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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Parsed | DLTA |
20260922_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150359.pdf
efektif pada 21 September 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Manginar Rico Sinaga Samuel Nitisaputra Periode Ke-1 ANGGOTA Danilo R. Alcantara Danilo R. Alcantara Periode Ke-2 ANGGOTA … September 2026 as follows : Information New Old Service Period Head Manginar Rico Sinaga Samuel Nitisaputra Periode Ke-1 Member Danilo R. Alcantara Danilo R. Alcantara Periode Ke-2 Member Carmelito |
Embedded text layer | 22 Sep 2026 |
| Shareholder register | Needs review | DLTA |
20230710_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339573_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | DLTA |
20230731_DLTA_Laporan Informasi dan Fakta Material_31355759_lamp1.pdf
Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba Carlos |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | DLTA |
Lap Keu PTD Q-2 2023.pdf
Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba Carlos |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | DLTA |
20230807_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358618_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Needs review | DLTA |
20230906_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406824_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | DLTA |
20230906_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406824_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | DLTA |
20230906_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406824_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 Sep 2023 |
| Board change | Needs review | DLTA |
20231009_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31446619_lamp1.pdf
independent and competent under the prevailing regulations set forth in POJK 55! Chairman Mr. Samuel Nitisaputra Independent Commissioner Members Mr. Danilo R. Alcantara Mr. Carmelito J. Regalado KEPUTUSAN DEWAN KOMISARIS … independen dan kompeten berdasarkan ketentuan yang berlaku sebagaimana diatur dalam POJK 5S: Ketua Bapak Samuel Nitisaputra Komisaris Independen Anggota Bapak Danilo R. Alcantara Bapak Carmelito J. Regalado RESOLVED FURTKER, that |
OCR | 9 Oct 2023 |
| Board change | Text extracted | DLTA |
20231009_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31446619.pdf
Audit Perseroan yang efektif pada 05 Oktober 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Samuel Nitisaputra Samuel Nitisaputra Periode Ke-2 ANGGOTA Danilo R. Alcantara Meirthon Togar Periode … Committee effective on 05 October 2023 as follows : Information New Old Service Period Head Samuel Nitisaputra Samuel Nitisaputra Periode Ke-2 Member Danilo R. Alcantara Meirthon Togar Tobing Periode |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Needs review | DLTA |
20231009_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446642_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | DLTA |
20231031_DLTA_Laporan Informasi dan Fakta Material_31483468_lamp1.pdf
Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba Carlos |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | DLTA |
Lap Keu PTD Q-3 2023.pdf
Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba Carlos |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | DLTA |
20231107_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506315_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 10 Nov 2023 |
| Shareholder register | Needs review | DLTA |
20231207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546754_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 Dec 2023 |
| Shareholder register | Needs review | DLTA |
20240105_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564950_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 9 Jan 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240207_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575848_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 7 Feb 2024 |
| Shareholder register | Needs review | DLTA |
20240305_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593365_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 13 Mar 2024 |
| Shareholder register | Needs review | DLTA |
20240305_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593365_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 13 Mar 2024 |
| Shareholder register | Needs review | DLTA |
20240305_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593365_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 13 Mar 2024 |
| Shareholder register | Needs review | DLTA |
20240305_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593365_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 13 Mar 2024 |
| Financial statement | Text extracted | DLTA |
20240330_DLTA_Laporan Informasi dan Fakta Material_31621181_lamp2.pdf
