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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BPTR |
20230706_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338136_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 - Markus Dinarto Pranoto … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 31 Mei 2023 Hormat kami, {l Efelc Andrv |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Needs review | BPTR |
20230706_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338160_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 - Markus Dinarto Pranoto … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 31 Mei 2023 Hormat kami, {l Efelc Andrv |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Needs review | BPTR |
20230706_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338200_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 - Markus Dinarto Pranoto 22.800.000 0 0 22.800.000 0,65 2.280.000.000 Sub TotaL … Johansen Komisaris 0 0.00 4 Pautus Handiedo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 . Jakarta. 30 Juni 2023 I I l Hormat |
Embedded text layer | 6 Jul 2023 |
| Financial statement | Text extracted | BPTR |
LK BPTR 30 JUNE 2023.pdf
Paulus Handigdo, Paulus Handigdo, Direktur Utama 69.638.600 1,97% 6.963.860.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto … Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BPTR |
SPD.pdf
Nomor telepon/Phone number (021) 53191717 Jabatan/Title Direktur Utama/President Director 2. Nama/Name Alamat kantor/Office address Rima Rupita PT Batavia Prosperindo Trans Tbk Chase Plaza, 128" Floor Jl. Jenderal Sudirman … truthfully. Jakarta, 31 Juli 2023/July 31, 2023 Trans Tbk dan Entitas Anak/and Its Subsidiary Rima Rupita Paulus andi ado. 302 Jirektur Independen/Independent Director Direktur Utama/President Director” " “ Direktur yang membawahi bidang |
OCR | 31 Jul 2023 |
| Financial statement | Text extracted | BPTR |
20230731_BPTR_Laporan Informasi dan Fakta Material_31355977_lamp3.pdf
Paulus Handigdo, Paulus Handigdo, Direktur Utama 69.638.600 1,97% 6.963.860.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto … Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BPTR |
20230731_BPTR_Laporan Informasi dan Fakta Material_31355977_lamp1.pdf
Nomor telepon/Phone number (021) 53191717 Jabatan/Title Direktur Utama/President Director 2. Nama/Name Alamat kantor/Office address Rima Rupita PT Batavia Prosperindo Trans Tbk Chase Plaza, 128" Floor Jl. Jenderal Sudirman … truthfully. Jakarta, 31 Juli 2023/July 31, 2023 Trans Tbk dan Entitas Anak/and Its Subsidiary Rima Rupita Paulus andi ado. 302 Jirektur Independen/Independent Director Direktur Utama/President Director” " “ Direktur yang membawahi bidang |
OCR | 31 Jul 2023 |
| Shareholder register | Needs review | BPTR |
20230807_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358530_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita 20,700,000 U 0 20,700,000 0.59 2,070,000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 31 Juti 2023 rf f Hormat kami |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | BPTR |
20230907_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407645_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 I Jakarta, 31 Agustus 2023 Hormat kami |
Embedded text layer | 7 Sep 2023 |
| RUPS minutes | Needs review | BPTR |
20230925_BPTR_Ringkasan Risalah//Risalah RUPS_31422715_lamp1.pdf
Anggota Direksi yang hadir dalam Rapat : Direktur Utama : Tuan PAULUS HANDIGDO Direktur (Independen) : Nyonya RIMA RUPITA, Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Utama : Yuan MARKUS DINARTO PRANOTO Komisaris |
OCR | 25 Sep 2023 |
| RUPS minutes | Needs review | BPTR |
20230925_BPTR_Ringkasan Risalah//Risalah RUPS_31422715_lamp2.pdf
Directors who attended the Meeting: President Director : Mr PAULUS HANDIGDO Director (Independent) : Mrs. RIMA RUPITA; Board of Commissioners who attended the Meeting: President Commissioner : Mr. MARKUS DINARTO PRANOTO Independent Commissioner |
