 |
| Shareholder register | Parsed | ARII |
20231009_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446717.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 10 Oct 2023 |
| RUPS minutes | Needs review | SIMP |
20231023_SIMP_Perubahan Profesi Penunjang_31470964_lamp1.pdf
Komisaris : Axton Salim Komisaris : Taufik Wiraatmadja Komisaris : Hendra Widjaja Komisaris Independen : Timotius Komisaris Independen : Notariza Taher NOTARIS DESMAN, S.H., M.Hum. S5.K. Menteri Kehakiman & Hak Asasi Manusia Republik Indonesia Nomor C-1185.HT |
OCR | 23 Oct 2023 |
| Financial statement | Text extracted | SIMP |
SIMP_Bilingual_30_Sept_2023.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto*) Hendra Susanto Member 1) Menjabat sejak 23 Juni |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | ARII |
ARII 0923.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | ARII |
20231108_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31507108_lamp1.pdf
529K6 0 096 Pranata Hajadi 11.750.000 0,34296 11.750.000 0,34296 0 OK Notariza Taher 0 096 0 06 0 096 Justinus Supartono 0 096 0 016 0 096 Abdi |
OCR | 11 Dec 2023 |
| Shareholder register | Parsed | ARII |
20231108_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31507108.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 11 Dec 2023 |
| Shareholder register | Needs review | ARII |
20231208_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547461_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34216 fo) 046 Notariza Taher 0 096 ko 096 0 096 Justinus Supartono 0 096 0 096 foj 096 Abdi Andre |
OCR | 11 Dec 2023 |
| Shareholder register | Parsed | ARII |
20231208_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547461.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 11 Dec 2023 |
| Shareholder register | Needs review | ARII |
20240109_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566613_lamp1.pdf
Pranata Hajadi 11.750.000 0,34216 11.750.000 0,34216 0 096 Notariza Taher 0 096 0 096 0 096 Justinus Supartono fej 046 0 016 0 096 Abdi Andre |
OCR | 10 Jan 2024 |
| Shareholder register | Parsed | ARII |
20240109_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566613.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Needs review | ARII |
20240207_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575866_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34296 0 096 Notariza Taher 0 096 0 096 0 0Y Justinus Supartono Oo 09 0 096 0 096 Abdi Andre |
OCR | 7 Feb 2024 |
| Shareholder register | Parsed | ARII |
20240207_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575866.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | SIMP |
SIMP_Financial Statement FY 2023_bilingual.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto*) Hendra Susanto Member *) Menjabat sejak 23 Juni |
Embedded text layer | 29 Feb 2024 |
| Shareholder register | Needs review | ARII |
20240308_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595088_lamp1.pdf
Pranata Hajadi 11.750.000 0,34296 11.750.000 0,34296 0 096 Notariza Taher 0 06 0 096 0 096 Justinus Supartono 0 096 0 096 0 096 Abdi Andre |
OCR | 8 Mar 2024 |
| Shareholder register | Parsed | ARII |
20240308_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595088.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 8 Mar 2024 |
| Financial statement | Text extracted | ARII |
AR 31 Dec 2023.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 31 Mar 2024 |
| Shareholder register | Needs review | ARII |
20240405_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625642_lamp1.pdf
Pranata Hajadi 11.750.000 0,34296 11.750.000 0,34296 0 096 Notariza Taher 0 096 0 096 0 096 Justinus Supartono foj 096 0 096 0 01 Abdi Andre |
OCR | 15 Apr 2024 |
| Shareholder register | Parsed | ARII |
20240405_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625642.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 15 Apr 2024 |
| Financial statement | Text extracted | SIMP |
SIMP_Bilingual_31_Mar_2024.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto Antonius Suwanto Member Pada tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SIMP |
20240430_SIMP_Laporan Informasi dan Fakta Material_31632386_lamp2.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto Antonius Suwanto Member Pada tanggal 31 Maret |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ARII |
20240430_ARII_Laporan Informasi dan Fakta Material_31632729_lamp1.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SIMP |
AnnualReport2023-SIMP-att2.pdf
Notariza Taher Notariza Taher Independent Commissioner Komisaris Independen Member of the Audit Committee Anggota Komite Audit Mr. Notariza Taher was appointed by the BOC as the Bapak Notariza Taher, diangkat … Komisaris NOTARIZA TAHER Independent Commissioner, Chairman of Nomination and Remuneration Committee Komisaris Independen, Ketua Komite Nominasi dan Remunerasi Mr. Notariza Taher, 54, an Indonesian citizen, was Bapak Notariza Taher, berusia |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | ARII |
Report ARII - Q1 2024.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 7 May 2024 |
| Shareholder register | Needs review | ARII |
20240508_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636580_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34296 0 096 Notariza Taher 0 016 0 076 0 096 Justinus Supartono 0 096 0 096 0 096 Abdi Andre |
OCR | 8 May 2024 |
| Shareholder register | Parsed | ARII |
