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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | KMTR |
20230710_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339456_lamp1.pdf
Sandana Dass Komisaris 0 0.00o/o 4 Tonq, Shufenq Komisaris 0 0.00% 5 Sun, Heliang Komisaris 0 0.00o/o 6 Zhanq, Daqianq Komisaris 0 0.00% 7 Prof.Dr.Ir. Hermanto Sireqar, M.EC |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | KMTR |
Laporan Konsolidasi KMTR Q2 2023.pdf
Commissioner Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Tong, Shufeng Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang : Commissioner Komisaris Independen : Ir. Hermanto Siregar |
Embedded text layer | 27 Jul 2023 |
| Shareholder register | Needs review | KMTR |
20230807_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358437_lamp1.pdf
Sandana Dass Komisaris 0 0,000/o 4 Tonq, Shufenq Komisaris 0 0.00o/o 5 Sun, Heliang Komisaris 0 0.000/o 6 Zhanq, Daqianq Komisaris 0 0.00o/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | KMTR |
20230807_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358520_lamp1.pdf
Sandana Dass Komisaris 0 0,000/o 4 Tonq, Shufenq Komisaris 0 0.00o/o 5 Sun, Heliang Komisaris 0 0.000/o 6 Zhanq, Daqianq Komisaris 0 0.00o/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Aug 2023 |
| Board change | Needs review | KMTR |
20230901_KMTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395401_lamp2.pdf
Indonesia T. 462 215794 7988 F. 462 215794 7999 www.kiranamegatara.com (W@KIRANA MEGATARA SUN, HELIANG Komisaris / Commissioner Tanggal / Date: D3 Frgustus co PT KIRANA MEGATARA Tbk Menara THE EAST |
OCR | 1 Sep 2023 |
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395_lamp1.pdf
TODDY MIZAABIANTO SUGOTO, Bapak ARIF RACHMAT, Bapak SANDANA DASS, Bapak LEOW WEI CHANG, Bapak SUN, HELIANG, Bapak ZHANG, DAGIANG, Bapak Profesor Doktor Insinyur HERMANTO SIREGAR, Master of Economy, Bapak ANTONIUS … ARIF RACHMAT: Komisaris 1 Bapak SANDANA DASS: Komisaris Bapak LEOW WEI CHANG, Komisaris : Bapak SUN, HELIANG, Komisaris 1 Bapak ZHANG, DAGIANG, Komisaris Independen — : Bapak Profesor Doktor Insinyur HERMANTO SIREGAR, Master |
OCR | 19 Sep 2023 |
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395_lamp2.pdf
Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong : Bpk./Mr. Zhang, Daqiang : Bpk./Mr. Prof |
Embedded text layer | 19 Sep 2023 |
| RUPS minutes | Needs review | KMTR |
20230919_KMTR_Ringkasan Risalah//Risalah RUPS_31411395.pdf
Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Bapak Sun, Heliang KOMISARIS 24 Juni 2022 30 Juni 2028 2 Demikian untuk diketahui. Hormat Kami, PT Kirana … Bapak Leow Wei Chang COMMISSIONER 15 September 2023 30 June 2028 1 Bapak Sun, Heliang COMMISSIONER 24 June 2022 30 June 2028 2 Thus to be informed accordingly. Respectfully |
Embedded text layer | 19 Sep 2023 |
| Financial statement | Text extracted | KMTR |
Laporan Konsolidasi KMTR Unaudited 30 Sep 2023.pdf
Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang : Commissioner Komisaris Independen : Ir. Hermanto Siregar |
Embedded text layer | 25 Oct 2023 |
| Shareholder register | Needs review | KMTR |
20231207_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546794_lamp1.pdf
Sandana Dass Komisaris 0 0,004/o + Leow Wei Chang Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,000/o 6 Zhanq, Daqianq Komisaris U 0,00o/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Dec 2023 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk_31Dec2023.pdf
Komisaris : Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | KMTR |
20240404_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624284_lamp1.pdf
Sandana Dass Komisaris 0 0,00% 4 Leow Wei Chang Komisaris 0 0.00% 5 Sun, Heliang Komisaris 0 0.00% 6 Zhanq, Daqianq Komisaris 0 0.00o/o 7 Prof.Dr.Ir. Hermanto Siregar |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | KMTR |
Laporan Keuangan KMTR Tidak Diaudit 31 Maret 2024.pdf
Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto Siregar : Independent Commissioner |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | KMTR |
AnnualReport2023-KMTR-att1.pdf
Sugoto P resident Commissioner Komisaris i Rac mat Commissioner Komisaris Sandana a Commissioner Komisaris Sun, e iang Commissioner Komisaris eo Wei ang Commissioner Komisaris ang, a iang Commissioner Komisaris … Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Tong, Shufeng : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | KMTR |
20240607_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31648654_lamp1.pdf
Dass Komisaris 0 0,000/o 4 Leow Wei Chanq Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 4,400/o 6 Zhano, Daqianq Komisaris 0 0,000/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Jun 2024 |
| Financial statement | Text extracted | KMTR |
Laporan Keuangan KMTR Tidak Diaudit 30 Juni 2024.pdf
Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto Siregar : Independent Commissioner |
Embedded text layer | 26 Jul 2024 |
| Shareholder register | Needs review | KMTR |
20240808_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692972_lamp1.pdf
Dass Komisaris 0 0,000/o 4 Leow Wei Chanq Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,00% 6 Zhang, Daqiang Komisaris 0 0,000/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 8 Aug 2024 |
| Shareholder register | Needs review | KMTR |
20241007_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732783_lamp1.pdf
Sandana Dass Komisaris 0 0.00% 4 Leow Wei Chanq Komisaris 0 0,00% 5 Sun, Heliang Komisaris 0 0,00% 6 Zhanq, Daqianq Komisaris 0 0,000/o 7 Prof.Dr.Ir, Hermanto |
Embedded text layer | 7 Oct 2024 |
| Financial statement | Text extracted | KMTR |
KMTR Unaudited 30 Sep 2024.pdf
Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto Siregar : Independent Commissioner |
Embedded text layer | 25 Oct 2024 |
| Shareholder register | Needs review | KMTR |
20241107_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31754779_lamp1.pdf
Dass Komisaris 0 0,000/o 4 Leow Wei Chanq Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,00o/o 6 Zhang, Daqianq Komisaris 0 0,000/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Nov 2024 |
| Shareholder register | Needs review | KMTR |
20241209_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31817136_lamp1.pdf
Dass Komisaris 0 0,000/o 4 Leow Wei Chanq Komisaris 0 0,00% 5 Sun, Heliang Komisaris 0 0,000/o 6 Zhanq, Daqianq Komisaris 0 0,00% 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 9 Dec 2024 |
| Shareholder register | Needs review | KMTR |
20250207_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31860811_lamp1.pdf
Dass Komisaris 0 0,000/o 4 Leow Wei Chang Komisaris 0 0,00% 5 Sun, Heliang Komisaris 0 0,00% 6 Zhanq, Daqianq Komisaris 0 0,00% 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 7 Feb 2025 |
| Shareholder register | Needs review | KMTR |
20250307_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31867439_lamp1.pdf
Dass Komisaris 0 0,00% 4 Leow Wei Chang Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0,000/o 6 Mng, Daqiang Komisaris 0 0,00o/o 7 Prof,Dr.Ir |
Embedded text layer | 7 Mar 2025 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk_31Dec2024.pdf
Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto Siregar : Independent Commissioner |
Embedded text layer | 11 Mar 2025 |
| Financial statement | Text extracted | KMTR |
LK KMTR Tidak Diaudit 31 Maret 2025.pdf
Komisaris : Arif Rachmat : Commissioner Komisaris : Sandana Dass : Commissioner Komisaris : Leow Wei Chang : Commissioner Komisaris : Sun, Heliang : Commissioner Komisaris : Zhang, Daqiang : Commissioner Komisaris Independen : Prof. Dr. Ir. Hermanto Siregar : Independent Commissioner |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | KMTR |
AnnualReport2024-KMTR-att1.pdf
