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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | PURI |
20230710_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339684_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | PURI |
PURI 2023 - LK Q2.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 26 Jul 2023 |
| Financial statement | Text extracted | CTBN |
Report Consol CT Subs - Q2 23 released.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | PURI |
20230807_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358461_lamp1.pdf
Utama 8.000,000 0,80 2 David Tantri Komisaris 8.000.000 0,80 3 Roslini Onwardi Komisaris independen 0,00 4 Eko Saputro Wijaya Direktur Utama |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | PURI |
20230906_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31407076_lamp1.pdf
David Tantri Komisaris B,o00,0oo 0,80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama g,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 6 Sep 2023 |
| Shareholder register | Needs review | PURI |
20231009_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446531_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0,80 5 Helli Saputra Direktur |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | PURI |
PURI 2023 - LK Q3.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 26 Oct 2023 |
| Financial statement | Text extracted | CTBN |
Report Consol CT Subs - Q3 23 Released.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 3 Nov 2023 |
| Shareholder register | Needs review | PURI |
20231107_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506260_lamp1.pdf
Komisaris Utama 8.000.000 0,80 2 David Tantri Komisaris 8.000.000 0,80 3 Roslini Onwardi Komisaris Independen 0,00 4 Eko Saputro Wijaya Direktur Utama |
Embedded text layer | 7 Nov 2023 |
| Asset transaction | Needs review | PURI |
20231115_PURI_Informasi Transaksi Afiliasi_31519679_lamp2.pdf
Position Wagiman Komisaris Utama I President Commissioner David Tantri Komisaris I Commissioner Roslini Onwardi Komisaris Independen I Independent Commissioner Direksi Board of Directors Nama I Name Jabatan |
Embedded text layer | 15 Nov 2023 |
| Asset transaction | Needs review | PURI |
20231219_PURI_Informasi Transaksi Afiliasi_31560769_lamp2.pdf
Position Wagiman Komisaris Utama I President Commissioner David Tantri Komisaris I Commissioner Roslini Onwardi Komisaris Independen I Independent Commissioner Direksi Board of Directors Nama I Name Jabatan |
Embedded text layer | 19 Dec 2023 |
| Asset transaction | Needs review | PURI |
20240110_PURI_Informasi Transaksi Afiliasi_31567089_lamp1.pdf
Position Wagiman Komisaris Utama I President Commissioner David Tantri Komisaris I Commissioner Roslini Onwardi Komisaris Independen I Independent Commissioner Direksi Board of Directors Nama I Name Jabatan |
Embedded text layer | 10 Jan 2024 |
| Asset transaction | Needs review | PURI |
20240131_PURI_Informasi Transaksi Afiliasi_31573128_lamp2.pdf
Position Wagiman Komisaris Utama I President Commissioner David Tantri Komisaris I Commissioner Roslini Onwardi Komisaris Independen I Independent Commissioner Direksi Board of Directors Nama I Name Jabatan |
Embedded text layer | 31 Jan 2024 |
| Shareholder register | Needs review | PURI |
20240206_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575398_lamp1.pdf
Komisaris Utama 8.000.000 0,80 2 David Tantri Komisaris 8.000.000 0,80 3 Roslini Onwardi Komisaris Independen 0,00 4 Eko Saputro Wijaya Direktur Utama |
Embedded text layer | 6 Feb 2024 |
| Asset transaction | Needs review | PURI |
20240226_PURI_Informasi Transaksi Afiliasi_31580799_lamp2.pdf
Position Wagiman Komisaris Utama I President Commissioner David Tantri Komisaris I Commissioner Roslini Onwardi Komisaris Independen I Independent Commissioner Direksi Board of Directors Nama I Name Jabatan |
Embedded text layer | 26 Feb 2024 |
| Shareholder register | Needs review | PURI |
20240306_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593964_lamp1.pdf
David Tantri Komisaris B,ooo,ooo 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama 8,000,000 0.80 5 Helli Saputra Direktur |