Embedded text layer | 25 Sep 2023 |
| RUPS minutes | Needs review | BPTR |
20230925_BPTR_Ringkasan Risalah//Risalah RUPS_31422715.pdf
Jabatan Bapak Paulus Handigdo DIREKTUR 19 Juni 2023 19 Juni 2028 2 UTAMA Ibu Rima Rupita DIREKTUR 19 Juni 2023 19 Juni 2028 2 X X Susunan Dewan Komisaris Prefix … Positon Bapak Paulus Handigdo PRESIDENT 19 June 2023 19 June 2028 2 DIRECTOR Ibu Rima Rupita DIRECTOR 19 June 2023 19 June 2028 2 X X Board of commisioner Prefix |
Embedded text layer | 25 Sep 2023 |
| Shareholder register | Needs review | BPTR |
20231006_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31436176_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita 20,700,000 0 0 20,700,000 0.59 2,070,000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 30 September 2023 { l Hormat kami, Elro |
Embedded text layer | 6 Oct 2023 |
| Asset transaction | Needs review | BPTR |
20231006_BPTR_Transaksi Material Tanpa Persetujuan RUPS_31436136_lamp1.pdf
Independen: Cecilia Beatrix Pangemanan Komisaris: Rudy Johansen DIREKSI Direktur Utama: Paulus Handigdo Direktur Independen: Rima Rupita 4) RINCIAN MENGENAI TRANSAKSI MATERIAL Sesuai dengan POJK 17/POJK.04/20 pasal 17, rincian mengenai transaksi |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | BPTR |
SPD_BPT 30September 2023.pdf
No.06 RT.001 RW.006 Kel. Sampora Kec. Cisauk BSD City (021) 53191717 Direktur Utama/President Director Rima Rupita PT Batavia Prosperindo Trans Tbk Chase Plaza, 12 Floor Jl. Jenderal Sudirman … Oktober 2023/October 30, 2023 PT Batavia Prosperindo Trans Tbk dan Entitas Anak/and Its Subsidiary Rima Rupita Paulus Handigdo Direktur Independen/Independent Director Direktur Utama/President Director? ” Direktur yang membawahi bidang akuntansi |
OCR | 30 Oct 2023 |
| Financial statement | Text extracted | BPTR |
LK BPTR 30 SEPTEMBER 2023.pdf
Paulus Handigdo, Paulus Handigdo, Direktur Utama 69.638.600 1,97% 6.963.860.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto … Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto Pranoto |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Needs review | BPTR |
20231106_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505759_lamp1.pdf
s.320.000 - Paulus Handigdo 69.638.600 0 0 69.638.600 1,97 5.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 - Markus Dinarto Pranoto … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 31 Oktober 2023 Hormat kami, I \ Andrv Direktur |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | BPTR |
20231206_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546529_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita 20,700,000 0 n 20,700,000 0.59 2,070,000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 30 November 2023 Hormat kami |
Embedded text layer | 6 Dec 2023 |
| Shareholder register | Needs review | BPTR |
20240108_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565745_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita 20,700,000 0 0 20,700,000 0.59 2,070,000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 31 Desember 2023 [[Hormat kami, ITPA Efclr |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | BPTR |
20240212_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576976_lamp1.pdf
Handigdo 69,638 ,600 0 0 69,638,600 1.97 6,963,860,000 - Rima Rupita 20,700,000 0 0 20,700,000 0.59 2,070,000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 31 Januari 2024 Hormat kami, /l Adrurlnlstra |
Embedded text layer | 12 Feb 2024 |
| RUPS minutes | Needs review | BPTR |
20240326_BPTR_Perubahan Profesi Penunjang_31619457_lamp3.pdf
Anggota Direksi yang hadir dalam Rapat : Direktur Utama : Tuan PAULUS HANDIGDO Direktur (Independen) : Nyonya RIMA RUPITA: Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Independen : Nyonya CECILIA BEATRIX PANGEMANAN. Pimpinan … Keputusan Mata Acara Keenam : a. Mengangkat kembali : -Tuan PAULUS HANDIGDO sebagai Direktur Utama: -Nyonya RIMA RUPITA sebagai Direktur (Independen): -Tuan MARKUS DINARTO PRANOTO sebagai Komisaris Utama -Tuan RUDY JOHANSEN sebagai |