Toddy Mizaabianto Sugoto Komisaris Utama President Commissioner Arif Rachmat Sandana Dass Leow Wei Chang Sun, Heliang Komisaris Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Commissioner Zhang, Daqiang Prof. Dr. Ir. Hermanto … Komisaris Arif Rachmat Commissioner Komisaris Sandana Dass Commissioner Komisaris Leow Wei Chang Commissioner Komisaris Sun, Heliang Commissioner Komisaris Zhang, Daqiang Commissioner Komisaris Independen Prof. Dr. Ir. Hermanto Siregar Independent Commissioner |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp1.pdf
Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong : Ibu./Ms. Fan, Xiaohong : Bpk./Mr. Prof |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp3.pdf
Tuan ARIF RACHMAT: Komisaris : Tuan SANDANA DASS: Komisaris : Tuan LEOW WEI CHANG, Komisaris : Tuan SUN, HELIANG, Komisaris : Nyonya FAN, XIAOHONG, Komisaris Independen — : Tuan Prof. Dr. Ir. HERMANTO SIREGAR, M.EC, Komisaris |
OCR | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457_lamp2.pdf
Komisaris/ Director : Bpk./Mr. Leow Wei Chang : Bpk./Mr. Hendy Endarwan Commissioners : Bpk./Mr. Sun, Heliang : Bpk./Mr. Ho Wai Leong : Ibu./Ms. Fan, Xiaohong : Bpk./Mr. Prof |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | KMTR |
20250616_KMTR_Ringkasan Risalah//Risalah RUPS_31895457.pdf
Bapak Leow Wei Chang KOMISARIS 15 September 2023 30 Juni 2028 1 Bapak Sun, Heliang KOMISARIS 24 Juni 2022 30 Juni 2028 2 Ibu Fan, Xiaohong KOMISARIS 12 Juni … Bapak Leow Wei Chang COMMISSIONER 15 September 2023 30 June 2028 1 Bapak Sun, Heliang COMMISSIONER 24 June 2022 30 June 2028 2 Ibu Fan, Xiaohong COMMISSIONER 12 June |
Embedded text layer | 16 Jun 2025 |
| Financial statement | Text extracted | KMTR |
LK KMTR Tidak Diaudit 30 Juni 2025.pdf
Sandana Dass Sandana Dass : Commissioner Komisaris : Leow Wei Chang Leow Wei Chang : Commissioner Komisaris : Sun, Heliang Sun, Heliang : Commissioner Komisaris : Fan, Xiaohong Zhang, Daqiang : Commissioner Komisaris Independen : Prof |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Needs review | KMTR |
20251106_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31983202_lamp1.pdf
Dass Komisaris 0 0.00o/o 4 Leow Wei Chanq Komisaris 0 0.000/o 5 Sun, Heliang Komisaris 0 0.00o/o 6 Fan, Xiaohong Komisaris 0 0.00o/o 7 Prof.Dr.Ir. Hermanto |
Embedded text layer | 6 Nov 2025 |
| Shareholder register | Needs review | KMTR |
20260107_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32017837_lamp1.pdf
Dass Komisaris c 0.000/o 4 Leow Wei Chano Komisaris c 0,000/o 5 Sun, Heliang Komisaris 0 0.00% 6 Fan, Xiaohonq Komisaris 0 0.000/o 7 Prof.Dr.Ir. Hermanto Sireqar |
Embedded text layer | 7 Jan 2026 |
| Shareholder register | Parsed | KMTR |
20260309_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32051913.pdf
DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof … DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 9 Mar 2026 |
| Financial statement | Text extracted | KMTR |
FS KMTR 2025.pdf
Sandana Dass Sandana Dass Commissioner Komisaris Leow Wei Chang Leow Wei Chang Commissioner Komisaris Sun, Heliang Sun, Heliang Commissioner Komisaris Fan, Xiaohong Zhang, Daqiang Commissioner Komisaris Independen Prof |
Embedded text layer | 9 Mar 2026 |
| Shareholder register | Parsed | KMTR |
20260408_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068923.pdf
DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof … DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 8 Apr 2026 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk - Maret 2026.pdf
Komisaris Arif Rachmat Commissioner Komisaris Sandana Dass Commissioner Komisaris Leow Wei Chang Commissioner Komisaris Sun, Heliang Commissioner Komisaris Fan, Xiaohong Commissioner Komisaris Independen Prof. Dr. Ir. Hermanto Siregar Independent Commissioner |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | KMTR |
AnnualReport2025-KMTR-att1.pdf
Toddy Mizaabianto Sugoto Komisaris Utama President Commissioner Arif Rachmat Sandana Dass Leow Wei Chang Sun, Heliang Komisaris Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Commissioner Fan, Xiaohong Prof. Dr. Ir. Hermanto … Dass Sandana Dass Commissioner Komisaris Leow Wei Chang Leow Wei Chang Commissioner Komisaris Sun, Heliang Sun, Heliang Commissioner Komisaris Fan, Xiaohong Zhang, Daqiang Commissioner Komisaris Independen Prof. Dr. Ir. Hermanto |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Needs review | KMTR |
