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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | SMGR |
20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 6 Jul 2023 |
| Shareholder register | Parsed | SMGR |
20230705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337739.pdf
Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 6 Jul 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356381_lamp2.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356441_lamp2.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q2 2023 - FINAL.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 2 Aug 2023 |
| Shareholder register | Needs review | SMGR |
20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | SMGR |
20230807_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358425.pdf
Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 7 Aug 2023 |
| Financial statement | Text extracted | SMGR |
20230731_SMGR_Laporan Informasi dan Fakta Material_31356387_lamp2.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | SMGR |
20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Parsed | SMGR |
20230905_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396254.pdf
Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 5 Sep 2023 |
| Shareholder register | Needs review | SMGR |
20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Parsed | SMGR |
20231005_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435374.pdf
Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Nama Alamat … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 5 Oct 2023 |
| Shareholder register | Needs review | SMGR |
20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 23 Oct 2023 |
| Shareholder register | Parsed | SMGR |
20231023_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31470690.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 23 Oct 2023 |
| Financial statement | Text extracted | SMGR |
20231031_SMGR_Laporan Informasi dan Fakta Material_31483672_lamp1.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SMGR |
20231031_SMGR_Laporan Informasi dan Fakta Material_31483898_lamp2.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q3 2023 FINAL.pdf
Primanto Bhakti Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Dewan Direksi Board of Directors … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Budi Rahayu Budi Rahayu Members Sahat Pardede Sahat Pardede |
Embedded text layer | 1 Nov 2023 |
| Shareholder register | Needs review | SMGR |
20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | SMGR |
20231106_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505691.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 6 Nov 2023 |
| Other | Text extracted | SMGR |
20231130_SMGR_Laporan Informasi dan Fakta Material_31543961_lamp1.pdf
Portofolio : Andriano Hosny Panangian Komisaris Komisaris Utama : Rudiantara Komisaris Independen : Nasaruddin Umar Komisaris Independen : Saor Siagian Komisaris : Arief Prasetyo Adi Komisaris : Yustinus Prastowo Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman … Director : Andriano Hosny Panangian Commissioners President Commissioner : Rudiantara Independent Commissioner : Nasaruddin Umar Independent Commissioner : Saor Siagian Commissioner : Arief Prasetyo Adi Commissioner : Yustinus Prastowo Commissioner : Sony Subrata Commissioner : Lydia Silvanna Djaman |
Embedded text layer | 30 Nov 2023 |
| Shareholder register | Needs review | SMGR |
20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394_lamp1.pdf
Prasetyo Adi Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Donny Arsal Direktur Utama 0 0% President Director … PRASETYO ADI KOMISARIS 0 0,0000000 6 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 8 DONNY ARSAL DIREKTUR UTAMA |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Parsed | SMGR |
20231205_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545394.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 0 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent |
Embedded text layer | 5 Dec 2023 |
| RUPS minutes | Needs review | SMGR |
20231205_SMGR_Ringkasan Risalah//Risalah RUPS_31545585.pdf
Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana 4. Anggota-anggota Dewan Komisaris yang diangkat sebagaimana dimaksud … Nasaruddin Umar 4) Komisaris : Lydia Silvanna Djaman 5) Komisaris : Yustinus Prastowo 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana 4. Anggota-anggota Dewan Komisaris yang diangkat sebagaimana dimaksud |
Embedded text layer | 5 Dec 2023 |
| Shareholder register | Needs review | SMGR |
20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127_lamp1.pdf
Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Donny … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | SMGR |
20240105_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565127.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 0 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position Shares |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Needs review | SMGR |
20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641_lamp1.pdf
Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Donny … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 8 Jan 2024 |
| Shareholder register | Parsed | SMGR |
20240108_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565641.pdf
Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 0 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Affiliation Previous Previous Current Current Sony Subrata Jakarta Komisaris 0 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny ArsalSouth Quarter Direksi |
Embedded text layer | 8 Jan 2024 |
| Board change | Needs review | SMGR |
20240117_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569783_lamp1.pdf
Audit SIG sebagai berikut: Susunan Komite Audit (per tanggal 16 Januari 2024) Ketua 1 Saor Siagian Anggota 1 Budi Waseso Anggota 1 Yustinus Prastowo Anggota 1 Sahat Pardede Anggota |
OCR | 17 Jan 2024 |
| Board change | Text extracted | SMGR |
20240117_SMGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569783.pdf