Commissioners Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba … sebagai berikut: is as follows: 2023 2022 Komite Audit Audit Committee Ketua : Samuel Nitisaputra Samuel Nitisaputra : Chairman Anggota : Danilo R. Alcantara Meirthon Togar Tobing : Members Carmelito J. Regalado Winston |
Embedded text layer | 30 Mar 2024 |
| Shareholder register | Needs review | DLTA |
20240405_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624925_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 5 Apr 2024 |
| Financial statement | Text extracted | DLTA |
20240430_DLTA_Laporan Informasi dan Fakta Material_31631631_lamp1.pdf
March 31,2024/December 31,2023 Komisaris Utama : Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba : Commissioners Fumiaki Ozawa Direktur … follows: 31 Maret 2024/31 Desember 31,2023 March 31,2024/December 31,2023 Ketua : Samuel Nitisaputra : Chairman Anggota : Danilo R. Alcantara : Members Carmelito J Regalado d. Entitas Anak yang Dikonsolidasi |
Embedded text layer | 30 Apr 2024 |
| Shareholder register | Needs review | DLTA |
20240508_DLTA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31637367_lamp1.pdf
Komisaris Reynato Serrano Puno 0 0.00 0 0.00 0 Komisaris Independen Samuel Nitisaputra 0 0.00 0 0.00 0 Komisaris Independen Jose Daniel Abellon Javier 0 0.00 0 0.00 0 Direktur |
Embedded text layer | 8 May 2024 |
| Other | Text extracted | DLTA |
AnnualReport2023-DLTA-att1.pdf
Puno dan Bapak Samuel Commissioners in the persons of Mr. Reynato S. Puno Nitisaputra. Bapak Nitisaputra juga telah ditunjuk and Mr. Samuel Nitisaputra. Mr. Nitisaputra has also been sebagai Ketua … Report Anggota Komite Audit Members of Audit Committee Samuel Nitisaputra Ketua Chairman Bapak Samuel Nitisaputra memiliki rangkap jabatan Mr. Samuel Nitisaputra concurently serves as an sebagai Komisaris Independen dan juga |
Embedded text layer | 10 May 2024 |
| Financial statement | Text extracted | DLTA |
PT Delta Djakarta_Tbk_31 Dec 2023_Final_Released.pdf
Commissioners Komisaris Utama : Roy Tumpal Pakpahan Roy Tumpal Pakpahan : President Commissioner Komisaris Independen : Samuel Nitisaputra Samuel Nitisaputra : Independent Commissioners Reynato Serrano Puno Reynato Serrano Puno Komisaris : Carlos Antonio Mayo Berba … sebagai berikut: is as follows: 2023 2022 Komite Audit Audit Committee Ketua : Samuel Nitisaputra Samuel Nitisaputra : Chairman Anggota : Danilo R. Alcantara Meirthon Togar Tobing : Members Carmelito J. Regalado Winston |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp3.pdf
COMMISSIONER Ga — P4 Pe # 3 | REYNATO s. PUNO INDEPENDENT COMMISSIONER Ni , A bund 4 | SAMUEL NITISAPUTRA INDEPENDENT COMMISSIONER KATSUHISA NOSE INCOMING COMMISSIONER PAMA FUMIAKI OZAWA COMMISSIONER VIA Z00M |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp2.pdf
BERBA: Komisaris : Tuan FUMIAKI OZAWA," Komisaris Independen : Tuan REYNATO SERRANO PUNO, Komisaris Independen : Tuan SAMUEL NITISAPUTRA. “menghadiri Rapat secara elektronik melalui Webinar Zoom KSEI. —-——m—m— — ——— NOTARIS / PPAT RUSNALDY … BERBA, Komisaris : Tuan KATSUHISA NOSE: Komisaris Independen : Tuan REYNATO SERRANO PUNO: Komisaris Independen : Tuan SAMUEL NITISAPUTRA. NOTARIS / PPAT RUSNALDY, SH S.K. MEN. KEH & HAM R.I. NO. C-17.HT |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp4.pdf
BERBA, Commissioner : Mister FUMIAKI OZAWA," Independent Commissioner : Mister REYNATO SERRANO PUNO, Independent Commissioner : Mister SAMUEL NITISAPUTRA. “participated in the Meeting electronically through Webinar Zoom KSEI. The Chairman of the Meeting … BERBA: Commissioner : Mister KATSUHISA NOSE: Independent Commissioner : Mister REYNATO SERRANO PUNO: Independent Commissioner : Mister SAMUEL NITISAPUTRA. 5. To empower, with the right of substitution, the Board of Directors |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp3.pdf
COMMISSIONER Ga — P4 Pe # 3 | REYNATO s. PUNO INDEPENDENT COMMISSIONER Ni , A bund 4 | SAMUEL NITISAPUTRA INDEPENDENT COMMISSIONER KATSUHISA NOSE INCOMING COMMISSIONER PAMA FUMIAKI OZAWA COMMISSIONER VIA Z00M |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp2.pdf
BERBA: Komisaris : Tuan FUMIAKI OZAWA," Komisaris Independen : Tuan REYNATO SERRANO PUNO, Komisaris Independen : Tuan SAMUEL NITISAPUTRA. “menghadiri Rapat secara elektronik melalui Webinar Zoom KSEI. —-——m—m— — ——— NOTARIS / PPAT RUSNALDY … BERBA, Komisaris : Tuan KATSUHISA NOSE: Komisaris Independen : Tuan REYNATO SERRANO PUNO: Komisaris Independen : Tuan SAMUEL NITISAPUTRA. NOTARIS / PPAT RUSNALDY, SH S.K. MEN. KEH & HAM R.I. NO. C-17.HT |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | DLTA |
20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp2.pdf
BERBA: Komisaris : Tuan FUMIAKI OZAWA," Komisaris Independen : Tuan REYNATO SERRANO PUNO, Komisaris Independen : Tuan SAMUEL NITISAPUTRA. “menghadiri Rapat secara elektronik melalui Webinar Zoom KSEI. —-——m—m— — ——— NOTARIS / PPAT RUSNALDY … BERBA, Komisaris : Tuan KATSUHISA NOSE: Komisaris Independen : Tuan REYNATO SERRANO PUNO: Komisaris Independen : Tuan SAMUEL NITISAPUTRA. NOTARIS / PPAT RUSNALDY, SH S.K. MEN. KEH & HAM R.I. NO. C-17.HT |
OCR | 20 May 2024 |