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Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548_lamp1.pdf

terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340548.pdf

Periode KETUA Mahmuddin Yasin ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal SK Dewan Komisaris: 22 Juni … Period Head Mahmuddin Yasin Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552_lamp1.pdf

terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG … June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang

11 Jul 2023
Board change 20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552.pdf

Periode Ke-1 ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-1 Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal … Periode Ke-1 Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Periode Ke-1 Legal Basis for Appointment Based on the decision

11 Jul 2023
Financial statement 335_Report_MS_30Juni23_Consol (Final).pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

27 Jul 2023
Financial statement 20230731_CMNT_Laporan Informasi dan Fakta Material_31356095_lamp2.pdf

Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group

31 Jul 2023
Financial statement CMNT_LKTT_FS Q2 2023.pdf

Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan The Group

31 Jul 2023
Financial statement BSSR Final Report Jun 30 2023 Released.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada

30 Aug 2023
Financial statement 335_Report_MS_30September23_Consol.pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

30 Oct 2023
Financial statement 20231031_BSSR_Laporan Informasi dan Fakta Material_31483696_lamp1.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada

31 Oct 2023
Financial statement 20231031_CMNT_Laporan Informasi dan Fakta Material_31483904_lamp2.pdf

Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group

31 Oct 2023
Financial statement 20231101_BSSR_Laporan Informasi dan Fakta Material_31483999_lamp2.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada

1 Nov 2023
Financial statement 20231101_BSSR_Laporan Informasi dan Fakta Material_31484142_lamp2.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada

1 Nov 2023
Financial statement LK Interim Konsol per 30 Sept 2023 (Tidak Diaudit).pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Fransiscus Alip Fransiscus Alip Member *) Mulai efektif pada

1 Nov 2023
Financial statement CMNT_LK-FS Q3 2023.pdf

Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan The Group

2 Nov 2023
Other 20231113_MTMH_Perubahan Profesi Penunjang_31518850_lamp3.pdf

Demikian disampaikan. Hormat Kami, Ao Gema Ie. he Leup Na Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua bea Anggota

13 Nov 2023
Board change 20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237_lamp1.pdf

Ketua: Bapak Paul Tambunan Anggota: Bapak Fransiscus Alip Anggota: Ibu Dini Rosdini Anggota: Bapak Kilpady Pradeep Kumar Anggota: Bapak Kilpady Pradeep Kumar Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami

3 Jan 2024
Board change 20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237.pdf

PAUL TAMBUNAN Periode Ke-1 ANGGOTA Dini Rosdini FRANSISCUS ALIP Periode Ke-1 ANGGOTA Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … PAUL TAMBUNAN Periode Ke-1 Member Dini Rosdini FRANSISCUS ALIP Periode Ke-1 Member Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2 KUMAR Legal Basis for Appointment Based

3 Jan 2024
Other 20240223_MTMH_Perubahan Profesi Penunjang_31580336_lamp3.pdf

Demikian disampaikan. Hormat Kami, Ao Gema Ie. he Leup Na Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua bea Anggota

23 Feb 2024
Financial statement 20240321_BSSR_Laporan Informasi dan Fakta Material_31608563_lamp2.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal

21 Mar 2024
Financial statement Lap Keu Konsol 31 Des 2023 (audited).pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal

22 Mar 2024
Financial statement PT Murni Sadar Tbk_31Des23.pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

22 Mar 2024
Financial statement CMNT_FS Audit 31-12-2023.pdf

Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group

28 Mar 2024
Financial statement 20240426_MTMH_Laporan Informasi dan Fakta Material_31630424_lamp2.pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

26 Apr 2024
Other AnnualReport2023-MTMH-att1.pdf

Company. Kilpady Pradeep Kumar Anggota Komite Audit | Member of Audit Committee Warga Negara India, berusia 67 tahun. Bapak Kilpady Pradeep Indian citizen, 67 years old. Mr. Kilpady Pradeep Kumar appointed … Bapak Kilpady Pradeep Kumar memiliki rangkap jabatan sebagai Mr. Kilpady Pradeep Kumar holds concurrent positions as Presiden Direktur PT Kilpady Consultants Indonesia, Direktur President Director of PT Kilpady Consultants Indonesia

30 Apr 2024
Other AnnualReport2023-BSSR-att2.pdf

Tambunan Chairman of Audit Committee : Paul Tambunan Anggota Komite Audit : Kilpady Pradeep Kumar Member of Audit Committee : Kilpady Pradeep Kumar Anggota Komite Audit : Dini Rosdini Member of Audit Committee : Dini … Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Fransiscus Alip Member *) Meninggal pada tanggal 17 Desember

