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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | KLBF |
20230622_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31333389_lamp1.pdf
ffi7 0.L90/o 4 Budi Dharma Wreksoatmodjo Kornisaris 0 0.00o/o 5 Rhenald Kasali Kornisaris Independen 0.000/o 6 Litis Halim Kornisaris Independe* 0 0.00o/o 7 Mdjongtius Presiden Drektur |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Needs review | KLBF |
20230707_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338862_lamp1.pdf
Budi Dharnrb Wreksoatmodjo Komisaris 0 0.00o/o 5 Rhenald Kasali Komisaris Independen 0 0.00o/o 6 Lilis Halim ' Komisaris Independen 0 0.00o/o 7 Vidjongtius Presiden Direktur |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | KLBF |
20230731_KLBF_Laporan Informasi dan Fakta Material_31356080_lamp3.pdf
Ferdinand Aryanto : Commissioner Wreksoatmodjo Komisaris Independen : Lilis Halim Lilis Halim : Independent Commissioner Komisaris Independen : Rhenald Kasali Adi Harsono : Independent Commissioner Komisaris Independen : - Rhenald Kasali : Independent Commissioner Dewan Direksi Board |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KLBF |
FS KLBF 30 Jun 23 - released.pdf
Ferdinand Aryanto : Commissioner Wreksoatmodjo Komisaris Independen : Lilis Halim Lilis Halim : Independent Commissioner Komisaris Independen : Rhenald Kasali Adi Harsono : Independent Commissioner Komisaris Independen : - Rhenald Kasali : Independent Commissioner Dewan Direksi Board |
Embedded text layer | 4 Aug 2023 |
| Shareholder register | Needs review | KLBF |
20230807_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358979_lamp1.pdf
Komisaris 9L,071,007 0.19o/o 4 Budi Dharma Wreksoatmodjo Komisaris 0 0.00% 5 Rhenald Kasali Komisaris Independen 0 0.00o/o 6 Lilis Halim Komisaris Independen 0 0.00% 7 Vidjongtius |
Embedded text layer | 9 Aug 2023 |
| Other | Text extracted | POST |
AnnualReport2022-POST-att1.pdf
Indonesia (Persero) tahun 2022: Commissioners of PT Pos Indonesia (Persero) in 2022: 1. Rhenald Kasali sebagai Komisaris Utama; 1. Rhenald Kasali as President Commissioner. 2. Addin Jauharudin sebagai Komisaris Independen … Commissioners is as follows: 2022 2021 Dewan Komisaris: Board of Commissioners: Komisaris Utama Rhenald Kasali Rhenald Kasali President Commissioner Komisaris Independen Condro Kirono Condro Kirono Independent Commissioner Komisaris Independen Maninga |
Embedded text layer | 11 Aug 2023 |
| Shareholder register | Needs review | KLBF |
20230906_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406936_lamp1.pdf
Hadiana Komisaris 91.071.007 0.l9olo 4 Budi Dharma lfiJrekoatmodjo Komisaris 0 0.00olo 5 Rhenald Kasali Komisaris Independen 0 0.00% 6 Lilis Halim Komisaris Independen n 0.00% 7 Vidjongtius Presiden |
Embedded text layer | 6 Sep 2023 |
| Board change | Text extracted | POST |
20230929_POST_Perubahan Pengurus_31423741.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Rhenald Kasali 02 Juli 2021 Rhenald Kasali tetap UTAMA Guntur Iman Nefianto KOMISARIS 01 April … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Rhenald Kasali 02 July 2021 Rhenald Kasali tetap COMMISSIONER Guntur Iman Nefianto COMMISSIONER 01 April 2019 Guntur |
Embedded text layer | 29 Sep 2023 |
| Financial statement | Text extracted | POST |
LK FINAL Pos Indonesia-1.pdf
June 30, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Rhenald Kasali Rhenald Kasali President Commissioner Komisaris Independen Condro Kirono Condro Kirono Independent Commissioner Komisaris Independen |