OCR | 26 Mar 2024 |
| Financial statement | Text extracted | BPTR |
Board of Director Statement - BPT 2023.pdf
RW.006 Kel. Sampora Kec. Cisauk BSD City Posisi Direktur Utama/ Position President Director Nama Rima Rupita Name Alamat Kantor PT Batavia Prosperindo Trans Tbk Office Address Chase Plaza, 12" Floor … made truthfully. Jakarta, 26 Maret 2024/ March 26, 2024 Paulus Handigdo DirekturUtama/ President Director Rima Rupita Direktur Independen/ Independent Director |
OCR | 28 Mar 2024 |
| Financial statement | Text extracted | BPTR |
Report BPT 2023 - release with SPD Opini.pdf
Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commissioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah … Commissioners: Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | BPTR |
20240328_BPTR_Laporan Informasi dan Fakta Material_31621105_lamp1.pdf
your Transportation Needs DEWAN DIREKSI PT BATAVIA PROSPERINDO TRANS PAULUS HANDIGDO DIREKTUR UTAMA RIMA RUPITA DIREKTUR INDEPENDEN www.bataviarent.com One-Stop Solution to your Transportation Needs PERFORMA KEUANGAN PT BATAVIA PROSPERINDO |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | BPTR |
20240401_BPTR_Laporan Informasi dan Fakta Material_31621804_lamp3.pdf
RW.006 Kel. Sampora Kec. Cisauk BSD City Posisi Direktur Utama/ Position President Director Nama Rima Rupita Name Alamat Kantor PT Batavia Prosperindo Trans Tbk Office Address Chase Plaza, 12" Floor … made truthfully. Jakarta, 26 Maret 2024/ March 26, 2024 Paulus Handigdo DirekturUtama/ President Director Rima Rupita Direktur Independen/ Independent Director |
OCR | 1 Apr 2024 |
| Financial statement | Text extracted | BPTR |
20240401_BPTR_Laporan Informasi dan Fakta Material_31621804_lamp4.pdf
Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commissioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah … Commissioners: Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto |
Embedded text layer | 1 Apr 2024 |
| Other | Text extracted | BPTR |
20240328_BPTR_Public Expose_31620821_lamp1.pdf
your Transportation Needs DEWAN DIREKSI PT BATAVIA PROSPERINDO TRANS PAULUS HANDIGDO DIREKTUR UTAMA RIMA RUPITA DIREKTUR INDEPENDEN www.bataviarent.com One-Stop Solution to your Transportation Needs PERFORMA KEUANGAN PT BATAVIA PROSPERINDO |
Embedded text layer | 4 Apr 2024 |
| Shareholder register | Needs review | BPTR |
20240404_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624053_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 - Markus Dlnarto Pranoto 22.800.000 0 0 22.800.000 0,65 2.280.000.000 Sub Totat … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 31 Maret 2024 p'[ Hormat kami, ADIATITPA Admlnlstrasl |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | BPTR |
AnnualReport2023-BPTR-att1.pdf
Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commissioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah … Commissioners: Paulus Handigdo, Paulus Handigdo, Direktur Utama 30.530.000 1,97% 3.053.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 1,34% 2.070.000.000 Independent Director Markus Dinarto Pranoto, Markus Dinarto |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | BPTR |
SPD BPTR Q1 2024.pdf
No.06 RT.001 RW.006 Kel. Sampora Kec. Cisauk BSD City (021) 53191717 Direktur Utama/President Director Rima Rupita PT Batavia Prosperindo Trans Tbk Chase Plaza, 12" Floor Jl. Jenderal Sudirman … intemal control system of the Company. This statement letter is made truthfully. Rima Rupita Direktur Independen/Independent Director |
OCR | 30 Apr 2024 |
| Financial statement | Text extracted | BPTR |
REPORT BPTR Q1 2024 - with SPD.pdf
