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Other 20230630_SULI_Public Expose_31335714_lamp3.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS JOE HARIONO ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SYLVIA VERONICA N.P. SIREGAR, SE. JABATAN 2022 2021 CORPORATE SECRETARY CORPORATE SECRETARY

3 Jul 2023
Financial statement 20230728087-SLJ-LKTT 30 JUNI 2023.pdf

Saud Usman Nasution Saud Usman Nasution Chairman Anggota Ong Ronaldus Joe Hariono Member Anggota Siti Nurwahyuningsih Harahap Sylvia Veronica N.P. Siregar Member Jumlah kompensasi untuk manajemen kunci The compensation

28 Jul 2023
Listing 20231208_ADCP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31547482_lamp1.pdf

Commuter Properti Tbk, dengan susunan sebagai berikut: Ketua : Muhammad Isnaini Anggota : Sukma Hadi Anggota : Siti Nurwahyuningsih Masa tugas Komite Audit yang bukan merupakan anggota Dewan Komisaris/Dewa Pengawas Perseroan paling lama … Perseroan telah membentuk Komite Audit Perseroan dengan susunan sebagai berikut: Ketua : Muhammad Isnaini Anggota : Siti Nurwahyuningsih Anggota : Sukma Hadi berdasarkan Keputusan Dewan Komisaris Perseroan No. 112- 8/12/DEKOM/III/2021 tentang Pengangkatan Ketua

8 Dec 2023
Financial statement 20231228_SULI_Laporan Informasi dan Fakta Material_31562645_lamp2.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harapah Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

2 Jan 2024
Board change 20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022_lamp1.pdf

berikut : 1. Amrozi Hamidi, sebagai Ketua Komite Audit 2. Sukma Hadi, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami

7 Feb 2024
Board change 20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022_lamp2.pdf

Properti Tbk. : AMROZI HAMIDI : Sebagai Ketua Komite Audit SUKMA HADI : Sebagai Anggota Komite Audit SITI NURWAHYUNINGSIH : Sebagai Anggota Komite Audit PERTAMA : Bagi Anggota Komite Audit yang diangkat memiliki tugas, tanggung

7 Feb 2024
Board change 20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022.pdf

ANGGOTA SUKMA HADI Sukma Hadi Periode Ke-1 ANGGOTA SITI Lukman Ibrahim Periode Ke-1 NURWAHYUNINGSIH Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 069/DK-ADCP/II/2024 , tanggal SK Dewan Komisaris: 05 Februari … Muhammad Isnaini Periode Ke-1 Member SUKMA HADI Sukma Hadi Periode Ke-1 Member SITI NURWAHYUNINGSIH Lukman Ibrahim Periode Ke-1 Legal Basis for Appointment Based on the decision

7 Feb 2024
Financial statement 20240306_ADCP_Laporan Informasi dan Fakta Material_31594402_lamp1.pdf

Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas

6 Mar 2024
Financial statement Adhi Commuter Properti GA 31 Des 2023 R1.pdf

Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas

7 Mar 2024
Financial statement 20240401_SULI_Laporan Informasi dan Fakta Material_31621623_lamp1.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

1 Apr 2024
Financial statement LapKeu Audited PT SLJ Global Tbk 31 December 2023.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

2 Apr 2024
Other 20240402_SULI_Penyampaian Bukti Iklan_31622979_lamp1.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

3 Apr 2024
Other AnnualReport2023-ADCP-att3.pdf

Audit Committee: Sukma Hadi 3. Anggota Komite Audit: Siti Nurwahyuningsih 3. Member of the Audit Committee: Siti Nurwahyuningsih 156 Laporan Tahunan 2023 | PT Adhi Commuter Properti Tbk Analisis dan Pembahasan … Komite Audit 2. Sukma Hadi – Member of the Audit Committee 3. Siti Nurwahyuningsih – Anggota Komite 3. Siti Nurwahyuningsih – Member of the Audit Audit Committee 44. Tanggung Jawab Manajemen Atas

25 Apr 2024
Financial statement 20240430_ADCP_Laporan Informasi dan Fakta Material_31632066_lamp3.pdf

Ketua Komite Audit / Audit Committee Chairman Amrozi Hamidi Anggota / Member Sukma Hadi Siti Nurwahyuningsih Komite Audit / Audit Committee 31 Desember 2023 / December 31, 2023 Ketua Komite Audit / Audit Committee Chairman … Muhammad Isnaini Anggota / Member Sukma Hadi Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter of Director’s of Commuter Properti Tbk No.524/ADCPXII

30 Apr 2024
Financial statement 20240430_SULI_Laporan Informasi dan Fakta Material_31632446_lamp2.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