Embedded text layer | 2 Oct 2023 |
| Shareholder register | Needs review | KLBF |
20230913_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31410062_lamp1.pdf
Budi Dharma Wreksoatmodjo Komisaris 0 0.00o/o 5 Rhenald Kasali Komisaris Independen 0 0.00% 6 Lilis Halim Komisaris Independen 0 0.00% 7 Vidjongtius Presiden Direktur 0 0.00% B Bernadus Karmin |
Embedded text layer | 6 Oct 2023 |
| Financial statement | Text extracted | KLBF |
Kalbe Farma Tbk_Billingual_30_Sept_2023_released.pdf
Ferdinand Aryanto Commissioner Wreksoatmodjo Komisaris Independen Lilis Halim Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Adi Harsono Independent Commissioner Komisaris Independen - Rhenald Kasali Independent Commissioner Dewan Direksi Board |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | KLBF |
20231205_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545354_lamp1.pdf
Budi Dharma Wreksoatmodjo Komisaris 0 0.00o/o 5 Rhenald Kasali Komisaris Independen 0 0.00o/o 6 Lilis Halim Komisaris Independen 0 0.00% 7 Vidjongtius Presiden Direktur 0 0.00% B Bernadus |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Needs review | KLBF |
20240122_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31570520_lamp1.pdf
Komisaris 91,07L,007 0.19% 4 Budi Dharma Wreksoatmodjo Komisaris 0 0,00o/o 5 Rhenald Kasali Komisaris Independen 0 0.00o/o 6 Lilis Halim Komisaris Independen |
Embedded text layer | 6 Feb 2024 |
| Other | Text extracted | SIDO |
AnnualReport2023-SIDO-att2.pdf
001/SM/SKDEKOM/XI/22 dated November 20, 2022 concerning Prof. Rhenald Kasali sebagai Anggota Komite Nominasi dan the appointment of Prof. Rhenald Kasali as a Member of the Remunerasi Nomination and Remuneration Committee … shareholders Kepemilikan Saham Perseroan Shares Ownership of the Company Prof. Rhenald Kasali tidak memiliki saham Perseroan secara Prof. Rhenald Kasali does not own any shares of the Company langsung directly |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | KLBF |
Kalbe Farma tbk_billingual_31_Dec_2023_released.pdf
Ronny Hadiana Ronny Hadiana Commissioner Komisaris Budi Dharma Ferdinand Aryanto Commissioner Wreksoatmodjo Komisaris Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Komisaris Independen Lilis Halim Lilis Halim Independent Commissioner Komisaris Independen |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | POST |
20240329_POST_Laporan Informasi dan Fakta Material_31621112_lamp1.pdf
follows: 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Rhenald Kasali Rhenald Kasali President Commissioner Komisaris Independen Condro Kirono Condro Kirono Independent Commissioner Komisaris Independen - M. Dayan Situmorang Independent |
Embedded text layer | 29 Mar 2024 |
| Other | Text extracted | ELSA |
AnnualReport2023-ELSA-att2.pdf
Elnusa July 28, 2023 7 Leading Change & Managing Transformation 24 Agustus 2023 Prof. Rhenald Kasali August 24, 2023 8 IAMTI Activities APOGCE Forum 2023 9 Oktober 2023 Ikatan Ahli Teknik |
Embedded text layer | 16 Apr 2024 |
| Other | Text extracted | ELSA |
AnnualReport2023-ELSA-att4.pdf
Elnusa July 28, 2023 7 Leading Change & Managing Transformation 24 Agustus 2023 Prof. Rhenald Kasali August 24, 2023 8 IAMTI Activities APOGCE Forum 2023 9 Oktober 2023 Ikatan Ahli Teknik |
Embedded text layer | 16 Apr 2024 |
| Other | Text extracted | ELSA |
AnnualReport2023-ELSA-att3.pdf
