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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | AYLS |
20230703_AYLS_Ringkasan Risalah//Risalah RUPS_31336301_lamp1.pdf
berakhir pada tanggal 31 Desember 2023. 6. Persetujuan Perubahan Pengurus. Rapat dipimpin oleh Bapak Roy Octavian selaku Komisaris Utama dan Independen, Anggota Direksi dan Dewan Komisaris yang turut hadir dalam … DIREKTUR UTAMA : INDRA JAYA DAVID PARDOSI; DIREKTUR : RICKY SASTRA HIDAYAT; DEWAN KOMISARIS: KOMISARIS UTAMA : ROY OCTAVIAN; KOMISARIS INDEPENDEN : GEORGE SAMUEL 1 NOTARIS Dr. AGUNG IRIANTORO SH.,MH. JL. JATI PADANG |
Embedded text layer | 3 Jul 2023 |
| RUPS minutes | Needs review | AYLS |
20230703_AYLS_Ringkasan Risalah//Risalah RUPS_31336301.pdf
DIREKTUR UTAMA : INDRA JAYA DAVID PARDOSI; DIREKTUR : RICKY SASTRA HIDAYAT; DEWAN KOMISARIS : KOMISARIS UTAMA: ROY OCTAVIAN; KOMISARIS INDEPENDEN: DENNY JONG WIJAYA; X Susunan Direksi Prefix Nama Direksi Jabatan Awal Periode … Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Roy Octavian KOMISARIS 16 April 2021 16 April 2026 1 UTAMA Bapak Denny Jong Wijaya KOMISARIS |
Embedded text layer | 3 Jul 2023 |
| Shareholder register | Needs review | AYLS |
20230710_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339835_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah No. Nama Jabatan Kepemilikan Persentase Kepemilikan Saham 1 (Roy Octavian Komisaris Utama fo) 0.00 2 (Denny Jong Widjaja Komisaris Independen fo) 0.00 3 Jindra Jaya |
OCR | 10 Jul 2023 |
| Shareholder register | Parsed | AYLS |
20230710_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339835.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | AYLS |
LK AYLS Per 30 Juni 2023.pdf
June 30, 2023 June 30, 2022 Dewan Komisaris : Board of Commissioners : Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denny Jong Widjaja George Samuel : Independent Commissioner Direksi : Directors |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | AYLS |
20230731_AYLS_Laporan Informasi dan Fakta Material_31356207_lamp1.pdf
June 30, 2023 June 30, 2022 Dewan Komisaris : Board of Commissioners : Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denny Jong Widjaja George Samuel : Independent Commissioner Direksi : Directors |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
KURNIAWAN Scripless/Non-Warkat 400 0.0000145 531 ABMM ANDREW LISTIJOSUPUTRO Scripless/Non-Warkat 400 0.0000145 532 ABMM ANDREW OCTAVIAN WIRANATA Scripless/Non-Warkat 200 0.0000073 533 ABMM ANDREW P GULTOM ST Scripless/Non-Warkat … ABMM ROY HANSEN C.SARAGIH Scripless/Non-Warkat 2,000 0.0000726 5543 ABMM ROY IMMANUEL SIMANJUNTAK Scripless/Non-Warkat 10,000 0.0003632 5544 ABMM ROY REINHARD Scripless/Non-Warkat 35,000 0.0012713 5545 ABMM ROY TRIMURFIANTO Scripless/Non-Warkat |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | AYLS |
20230810_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360722.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp3.pdf
PREMIER SEKURITAS 400 0,00 9650 ROY CANDRA Jl saluyu selatan 1 L PT MIRAE ASSET SEKURITAS INDONESIA 200 0,00 9651 ROY KHUN THAWIN SITUMEANG JL.VILLA ASRI II NO.1 … INDONESIA 400 0,00 KIDUL 9652 ROY KURNIAWAN KALIDADAP 1 KELURAHAN SELOPAMIORO KECAMATAN IMOGIRI L PT INDO PREMIER SEKURITAS 100 0,00 9653 ROY NOFIANTO PAKIDING Toraja Utara, RT/RW |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp1.pdf
PREMIER SEKURITAS 400 0,00 9650 ROY CANDRA Jl saluyu selatan 1 L PT MIRAE ASSET SEKURITAS INDONESIA 200 0,00 9651 ROY KHUN THAWIN SITUMEANG JL.VILLA ASRI II NO.1 … INDONESIA 400 0,00 KIDUL 9652 ROY KURNIAWAN KALIDADAP 1 KELURAHAN SELOPAMIORO KECAMATAN IMOGIRI L PT INDO PREMIER SEKURITAS 100 0,00 9653 ROY NOFIANTO PAKIDING Toraja Utara, RT/RW |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp3.pdf
