Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
ABMM RINDRA DONOVAN Scripless/Non-Warkat 91,500 0.0033234 5394 ABMM RINI CRISTANTI Scripless/Non-Warkat 5,000 0.0001816 5395 ABMM RINI DWI UTAMI Scripless/Non-Warkat 1,000 0.0000363 5396 ABMM RINO YUFAHRI Scripless/Non-Warkat … ABMM TRISIA CHAINY Scripless/Non-Warkat 50,000 0.0018161 6547 ABMM TRISNA WIDYANI Scripless/Non-Warkat 20,000 0.0007264 6548 ABMM TRISNA WISANTA Scripless/Non-Warkat 80,000 0.0029057 6549 ABMM TRIYANI WIDIYASTUTI Scripless/Non-Warkat |
Embedded text layer | 8 Aug 2023 |
| Board change | Needs review | ROTI |
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669_lamp1.pdf
Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Anggota Samsul Emi Rini Trisna Anggota Ndat Natanael Brahmana A.Bayu Purnama Irawan Demikian kami sampaikan … Audit Committee Composition Audit Committee Previous Chairman Sik Wei Tjien Jusuf Arbianto Tjondrolukito Member Samsul Erni Rini Trisna Member Ndat Natanael Brahmana A.Bayu Purnama Irawan Thank you for your kind |
OCR | 9 Apr 2025 |
| Board change | Parsed | ROTI |
20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669.pdf
April 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Sik Wei Tjien Jusuf Arbianto Periode Ke-1 Tjondrolukito ANGGOTA Samsul Erni Rini Trisna Periode Ke-1 ANGGOTA Ndat Natanael A. Bayu … follows : Information New Old Service Period Head Sik Wei Tjien Jusuf Arbianto Periode Ke-1 Tjondrolukito Member Samsul Erni Rini Trisna Periode Ke-1 Member Ndat Natanael Brahmana A. Bayu |
Embedded text layer | 9 Apr 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Mar_25.pdf
Komisaris Benny Setiawan Santoso President Commissioner Komisaris Devid Desfreed Kennedy Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: Committee as April 8, 2025 were as follows: Ketua Sik Wei Tjien Chairman Anggota Samsul Erni Member Anggota Ndat Natanael Brahmana Member Pinjaman PBMM dari PT Bank |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ROTI |
20250430_ROTI_Laporan Informasi dan Fakta Material_31880718_lamp1.pdf
Komisaris Benny Setiawan Santoso President Commissioner Komisaris Devid Desfreed Kennedy Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng Yap President Director … adalah sebagai berikut: Committee as April 8, 2025 were as follows: Ketua Sik Wei Tjien Chairman Anggota Samsul Erni Member Anggota Ndat Natanael Brahmana Member Pinjaman PBMM dari PT Bank |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Jun_25.pdf
Desember 2024/ June 30, 2025 December 31, 2024 Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Sep_25.pdf
Desember 2024/ September 30, 2025 December 31, 2024 Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Chairman Anggota Samsul Erni Rini Trisna Member Anggota Ndat Natanael Brahmana A. Bayu Purnama Irawan |
Embedded text layer | 30 Oct 2025 |
| RUPS minutes | Needs review | ROTI |
20251110_ROTI_Ringkasan Risalah//Risalah RUPS_31984083_lamp3.pdf
Bapak Arief Alfanto Presiden Komisaris z Bapak Benny Setiawan Santoso Komisaris Independen : Ibu Sik Wei Tjien Sedangkan Bapak Devid Desfreed Kennedy selaku Komisaris turut mengikuti jalannya Rapat melalui online live … Bapak Jaka Prasetya - Komisaris 1 Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi - Presiden Direktur : Ibu Wendy Sui Cheng Yap - Direktur |
OCR | 18 Nov 2025 |
| RUPS minutes | Parsed | ROTI |
20251110_ROTI_Ringkasan Risalah//Risalah RUPS_31984083_lamp2.pdf
Komisaris. - Bapak David Desfreed Kennedy selaku Komisaris yang hadir secara live streaming. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy … Komisaris : Bapak Jaka Prasetya - Komisaris : Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi : - Presiden Direktur : Ibu Wendy Sui Cheng Yap - Direktur |
Embedded text layer | 18 Nov 2025 |
| RUPS minutes | Needs review | ROTI |
20251110_ROTI_Ringkasan Risalah//Risalah RUPS_31984083_lamp1.pdf
