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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | KINO |
AnnualReport2023-KINO-att1.pdf
seen in the Board of Commissioners’ Profile section of this Annual Report. Rifany Taufik Periode dan Dasar Pengangkatan / Period and Basis of Appointment Anggota Komite Audit Member of Audit Committee … Head of Internal Audit is held Rahayu Wiraharja, menggantikan Sumianty Lie, yang diangkat by Elshinta Rahayu Wiraharja, replacing Sumianty Lie, who was berdasarkan Surat Keputusan No. 001/CS/SK/2023 tanggal appointed based |
Embedded text layer | 1 May 2024 |
| Board change | Needs review | KINO |
20240624_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674123_lamp1.pdf
berikut: Sebelum Sesudah Ketua Komite Audit Rokhmad Sunanto Rokhmad Sunanto Anggota Komite Audit Rifany Taufik Sumianty Lie Hardianto Soefajin Hardianto Soefajin Masa tugas Komite Audit berlaku efektif sejak Keputusan sampai |
OCR | 24 Jun 2024 |
| Board change | Text extracted | KINO |
20240624_KINO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674123.pdf
Sunanto Periode Ke-2 ANGGOTA Hardianto Soefajin Hardianto Soefajin Periode Ke-2 ANGGOTA Sumianty Lie Rifany Taufik Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan … Sunanto Periode Ke-2 Member Hardianto Soefajin Hardianto Soefajin Periode Ke-2 Member Sumianty Lie Rifany Taufik Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 24 Jun 2024 |
| Financial statement | Text extracted | KINO |
Report Q2 2024.pdf
Company as at June 30, 2024 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Sumianty Lie Member Anggota Hardianto Soefajin Member Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree … Company as at December 31, 2023 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Rifany Taufik Member Anggota Hardianto Soefajin Member - 19 - PT KINO INDONESIA Tbk DAN ENTITAS ANAKNYA |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KINO |
Report Q3 2024.pdf
Company as at September 30, 2024 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Sumianty Lie Member Anggota Hardianto Soefajin Member Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree … Company as at December 31, 2023 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Rifany Taufik Member Anggota Hardianto Soefajin Member - 19 - PT KINO INDONESIA Tbk DAN ENTITAS ANAKNYA |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | KINO |
Final Report KINO - 31 Des 2024.pdf
December 31, berikut: 2024 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Sumianty Lie Member Anggota Hardianto Soefajin Member Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree … December 31, berikut: 2023 are as follows: Ketua Rokhmad Sunanto Chairman Anggota Rifany Taufik Member Anggota Hardianto Soefajin Member Pada tanggal 31 Desember 2024 dan 2023, As at December |
Embedded text layer | 30 Mar 2025 |
| Other | Text extracted | KINO |
AnnualReport2024-KINO-att2.pdf
Remuneration Committee Ketua Ketua Chairman Chairman Rokhmad Sunanto Rokhmad Sunanto Anggota Anggota Member Member Sumianty Lie Harry Sanusi Hardianto Soefajin Melly Setiawati Sekretaris Perusahaan Audit Internal Komite Keberlanjutan Corporate Secretary … Attendance Level Ketua Rokhmad Sunanto 18 16 88.89% Chairman Anggota Rifany Taufik*) 18 17 94.44% Member Anggota Sumianty Lie**) 9 9 100.00% Member Anggota Hardianto Soefajin 9 9 100.00% Member |
Embedded text layer | 30 Apr 2025 |