Embedded text layer | 6 Mar 2024 |
| Financial statement | Text extracted | PURI |
PURI - LKT Audited 2023.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 20 Mar 2024 |
| Financial statement | Text extracted | PURI |
PURI - LKT Audited 2023 Revisi.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 21 Mar 2024 |
| Financial statement | Text extracted | CTBN |
PTCT Consolidated 2023 released.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 30 Mar 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Shareholder register | Needs review | PURI |
20240408_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625910_lamp1.pdf
David Tantri Komisaris 8,000,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Apr 2024 |
| Other | Text extracted | PURI |
AnnualReport2023-PURI-att1.pdf
Regulations and other laws and perundang-undangan lainnya regulations. Roslini Onwardi sebagai Komisaris Independen dan Roslini Onwardi as Independent Commissioner and Ketua Komite Audit Perseroan juga … Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama Eko Saputro Wijaya |
Embedded text layer | 24 Apr 2024 |
| Financial statement | Text extracted | PURI |
PURI 2024 - LK Q1.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … audit Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | CTBN |
20240503_CTBN_Laporan Informasi dan Fakta Material_31633879_lamp1.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 3 May 2024 |
| Shareholder register | Needs review | PURI |
20240507_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635653_lamp1.pdf
Komisaris Utama 8.000.000 0,80 2 David Tantri Komisaris 8.000.000 0,80 3 Roslini Onwardi Komisaris Independen - 0,00 4 Eko Saputro Wijaya Direktur Utama |
Embedded text layer | 7 May 2024 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol Q1 31 Mar 2024 release.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 16 May 2024 |
| Other | Text extracted | CTBN |
AnnualReport2023-CTBN-att2.pdf
Juni 2022 2022 - 2025 Independent Commissioner Chairman BOC Decree June 28, 2022 Roslini Onwardi Pihak Independen Anggota SK Dewan Komisaris 28 Juni 2022 2022 - 2025 Independent Party Member … Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent employees |
Embedded text layer | 24 May 2024 |
| Other | Text extracted | PURI |
20240610_PURI_Public Expose_31659076_lamp2.pdf
David Tantri Komisaris Utama David Tantri 8,000,000 400,000,000 0.80 Roslini Onwardi Komisaris Independen Heli Saputra 8,000,000 400,000,000 0.80 Wagiman |
Embedded text layer | 10 Jun 2024 |
| Shareholder register | Needs review | PURI |
20240610_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659066_lamp1.pdf
David Tantri Komisaris B,ooo,000 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,ooo,00o 0.80 5 Helli Saputra Direktur |
Embedded text layer | 10 Jun 2024 |
| RUPS minutes | Needs review | PURI |
20240618_PURI_Ringkasan Risalah//Risalah RUPS_31662098_lamp3.pdf
Utama) EKO SAPUTRO WIJAYA (Direktur Utama) DAVID TANTRI (Komisaris) HELLI SAPUTRA (Direktur) sedangkan ROSLINI ONWARDI selaku Komisaris Independen hadir secara virtual. . KUORUM KEHADIRAN PARA PEMEGANG SAHAM Rapat Umum |
OCR | 18 Jun 2024 |
| RUPS minutes | Needs review | PURI |
20240618_PURI_Ringkasan Risalah//Risalah RUPS_31662098_lamp2.pdf
Utama) EKO SAPUTRO WIJAYA (Direktur Utama) DAVID TANTRI (Komisaris) HELLI SAPUTRA (Direktur) sedangkan ROSLINI ONWARDI selaku Komisaris Independen hadir secara virtual. C. KUORUM KEHADIRAN PARA PEMEGANG SAHAM Rapat |
OCR | 18 Jun 2024 |
| RUPS minutes | Needs review | PURI |
20240618_PURI_Ringkasan Risalah//Risalah RUPS_31662098.pdf
UTAMA Bapak David Tantri KOMISARIS 17 Februari 2020 25 Juni 2025 4 Ibu Roslini Onwardi KOMISARIS 17 Februari 2020 25 Juni 2025 4 X Demikian untuk diketahui. Hormat … COMMISSIONER Bapak David Tantri COMMISSIONER 17 February 2020 25 June 2025 4 Ibu Roslini Onwardi COMMISSIONER 17 February 2020 25 June 2025 4 X Thus to be informed |
Embedded text layer | 18 Jun 2024 |
| Board change | Needs review | PURI |
20240627_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675827_lamp1.pdf