David Desfreed Kennedy as Commissioner who was present via live streaming. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo Tbk., namely … Commissioner : Mr. Jaka Prasetya - Commissioner : Mr. Anand Kumar - Independent Commissioner : Ms. Sik Wei Tjien - Independent Commissioner : Ms. Rini Trisna Board of Directors : - President Director : Ms. Wendy Sui Cheng Yap - Director |
Embedded text layer | 18 Nov 2025 |
| RUPS minutes | Needs review | ROTI |
20251110_ROTI_Ringkasan Risalah//Risalah RUPS_31984083.pdf
November 2025 08 April 2030 1 Ibu Sik Wei Tjien KOMISARIS 08 April 2025 08 April 2030 1 X Ibu Rini Trisna KOMISARIS 18 November 2025 08 April … November 2025 08 April 2030 1 Ibu Sik Wei Tjien COMMISSIONER 08 April 2025 08 April 2030 1 X Ibu Rini Trisna COMMISSIONER 18 November 2025 08 April |
Embedded text layer | 18 Nov 2025 |
| Other | Parsed | ROTI |
20251118_ROTI_Penyampaian Bukti Iklan_31986045_lamp1.pdf
Komisaris. - Bapak David Desfreed Kennedy selaku Komisaris yang hadir secara live streaming. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu : - Ibu Wendy … Komisaris : Bapak Jaka Prasetya - Komisaris : Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi : - Presiden Direktur : Ibu Wendy Sui Cheng Yap - Direktur |
Embedded text layer | 18 Nov 2025 |
| Other | Text extracted | ROTI |
20251118_ROTI_Penyampaian Bukti Iklan_31986045_lamp2.pdf
David Desfreed Kennedy as Commissioner who was present via live streaming. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon Indosari Corpindo Tbk., namely … Commissioner : Mr. Jaka Prasetya - Commissioner : Mr. Anand Kumar - Independent Commissioner : Ms. Sik Wei Tjien - Independent Commissioner : Ms. Rini Trisna Board of Directors : - President Director : Ms. Wendy Sui Cheng Yap - Director |
Embedded text layer | 18 Nov 2025 |
| Other | Text extracted | ROTI |
20251118_ROTI_Penyampaian Bukti Iklan_31986045_lamp3.pdf
Bapak Arief Alfanto Presiden Komisaris z Bapak Benny Setiawan Santoso Komisaris Independen : Ibu Sik Wei Tjien Sedangkan Bapak Devid Desfreed Kennedy selaku Komisaris turut mengikuti jalannya Rapat melalui online live … Bapak Jaka Prasetya - Komisaris 1 Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi - Presiden Direktur : Ibu Wendy Sui Cheng Yap - Direktur |
OCR | 18 Nov 2025 |
| Board change | Needs review | ROTI |
20251117_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985740_lamp1.pdf
berikut: Jabatan Susunan Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Rini Trisna Sik Wei Tjien Anggota Samsul Emi Samsul Erni Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Demikian … Position Audit Committee Composition | Audit Committee Composition At the moment Previously Chairman Rini Trisna Sik Wei Tjien Member Samsul Emi Samsul Emi Member Ndat Natanael Brahmana Ndat Natanael Brahmana Thus |
OCR | 19 Nov 2025 |
| Board change | Parsed | ROTI |
20251117_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985740.pdf
yang efektif pada 19 November 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Rini Trisna Sik Wei Tjien Periode Ke-1 ANGGOTA Samsul Erni Samsul Erni Periode Ke-1 ANGGOTA Ndat … November 2025 as follows : Information New Old Service Period Head Rini Trisna Sik Wei Tjien Periode Ke-1 Member Samsul Erni Samsul Erni Periode Ke-1 Member Ndat Natanael Brahmana |
Embedded text layer | 19 Nov 2025 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Dec_25.pdf
Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini Trisna - Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy … saham Perseroan menyetujui pengunduran diri resignation of Mrs. Sik Wei Tjien from her Ibu Sik Wei Tjien dari jabatannya selaku Ketua position as Chairman Audit Committee and Komite Audit serta |
Embedded text layer | 27 Feb 2026 |
| Other | Text extracted | ROTI |
20260224_ROTI_Penyampaian Bukti Iklan_32028989_lamp2.pdf
Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini Trisna - Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy … saham Perseroan menyetujui pengunduran diri resignation of Mrs. Sik Wei Tjien from her Ibu Sik Wei Tjien dari jabatannya selaku Ketua position as Chairman Audit Committee and Komite Audit serta |
