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Board change 20240620_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662969_lamp1.pdf

sebagai berikut: 1. Bapak Citra Sukmadilaga, Komisaris Independen — Sebagai Ketua Komite Audit 2. Bapak Said Aryonindito Sebagai Anggota Komite Audit 3. Ibu Evita Puspitasari Sebagai Anggota Komite Audit Berhubung acara … memutuskan: Mengangkat 1. Bapak Citra Sukmadilaga. Komisaris Independen — Sebagai Ketua Komite Audit 2. Bapak Said Aryonindito Sebagai Anggota Komite Audit 3. Ibu Evita Puspitasari Sebagai Anggota Komite Audit untuk masa

21 Jun 2024
Board change 20240620_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662969.pdf

Devano Periode Ke-2 ANGGOTA Evita Puspitasari Ahmad Zakie Periode Ke-1 Mubarok ANGGOTA Said Aryonindito Citra Sukmadilaga Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0620/ULTJ/BOC/2024 , tanggal … Devano Periode Ke-2 Member Evita Puspitasari Ahmad Zakie Mubarok Periode Ke-1 Member Said Aryonindito Citra Sukmadilaga Periode Ke-1 Legal Basis for Appointment Based on the decision

21 Jun 2024
Financial statement 20240731_ULTJ_Laporan Informasi dan Fakta Material_31689280_lamp1.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Sony Devano : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Citra Sukmadilaga : Member Anggota : Ny/Mrs. Evita Puspitasari - : Member Sekretaris : : Perusahaan*) Ny/Mrs. Helina Widayani

31 Jul 2024
Financial statement 2024 - ULTJ FR GROUP Q2.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Sony Devano : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Citra Sukmadilaga : Member Anggota : Ny/Mrs. Evita Puspitasari - : Member Sekretaris : : Perusahaan*) Ny/Mrs. Helina Widayani

31 Jul 2024
Financial statement 2024 - ULTJ FR GROUP Q3.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Sony Devano : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Citra Sukmadilaga : Member Anggota : Ny/Mrs. Evita Puspitasari - : Member Sekretaris : : Perusahaan*) Ny/Mrs. Helina Widayani

30 Oct 2024
Financial statement 2024 - Audit Report - ULTJ Group.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Sony Devano : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Citra Sukmadilaga : Member Anggota : Ny/Mrs. Evita Puspitasari - : Member Sekretaris : : Perusahaan*) Ny/Mrs. Helina Widayani

28 Feb 2025
Other AnnualReport2024-ULTJ-att1.pdf

member of the Audit Committee at the Indonesia University of 2020. Education since 2020. SAID ARYONINDITO, 32 tahun, WNI Lulusan Fakultas Ekonomi dan Bisnis Universitas Padjadjaran Graduated from the Faculty … Citra Sukmadilaga Ketua / Chairman 4 4 100% Evita Puspitasari Anggota / Member 4 4 100% Said Aryonindito Anggota / Member 4 4 100% Pelaksanaan Tugas Komite Audit Execution of Audit Committee Duties

27 Mar 2025
Financial statement 20250429_ULTJ_Laporan Informasi dan Fakta Material_31878994_lamp1.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Member Sekretaris : : Perusahaan

29 Apr 2025
Financial statement 20250429_ULTJ_Laporan Informasi dan Fakta Material_31878996_lamp1.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Member Sekretaris : : Perusahaan

29 Apr 2025
Financial statement 20250430_ULTJ_Laporan Informasi dan Fakta Material_31879672_lamp1.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Member Sekretaris : : Perusahaan

30 Apr 2025
Financial statement ULTJ Group 2025 Q1 - FR.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Member Sekretaris : : Perusahaan

1 May 2025
Board change 20250505_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882390_lamp1.pdf

Ketua Komite Audit, Bapak Citra Sukmadilaga Ibu Evita Puspitasari (Komisaris Independen) 2. Anggota Bapak Said Aryonindito Bapak Said Aryonindito 3. Anggota Ibu Evita Puspitasari Ibu Saskia Salmana Berhubung acara Rapat … sebagai berikut: 1. Ibu Evita Puspitasari, Komisaris Independen Sebagai Ketua Komite Audit 2. Bapak Said Aryonindito Sebagai Anggota Komite Audit 3. Ibu Saskia Salmana Sebagai Anggota Komite Audit untuk masa

6 May 2025
Board change 20250505_ULTJ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882390.pdf

Berikut : Jenis Baru Lama Periode KETUA Evita Puspitasari Citra Sukmadilaga Periode Ke-1 ANGGOTA Said Aryonindito Said Aryonindito Periode Ke-1 ANGGOTA Saskia Salmana Evita Puspitasari Periode Ke-1 Dasar … Information New Old Service Period Head Evita Puspitasari Citra Sukmadilaga Periode Ke-1 Member Said Aryonindito Said Aryonindito Periode Ke-1 Member Saskia Salmana Evita Puspitasari Periode Ke-1 Legal

6 May 2025
Financial statement 20250729_ULTJ_Laporan Informasi dan Fakta Material_31928078_lamp1.pdf

Komite Audit Audit Committee Ketua : Tuan/Mr. Citra Sukmadilaga Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Member Sekretaris : : Perusahaan

29 Jul 2025
Financial statement 20250729_ULTJ_Laporan Informasi dan Fakta Material_31928232_lamp1.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan

29 Jul 2025
Financial statement ULTJ Group 2025 Q2 - FR.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan

29 Jul 2025
Financial statement ULTJ Group 2025 Q3 - FR.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan

28 Oct 2025
Financial statement ULTJ Group 2025 Audit R1.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan

9 Mar 2026
Other AnnualReport2025-ULTJ-att1.pdf

Universitas 2020. Pendidikan Indonesia since 2020. 98 Laporan Tahunan | 2025 | Annual Report SAID ARYONINDITO, 33 tahun, WNI Lulusan Fakultas Ekonomi dan Bisnis Universitas Padjadjaran A graduate of the Faculty … Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan : Ny/Mrs. Helina

27 Mar 2026
Other AnnualReport2025-ULTJ-att1.pdf

Universitas 2020. Pendidikan Indonesia since 2020. 98 Laporan Tahunan | 2025 | Annual Report SAID ARYONINDITO, 33 tahun, WNI Lulusan Fakultas Ekonomi dan Bisnis Universitas Padjadjaran A graduate of the Faculty … Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Tuan/Mr. Citra Sukmadilaga : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Evita Puspitasari : Member Sekretaris Perusahaan : Ny/Mrs. Helina

27 Mar 2026
Financial statement 202603 - ULTJ Group Q1 FR.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Saskia Salmana : Member Sekretaris Perusahaan

29 Apr 2026
Financial statement 202603 - ULTJ Group Q2 FR.pdf

Komite Audit Audit Committee Ketua : Ny/Mrs. Evita Puspitasari Ny/Mrs. Evita Puspitasari : Chairman Anggota : Tuan/Mr. Said Aryonindito Tuan/Mr. Said Aryonindito : Member Anggota : Ny/Mrs. Saskia Salmana Ny/Mrs. Saskia Salmana : Member Sekretaris Perusahaan

31 Jul 2026
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