Elnusa July 28, 2023 7 Leading Change & Managing Transformation 24 Agustus 2023 Prof. Rhenald Kasali August 24, 2023 8 IAMTI Activities APOGCE Forum 2023 9 Oktober 2023 Ikatan Ahli Teknik |
Embedded text layer | 19 Apr 2024 |
| Other | Text extracted | WIKA |
AnnualReport2023-WIKA-att2.pdf
Expert Talks ESG: Embracing the Future Business Environment bersama Prof Rhenald Business Environment with Prof Rhenald Kasali (2023) Kasali (2023) • Conference Restructuring, Insolvensy & • Restructuring, Insolvency & Governance Governance dari PT Perusahaan … Persero) Tbk Prof. Rhenald Khasali PT Wijaya Karya (Persero) Expert Talks ESG: Embracing the Tbk, December 19, 2023 Future Business Environment by Prof. Rhenald Khasali Hadjar Seti Adji Seminar BLMI |
Embedded text layer | 23 Apr 2024 |
| Other | Text extracted | KLBF |
AnnualReport2023-KLBF-att2.pdf
Commissioner Komisaris Budi Dharma Wreksoatmodjo Commissioner Komisaris Independen Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Independent Commissioner Presiden Direktur Vidjongtius President Director Direktur Bernadus Karmin Winata Director Direktur … Hadiana Ronny Hadiana Commissioner Komisaris Budi Dharma Ferdinand Aryanto Commissioner Wreksoatmodjo Komisaris Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Komisaris Independen Lilis Halim Lilis Halim Independent Commissioner Komisaris Independen |
Embedded text layer | 24 Apr 2024 |
| Other | Text extracted | KLBF |
AnnualReport2023-KLBF-att4.pdf
RONNY HADIANA BUDI DHARMA WREKSOATMODJO Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner LILIS HALIM RHENALD KASALI Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner 18 Laporan 2023 Keberlanjutan PT Kalbe Farma |
Embedded text layer | 24 Apr 2024 |
| Other | Text extracted | KLBF |
AnnualReport2023-KLBF-att3.pdf
RONNY HADIANA BUDI DHARMA WREKSOATMODJO Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner LILIS HALIM RHENALD KASALI Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner 18 Laporan 2023 Keberlanjutan PT Kalbe Farma |
Embedded text layer | 24 Apr 2024 |
| Other | Text extracted | SMII |
AnnualReport2023-SMII-att4.pdf
Standards in Sustainable Berkelanjutan (Sustainable Financing) untuk Financing for Renewal Homes – Rhenald Rumah Pembaharuan-Rhenald Kasali Kasali • Update Green Finance dan Green • Update Green Finance and Green Taxonomy pada untuk |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | KLBF |
kalbe farma tbk_billingual_31_Mar_2024_released.pdf
Commissioner Komisaris Budi Dharma Wreksoatmodjo Commissioner Komisaris Independen Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Vidjongtius President Director Direktur Bernadus |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KLBF |
20240502_KLBF_Laporan Informasi dan Fakta Material_31633475_lamp2.pdf
Commissioner Komisaris Budi Dharma Wreksoatmodjo Commissioner Komisaris Independen Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Vidjongtius President Director Direktur Bernadus |
Embedded text layer | 2 May 2024 |
| Board change | Needs review | POST |
20240506_POST_Perubahan Pengurus_31634671_lamp1.pdf
Menteri Badan Usaha Milik Negara Nomor SK-223/MBU/07/2021 tanggal 2 Juli 2021, Sdr. Rhenald Kasali dan Sdr. Condro Kirono telah diangkat masing- masing sebagai Komisaris Utama dan Komisaris Independen … Komisaris Perusahaan Perseroan (Persero) PT Pos Indonesia, maka dipandang perlu untuk melakukan penetapan Sdr. Rhenald Kasali sebagai Komisaris Utama merangkap Komisaris Independen Perusahaan Perseroan (Persero) PT Pos Indonesia, bahwa sesuai |