Embedded text layer | 27 Feb 2026 |
| Other | Text extracted | ROTI |
AnnualReport2025-ROTI-att1.pdf
Commissioners Benny Setiawan Santoso Jaka Prasetya Anand Kumar Sik Wei Tjien Rini Trisna Nomination & Remuneration Audit Committee Committee Rini Trisna Sik Wei Tjien President Director Wendy Yap Internal Audit Heru … Januari 2026 2 Januari 2026 - sekarang Jusuf Arbianto Tjrondrolukito Sik Wei Tjien Rini Trisna Rini Trisna (Ketua Komite Audit) (Ketua Komite Audit) (Ketua Komite Audit) (Ketua Komite Audit) (Chairman |
Embedded text layer | 16 Mar 2026 |
| RUPS minutes | Needs review | ROTI |
20260407_ROTI_Ringkasan Risalah//Risalah RUPS_32068538_lamp4.pdf
Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar " Komisaris Independen : Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.390.975.444 saham |
OCR | 7 Apr 2026 |
| RUPS minutes | Needs review | ROTI |
20260407_ROTI_Ringkasan Risalah//Risalah RUPS_32068538_lamp2.pdf
Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon |
Embedded text layer | 7 Apr 2026 |
| RUPS minutes | Needs review | ROTI |
20260407_ROTI_Ringkasan Risalah//Risalah RUPS_32068538_lamp3.pdf
Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu |
Embedded text layer | 7 Apr 2026 |
| RUPS minutes | Needs review | ROTI |
20260407_ROTI_Ringkasan Risalah//Risalah RUPS_32068538_lamp5.pdf
Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar Komisaris Independen .: Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna KUMALA TJAHJANI WIDODO, SH.,MH.,M.Kn. NOTARIS Jln Biak Raya |
OCR | 7 Apr 2026 |
| Other | Text extracted | ROTI |
20260407_ROTI_Penyampaian Bukti Iklan_32068545_lamp2.pdf
Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | ROTI |
20260407_ROTI_Penyampaian Bukti Iklan_32068545_lamp5.pdf
Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar Komisaris Independen .: Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna KUMALA TJAHJANI WIDODO, SH.,MH.,M.Kn. NOTARIS Jln Biak Raya |
OCR | 7 Apr 2026 |
| Other | Text extracted | ROTI |
20260407_ROTI_Penyampaian Bukti Iklan_32068545_lamp4.pdf
Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar " Komisaris Independen : Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili sebanyak 5.390.975.444 saham |
OCR | 7 Apr 2026 |
| Other | Needs review | ROTI |
20260407_ROTI_Penyampaian Bukti Iklan_32068545_lamp1.pdf
Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu |
Embedded text layer | 7 Apr 2026 |
| RUPS minutes | Needs review | ROTI |
20260407_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068556_lamp2.pdf
Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | ROTI |
20260407_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068556_lamp1.pdf
Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | ROTI |
20260408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068853_lamp1.pdf
Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner. And the Board of Directors of PT Nippon |
Embedded text layer | 8 Apr 2026 |
| RUPS minutes | Needs review | ROTI |
20260408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068853_lamp2.pdf
Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris Independen. Dan Direksi PT Nippon Indosari Corpindo Tbk. yaitu |
Embedded text layer | 8 Apr 2026 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_31_Maret_26.pdf
Komisaris Jaka Prasetya Commissioner Komisaris Anand Kumar Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Komisaris (Independen) Rini Trisna Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | ROTI |
ROTI_Bilingual_Consol_30_Jun_26.pdf
Komisaris Jaka Prasetya Commissioner Komisaris Anand Kumar Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Komisaris (Independen) Rini Trisna Commissioner (Independent) Direksi Board of Directors Presiden Direktur Wendy Sui Cheng |
Embedded text layer | 31 Jul 2026 |