30 Apr 2024
Other AnnualReport2023-SULI-att2.pdf

qualifications of Audit telah memenuhi persyaratan dan kualifikasi independensi. independence. Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Jabatan Position Anggota Komite Audit Audit Committee Member Tempat, Tanggal … Audit Committee Ong Ronaldus Anggota Komite Audit 3 3 100 % Audit Committee Member DR. Siti Nurwahyuningsih Harahap Anggota Komite Audit 3 3 100 % Audit Committee Member

30 Apr 2024
Financial statement LK konsol PT SLJ Global Tbk Q1 2024.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

2 May 2024
Financial statement LK PT ADCP Konsolidasian 2024-03 030524 .pdf

Ketua Komite Audit / Audit Committee Chairman Amrozi Hamidi Anggota / Member Sukma Hadi Siti Nurwahyuningsih Komite Audit / Audit Committee 31 Desember 2023 / December 31, 2023 Ketua Komite Audit / Audit Committee Chairman … Muhammad Isnaini Anggota / Member Sukma Hadi Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter of Director’s of Commuter Properti Tbk No.524/ADCPXII

7 May 2024
Other AnnualReport2023-SULI-att2.pdf

Tata Kelola Perusahaan | Good Corporate Governance Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Jabatan Position Anggota Komite Audit Audit Committee Member Tempat, Tanggal Lahir Place, Date … Audit Committee Ong Ronaldus Anggota Komite Audit 3 3 100 % Audit Committee Member DR. Siti Nurwahyuningsih Harahap Anggota Komite Audit 3 3 100 % Audit Committee Member

7 May 2024
Other 20240624_SULI_Public Expose_31674289_lamp2.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA

24 Jun 2024
Other 20240701_SULI_Public Expose_31677878_lamp2.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA

2 Jul 2024
Other 20240702_SULI_Public Expose_31678153_lamp2.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA

2 Jul 2024
Other 20240702_SULI_Public Expose_31678539_lamp2.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA

2 Jul 2024
Other 20240702_SULI_Laporan Informasi dan Fakta Material_31678662_lamp3.pdf

SAUD USMAN NASUTION, SH., MM., MH. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, SE. DR. SITI NURWAHYUNINGSIH HARAHAP, SE. JABATAN 2023 2022 CORPORATE SECRETARY CORPORATE SECRETARY: KARINA

3 Jul 2024
Financial statement LK PT ADCP Konsolidasian Triwulan II Juni 2024.pdf

Audit Amrozi Hamidi Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based

26 Jul 2024
Financial statement Financial Statement Q2 2024 - Final LAPKEU.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

31 Jul 2024
Financial statement LK ADCP TW III-2024.pdf

Audit Amrozi Hamidi Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based

16 Oct 2024
Financial statement lapkeu PT SLJ Global Tbk 30 September 2024.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

31 Oct 2024
Financial statement lapkeu PT SLJ Global Tbk 30 September 2024.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

4 Nov 2024
Board change 20241230_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841779_lamp1.pdf

Anshory Putra, sebagai Ketua Komite Nominasi dan Remunerasi 2. Sukma Hadi, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami

30 Dec 2024
Board change 20241230_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841779.pdf

PUTRA ANGGOTA SUKMA HADI SUKMA HADI Periode Ke-1 ANGGOTA SITI SITI Periode Ke-1 NURWAHYUNINGSIH NURWAHYUNINGSI H Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 347/DK-ADCP/XII/2024 , tanggal SK Dewan Komisaris … AMROZI HAMIDI Periode Ke-1 Member SUKMA HADI SUKMA HADI Periode Ke-1 Member SITI NURWAHYUNINGSIH SITI NURWAHYUNINGSIH Periode Ke-1 Legal Basis for Appointment Based on the decision

30 Dec 2024
Financial statement 20250304_ADCP_Laporan Informasi dan Fakta Material_31866252_lamp2.pdf

Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter

4 Mar 2025
Financial statement Adhi Commuter Properti GA 31 Des 2024.pdf

Ketua Komite Audit Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Member Anggota Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter

6 Mar 2025
Financial statement Final Report Audit PT SLJ Global Tbk 31 Dec 2024.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

8 Apr 2025
Financial statement LK PT ADCP Konsolidasian 310325_R.1.pdf

Audit Committee Ketua Komite Audit Amrozi Hamidi Audit Committee Chairman Anggota Sukma Hadi Member Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based on the Decision Letter