30 Apr 2024
Financial statement 20240430_BSSR_Laporan Informasi dan Fakta Material_31631942_lamp2.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Dini Rosdini **) Member *) Meninggal pada tanggal

30 Apr 2024
Other AnnualReport2023-CMNT-att2.pdf

Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota | Member Anggota | Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen Kepala Operasi Teknikal Kepala Operasional Chief Technical Vietnam Operations Officer Chief Operations … Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan The Group

30 Apr 2024
Financial statement 335_Report_MS_31Mar24_Consol.pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

15 May 2024
Financial statement BSSR LK interim 31 Mar 2024.pdf

Basirun Independent Director Komite Audit Audit Committee Ketua Paul Tambunan Paul Tambunan Chairman Anggota Kilpady Pradeep Kumar Kilpady Pradeep Kumar Member Anggota Dini Rosdini **) Dini Rosdini **) Member *) Meninggal pada tanggal

20 May 2024
Financial statement ALI Consol March 31 2024.pdf

sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan

31 May 2024
Other AnnualReport2023-ALII-att3.pdf

Suharyono Board of Director Audit Committee • Faisal Mohamad Nur • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kilpady • Vishal Manharlal Parekh • Mardiannus Pramudya • Munawir • Aulia Internal Audit Unit Abid Hafizh Muhammad … Individual Owners. Laporan Tahunan 2023 2023 Annual Report 71 PT Ancara Logistics Indonesia Tbk Pradeep Kilpady Anggota Komite Audit Audit Committee Member Warga Negara India, 68 tahun, berdomisili di Jakarta

31 May 2024
Financial statement CMNT_LK-FS Q1 2024.pdf

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.846 dan 3.857 karyawan The Group

10 Jun 2024
Board change 20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134_lamp1.pdf

berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member : Djuaman Terima kasih atas perhatiannya. Thank

13 Jun 2024
Board change 20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134.pdf

Jenis Baru Lama Periode KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 ANGGOTA Djuaman Pradeep Kumar Periode Ke-2 Kilpady Dasar … Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 Member Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 Member Djuaman Pradeep Kumar Kilpady Periode Ke-2 Legal Basis

13 Jun 2024
Financial statement 335_Report_MS_30Juni2024 (final).pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

30 Jul 2024
Financial statement ALI Consol unaudited 30 June 2024.pdf

sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan

30 Jul 2024
Financial statement CMNT_LK-FS Q2 2024.pdf

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

5 Aug 2024
Financial statement 20240828_BSSR_Laporan Informasi dan Fakta Material_31719559_lamp1.pdf

December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal

28 Aug 2024
Financial statement Review Report BSSR 30 June 2024.pdf

December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal

30 Aug 2024
Other 20241017_MTMH_Perubahan Profesi Penunjang_31747021_lamp1.pdf

tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

17 Oct 2024
Financial statement 335_Report_MS_30Sept2024.pdf

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number of employees and management

29 Oct 2024
Financial statement 20241031_BSSR_Laporan Informasi dan Fakta Material_31751374_lamp2.pdf

December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal

31 Oct 2024
Financial statement CMNT_LK-FS Q3 2024.pdf

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

31 Oct 2024
Other 20241031_MTMH_Perubahan Profesi Penunjang_31751618_lamp1.pdf

tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

1 Nov 2024
Financial statement BSSR Consolidated as of 30 Sep 2024_OJK.pdf

December 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Dini Rosdini**) Dini Rosdini**) : Member *) Meninggal pada tanggal

1 Nov 2024
Other 20241114_MTMH_Perubahan Profesi Penunjang_31768161_lamp1.pdf

tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

15 Nov 2024
Financial statement ALI Consol September 30 2024.pdf

sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan

1 Dec 2024
Board change 20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353_lamp2.pdf

sebagai berikut: Ketua : dr. Andi Wahyuningsih Attas, Sp. An., KIC, MARS Anggota : Ricky Hermanto Kilpady Pradeep Kumar (untuk selanjutnya disebut “Komite Audit”) 2. Komite Audit bertanggung jawab langsung kepada Dewan

20 Dec 2024
Board change 20241220_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830353_lamp1.pdf

berikut : No Jabatan Nama 1. Ketua Komite Audit Andi Wahyuningsih 2. Anggota Komite Audit Pradeep Kilpady 3. Anggota Komite Audit Ricky Hermanto Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami

20 Dec 2024
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