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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | SAPX |
20250113_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31845144_lamp1.pdf
dengan hormat Saudari Indah Perjuangan dari Anggota Komite Nominasi dan Remunerasi Perseroan, Mengangkat Saudara Peppy Fachrial sebagai Anggota Komite Nominasi dan Remunerasi Perseroan, (“Anggota Komite”): Tugas, tanggung jawab, penilaian performance |
OCR | 13 Jan 2025 |
| Board change | Parsed | SAPX |
20250113_SAPX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31845144.pdf
Christanti yang merupakan Anggota Dewan 24-Apr-24 - 24-Apr-28 Komisaris Anggota Bapak Peppy Fachrial yang merupakan Pihak yang 13-Jan-25 - 24-Apr-28 menduduki jabatan manajerial … Setijono Member Ms. Nency Christanti Commissioner 24-Apr-24 - 24-Apr-28 Member Mr. Peppy Fachrial Executive Officers (officers directly 13-Jan-25 - 24-Apr-28 responsible to the Board |
Embedded text layer | 13 Jan 2025 |
| Other | Text extracted | SAPX |
AnnualReport2024-SAPX-att4.pdf
Anggota/ Member • Anggota/ Member Nency Christanti Faiz Zamzani Presiden Direktur • Anggota/ Member President Director Peppy Fachrial Budiyanto Darmastono Direktur Director Anggara Mastangi • Finance • Accounting • Tax • Billing • Collection. QC & Cost |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SAPX |
AnnualReport2024-SAPX-att2.pdf
Anggota/ Member • Anggota/ Member Nency Christanti Faiz Zamzani Presiden Direktur • Anggota/ Member President Director Peppy Fachrial Budiyanto Darmastono Direktur Director Anggara Mastangi • Finance • Accounting • Tax • Billing • Collection. QC & Cost |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SAPX |
AnnualReport2024-SAPX-att2.pdf
Anggota/ Member • Anggota/ Member Nency Christanti Faiz Zamzani Presiden Direktur • Anggota/ Member President Director Peppy Fachrial Budiyanto Darmastono Direktur Director Anggara Mastangi • Finance • Accounting • Tax • Billing • Collection. QC & Cost |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | SAPX |
AnnualReport2025-SAPX-att3.pdf
Member • Anggota/ Member Nency Christanti Lies Retno Dumilah Presiden Direktur • Anggota/ Member President Director Peppy Fachrial Budiyanto Darmastono Direktur Director Zainal • Finance • Cost Control • Accounting • RMU QC & IT IT Corporate … Board of Commissioners of the Company No. 005/SK-DIR /X/2023 dated October 25, 2023 Peppy Fachrial Anggota 2024-2026 Surat Keputusan Dewan Komisaris Perseroan No. Member 012/SK-DK/I/2025 tanggal 13 Januari |
Embedded text layer | 28 Apr 2026 |