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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PACK |
20240331_PACK_Laporan Informasi dan Fakta Material_31621353_lamp1.pdf
continued) Komite Audit Audit Committee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal dan 31 Desember 2023 dan 2022, As of December … Anugerah Specia PT Anugerah Specia Pratama 9.502.624.422 3.524.775.750 Pratama PT Adi Jaya Montana 212.665.491 - PT Adi Jaya Montana PT Cipta Mandiri Agung PT Cipta Mandiri Agung Gemilang 2.639.163.750 Gemilang Lain |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | PACK |
AnnualReport2023-PACK-att2.pdf
Independen Chairman Independent Commissioner Hendra Setiawan Anggota 2022-2023 Pihak Independen Member Independent Party Ruben Elkana Wijaya Anggota 2022-2023 Pihak Independen Member Independent Party PT. Solusi Kemasan Digital … Kilas Kinerja Laporan Manajemen Profil Perusahaan Performance at a Glance Management Report Company Profile Ruben Elkana Wijaya Anggota Member Kebangsaan Warga Negara Indonesia Nationality Indonesian citizen Dasar Penetapan 017/KDK/FP/22 tanggal |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | PACK |
231231 Final Audit Report PT SKD.pdf
continued) Komite Audit Audit Committee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal dan 31 Desember 2023 dan 2022, As of December … Anugerah Specia PT Anugerah Specia Pratama 9.502.624.422 3.524.775.750 Pratama PT Adi Jaya Montana 212.665.491 - PT Adi Jaya Montana PT Cipta Mandiri Agung PT Cipta Mandiri Agung Gemilang 2.639.163.750 Gemilang Lain |
Embedded text layer | 16 May 2024 |
| Financial statement | Text extracted | PACK |
240630 LK PT SKD Final.pdf
continued) Komite Audit Audit Committee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal dan 30 Juni 2024 dan 31 Desember As of June … Anugerah Specia PT Anugerah Specia Pratama 6.134.293.977 9.502.624.422 Pratama PT Adi Jaya Montana 271.126.725 212.665.491 PT Adi Jaya Montana PT Cipta Mandiri Agung PT Cipta Mandiri Agung Gemilang - Gemilang Lain |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | PACK |
PT Solusi Kemasan Digital LK 30-06-2024.pdf
continued) Komite Audit Audit Committee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal dan 30 Juni 2024 dan 31 Desember As of June … Anugerah Specia PT Anugerah Specia Pratama 6.134.293.977 9.502.624.422 Pratama PT Adi Jaya Montana 271.126.725 212.665.491 PT Adi Jaya Montana PT Cipta Mandiri Agung PT Cipta Mandiri Agung Gemilang - Gemilang Lain |
Embedded text layer | 24 Sep 2024 |
| Board change | Parsed | PACK |
20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072.pdf
Evan Harris Liliana Periode Ke-1 ANGGOTA Hendra Setiawan Periode Ke-1 ANGGOTA Ruben Elkana Jaya Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-Kom-SKD/X/2024 , tanggal SK Dewan … Evan Harris Liliana Periode Ke-1 Member Hendra Setiawan Periode Ke-1 Member Ruben Elkana Jaya Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 21 Oct 2024 |
| Financial statement | Text extracted | PACK |
PACK REVISI INTERIM 30 JUNE 2024.pdf
Komite Audit Audit Committee Ketua : Even Harris Liliana : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal dan 30 Juni 2024 dan 31 Desember As of June … Anugerah Specia PT Anugerah Specia Pratama 6.134.293.977 9.502.624.422 Pratama PT Adi Jaya Montana 271.126.725 212.665.491 PT Adi Jaya Montana PT Cipta Mandiri Agung PT Cipta Mandiri Agung Gemilang - Gemilang Lain |
Embedded text layer | 23 Oct 2024 |
| Other | Text extracted | CNAF |
20250114_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31845612_lamp2.pdf
TANGKA 179463000 |15-Aue-20| 1s-jul29 | 60 (DAMATSU.ROCKY 0 Iso 414220885701 IR Ur HARTONO JAYA L 2.106.759.000 |15-Aug2a| 15-ut27 | 36 Jsuw.ma KI 1740 416220109501) MLBERTUS SUBANDONO … JAYA 452.997.000 | 25-Aup-24 | 25-Aup-28 | 60 |BYD.SEAL 0 page 47 ot79 PT. CIMB Niaga Auto Finance Jl. Bintaro Utama 9 Blok B9/I No. 15, Bintaro Jaya Sektor |
OCR | 14 Jan 2025 |
| Financial statement | Text extracted | PACK |
241231 Audit Report PT AHNI.pdf
Endang Sutisna Himawan Gunadi : Chairman Anggota : Horas Cendang Tseng Hendra Setiawan : Member Anggota : Zuhair Ruben Elkana Wijaya : Member Sekretaris Company’s Corporate Perusahaan Secretary Ketua : Calvin Setiawan Satrio Bimo Chairm … Anugerah Specia PT Anugerah Specia Pratama 1.000.000.000 9.502.624.422 Pratama PT Adi Jaya Montana - 212.665.491 PT Adi Jaya Montana Lain-lain - 3.663.000 Others Total 17.328.990.475 10.449.037.700 Total Penyisihan atas penurunan nilai |
Embedded text layer | 28 Mar 2025 |
| Other | Text extracted | PACK |
AnnualReport2024-PACK-att2.pdf
Independent Commisoner Hendra Setiawan Anggota Terdahulu 2023-2024 Pihak Independen Former Member Independent Party Ruben Elkana Anggota Terdahulu 2023-2024 Pihak Independen Former Member Independent Party Nama Jabatan Periode Masa … Himawan Gunadi Ketua Terdahulu 100 Former Chairman Hendra Setiawan Anggota Terdahulu 100 Former Member Ruben Elkana Anggota Terdahulu 100 Former Member Nama Jabatan % Kehadiran Rapat Name Title % Meeting of Attendance |
Embedded text layer | 30 Apr 2025 |