OCR | 6 May 2024 |
| Board change | Text extracted | POST |
20240506_POST_Perubahan Pengurus_31634671.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Rhenald Kasali 02 Juli 2021 Rhenald Kasali UTAMA Gunawan Hutagalung KOMISARIS 19 Oktober 2022 Gunawan Hutagalung … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Rhenald Kasali 02 July 2021 Rhenald Kasali COMMISSIONER Gunawan Hutagalung COMMISSIONER 19 October 2022 Gunawan Hutagalung Robben |
Embedded text layer | 6 May 2024 |
| Shareholder register | Needs review | KLBF |
20240508_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636482_lamp1.pdf
Dharma \*Jreksoatmodjo Komisaris 0 0.00% 5 Lilis Halim Konrisaris Independen 0 0.00Ye 6 Rhenald Kasali Komisaris Indepnden 0 0.00% 7 Vidjongtius Presiden Direktur U 0.00ius 8 Bernadus Karmin |
Embedded text layer | 8 May 2024 |
| RUPS minutes | Needs review | KLBF |
20240520_KLBF_Ringkasan Risalah//Risalah RUPS_31641007_lamp2.pdf
Directors as follows: Commisioner : Budi Dharma Wreksoatmodjo Independent Commisioner: Lilis Halim Independent Commisioner: Rhenald Kasali President Director : Vidjongtius Director : Bernadus Karmin Winata Director : Sie Djohan Director : Mulialie Director : Jos Iwan … SANTOSO OEN; Commissioner : RONNY HADIANA; Commissioner : FERDINAND ARYANTO; Independent Commissioner : LILIS HALIM; Independent Commissioner : RHENALD KASALI; d. Granted authority with substitution rights to the Board of Directors of the Company |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Parsed | KLBF |
20240520_KLBF_Ringkasan Risalah//Risalah RUPS_31641007_lamp1.pdf
berikut: Komisaris : Bapak Budi Dharma Wreksoatmodjo Komisaris Independen : Ibu Lilis Halim Komisaris Independen : Bapak Rhenald Kasali Presiden Direktur : Bapak Vidjongtius Direktur : Bapak Bernadus Karmin Winata Direktur : Bapak Sie Djohan Direktur … RONNY HADIANA; Komisaris : Tuan FERDINAND ARYANTO; Komisaris Independen : Nyonya LILIS HALIM; Komisaris Independen : Tuan RHENALD KASALI; d. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Needs review | KLBF |
20240520_KLBF_Ringkasan Risalah//Risalah RUPS_31641007.pdf
RONNY HADIANA; Komisaris : Tuan FERDINAND ARYANTO; Komisaris Independen : Nyonya LILIS HALIM; Komisaris Independen : Tuan RHENALD KASALI; d. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala … RONNY HADIANA; Komisaris : Tuan FERDINAND ARYANTO; Komisaris Independen : Nyonya LILIS HALIM; Komisaris Independen : Tuan RHENALD KASALI; d. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 20 May 2024 |
| Other | Text extracted | KLBF |
20240520_KLBF_Keterbukaan Informasi terkait Aksi Korporasi_31641211_lamp2.pdf
Directors as follows: Commissioner : BUDI DHARMA WREKSOATMODJO Independent Commissioner : LILIS HALIM Independent Commissioner : RHENALD KASALI President Director : VIDJONGTIUS Director : BERNADUS KARMIN WINATA Director : SIE DJOHAN Director : MULIALIE Director : JOS IWAN … SANTOSO OEN Commissioner : RONNY HADIANA Commissioner : FERDINAND ARYANTO Independent Commissioner : LILIS HALIM Independent Commissioner : RHENALD KASALI d. Granted authority with substitution rights to the Board of Dire ctors |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Parsed | KLBF |
20240520_KLBF_Keterbukaan Informasi terkait Aksi Korporasi_31641211_lamp1.pdf
