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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | DEPO |
20260701_DEPO_Ringkasan Risalah//Risalah RUPS_32107155_lamp2.pdf
Company; c. Mr. Henryanto Komala as President Director of the Company; and d. Mr. Phakhinai Chaichok as Director of the Company. Accordingly, the Company hereby confirms that the composition … Henryanto Komala Director : Johnny Liyanto Director : Caroline Agustina Kettin Director : Amanda Grace Kettin Director : Phakhinai Chaichok This Summary of the Minutes of the Meeting is issued in compliance with Financial |
Embedded text layer | 1 Jul 2026 |
| RUPS minutes | Parsed | DEPO |
20260701_DEPO_Ringkasan Risalah//Risalah RUPS_32107155_lamp1.pdf
sebagai Komisaris Perseroan, dan c. Bapak Henryanto Komala sebagai Direktur Utama Perseroan d. Bapak Phakhinai Chaichok Sebagai Direktur Perseroan Dan dengan ini Perseroan menegaskan bahwa susunan Direksi dan Dewan Komisaris … Henryanto Komala; Direktur : Johnny Liyanto; Direktur : Caroline Agustina Kettin; Direktur : Amanda Grace Kettin; Direktur : Phakhinai Chaichok. Demikian Ringkasan Risalah Rapat ini disampaikan untuk memenuhi Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 |
Embedded text layer | 1 Jul 2026 |
| RUPS minutes | Needs review | DEPO |
20260701_DEPO_Ringkasan Risalah//Risalah RUPS_32107155.pdf
DIREKTUR 01 Juli 2026 30 Juni 2031 2 Kettin Bapak Phakhinai DIREKTUR 01 Juli 2026 30 Juni 2031 1 Chaichok X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris Awal … DIRECTOR 01 July 2026 30 June 2031 2 Kettin Bapak Phakhinai DIRECTOR 01 July 2026 30 June 2031 1 Chaichok X Board of commisioner Prefix Commissioner Commissioner First Period |
Embedded text layer | 1 Jul 2026 |
| Shareholder register | Parsed | DEPO |
20260806_DEPO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32118309.pdf
Grace Kettin Utama Raya Kav 17 Rt 10 Komisaris Rw 06 Phakhinai Apartemen Direksi 0 0% 0 0% Chaichok Brooklyn Alam Sutera Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama … Controller the Board of Previous Previous Current Current Controller Commission Phakhinai Apartemen Direksi 0 0% 0 0% ers Chaichok Brooklyn Alam Sutera Number of Percent of Number of Percent |
Embedded text layer | 6 Aug 2026 |
| Shareholder register | Parsed | DEPO |
20260907_DEPO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32145463.pdf
Grace Kettin Utama Raya Kav 17 Rt 10 Komisaris Rw 06 Phakhinai Apartemen Direksi 0 0% 0 0% Chaichok Brooklyn Alam Sutera Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama … Controller the Board of Previous Previous Current Current Controller Commission Phakhinai Apartemen Direksi 0 0% 0 0% ers Chaichok Brooklyn Alam Sutera Number of Percent of Number of Percent |
Embedded text layer | 8 Sep 2026 |