PREMIER SEKURITAS 400 0,00 9650 ROY CANDRA Jl saluyu selatan 1 L PT MIRAE ASSET SEKURITAS INDONESIA 200 0,00 9651 ROY KHUN THAWIN SITUMEANG JL.VILLA ASRI II NO.1 … INDONESIA 400 0,00 KIDUL 9652 ROY KURNIAWAN KALIDADAP 1 KELURAHAN SELOPAMIORO KECAMATAN IMOGIRI L PT INDO PREMIER SEKURITAS 100 0,00 9653 ROY NOFIANTO PAKIDING Toraja Utara, RT/RW |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp1.pdf
PREMIER SEKURITAS 400 0,00 9650 ROY CANDRA Jl saluyu selatan 1 L PT MIRAE ASSET SEKURITAS INDONESIA 200 0,00 9651 ROY KHUN THAWIN SITUMEANG JL.VILLA ASRI II NO.1 … INDONESIA 400 0,00 KIDUL 9652 ROY KURNIAWAN KALIDADAP 1 KELURAHAN SELOPAMIORO KECAMATAN IMOGIRI L PT INDO PREMIER SEKURITAS 100 0,00 9653 ROY NOFIANTO PAKIDING Toraja Utara, RT/RW |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | AYLS |
20230911_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409446_lamp1.pdf
AGRO VASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemilikan Kepemilikan Saham 1 Roy Octavian Komisaris Utama 0 0.00 2 Denny Jong Widjaja Komisaris lndependen 0 0.00 3 Indra Jaya |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Parsed | AYLS |
20230911_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409446.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 11 Sep 2023 |
| Board change | Needs review | AYLS |
20230918_AYLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411289_lamp1.pdf
tangan Komisaris Perseroan dlbubuhkan. Jakarta, 11 September 2023 Dewan Komisarls ro Vasa l.estari, Tbk Roy Octavian Denny Jong Komlsaris Utama Komisaris lndependen PT. AGRO YAS/1 lESTARI Go<lung Gonaangala Lama |
Embedded text layer | 18 Sep 2023 |
| Shareholder register | Needs review | AYLS |
20231010_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447430_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemilikan Pn Kepemilikan Saham 1 (Roy Octavian Komisaris Utama 0 0,00 2 (Denny Jong Widjaja Komisaris Independen |
OCR | 10 Oct 2023 |
| Shareholder register | Parsed | AYLS |
20231010_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447430.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | AYLS |
LK AYLS Per 30 Sept 2023.pdf
September 30, 2023 September 30, 2022 Dewan Komisaris : Board of Commissioners : Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denny Jong Widjaja George Samuel : Independent Commissioner Direksi : Directors |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | RSCH |
20231031_RSCH_Laporan Informasi dan Fakta Material_31483814_lamp5.pdf
Director Dewan Komisaris Board of Commissioners Komisaris Utama Wahyu Fitrianingsih President Commissioner Komisaris Independen Roy Octavian Independent Commissioner Berdasarkan Surat Keputusan Dewan Komisaris Perusahaan Based on the Decree … September 30, 2023 is as follows: 30 September 2023 / September 30, 2023 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 September 2023 Sekretaris |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | RSCH |
RSCH LK Interim 30 Sept 2023.pdf
Director Dewan Komisaris Board of Commissioners Komisaris Utama Wahyu Fitrianingsih President Commissioner Komisaris Independen Roy Octavian Independent Commissioner Berdasarkan Surat Keputusan Dewan Komisaris Perusahaan Based on the Decree … September 30, 2023 is as follows: 30 September 2023 / September 30, 2023 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 September 2023 Sekretaris |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | AYLS |
20231107_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506614_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemilikan Kepemilikan Saham 1 (Roy Octavian Komisaris Utama 0 0,00 2 |Denny Jong Widjaja Komisaris Independen |
OCR | 7 Nov 2023 |
| Shareholder register | Parsed | AYLS |