20260508_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32079439_lamp1.pdf
Dass Komisaris 0 0,000/o 4 leow Wei Chanq Komisaris 0 0,000/o 5 Sun, Heliang Komisaris 0 0.00% 6 Fan, Xiaohono Komisaris 0 0,000/c 7 Prof.Dr.Ir. Hermanto Sireqar |
Embedded text layer | 8 May 2026 |
| Shareholder register | Parsed | KMTR |
20260508_KMTR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32079439.pdf
DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof … DASS LEOW WEI SINGAPURA Komisaris 0 0% 0 0% CHANG X SUN, SINGAPURA Komisaris 0 0% 0 0% HELIANG FAN, SINGAPURA Komisaris 0 0% 0 0% XIAOHONG Prof |
Embedded text layer | 8 May 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp1.pdf
tahun buku 2026. 5. Mata Acara Kelima Rapat: 1) Menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan Bapak Sandana Dass dari jabatannya masing-masing selaku Komisaris Perseroan, terhitung sejak ditutupnya |
OCR | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp3.pdf
memberikan persetujuan atas: resolved and provide the followings: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257_lamp2.pdf
memberikan persetujuan atas: resolved and provide the followings: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099257.pdf
Perseroan Hasil Keputusan memutuskan dan memberikan persetujuan atas: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan Bapak Sandana Dass dari jabatannya masing-masing selaku Komisaris Perseroan, terhitung sejak ditutupnya … Keputusan resolved and provide the followings: 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana Dass from their respective positions as Commissioners of the Company, effective |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp2.pdf
memberikan persetujuan atas: resolved and provide the followings: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp1.pdf
tahun buku 2026. 5. Mata Acara Kelima Rapat: 1) Menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan Bapak Sandana Dass dari jabatannya masing-masing selaku Komisaris Perseroan, terhitung sejak ditutupnya |
OCR | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359_lamp3.pdf
memberikan persetujuan atas: resolved and provide the followings: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana |
Embedded text layer | 9 Jun 2026 |
| RUPS minutes | Needs review | KMTR |
20260609_KMTR_Ringkasan Risalah//Risalah RUPS_32099359.pdf
Perseroan Hasil Keputusan memutuskan dan memberikan persetujuan atas: 1. menyetujui pemberhentian dengan hormat Bapak Sun, Heliang dan Bapak Sandana Dass dari jabatannya masing-masing selaku Komisaris Perseroan, terhitung sejak ditutupnya … Keputusan resolved and provide the followings: 1. to approve the honorable discharge of Mr. Sun, Heliang and Mr. Sandana Dass from their respective positions as Commissioners of the Company, effective |
Embedded text layer | 9 Jun 2026 |
| Board change | Text extracted | KMTR |
20260609_KMTR_Perubahan Pengurus_32099363.pdf
Xiaohong KOMISARIS 12 Juni 2025 Fan, Xiaohong Martinus Subandi KOMISARIS 05 Juni 2026 Sun, Heliang Sinarya Cai, Dukun KOMISARIS 05 Juni 2026 Sandana Dass Demikian untuk diketahui. Hormat Kami … Xiaohong COMMISSIONER 12 June 2025 Fan, Xiaohong Martinus Subandi COMMISSIONER 05 June 2026 Sun, Heliang Sinarya Cai, Dukun COMMISSIONER 05 June 2026 Sandana Dass Thus to be informed accordingly. Respectfully |
Embedded text layer | 9 Jun 2026 |
| Financial statement | Text extracted | KMTR |
PT Kirana Megatara Tbk - Juni 2026.pdf
Sandana Dass Commissioner Komisaris Leow Wei Chang Leow Wei Chang Commissioner Komisaris Cai, Dukun Sun, Heliang Commissioner Komisaris Fan, Xiaohong Fan, Xiaohong Commissioner Komisaris Independen Prof. Dr. Ir. Hermanto Siregar |
Embedded text layer | 28 Jul 2026 |