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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | AMAR |
20260917_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32149472.pdf
Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi |
Embedded text layer | 17 Sep 2026 |
| Shareholder register | Parsed | AMAR |
20230708_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339239.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | AMAR |
FS AMAR - 2023 Q2.pdf
mengubah seluruh Market. Furthermore, it was agreed to appoint Anggaran Dasar Bank, dalam rangka Ratna Heimawaty Zain as the Bank’s Penawaran Umum saham kepada masyarakat Independent Commissioner effective after … melalui Pasar Modal. Selain itu, disetujui obtaining approval from Financial Services pengangkatan Ratna Heimawaty Zain sebagai Authority (“OJK”) regarding Fit and Proper Test. Komisaris Independen Bank yang berlaku The deed |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | AMAR |
20230731_AMAR_Laporan Informasi dan Fakta Material_31356130_lamp1.pdf
mengubah seluruh Market. Furthermore, it was agreed to appoint Anggaran Dasar Bank, dalam rangka Ratna Heimawaty Zain as the Bank’s Penawaran Umum saham kepada masyarakat Independent Commissioner effective after … melalui Pasar Modal. Selain itu, disetujui obtaining approval from Financial Services pengangkatan Ratna Heimawaty Zain sebagai Authority (“OJK”) regarding Fit and Proper Test. Komisaris Independen Bank yang berlaku The deed |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Parsed | AMAR |
20230808_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359382.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Parsed | AMAR |
20230908_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408639.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | AMAR |
20231009_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446831.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | AMAR |
20231031_AMAR_Laporan Informasi dan Fakta Material_31483776_lamp2.pdf
mengubah seluruh Market. Furthermore, it was agreed to appoint Anggaran Dasar Bank, dalam rangka Ratna Heimawaty Zain as the Bank’s Penawaran Umum saham kepada masyarakat Independent Commissioner effective after … melalui Pasar Modal. Selain itu, disetujui obtaining approval from Financial Services pengangkatan Ratna Heimawaty Zain sebagai Authority (“OJK”) regarding Fit and Proper Test. Komisaris Independen Bank yang berlaku The deed |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | AMAR |
FS BANK AMAR INDONESIA - 2023 Q3.pdf
mengubah seluruh Market. Furthermore, it was agreed to appoint Anggaran Dasar Bank, dalam rangka Ratna Heimawaty Zain as the Bank’s Penawaran Umum saham kepada masyarakat Independent Commissioner effective after … melalui Pasar Modal. Selain itu, disetujui obtaining approval from Financial Services pengangkatan Ratna Heimawaty Zain sebagai Authority (“OJK”) regarding Fit and Proper Test. Komisaris Independen Bank yang berlaku The deed |
Embedded text layer | 1 Nov 2023 |
| Shareholder register | Parsed | AMAR |
20231110_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31508272.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Nov 2023 |
| Shareholder register | Parsed | AMAR |
20231210_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31558163.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Dec 2023 |
| RUPS minutes | Parsed | AMAR |
20231228_AMAR_Ringkasan Risalah//Risalah RUPS_31562728_lamp1.pdf
Dewan Komisaris Perseroan / The Board of Commissioners of the Company Komisaris Independen/Independent Commissioners : Ibu/Mrs. Ratna Heimawaty Zain RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA SUMMARY OF MINUTES |
Embedded text layer | 28 Dec 2023 |
| Shareholder register | Parsed | AMAR |
20240108_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566090.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | AMAR |
20240207_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576176.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Parsed | AMAR |
20240308_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595424.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Mar 2024 |
| Financial statement | Text extracted | AMAR |
20240401_AMAR_Laporan Informasi dan Fakta Material_31622210_lamp2.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 2 Apr 2024 |
| Shareholder register | Parsed | AMAR |
20240404_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624395.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | AMAR |