20231107_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506614.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 7 Nov 2023 |
| Shareholder register | Needs review | AYLS |
20231208_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547362_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemilikan ai Kepemilikan Saham 1 (Roy Octavian Komisaris Utama 0 0,00 2 (Denny Jong Widjaja Komisaris Independen |
OCR | 8 Dec 2023 |
| Shareholder register | Parsed | AYLS |
20231208_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547362.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 8 Dec 2023 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20231208_Semua Emiten Saham_Pengumuman Bursa_31547601_lamp1.pdf
ROY OCTAVIAN JL,WALANG PERMAI NO 25 INDONESIAN INDONESIA L - 27,608,900 - 584 GEOPRIMA SOLUSI Tbk, PT ROY OCTAVIAN - - 38,377,734 5.76 GPSO INVESTINDO NUSANTARA SEKURITAS, PT ROY … OCTAVIAN JL WALANG PERMAI NO 25 TUGU UTARA INDONESIAN INDONESIA L - 10,768,834 - 585 GPSO GEOPRIMA SOLUSI Tbk, PT PT SURYA FAJAR SEKURITAS KARNADI MARGAKA KARNADI MARGAKA JL.TASKA |
Embedded text layer | 8 Dec 2023 |
| Ownership change | Needs review | SEMUA_EMITEN_SAHAM |
20231211_Semua Emiten Saham_Pengumuman Bursa_31558360_lamp1.pdf
SEKURITAS, PT ROY OCTAVIAN JL WALANG PERMAI NO 25 TUGU UTARA INDONESIAN INDONESIA L 10,768,834 10,768,834 0 585 GEOPRIMA SOLUSI Tbk, PT ROY OCTAVIAN … GPSO PT KB VALBURY SEKURITAS ROY OCTAVIAN JL,WALANG PERMAI NO 25 INDONESIAN INDONESIA L 27,608,900 27,608,900 0 586 GPSO GEOPRIMA SOLUSI Tbk, PT PT SURYA |
Embedded text layer | 11 Dec 2023 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20231212_Semua Emiten Saham_Pengumuman Bursa_31558757_lamp1.pdf
VALBURY SEKURITAS ROY OCTAVIAN JL,WALANG PERMAI NO 25 INDONESIAN INDONESIA L 27,608,900 27,608,900 0 584 GEOPRIMA SOLUSI Tbk, PT ROY OCTAVIAN … GPSO INVESTINDO NUSANTARA SEKURITAS, PT ROY OCTAVIAN JL WALANG PERMAI NO 25 TUGU UTARA INDONESIAN INDONESIA L 10,768,834 10,768,834 0 585 GPSO GEOPRIMA SOLUSI |
Embedded text layer | 12 Dec 2023 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20231215_Semua Emiten Saham_Pengumuman Bursa_31559932_lamp1.pdf
ROY OCTAVIAN JL,WALANG PERMAI NO 25 INDONESIAN INDONESIA L - 27,280,400 - 585 GEOPRIMA SOLUSI Tbk, PT ROY OCTAVIAN - - 38,049,234 5.71 GPSO INVESTINDO NUSANTARA SEKURITAS, PT ROY … OCTAVIAN JL WALANG PERMAI NO 25 TUGU UTARA INDONESIAN INDONESIA L - 10,768,834 - 586 GPSO GEOPRIMA SOLUSI Tbk, PT PT SURYA FAJAR SEKURITAS KARNADI MARGAKA KARNADI MARGAKA JL.TASKA |
Embedded text layer | 15 Dec 2023 |
| Other | Text extracted | SEMUA_EMITEN_SAHAM |
20231218_Semua Emiten Saham_Pengumuman Bursa_31560341_lamp1.pdf
VALBURY SEKURITAS ROY OCTAVIAN JL,WALANG PERMAI NO 25 INDONESIAN INDONESIA L 27,280,400 27,280,400 0 583 GEOPRIMA SOLUSI Tbk, PT ROY OCTAVIAN … GPSO INVESTINDO NUSANTARA SEKURITAS, PT ROY OCTAVIAN JL WALANG PERMAI NO 25 TUGU UTARA INDONESIAN INDONESIA L 10,768,834 10,768,834 0 584 GPSO GEOPRIMA SOLUSI |
Embedded text layer | 18 Dec 2023 |
| Board change | Needs review | RSCH |
20231220_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561140_lamp1.pdf
Hospital Semarang Tbk sebagai berikut: Susunan Komite Audit Lama Jabatan Susunan Komite Audit Baru Roy Octavian Ketua Komite Audit Roy Octavian Denny Jong Widjaja Anggota Komite Audit Stella Veren Oktaviani |
Embedded text layer | 20 Dec 2023 |
| Board change | Text extracted | RSCH |
20231220_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561140.pdf
Audit Perseroan yang efektif pada 19 Desember 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Roy Octavian Roy Octavian Periode Ke-1 ANGGOTA Stella Denny Jong Widjaja Periode Ke-1 ANGGOTA … Committee effective on 19 December 2023 as follows : Information New Old Service Period Head Roy Octavian Roy Octavian Periode Ke-1 Member Stella Denny Jong Widjaja Periode Ke-1 Member |