Komisaris : Rudy Johansen : Commisioner Direksi Directors Direktur Utama : Paulus Handigdo : President Director Direktur Independen : Rima Rupita : Independent Director Gaji dan tunjangan yang diberikan kepada Dewan Salaries and benefits provided … Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BPTR |
20240430_BPTR_Laporan Informasi dan Fakta Material_31632137_lamp2.pdf
Komisaris : Rudy Johansen : Commisioner Direksi Directors Direktur Utama : Paulus Handigdo : President Director Direktur Independen : Rima Rupita : Independent Director Gaji dan tunjangan yang diberikan kepada Dewan Salaries and benefits provided … Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Director Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BPTR |
20240430_BPTR_Laporan Informasi dan Fakta Material_31632137_lamp1.pdf
No.06 RT.001 RW.006 Kel. Sampora Kec. Cisauk BSD City (021) 53191717 Direktur Utama/President Director Rima Rupita PT Batavia Prosperindo Trans Tbk Chase Plaza, 12" Floor Jl. Jenderal Sudirman … intemal control system of the Company. This statement letter is made truthfully. Rima Rupita Direktur Independen/Independent Director |
OCR | 30 Apr 2024 |
| Shareholder register | Needs review | BPTR |
20240507_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31636060_lamp1.pdf
Pautus Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860.000 ' Rima Rupita 20,700,000 0 0 20,700,000 0. 59 2,070.000,000 - Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 30 Aprit 2024 {{ Hormat kaml, A{ilAA |
Embedded text layer | 7 May 2024 |
| Asset transaction | Needs review | BPTR |
20240522_BPTR_Transaksi Material Tanpa Persetujuan RUPS_31642338_lamp1.pdf
Independen: Cecilia Beatrix Pangemanan Komisaris: Rudy Johansen DIREKSI Direktur Utama: Paulus Handigdo Direktur Independen: Rima Rupita 4) RINCIAN MENGENAI TRANSAKSI MATERIAL Sesuai dengan POJK 17/POJK.04/20 pasal 17, rincian mengenai transaksi |
Embedded text layer | 22 May 2024 |
| Shareholder register | Needs review | BPTR |
20240607_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648618_lamp1.pdf
Johansen Komisaris 0 0.00 4 Paulus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 31 Mei 7024 J I Hormat kami |
Embedded text layer | 7 Jun 2024 |
| RUPS minutes | Needs review | BPTR |
20240627_BPTR_Ringkasan Risalah//Risalah RUPS_31676076_lamp2.pdf
Directors present at the Meeting: President Director : Mr. PAULUS HANDIGDO Director (Independent ) : Mrs. RIMA RUPITA; Members of the Board of Commissioners present at the Meeting: Independent Commissioner : Ms. CECILIA BEATRIX |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | BPTR |
20240627_BPTR_Ringkasan Risalah//Risalah RUPS_31676076_lamp3.pdf
Anggota Direksi yang hadir dalam Rapat : Direktur Utama : Tuan PAULUS HANDIGDO Direktur (Independen) : Nyonya RIMA RUPITA: Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Independen : Nyonya CECILIA BEATRIX PANGEMANAN Pemimpin |
OCR | 27 Jun 2024 |
| RUPS minutes | Needs review | BPTR |
20240627_BPTR_Ringkasan Risalah//Risalah RUPS_31676076_lamp1.pdf
Directors present at the Meeting: President Director : Mr. PAULUS HANDIGDO Director (Independent ) : Mrs. RIMA RUPITA; Members of the Board of Commissioners present at the Meeting: Independent Commissioner : Ms. CECILIA BEATRIX |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | BPTR |
20240627_BPTR_Ringkasan Risalah//Risalah RUPS_31676076_lamp4.pdf
Anggota Direksi yang hadir dalam Rapat : Direktur Utama : Tuan PAULUS HANDIGDO Direktur (Independen) : Nyonya RIMA RUPITA, Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Independen : Nyonya CECILIA BEATRIX PANGEMANAN Pemimpin |
OCR | 27 Jun 2024 |
| RUPS minutes | Needs review | BPTR |
20240627_BPTR_Ringkasan Risalah//Risalah RUPS_31676076.pdf
Jabatan Bapak Paulus Handigdo DIREKTUR 19 Juni 2023 19 Juni 2028 2 UTAMA Ibu Rima Rupita DIREKTUR 19 Juni 2023 19 Juni 2028 2 X X Susunan Dewan Komisaris Prefix … Positon Bapak Paulus Handigdo PRESIDENT 19 June 2023 19 June 2028 2 DIRECTOR Ibu Rima Rupita DIRECTOR 19 June 2023 19 June 2028 2 X X Board of commisioner Prefix |
