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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | ISAP |
PT Isra Presisi Indonesia Tbk - Q2 2023.pdf
Audit Committee Ketua Tn. Danny Eugene Tn. Danny Eugene Chairman Diepenhorst Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | ISAP |
PT Isra Presisi Indonesia Tbk_31_Des_2023_LK.pdf
Audit Committee Ketua Tn. Danny Eugene Tn. Danny Eugene Chairman Diepenhorst Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat |
Embedded text layer | 15 Mar 2024 |
| Other | Text extracted | ISAP |
AnnualReport2023-ISAP-att2.pdf
Komite Audit Audit Committee Danny Eugene Diepenhorst Asrullah Ketua Direktur Utama Chairman President Director Novi Riyatun Siti Kurniasih Anggota Anggota Budiharto Member Member Direktur Director Rostini Agnes Noviliati Sekretaris Perusahaan … Ketua Tn. Danny Eugene Tn. Danny Eugene Chairman Diepenhorst Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat Keputusan Direksi |
Embedded text layer | 26 Apr 2024 |
| Board change | Needs review | ISAP |
20240528_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643170_lamp1.pdf
namanya tersebut di bawah ini: 1. Ketua 1 Agus Sudiyar Tanjung 2. Anggota 1 Novi Riyatun 3. Anggota 1 Siti Kurniasih Demikian Keputusan Dewan Komisaris Perseroan ini dibuat dan berlaku |
OCR | 29 May 2024 |
| Board change | Text extracted | ISAP |
20240528_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643170.pdf
Baru Lama Periode KETUA Agus Sudiyar Tanjung Danny Eugene Periode Ke-1 Diepenhorst ANGGOTA Novi Riyatun Novi Riyatun Periode Ke-1 ANGGOTA Siti Kurniasih Siti Kurniasih Periode Ke-1 Dasar … Service Period Head Agus Sudiyar Tanjung Danny Eugene Diepenhorst Periode Ke-1 Member Novi Riyatun Novi Riyatun Periode Ke-1 Member Siti Kurniasih Siti Kurniasih Periode Ke-1 Legal Basis |
Embedded text layer | 29 May 2024 |
| Financial statement | Text extracted | ISAP |
Laporan Keuangan Q2-2024 PT ISRA.pdf
Audit Committee Ketua Tn. Agus Sudiyar Tn. Danny Eugene Chairman Tanjung Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat |
Embedded text layer | 25 Jul 2024 |
| Financial statement | Text extracted | ISAP |
LK ISAP per 31 Desember 2024.pdf
Audit Committee Ketua Tn. Agus Sudiyar Tn. Danny Eugene Chairman Tanjung Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat |
Embedded text layer | 25 Mar 2025 |
| Financial statement | Text extracted | ISAP |
LK ISAP Per 31 Desember 2024.pdf
Audit Committee Ketua Tn. Agus Sudiyar Tn. Danny Eugene Chairman Tanjung Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat |
Embedded text layer | 25 Mar 2025 |
| Other | Text extracted | ISAP |
AnnualReport2024-ISAP-att2.pdf
Commisioner Komite Audit Audit Committee Agus Sudiyar Tanjung Ketua / Chairman Direktur Utama President Director Novi Riyatun Anggota / Member Asrullah Siti Kurniasih Anggota / Member Direktur Director Budiharto Sekretaris Perusahaan Internal Auditor … Ketua Tn. Agus Sudiyar Tn. Danny Eugene Chairman Tanjung Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Berdasarkan Surat Keputusan Direksi |
Embedded text layer | 1 May 2025 |
| Board change | Needs review | ISAP |
20250529_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890473_lamp2.pdf
yang namanya tersebut di bawah ini: 1. Ketua 1 Herlina Ferliyanti 2. Anggota 1 Novi Riyatun 3. Anggota 1 Siti Kurniasih Demikian Keputusan Dewan Komisaris Perseroan ini dibuat dan berlaku |
OCR | 29 May 2025 |
| Board change | Parsed | ISAP |
20250529_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890473.pdf
Jenis Baru Lama Periode KETUA Herlina Ferliyanti Agus Sudiyar Periode Ke-1 Tanjung ANGGOTA Novi Riyatun Novi Riyatun Periode Ke-1 ANGGOTA Siti Kurniasih Siti Kurniasih Periode Ke-1 Dasar … Service Period Head Herlina Ferliyanti Agus Sudiyar Tanjung Periode Ke-1 Member Novi Riyatun Novi Riyatun Periode Ke-1 Member Siti Kurniasih Siti Kurniasih Periode Ke-1 Legal Basis |
Embedded text layer | 29 May 2025 |
| Financial statement | Text extracted | ISAP |
Laporan Keuangan Q2_2025 PT ISRA.pdf
Audit Audit Committee Ketua Ny. Herlina Tn. Agus Sudiyar Chairman Ferliyanti Tanjung Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih Ny. Siti Kurniasih Member Pada tanggal |
Embedded text layer | 30 Jul 2025 |
| Financial statement | Text extracted | ISAP |
PT Isra Presisi Indonesia Tbk_31_Des_2025_LKT.pdf
Komite Audit Audit Committee Ketua : Herlina Ferliyanti Agus Sudiyar Tanjung : Chief Anggota : Novi Riyatun Novi Riyatun : Members Anggota : Siti Kurniasih Siti Kurniasih : Members Berdasarkan Surat Keputusan Direksi Based on Directors |
Embedded text layer | 17 Mar 2026 |
| Other | Text extracted | ISAP |
AnnualReport2025-ISAP-att2.pdf
Indpendent Commisioner Komite Audit Audit Committee Herlina Ferliyanti Direktur Utama Ketua / Chairman President Director Novi Riyatun Anggota / Member Asrullah Siti Kurniasih Anggota / Member Direktur Director Agus Sudiyar Tanjung Sekretaris Perusahaan … Komite Audit Audit Committee Ketua : Herlina Ferliyanti Agus Sudiyar Tanjung : Chief Anggota : Novi Riyatun Novi Riyatun : Members Anggota : Siti Kurniasih Siti Kurniasih : Members Berdasarkan Surat Keputusan Direksi Based on Directors |
Embedded text layer | 20 Apr 2026 |
| Financial statement | Text extracted | ISAP |
Laporan Keuangan Q2_2026 PT ISRA.pdf
Juni 2026 2025 Komite Audit Audit Committee Ketua : Herlina Ferliyanti Herlina Ferliyanti : Chief Anggota : Novi Riyatun Novi Riyatun : Members Anggota : Siti Kurniasih Siti Kurniasih : Members Berdasarkan Surat Keputusan Direksi Based |
Embedded text layer | 31 Jul 2026 |