22 Apr 2025
Other AnnualReport2024-SULI-att2.pdf

Johan Malonda & Rekan (1993 – 1995); • Supervisor, KAP Johan Malonda & Rekan (1993 – 1995). Dr. Siti Nurwahyuningsih Anggota Komite Audit Diangkat pertama kali sebagai Anggota 2022 – 2027 Rangkap Jabatan Concurrent Position Harahap … Perusahaan | Good Corporate Governance Tata Kelola Perusahaan | Good Corporate Governance Dr. Siti Nurwahyuningsih Harahap, SE. Dr. Siti Nurwahyuningsih Harahap, SE. Pelatihan dan Pengembangan Komite Audit Audit Committee Training and Development

30 Apr 2025
Other AnnualReport2024-ADCP-att1.pdf

Commissioners Anggota Komite Audit Periode Ketiga Sukma Hadi Audit Committee Members Third Period Siti Nurwahyuningsih Anggota Komite Audit Periode Kedua Harahap Audit Committee Members Second Period Profil Komite Audit Audit … Discussion and Analysis ORGAN PENDUKUNG DEWAN KOMISARIS SUPPORTING ORGAN OF THE BOARD OF COMMISSIONERS Siti Nurwahyuningsih Harahap Anggota (Pihak Independen) Member (Independent Party Usia 56 tahun Age 56 years old Kewarganegaraan

30 Apr 2025
Financial statement Lapkeu SLJ Global Tbk Q1 2025 (FINAL).pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

30 Apr 2025
Other 20250521_SULI_Public Expose_31887738_lamp2.pdf

SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2024 2023 CORPORATE SECRETARY CORPORATE

21 May 2025
Other 20250528_SULI_Public Expose_31890370_lamp4.pdf

SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2024 2023 CORPORATE SECRETARY CORPORATE

28 May 2025
Asset transaction 20250630_ADCP_Informasi Transaksi Afiliasi_31910007_lamp2.pdf

Direktur Operasi : Farid Budiyanto Komite Audit Ketua : Wenry Anshori Putra Anggota : Sukma Hadi Anggota : Siti Nurwahyuningsih Harahap Corporate Secretary Nama : Bayu Purwana Alamat Kantor : Jl Raya Pasar Minggu

30 Jun 2025
Financial statement SLJ Global Q2 2025 Consolidated.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

31 Jul 2025
Financial statement Laporan keuangan Konsolidasian Q3 2025.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

30 Oct 2025
Financial statement LK Konsolidasi 30 September 2025 - PT ADCP (29okt).pdf

Anshory Putra Wenry Anshory Putra Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Siti Nurwahyuningsih Siti Nurwahyuningsih Sekertaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based

31 Oct 2025
Financial statement Laporan keuangan Konsolidasian Q3 2025 Final.pdf

Komite Audit Audit Commitee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

3 Nov 2025
Other 20260623_SULI_Public Expose_32103788_lamp2.pdf

SAUD USMAN NASUTION, S.H., M.M., M.H. ANGGOTA: ONG RONALDUS ONG RONALDUS ANGGOTA: DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. DR. SITI NURWAHYUNINGSIH HARAHAP, S,E. JABATAN 2025 2024 CORPORATE SECRETARY CORPORATE

23 Jun 2026
Financial statement LAI - Consolidated SLJ_31 Desember 2025.pdf

Komite Audit Audit Committee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

31 Mar 2026
Financial statement LAI - Consolidated SLJ 31 Desember 2025-R.pdf

Komite Audit Audit Committee Ketua Saud Usman Nasution Chairman Anggota Ong Ronaldus Member Anggota Siti Nurwahyuningsih Harahap Member Jumlah kompensasi untuk manajemen kunci The compensation to the Group

31 Mar 2026
Financial statement ADCP LK25 Audited.pdf

Anshory Putra Muhammad Isnaini Audit Committee Chairman Anggota Sukma Hadi Sukma Hadi Member Anggota Siti Nurwahyuningsih Siti Nurwahyuningsih Member Sekretaris Perusahaan Corporate Secretary Berdasarkan Keputusan Direksi PT Adhi Based

10 Apr 2026
Board change 20260423_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073124_lamp1.pdf

Wenry Anshory Putra, sebagai Ketua Komite Audit 2. Siti Umi Nurbaidah, sebagai Anggota 3. Siti Nurwahyuningsih, sebagai Anggota Demikian pemberitahuan ini disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami … berikut; Sebelum, Ketua Komite Audit : Bpk. Wenry Anshory Putra Anggota : Bpk. Sukma Hadi & Ibu Siti Nurwahyuningsih Menjadi, Ketua Komite Audit : Bpk. Wenry Anshory Putra Anggota : Ibu Siti Umi Nurbaidah

23 Apr 2026
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