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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | TFCO |
20240614_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661941_lamp2.pdf
kontribusi yang telah diberikan bagi Perseroan. KEDUA Mengangkat Ibu Sisyanti Sishandrini dan Ibu Restanti Ratih Diansari yang masing- masing sebagai Ketua Komite Audit dan Anggota Komite Audit Perseroan dengan masa … Perseroan adalah sebagai berikut: 1. Ibu Sisyanti Sishandrini - Ketua Komite Audit 2. Ibu Restanti Ratih Diansari - Anggota Komite Audit 3. Ibu Grace Febrina - Anggota Komite Audit KETIGA Kepada Komite Audit |
OCR | 14 Jun 2024 |
| Board change | Needs review | TFCO |
20240614_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661941_lamp1.pdf
Susunan Komite Audit Baru: 1. Ibu Sisyanti Sishandrini - Ketua Komite Audit 2. Ibu Restanti Ratih Diansari - Anggota Komite Audit 3. Ibu Grace Febrina - Anggota Komite Audit Lebih lanjut, kami lampirkan |
OCR | 14 Jun 2024 |
| Board change | Text extracted | TFCO |
20240614_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661941.pdf
Jenis Baru Lama Periode KETUA Sisyanti Sishandrini Thomas Lee Periode Ke-1 ANGGOTA Restanti Ratih Diansari Yuliady Maleke Periode Ke-1 ANGGOTA Grace Febrina Grace Febrina Periode Ke-2 Dasar … Service Period Head Sisyanti Sishandrini Thomas Lee Periode Ke-1 Member Restanti Ratih Diansari Yuliady Maleke Periode Ke-1 Member Grace Febrina Grace Febrina Periode Ke-2 Legal Basis |
Embedded text layer | 14 Jun 2024 |
| Financial statement | Text extracted | TFCO |
tifico fiber indonesia LK Jan-Jun 2024.pdf
Juni/June 30, 2024 Ketua Sisyanti Sishandrini Chairman Anggota Grace Febrina Member Anggota Restanti Ratih Diansari Member 31 Desember/December 31, 2023 Ketua Thomas Lee Chairman Anggota Grace Febrina Member Anggota Yuliady |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | TFCO |
tifico fiber indonesia LK Jan-Sep 2024.pdf
September/September 30, 2024 Ketua Sisyanti Sishandrini Chairman Anggota Grace Febrina Member Anggota Restanti Ratih Diansari Member 31 Desember/December 31, 2023 Ketua Thomas Lee Chairman Anggota Grace Febrina Member Anggota Yuliady |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | TFCO |
LK Jan - Mar 2025.pdf
Ketua Sisyanti Sishandrini Sisyanti Sishandrini Chairman Anggota Grace Febrina Grace Febrina Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 31 Maret 2025 dan 31 Desember |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | TFCO |
AnnualReport2024-TFCO-att1.pdf
Committee: Komite Audit: Audit Committee Sisyanti Sishandrini (Ketua) Sisyanti Sishandrini (Chairwoman) Restanti Ratih Diansari (Anggota) Restanti Ratih Diansari (Member) Grace Febrina (Anggota) Grace Febrina (Member) Profil Komite Audit Profile … ANNUAL REPORT AND SUSTAINABILITY REPORT PT Tifico Fiber Indonesia Tbk 70 Restanti Ratih Diansari (2024 - 2026) Restanti Ratih Diansari (2024 - 2026) Anggota Member Berkewarganegaraan Indonesia. Wanita lulusan Sarjana An Indonesian |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | TFCO |
tifico fiber indonesia LK Jan-Jun 2025.pdf
Ketua Sisyanti Sishandrini Sisyanti Sishandrini Chairman Anggota Grace Febrina Grace Febrina Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 30 Juni 2025 dan 31 Desember |
Embedded text layer | 31 Jul 2025 |
| Board change | Needs review | TFCO |
20250926_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952638_lamp1.pdf
susunan sebagai berikut: 1. Ibu Sisyanti Sishandrini selaku Ketua Komite Audit: 2. Ibu Restanti Ratih Diansari selaku Anggota Komite Audit: 3. Ibu Maria Natalina Sindhikara selaku Anggota Komite Audit. Perubahan |
OCR | 26 Sep 2025 |
| Board change | Parsed | TFCO |
20250926_TFCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952638.pdf
Jenis Baru Lama Periode KETUA Sisyanti Sishandrini Sisyanti Sishandrini Periode Ke-2 ANGGOTA Restanti Ratih Diansari Restanti Ratih Periode Ke-2 Diansari ANGGOTA Maria Natalina Grace Febrina Periode … Service Period Head Sisyanti Sishandrini Sisyanti Sishandrini Periode Ke-2 Member Restanti Ratih Diansari Restanti Ratih Diansari Periode Ke-2 Member Maria Natalina Sindhikara Grace Febrina Periode Ke-1 Thus |
Embedded text layer | 26 Sep 2025 |
| Financial statement | Text extracted | TFCO |
tifico fiber indonesia LK Jan-Sep 2025.pdf
Komite Audit Audit Committee Ketua Sisyanti Sishandrini Sisyanti Sishandrini Chairwoman Anggota Restanti Ratih Diansari Grace Febrina Member Anggota Maria Natalina Sindhikara Restanti Ratih Diansari Member Pada tanggal 30 September |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | TFCO |
tifico fiber indonesia LK Jan- Des_2025.pdf
Sisyanti Sishandrini Sisyanti Sishandrini Chairman Anggota Maria Natalina Sindhikara Grace Febrina Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 31 Desember 2025 dan 2024, As of December |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | TFCO |
LK Jan-Mar 2026.pdf
Sishandrini Sisyanti Sishandrini Chairman Anggota Maria Natalina Sindhikara Maria Natalina Sindhikara Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 31 Maret 2026 dan 31 Desember |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | TFCO |
AnnualReport2025-TFCO-att2.pdf
follows: Komite Audit: Audit Committee Sisyanti Sishandrini (Ketua) Sisyanti Sishandrini (Chairwoman) Restanti Ratih Diansari (Anggota) Restanti Ratih Diansari (Member) Maria Natalina Sindhikara (Anggota) Maria Natalina Sindhikara (Member) Profil Komite Audit … Sishandrini Sisyanti Sishandrini Chairman Anggota Maria Natalina Sindhikara Grace Febrina Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 31 Desember 2025 dan 2024, As of December |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | TFCO |
LK Jan-Jun 2026.pdf
Sishandrini Sisyanti Sishandrini Chairman Anggota Maria Natalina Sindhikara Maria Natalina Sindhikara Member Anggota Restanti Ratih Diansari Restanti Ratih Diansari Member Pada tanggal 30 Juni 2026 dan 31 Desember |
Embedded text layer | 31 Jul 2026 |