berikut: Komisaris : Bapak Budi Dharma Wreksoatmodjo Komisaris Independen : Ibu Lilis Halim Komisaris Independen : Bapak Rhenald Kasali Presiden Direktur : Bapak Vidjongtius Direktur : Bapak Bernadus Karmin Winata Direktur : Bapak Sie Djohan Direktur … RONNY HADIANA; Komisaris : Tuan FERDINAND ARYANTO; Komisaris Independen : Nyonya LILIS HALIM; Komisaris Independen : Tuan RHENALD KASALI; d. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala |
Embedded text layer | 20 May 2024 |
| Other | Text extracted | ELSA |
AnnualReport2023-ELSA-att3.pdf
Elnusa July 28, 2023 7 Leading Change & Managing Transformation 24 Agustus 2023 Prof. Rhenald Kasali August 24, 2023 8 IAMTI Activities APOGCE Forum 2023 9 Oktober 2023 Ikatan Ahli Teknik |
Embedded text layer | 21 May 2024 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att3.pdf
Komite Audit/Komisaris) BoD - BoC Workshop for BoC & BoD Yogyakarta, March 3 - 4, 2023 Perubahan Rhenald Kasali (Chairman of Audit Committee/Commissioner) Sarasehan Next Level Development Program Bogor, 5 – 7 Juni … Komite Audit/Komisaris) BoD - BoC Workshop for BoC & BoD Yogyakarta, March 3 - 4, 2023 Perubahan Rhenald Kasali (Audit Committee Member/ Commissioner) Sarasehan Next Level Development Program Bogor, 5 – 7 Juni |
Embedded text layer | 3 Jun 2024 |
| Other | Text extracted | KAEF |
AnnualReport2023-KAEF-att2.pdf
Komite Audit/Komisaris) BoD - BoC Workshop for BoC & BoD Yogyakarta, March 3 - 4, 2023 Perubahan Rhenald Kasali (Chairman of Audit Committee/Commissioner) Sarasehan Next Level Development Program Bogor, 5 – 7 Juni … Komite Audit/Komisaris) BoD - BoC Workshop for BoC & BoD Yogyakarta, March 3 - 4, 2023 Perubahan Rhenald Kasali (Audit Committee Member/ Commissioner) Sarasehan Next Level Development Program Bogor, 5 – 7 Juni |
Embedded text layer | 4 Jun 2024 |
| Shareholder register | Needs review | KLBF |
20240705_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679981_lamp1.pdf
Aryanto Komisaris 0 0.00o/o 5 Lilis Halim Komisaris Independen 0 0.00o/o 6 Rhenald Kasali _Ko!q!gM inqependen 0 0.00% 7 Bernadettd Ruth Irawati Setiady Presiden Direktur |
Embedded text layer | 8 Jul 2024 |
| Shareholder register | Needs review | KLBF |
20240709_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31681672_lamp1.pdf
Aryanto Komisaris 0 0.00o/o 5 Lilis Halim Komisaris Independen 0 0.00o/o 6 Rhenald Kasali _Ko!q!gM inqependen 0 0.00% 7 Bernadettd Ruth Irawati Setiady Presiden Direktur |
Embedded text layer | 10 Jul 2024 |
| Board change | Text extracted | POST |
20240724_POST_Perubahan Pengurus_31687018.pdf
Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Rhenald Kasali Rhenald Kasali UTAMA Gunawan Hutagalung KOMISARIS Gunawan Hutagalung Robben Rico KOMISARIS Robben Rico … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Rhenald Kasali Rhenald Kasali COMMISSIONER Gunawan Hutagalung COMMISSIONER Gunawan Hutagalung Robben Rico COMMISSIONER Robben Rico |
Embedded text layer | 24 Jul 2024 |
| Financial statement | Text extracted | KLBF |
kalbe farma tbk_billingual_30_Jun_2024_released.pdf
Budi Dharma Commissioner Wreksoatmodjo Komisaris Independen Lilis Halim Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Bernadette Ruth Irawati |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | POST |
AnnualReport2023-POST-att1.pdf
Dewan Komisaris. Berikut adalah komposisi Dewan Komisaris PT Pos Indonesia (Persero) tahun 2023: 1. Rhenald Kasali Komisaris Utama 2. Condro Kirono Komisaris Independen 3. Robben Rico Komisaris 4. Guntur Iman … follows: 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Rhenald Kasali Rhenald Kasali President Commissioner Komisaris Independen Condro Kirono Condro Kirono Independent Commissioner Komisaris Independen - M. Dayan Situmorang Independent |