telah melakukan perubahan susunan Komite Audit sebagai Berikut: KOMITE AUDIT LAMA . BARU Ketua Roslini Onwardi Roslini Onwardi Anggota Sudin Mazlan A. Talib Anggota Toni Wilbert Dessy |
OCR | 27 Jun 2024 |
| Board change | Text extracted | PURI |
20240627_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675827.pdf
Perseroan yang efektif pada 26 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Roslini Onwardi Roslini Onwardi Periode Ke-1 ANGGOTA Mazlan A. Talib Sudin … effective on 26 June 2024 as follows : Information New Old Service Period Head Roslini Onwardi Roslini Onwardi Periode Ke-1 Member Mazlan A. Talib Sudin |
Embedded text layer | 27 Jun 2024 |
| Shareholder register | Needs review | PURI |
20240708_PURI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680792_lamp1.pdf
David Tantri Komisaris B,o0o,ooo 0.80 3 Roslini Onwardi Komisaris Independen 0.00 4 Eko Saputro Wijaya Direktur Utama B,0oo,ooo 0.80 5 Helli Saputra Direktur |
Embedded text layer | 8 Jul 2024 |
| Financial statement | Text extracted | PURI |
PURI 2024 - LQ 02.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … Committee as of June 30, adalah sebagai berikut: 2024 are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Mazlan A. Talib : Member Anggota : Dessy Friani : Member Berdasarkan Surat Keputusan |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol Q2 30 June 2024 - Released.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | PURI |
PURI 2024 - LK Q3.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … September 2024 adalah sebagai berikut: 30, 2024 are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Mazlan A. Talib : Member Anggota : Dessy Friani : Member Berdasarkan Surat Keputusan Dewan Komisaris |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | CTBN |
FS CTBN 30 September 2024 (final) release.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 20 Nov 2024 |
| Financial statement | Text extracted | PURI |
PURI 2024 - LK TAHUNAN AUDITED.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … December 2024 adalah sebagai berikut: 31, 2024 are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Mazlan A. Talib : Member Anggota : Dessy Friani : Member Berdasarkan Surat Keputusan Dewan Komisaris |
Embedded text layer | 22 Mar 2025 |
| Financial statement | Text extracted | CTBN |
CTBN Audited 31 December 2024.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 28 Mar 2025 |
| Financial statement | Text extracted | PURI |
PURI 2025 - LK Q1.pdf
Utama Wagiman Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama … adalah sebagai berikut: 2025 and December 31, 2024 are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Mazlan A. Talib : Member Anggota : Dessy Friani : Member Berdasarkan Surat Keputusan Dewan |
Embedded text layer | 25 Apr 2025 |
| Financial statement | Text extracted | CTBN |
Report PTCT Consol 31 Mar 2025 released update.pdf
Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | PURI |
AnnualReport2024-PURI-att1.pdf
Regula�ons and other laws and lainnya regula�ons. Roslini Onwardi sebagai Komisaris Independen dan Ketua Roslini Onwardi as Independent Commissioner and Komite Audit Perseroan juga … Wagiman President Commissioner Komisaris David Tantri David Tantri Commissioner Komisaris Independen Roslini Onwardi Roslini Onwardi Independent Commissioner Direksi Board of Directors Direktur Utama Eko Saputro Wijaya |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | CTBN |
20250430_CTBN_Laporan Informasi dan Fakta Material_31880307_lamp2.pdf
Independent Chairman 28 Juni 2022 Commissioner BOC Decree June 28, 2022 Roslini Onwardi Pihak Independen Anggota SK Dewan Komisaris 2022 - 2025 Independent Party Member 28 Juni … Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent employees |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | CTBN |
AnnualReport2024-CTBN-att2.pdf
Independent Chairman 28 Juni 2022 Commissioner BOC Decree June 28, 2022 Roslini Onwardi Pihak Independen Anggota SK Dewan Komisaris 2022 - 2025 Independent Party Member 28 Juni … Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota Roslini Onwardi Roslini Onwardi Member Jumlah pegawai tetap Perusahaan dan entitas Total permanent employees |
Embedded text layer | 5 May 2025 |