Embedded text layer | 20 Dec 2023 |
| Shareholder register | Needs review | AYLS |
20240108_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565677_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemilikan . Kepemilikan Saham 1 (Roy Octavian Komisaris Utama foj 0,00 2 (Denny Jong Widjaja Komisaris Independen |
OCR | 8 Jan 2024 |
| Shareholder register | Parsed | AYLS |
20240108_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565677.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | AYLS |
20240212_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31577151_lamp1.pdf
AGRO YASA LESTARI, Tbk Jumlah Persentase No. Nama Jabatan Kepemitikan Kepemitikan Saham 1 Roy Octavian Komisaris Utama 0 0,00 2 Denny Jong Widjaja Komisaris lndependen |
Embedded text layer | 12 Feb 2024 |
| Shareholder register | Parsed | AYLS |
20240212_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31577151.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 12 Feb 2024 |
| Other | Text extracted | AYLS |
20240213_AYLS_Perubahan Profesi Penunjang_31577528_lamp1.pdf
dalam Rapat dan karenanya hadir-------- dihadapan Saya, Notaris :--------------------------- I. DEWAN KOMISARIS PERSEROAN;----------------------- 1. Tuan ROY OCTAVIAN, Lahir Jakarta, tanggal---- 20-10-1982 (dua puluh bulan Oktober tahun---- seribu sembilan ratus … pada hari ini.--------------------------------- -Dimulai dari anggota Dewan Komisaris Perseroan,----- yaitu sebagai berikut :------------------------------ -Komisaris Utama : ROY OCTAVIAN;---------------- -Komisaris Independen : GEORGE SAMUEL;--------------- -Selanjutnya adalah anggota Direksi Perseroan, yaitu- sebagai berikut :------------------------------------ -Direktur Utama |
Embedded text layer | 13 Feb 2024 |
| Shareholder register | Parsed | AYLS |
20240313_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31596125.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 13 Mar 2024 |
| Financial statement | Text extracted | RSCH |
RSCH LK PT Charlie Hospital Semarang Tbk.pdf
Director Dewan Komisaris Board of Commissioners Komisaris Utama Wahyu Fitrianingsih President Commissioner Komisaris Independen Roy Octavian Independent Commissioner Berdasarkan Surat Keputusan Dewan Komisaris Perusahaan Based on the Decree … sebagai berikut: Audit Committee as of December 31, 2023 is as follows: 2023 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai |
Embedded text layer | 26 Mar 2024 |
| Board change | Needs review | RSCH |
20240327_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619888_lamp1.pdf
Hospital Semarang Tbk sebagai berikut: Susunan Komite Audit Lama Jabatan Susunan Komite Audit Baru Roy Octavian Ketua Komite Audit Roy Octavian Stella Anggota Komite Audit Denny Jong Widjaja Veren Oktaviani |
Embedded text layer | 27 Mar 2024 |
| Board change | Text extracted | RSCH |
20240327_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619888.pdf
Audit Perseroan yang efektif pada 26 Maret 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Roy Octavian Roy Octavian Periode Ke-1 ANGGOTA Denny Jong Widjaja Stella Periode Ke-1 ANGGOTA … Committee effective on 26 March 2024 as follows : Information New Old Service Period Head Roy Octavian Roy Octavian Periode Ke-1 Member Denny Jong Widjaja Stella Periode Ke-1 Member |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | AYLS |
20240401_AYLS_Laporan Informasi dan Fakta Material_31622328_lamp1.pdf
were as follows: Dewan Komisaris : Board of Commissioners : 2023 2022 Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denni Jong Wijaya George Samuel : Independent Commissioner Direksi : Directors: Direktur |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | AYLS |