Embedded text layer | 2 Aug 2024 |
| Shareholder register | Needs review | KLBF |
20240808_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31693181_lamp1.pdf
Ferdinand Aryanto Komisaris 0 0.007h) 5 | Wis Halim Komisaris Independen 0 0.079) 6 | Rhenald Kasali Komisaris Independen 0 0.00 7 | Bernadette Ruth Irawati Setiady Presiden Direktur |
OCR | 9 Aug 2024 |
| Shareholder register | Needs review | KLBF |
20240906_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31723119_lamp1.pdf
Ferdinand Aryanto Komisaris 0 0.000: 5 | Lilis Halim Komisaris Independen 0 0.0090| 6 | Rhenald Kasali Komisaris Independen 0 0.0070| 7 | Bernadette Ruth Irawati Setiady Presiden Direktur |
OCR | 6 Sep 2024 |
| Financial statement | Text extracted | POST |
POS - Laporan Keuangan Audit June 2024_compressed.pdf
June 2024 December 2023 December 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama Rhenald Kasali Rhenald Kasali Rhenald Kasali President Commissioners Komisaris Independen - Condro Kirono Condro Kirono Independent Commissioners Komisaris |
Embedded text layer | 15 Oct 2024 |
| Financial statement | Text extracted | KLBF |
kalbe farma tbk_billingual_30_Sept_2024_released.pdf
Budi Dharma Commissioner Wreksoatmodjo Komisaris Independen Lilis Halim Lilis Halim Independent Commissioner Komisaris Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Bernadette Ruth Irawati |
Embedded text layer | 30 Oct 2024 |
| Listing | Text extracted | POST |
20250108_POST_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31844097_lamp1.pdf
anggota Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: 118 Dewan Komisaris Komisaris Utama : Rhenald Kasali Komisaris : Gunawan Hutagalung Komisaris : Robben Rico Komisaris : I Gde Made Kartikajaya Komisaris Independen : Fauzi … December 2023 December 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama Rhenald Kasali Rhenald Kasali Rhenald Kasali President Commissioners Komisaris Independen - Condro Kirono Condro Kirono Independent Commissioners Komisaris Independen - - Maninga |
Embedded text layer | 8 Jan 2025 |
| RUPS minutes | Needs review | KLBF |
20250218_KLBF_Ringkasan Risalah//Risalah RUPS_31863409_lamp1.pdf
Komisaris Independen / Independent Commissioner : Ibu / Mrs. Lilis Halim Komisaris Independen / Independent Commissioner : Bapak / Mr. Rhenald Kasali Presiden Direktur / President Director : Ibu / Ms. Bernadette Ruth Irawati Setiady Direktur / Director : Bapak |
Embedded text layer | 19 Feb 2025 |
| Shareholder register | Needs review | KLBF |
20250306_KLBF_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31866891_lamp1.pdf
Aryanto Komisaris 0 0,00o/o 5 Lilis Halim Komisaris Independen 0 0,00% 6 Rhenald Kasali Komisaris Independen 0 0,00o/o 7 Bernadette Ruth Irawati Setiady Presiden Direktur |
Embedded text layer | 10 Mar 2025 |
| Other | Text extracted | SIDO |
AnnualReport2024-SIDO-att2.pdf
Mohammad Adib Khumaidi Direksi Lindawati Gani Ketua / Head Board of Directors Ketua / Head Prof. Rhenald Kasali Herwan Ng Anggota / Member David Hidayat Anggota / Member Direktur Utama / President Director … Mohammad Adib Khumaidi Direksi Lindawati Gani Ketua / Head Board of Directors Ketua / Head Prof. Rhenald Kasali Herwan Ng Anggota / Member David Hidayat Anggota / Member Direktur Utama / President Director |
Embedded text layer | 14 Mar 2025 |