bank amar indonesia_billingual_31_desember_2023.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | AMAR |
AnnualReport2023-AMAR-att2.pdf
Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku efektif setelah Independent … Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | AMAR |
20240430_AMAR_Laporan Informasi dan Fakta Material_31632963_lamp2.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Parsed | AMAR |
20240510_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637565.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 May 2024 |
| Shareholder register | Parsed | AMAR |
20240516_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31640066.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 17 May 2024 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_31_Maret_2024.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 17 May 2024 |
| Other | Text extracted | AMAR |
20240524_AMAR_Public Expose_31642503_lamp1.pdf
mengoperasikan bisnis insurtech Insureka. Dewan Komisaris Direksi & Navin Nahata Zainal Abidin Ratna Vishal Budijanto R. Eka Hasni Heimawaty Tulsian Jahja Banyuaji Zain Komisaris Komisaris Komisaris Direktur Direktur UKM, Direktur utama |
Embedded text layer | 24 May 2024 |
| RUPS minutes | Parsed | AMAR |
20240531_AMAR_Ringkasan Risalah//Risalah RUPS_31644905_lamp1.pdf
TAHUNAN SUMMARY OF MEETING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Komisaris Independen/Independent Commissioners : Ibu/Mrs. Ratna Heimawaty Zain Komisaris Independen/Independent Commissioners : Bapak/Mr. Ir. Zainal Abidin Hasni, Master of Arts Direksi Perseroan … successor; and - the appointment of his successor has become effective. 3. Mengangkat Kembali Nyonya Ratna Heimawaty Zain sebagai Komisaris Independen Perseroan, yang berlaku efektif sejak ditutupnya Rapat hingga: - penggantinya diangkat |
Embedded text layer | 31 May 2024 |
| RUPS minutes | Needs review | AMAR |
20240531_AMAR_Ringkasan Risalah//Risalah RUPS_31644905.pdf
Keuangan atas pengangkatan penggantinya tersebut; dan - penggantinya telah efektif menjabat 3. Mengangkat Kembali Nyonya Ratna Heimawaty Zain sebagai Komisaris Independen Perseroan, yang berlaku efektif sejak ditutupnya Rapat hingga: - penggantinya diangkat … NAHATA; Komisaris Independen : Tuan Insinyur ZAINAL ABIDIN HASNI, Master of Arts; Komisaris Independen : Nyonya RATNA HEIMAWATY ZAIN. 6. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk melakukan |
Embedded text layer | 31 May 2024 |
| Shareholder register | Parsed | AMAR |
20240610_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659503.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Parsed | AMAR |
20240708_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680880.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Jul 2024 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_30 June 2024.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 24 Jul 2024 |
| Shareholder register | Parsed | AMAR |
20240808_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693144.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Parsed | AMAR |
20240906_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723103.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 6 Sep 2024 |
| Shareholder register | Parsed | AMAR |
20241008_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31733710.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Oct 2024 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia Tbk_Billingual_30_Sept_2024.pdf
masyarakat melalui Pasar Modal. Selain itu, disetujui pengangkatan Furthermore, it was agreed to appoint Ratna Heimawaty Zain sebagai Komisaris Ratna Heimawaty Zain as the Bank’s Independen Bank yang berlaku … Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian |
Embedded text layer | 28 Oct 2024 |
| RUPS minutes | Parsed | AMAR |
20241028_AMAR_Ringkasan Risalah//Risalah RUPS_31749897_lamp1.pdf
BIASA SUMMARY OF MEETING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Komisaris Independen/Independent Commissioners : Ibu/Mrs. Ratna Heimawaty Zain Direksi Perseroan / The Board of Directors of the Company Direktur Utama/President Director : Bapak/Mr … Arts / Mr. Insinyur ZAINAL ABIDIN HASNI, Master of Arts ; Komisaris Independen /Independent Commissioner : Nyonya RATNA HEIMAWATY ZAIN / Mrs. RATNA HEIMAWATY ZAIN; 4. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan |
Embedded text layer | 28 Oct 2024 |
| RUPS minutes | Needs review | AMAR |
20241028_AMAR_Ringkasan Risalah//Risalah RUPS_31749897.pdf