20240405_AYLS_Laporan Informasi dan Fakta Material_31625357_lamp1.pdf
December 2023 and 2022, were as follows: Board of Commissioners : 2022 Komisaris Utama Roy Octavian Roy Octavian President Commissioner Komisaris Independen Denni Jong Wijaya George Samuel “Independent Commissioner Direksi : Directors |
OCR | 5 Apr 2024 |
| Financial statement | Text extracted | AYLS |
LK PT Agro Yasa Lestari Tbk_31 Des 2023_Rev1.pdf
December 2023 and 2022, were as follows: Board of Commissioners : 2022 Komisaris Utama Roy Octavian Roy Octavian President Commissioner Komisaris Independen Denni Jong Wijaya George Samuel “Independent Commissioner Direksi : Directors |
OCR | 20 Apr 2024 |
| Shareholder register | Needs review | AYLS |
20240423_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31628722_lamp1.pdf
YASA LESTARI, Tbk Jumlah pi " No. Nama Jabatan Kepemilikan eren are Saham Kepemilikan 1 (Roy Octavian Komisaris Utama 0 0,00 2 |Denny Jong Widjaja Komisaris Independen |
OCR | 23 Apr 2024 |
| Shareholder register | Parsed | AYLS |
20240423_AYLS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31628722.pdf
No.3-4, Jakarta Timur Masyarakat - 258.703.236 30,31% 258.703.236 30,31% Pemegang Saham > 5% Roy Octavian Jl. Walang Komisaris 0 0% 0 0% Permai No. 25 RT 10/RW 12 Kec. Koja … No.3-4, Jakarta Timur Masyarakat - 258,703,236 30.31% 258,703,236 30.31% Share Ownership > Roy Octavian Jl. Walang Komisaris 0 0% 0 0% 5% Permai No. 25 RT 10/RW |
Embedded text layer | 23 Apr 2024 |
| Financial statement | Text extracted | RSCH |
RSCH - LK TW 1 31 Maret 2024.pdf
Director Dewan Komisaris Board of Commissioners Komisaris Utama Wahyu Fitrianingsih President Commissioner Komisaris Independen Roy Octavian Independent Commissioner Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree of the Company … adalah sebagai berikut: is as follows: 31 Maret 2024 / March 31, 2024 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pada 31 Maret 2024 Sekretaris Perusahaan dijabat |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | AYLS |
LK AYLS Per 31 Maret 2024_rev1.pdf
March 31, 2024 March 31, 2023 Dewan Komisaris : Board of Commissioners : Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denny Jong Widjaja George Samuel : Independent Commissioner Direksi : Directors |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | AYLS |
20240429_AYLS_Laporan Informasi dan Fakta Material_31631044_lamp1.pdf
March 31, 2024 March 31, 2023 Dewan Komisaris : Board of Commissioners : Komisaris Utama : Roy Octavian Roy Octavian : President Commissioner Komisaris Independen : Denny Jong Widjaja George Samuel : Independent Commissioner Direksi : Directors |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | RSCH |
20240429_RSCH_Laporan Informasi dan Fakta Material_31630918_lamp4.pdf
Director Dewan Komisaris Board of Commissioners Komisaris Utama Wahyu Fitrianingsih President Commissioner Komisaris Independen Roy Octavian Independent Commissioner Berdasarkan Surat Keputusan Dewan Komisaris Based on the Decree of the Company … adalah sebagai berikut: is as follows: 31 Maret 2024 / March 31, 2024 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pada 31 Maret 2024 Sekretaris Perusahaan dijabat |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | AYLS |
AnnualReport2023-AYLS-att1.pdf
been made truthfully. dengan sebenarnya. Jakarta, 27 April 2024 Jakarta, April 27, 2024 Roy Octavian Indra Jaya David Pardosi Komisaris Utama President Commissioner Direktur Utama President Director Denny Jong Widjaja … continuing to build good and successful relationships sukses di masa depan. in the future. Roy Octavian Komisaris Utama president commissioner LAPORAN TAHUNAN TERINTEGRASIintegrated annual report 2023 PT Agro Yasa Lestari |
Embedded text layer | 30 Apr 2024 |