20240508_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636580.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 8 May 2024 |
| Shareholder register | Needs review | ARII |
20240607_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648678_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34296 0 096 Notariza Taher foj 096 0 096 0 096 Justinus Supartono 0 OX 0 OX foj OK Abdi Andre |
OCR | 10 Jun 2024 |
| Shareholder register | Parsed | ARII |
20240607_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648678.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 10 Jun 2024 |
| Other | Text extracted | ARII |
AnnualReport2023-ARII-att1.pdf
Pada Commissioners. In 2023, Justinus Supartono tahun 2023, Justinus Supartono dan Notariza and Notariza Taher served as Independent Taher menjabat sebagai Komisaris Independen Commissioners appointed based on Extraordinary yang diangkat … Profil Komite Audit Profile of the Audit Committee Profil Notariza Taher dan Justinus Supartono dapat Profile of Notariza Taher and Justinus Supartono 114 dilihat pada bab Profil Perusahaan dalam buku |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Needs review | ARII |
20240627_ARII_Ringkasan Risalah//Risalah RUPS_31676030_lamp1.pdf
Oentoro selaku Presiden Komisaris: b. Ibu Yap Suci Kuswardani M selaku Komisaris, Cc. Bapak Notariza Taher selaku Komisaris Independen: - Direksi: a. Bapak Andre Abdi selaku Presiden Direktur, b. Bapak Hans |
OCR | 27 Jun 2024 |
| RUPS minutes | Needs review | SIMP |
20240701_SIMP_Ringkasan Risalah//Risalah RUPS_31677881_lamp2.pdf
Komisaris : Taufik Wiraatmadja Komisaris : Axton Salim Komisaris : Hendra Widjaja Komisaris Independen : Timotius Komisaris Independen : Notariza Taher DIREKSI Direktur Utama : Mark Julian Wakeford Wakil Direktur Utama : Moleonoto (Paulus Moleonoto) Direktur : Suaimi … Komisaris : Taufik Wiraatmadja Komisaris : Axton Salim Komisaris : Hendra Widjaja Komisaris Independen : Timotius Komisaris Independen : Notariza Taher DIREKSI Direktur Utama : Mark Julian Wakeford Wakil Direktur Utama : Moleonoto (Paulus Moleonoto) Direktur : Suaimi |
OCR | 1 Jul 2024 |
| RUPS minutes | Needs review | SIMP |
20240701_SIMP_Ringkasan Risalah//Risalah RUPS_31677881_lamp1.pdf
hunting) : Tjhie Tje Fie (Thomas Tjhie) : Taufik Wiraatmadja : Axton Salim : Hendra Widjaja : Timotius : Notariza Taher : Mark Julian Wakeford : Moleonoto (Paulus Moleonoto) : Suaimi Suriady : Tan Agustinus Dermawan : Johnny Ponto : Yohanes Djoko … Ferdi Gunawan : Tjhie Tje Fie (Thomas Tjhie) : Taufik Wiraatmadja : Axton Salim : Hendra Widjaja : Timotius : Notariza Taher : Mark Julian Wakeford : Moleonoto (Paulus Moleonoto) : Suaimi Suriady : Tan Agustinus Dermawan : Johnny Ponto Yohanes |
OCR | 1 Jul 2024 |
| Other | Text extracted | SIMP |
AnnualReport2023-SIMP-att1.pdf
Notariza Taher Notariza Taher Independent Commissioner Komisaris Independen Member of the Audit Committee Anggota Komite Audit Mr. Notariza Taher was appointed by the BOC as the Bapak Notariza Taher, diangkat … Komisaris NOTARIZA TAHER Independent Commissioner, Chairman of Nomination and Remuneration Committee Komisaris Independen, Ketua Komite Nominasi dan Remunerasi Mr. Notariza Taher, 54, an Indonesian citizen, was Bapak Notariza Taher, berusia |
Embedded text layer | 8 Jul 2024 |
| Shareholder register | Needs review | ARII |
20240709_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681444_lamp1.pdf
Pranata Hajadi 11.750.000 0,34276 11.750.000 0,34296 o 096 Notariza Taher fo) 096 0 076 ko 096 Justinus Supartono foj 076 0 096 kj 016 Abdi Andre |
OCR | 9 Jul 2024 |
| Shareholder register | Parsed | ARII |
20240709_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681444.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 9 Jul 2024 |
| Financial statement | Text extracted | ARII |
Report ARII - Q2 2024.pdf
Oentoro : President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Justinus Supartono Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … Commissioners No. 130/AR/LGL/XII/2016 14 Desember 2016 sebagai berikut: dated December 14, 2016, follows: Ketua : Notariza Taher : Chairman Anggota : Reynold M. Batubara : Member Anggota : Justinus Supartono : Member Personel manajemen kunci Grup |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | SIMP |
SIMP_Financial Statement_30_Jun_2024.pdf
Komisaris Hendra Widjaja Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Mark Julian Wakeford Mark … Direktur Chandra Arif Santoso*) - Director Komite Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto Antonius Suwanto Member 1) Menjabat sejak 27 Juni |
Embedded text layer | 31 Jul 2024 |
| Shareholder register | Needs review | ARII |
20240809_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693728_lamp1.pdf
kera Pranata Hajadi 11.750.000 0,34246 11.750.000 0,34246 Oo 016 Notariza Taher ko) kera 0 06 Oo 01 Justinus Supartono foj 096 0 096 0 096 Abdi Andre |
OCR | 12 Aug 2024 |
| Shareholder register | Parsed | ARII |
20240809_ARII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693728.pdf
GRAHA X INDRAMAS LT. 1 JL. AIP II K Pemegang Notariza Taher - Komisaris 0 0% 0 0% Saham > 5% Justinus - Komisaris 0 0% 0 0% Supartono Hans Jurgen Sampoerna Direksi … GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Justinus - Komisaris 0 0% 0 0% Share Supartono Ownership > Hans Jurgen Sampoerna Direksi |
Embedded text layer | 12 Aug 2024 |