NAHATA; Komisaris Independen : Tuan Insinyur ZAINAL ABIDIN HASNI, Master of Arts; Komisaris Independen : Nyonya RATNA HEIMAWATY ZAIN; 4. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk melakukan … NAHATA; Independent Commissioner : Mr. Insinyur ZAINAL ABIDIN HASNI, Master of Arts ; Independent Commissioner : Mrs. RATNA HEIMAWATY ZAIN; 4. Grant power and authority to the Board of Directors of the Company |
Embedded text layer | 28 Oct 2024 |
| Shareholder register | Parsed | AMAR |
20241108_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31755823.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Nov 2024 |
| Shareholder register | Parsed | AMAR |
20241206_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806742.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 6 Dec 2024 |
| Shareholder register | Parsed | AMAR |
20250108_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31843951.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Jan 2025 |
| Shareholder register | Parsed | AMAR |
20250210_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861414.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Feb 2025 |
| Shareholder register | Parsed | AMAR |
20250307_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867335.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | AMAR |
bank amar indonesia_billingual_31_desember_2024.pdf
Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Operasional Eka Banyuaji2) Eka Banyuaji Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya Haifan Yahya |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Parsed | AMAR |
20250408_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31873138.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | AMAR |
Amar Bank Indonesia_billingual_31Mar2025.pdf
Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Operasional Eka Banyuaji2) Eka Banyuaji2) Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya Haifan Yahya |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | AMAR |
20250430_AMAR_Laporan Informasi dan Fakta Material_31880456_lamp1.pdf
Fast Track) August 5, 2024 Independent Risk Management Certification Level 6 (Fast Commissioner Track) Ratna Heimawaty Zain Ujian Sertifikasi Manajemen Risiko Jenjang 6 5 Agustus 2024 LSP LSPP Komisaris Independen |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | AMAR |
20250430_AMAR_Laporan Informasi dan Fakta Material_31880456_lamp2.pdf
huna n 2024 PT Bank Amar In do nesia Tbk Ratna Heimawaty Zain Zainal Abidin Hasni Komisaris Komisaris Commissioner Commissioner Navin Nahata Komisaris Utama President Commissioner Annu al Repo … Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Parsed | AMAR |
20250508_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31884114.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 8 May 2025 |
| Shareholder register | Parsed | AMAR |
20250610_AMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893648.pdf
Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Rachmat no. 109, Surabaya Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip |
Embedded text layer | 10 Jun 2025 |
| Other | Text extracted | AMAR |
20250612_AMAR_Public Expose_31894742_lamp1.pdf
pembangunan berkelanjutan serta kolaborasi jangka panjang di sektor publik dan swasta Ratna Zainal Abidin Navin Vishal Thio R.Eka Heimawaty Hasni Nahata Tulsian Sucy Banyuaji Zain Komisaris Management Komisaris Direktur Direktur |
Embedded text layer | 12 Jun 2025 |
| RUPS minutes | Parsed | AMAR |
20250619_AMAR_Ringkasan Risalah//Risalah RUPS_31896807_lamp1.pdf
TAHUNAN SUMMARY OF MEETING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Komisaris Independen/Independent Commissioners : Ibu/Mrs. Ratna Heimawaty Zain Direksi Perseroan / The Board of Directors of the Company Direktur Utama/President Director : Bapak/Mr … Commissioner : Tuan/Mr. Insinyur ZAINAL ABIDIN HASNI, Master of Arts; Komisaris Independen / Independent Commissioner : Nyonya/Mrs. RATNA HEIMAWATY ZAIN; 5. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk melakukan |
Embedded text layer | 19 Jun 2025 |
| RUPS minutes | Needs review | AMAR |
20250619_AMAR_Ringkasan Risalah//Risalah RUPS_31896807.pdf
Commissioner : Tuan/Mr. Insinyur ZAINAL ABIDIN HASNI, Master of Arts; Komisaris Independen / Independent Commissioner : Nyonya/Mrs. RATNA HEIMAWATY ZAIN; 5. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk melakukan … Commissioner : Tuan/Mr. Insinyur ZAINAL ABIDIN HASNI, Master of Arts; Komisaris Independen / Independent Commissioner : Nyonya/Mrs. RATNA HEIMAWATY ZAIN; 5. Grant power and authority to the Board of Directors of the Company |
Embedded text layer | 19 Jun 2025 |