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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PACK |
20230731_PACK_Laporan Informasi dan Fakta Material_31356392_lamp4.pdf
Komite Audit Audit Commitee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | PACK |
LK PT Solusi Kemasan Digital Tbk_30 Juni 2023_v.2.pdf
Komite Audit Audit Commitee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June |
Embedded text layer | 1 Aug 2023 |
| Financial statement | Text extracted | PACK |
20230929_PACK_Laporan Informasi dan Fakta Material_31423860_lamp2.pdf
Komite Audit Audit Commitee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June |
Embedded text layer | 29 Sep 2023 |
| Financial statement | Text extracted | PACK |
LKTT PT Solusi Kemasan Digital Tbk_30 Juni 2023_v4.pdf
Komite Audit Audit Commitee Ketua : Himawan Gunadi : Chairman Anggota : Hendra Setiawan : Member Anggota : Ruben Elkana Wijaya : Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June |
Embedded text layer | 5 Dec 2023 |
| Financial statement | Text extracted | PACK |
20240331_PACK_Laporan Informasi dan Fakta Material_31621353_lamp1.pdf
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 |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | PACK |
AnnualReport2023-PACK-att2.pdf
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 Tbk. - Annual … 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
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 |
Embedded text layer | 16 May 2024 |
| Other | Text extracted | PACK |
20240625_PACK_Perubahan Profesi Penunjang_31674608_lamp1.pdf
Ketua Komite Audit imawan Gunadi PF Anggota Komite Audit Anggota Komite Audit Ruben Elkana Wijaya Hendra Setiawan Dipindai dengan CamScanner |
OCR | 25 Jun 2024 |
| Financial statement | Text extracted | PACK |
240630 LK PT SKD Final.pdf
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 |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | PACK |
PT Solusi Kemasan Digital LK 30-06-2024.pdf
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 |
Embedded text layer | 24 Sep 2024 |
| Board change | Needs review | PACK |
20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072_lamp1.pdf
Himawan Gunadi Even Harris Liliana 2 | Anggota Hendra Setiawan Hendra Setiawan 3 | Anggota Ruben Elkana Wijaya Ruben Elkana Wijaya Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat,Kami, £ “n Satrio |
OCR | 21 Oct 2024 |
| Board change | Needs review | PACK |
20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072_lamp2.pdf
Susunan Komite Audit Perseroan Ketua : Liliane Even Harris CH Anggota : Hendra Setiawan Anggota : Ruben Elkana Wijaya 2. Tanggung Jawab Komite Audit Perseroan: Komite Audit Perseroan bertugas untuk memberikan pendapat profesional |
OCR | 21 Oct 2024 |
| Board change | Parsed | PACK |
20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072.pdf
2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Himawan Gunadi ANGGOTA Hendra Setiawan ANGGOTA Ruben Elkana Wijaya KETUA Evan Harris Liliana Periode Ke-1 ANGGOTA Hendra Setiawan Periode Ke-1 ANGGOTA … follows : Information New Old Service Period Head Himawan Gunadi Member Hendra Setiawan Member Ruben Elkana Wijaya Head Evan Harris Liliana Periode Ke-1 Member Hendra Setiawan Periode Ke-1 Member |
Embedded text layer | 21 Oct 2024 |
| Financial statement | Text extracted | PACK |
PACK REVISI INTERIM 30 JUNE 2024.pdf
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 |
Embedded text layer | 23 Oct 2024 |
| Board change | Parsed | PACK |
20241128_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792585.pdf
ANGGOTA Horas Cendang Tseng Hendra Setiawan Periode Ke-1 ANGGOTA Zuhair Ruben Elkana Periode Ke-1 Wijaya Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 014/DIR-SKD/XI/2024 , tanggal SK Dewan Komisaris … Member Horas Cendang Tseng Hendra Setiawan Periode Ke-1 Member Zuhair Ruben Elkana Wijaya Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board of Commissioners |
Embedded text layer | 29 Nov 2024 |
| Other | Text extracted | CNAF |
20250114_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31845612_lamp2.pdf
lu24 1 23-un-25 | 48 Jevo-SERtpRemuum Ki a30) 201240523901 ALFERDIO WIJAYA 194400.000| 23-tut-24 |23Jun30| 72 INISSANXETRAIL-ALL NEW 2.0 CVT 0 aan) aagp40114601| DEVI HINDAYANI … HONDA.NEw HRV o 1585) 40a220592a01|REZA ELKANA HENDRAWAN 76.280.000 | 12-Aug-22| 12-3ul-26 | 24 (NISSAN.TEANA a 1586| 402220358601|HASANUDDIN |
OCR | 14 Jan 2025 |
| Financial statement | Text extracted | PACK |
241231 Audit Report PT AHNI.pdf
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 Kepala |
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 … 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 Kepala |
Embedded text layer | 30 Apr 2025 |