Embedded text layer | 27 Jun 2024 |
| Shareholder register | Needs review | BPTR |
20240705_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680269_lamp1.pdf
Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur lndependen 20,700,000 0.59 Jakarta, 30 Juni 2024 //Hormat kami, ADTATITPA Andrv |
Embedded text layer | 5 Jul 2024 |
| Asset transaction | Needs review | BPTR |
20240712_BPTR_Transaksi Material Tanpa Persetujuan RUPS_31683560_lamp1.pdf
Independen: Cecilia Beatrix Pangemanan Komisaris: Rudy Johansen DIREKSI Direktur Utama: Paulus Handigdo Direktur Independen: Rima Rupita 4) RINCIAN MENGENAI TRANSAKSI MATERIAL Sesuai dengan POJK 17/POJK.04/20 pasal 17, rincian mengenai transaksi |
Embedded text layer | 12 Jul 2024 |
| Financial statement | Text extracted | BPTR |
REPORT BPTR Q2 2024_with SPD.pdf
Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commisioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah … Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commisioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | BPTR |
SPD BPTR Q2 2024.pdf
Cisauk, BSD City Nomor telepon/Phone number (021) 53191717 Jabatan/Title Direktur Utama/President Director 2. Nama/Name Rima Rupita Alamat kantor/Office address PT Batavia Prosperindo Trans Tbk | Chase Plaza, 12" Floor, Jl. Jenderal … Group. This statement letter is made truthfully. Jakarta, 30 Juli 2024/July 30, 2024 Rima Rupita Direktur Independen/Independent Director |
OCR | 31 Jul 2024 |
| Shareholder register | Needs review | BPTR |
20240806_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692131_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.96 3 .860.000 . Rlma Rupita 20.700.000 0 0 20.700.000 0,59 2.070.000.000 Markus Dinarto Pranoto … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1 ,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 31 Juli7024 ^{l Hormat kami, [=s+tti Andrv |
Embedded text layer | 6 Aug 2024 |
| Shareholder register | Needs review | BPTR |
20240905_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722416_lamp1.pdf
Handigdo 69,638,600 0 0 69,638,600 1.97 6,963,860,000 Rima Rupita 20,700,000 0 0 20,700,000 0.59 2,070,000,000 Markus … Johansen Komisaris 0 0.00 4 Pautus Handigdo Direktur Utama 69,638,600 1.97 5 Rima Rupita Direktur Independen 20,700,000 0.59 Jakarta, 31 Agustus 2024 (Hormat kami, I,}TITQA |
Embedded text layer | 5 Sep 2024 |
| Shareholder register | Needs review | BPTR |
20241007_BPTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732736_lamp1.pdf
Pautus Handigdo 69.638.600 0 0 69.638.600 1,97 6.963.860.000 - Rima Rupita 20.700.000 0 0 20.700.000 0, s9 2.070.000.000 - Markus D'inarto Pranoto … Johansen Komisaris 0 0,00 4 Pautus Handigdo Direktur Utama 69.638.600 1,97 5 Rima Rupita Direktur lndependen 20.700.000 0,59 Jakarta, 30 September 2024 kaml, f /Hormat Admlnlstrasl tfeh |
Embedded text layer | 7 Oct 2024 |
| Financial statement | Text extracted | BPTR |
SPD BPTR Q3 2024.pdf
Cisauk, BSD City Nomor telepon/Phone number (021) 53191717 Jabatan/Title Direktur Utama/President Director 2. Nama/Name Rima Rupita Alamat kantor/Office address PT Batavia Prosperindo Trans Tbk Chase Plaza, 12" Floor, Jl. Jenderal … Oktober 2024/ October 30, 2024 PT Batavia Prosperindo Trans Tbk dan Entias Anak/and Subsidiary Rima Rupita Direktur Independen/Independent Director Paulus Handigdo Direktur Utama/President Director |
OCR | 30 Oct 2024 |
| Financial statement | Text extracted | BPTR |
REPORT BPTR Q3 2024_with SPD.pdf
Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commisioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah … Dinarto Pranoto, Markus Dinarto Pranoto, Komisaris Utama 22.800.000 0,65% 2.280.000.000 President Commisioner Rima Rupita, Rima Rupita, Direktur Independen 20.700.000 0,59% 2.070.000.000 Independent Director Masyarakat (masing-masing dibawah |
Embedded text layer | 30 Oct 2024 |