Audit Perseroan yang efektif pada 16 Januari 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Saor Siagian Saor Siagian ANGGOTA Budi Waseso Yustinus Prastowo ANGGOTA Yustinus Prastowo Sahat Pardede ANGGOTA Sahat … Committee effective on 16 January 2024 as follows : Information New Old Service Period Head Saor Siagian Saor Siagian Member Budi Waseso Yustinus Prastowo Member Yustinus Prastowo Sahat Pardede Member Sahat |
Embedded text layer | 17 Jan 2024 |
| Shareholder register | Needs review | SMGR |
20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250_lamp1.pdf
Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Donny |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Parsed | SMGR |
20240206_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31575250.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 6 Feb 2024 |
| Shareholder register | Needs review | SMGR |
20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356_lamp1.pdf
Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Donny … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 5 Mar 2024 |
| Shareholder register | Parsed | SMGR |
20240305_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593356.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 5 Mar 2024 |
| Financial statement | Text extracted | SMGR |
Final_Laporan Keuangan SMGR 31 Desember 2023.pdf
Subrata Astera Primanto Bhakti Lydia Silvanna Djaman Sony Subrata Lydia Silvanna Djaman Komisaris Independen Saor Siagian Aas Asikin Idat Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Dewan Direksi Board … Wulandari Adi Munandir Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Yustinus Prastowo Budi Rahayu Members Budi Rahayu Sahat Pardede |
Embedded text layer | 10 Mar 2024 |
| Shareholder register | Needs review | SMGR |
20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840_lamp1.pdf
Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Donny … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Parsed | SMGR |
20240405_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625840.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att2.pdf
Nasaruddin Umar Sony Subrata Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 Saor Siagian Lydia Silvanna Djaman Komisaris Independen Komisaris Independent Commissioner Commissioner 04 07 Ratna Irsana Yustinus Prastowo Komisaris |
Embedded text layer | 11 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att1.pdf
Yustinus Prastowo • Komisaris Independen: Nasaruddin Umar • Independent Commissioner: Nasaruddin Umar • Komisaris Independen: Saor Siagian • Independent Commissioner: Saor Siagian • Komisaris Independen: Ratna Irsana • Independent Commissioner: Ratna Irsana Atas nama Perseroan, kami … Tarumanagara University Tarumanegara (2017-sekarang) (2017-now) • Advokat dan Managing Partner, Saor Siagian & • Advocate and Managing Partner, Saor Siagian & Partners (1998-sekarang) Partners (1998-sekarang) • Instruktur, Dale Carnegie (1992-sekarang |
Embedded text layer | 11 Apr 2024 |
| Other | Text extracted | SMGR |
AnnualReport2023-SMGR-att1.pdf
Yustinus Prastowo • Komisaris Independen: Nasaruddin Umar • Independent Commissioner: Nasaruddin Umar • Komisaris Independen: Saor Siagian • Independent Commissioner: Saor Siagian • Komisaris Independen: Ratna Irsana • Independent Commissioner: Ratna Irsana Atas nama Perseroan, kami … Tarumanagara University Tarumanegara (2017-sekarang) (2017-now) • Advokat dan Managing Partner, Saor Siagian & • Advocate and Managing Partner, Saor Siagian & Partners (1998-sekarang) Partners (1998-sekarang) • Instruktur, Dale Carnegie (1992-sekarang |
Embedded text layer | 19 Apr 2024 |
| Financial statement | Text extracted | SMGR |
20240430_SMGR_Laporan Informasi dan Fakta Material_31632585_lamp1.pdf
Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Saor Siagian Chairman Anggota Yustinus Prastowo Yustinus Prastowo Members Budi Rahayu Budi Rahayu Sahat |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | SMGR |
20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542_lamp2.pdf
Wiharto Komisaris Independen : Nasaruddin Umar Direktur Keuangan & Manajemen Portofolio : Andriano Hosny Panangian Komisaris Independen : Saor Siagian Direktur Operasi : Reni Wulandari Komisaris Independen : Ratna Irsana Direktur Bisnis & Pemasaran : Subhan Pemegang saham … Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana . Anggota Dewan Komisaris yang diangkat sebagaimana dimaksud pada angka |
OCR | 6 May 2024 |
| RUPS minutes | Needs review | SMGR |
20240506_SMGR_Ringkasan Risalah//Risalah RUPS_31635542.pdf
Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna Irsana 4. Anggota Dewan Komisaris yang diangkat sebagaimana dimaksud pada … Bapak Yustinus Prastowo KOMISARIS 17 April 2023 17 April 2028 1 Bapak Saor Siagian KOMISARIS 17 April 2023 17 April 2028 1 X Ibu Ratna Irsana KOMISARIS 01 Desember |
Embedded text layer | 6 May 2024 |
| Shareholder register | Parsed | SMGR |
20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898_lamp1.pdf
Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 7 May 2024 |
| Shareholder register | Parsed | SMGR |
20240507_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635898.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 7 May 2024 |
| Financial statement | Text extracted | SMGR |
PT SEMEN INDONESIA Q1 2024.pdf
Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris Independen Saor Siagian Saor Siagian Independent Commissioners Nasaruddin Umar Nasaruddin Umar Ratna Irsana Ratna Irsana Dewan Direksi … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Saor Siagian Chairman Anggota Yustinus Prastowo Yustinus Prastowo Members Budi Rahayu Budi Rahayu Sahat |
Embedded text layer | 10 May 2024 |
| Shareholder register | Needs review | SMGR |
20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570_lamp1.pdf
Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN |
Embedded text layer | 6 Jun 2024 |
| Shareholder register | Parsed | SMGR |
20240606_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647570.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 6 Jun 2024 |
| Asset transaction | Needs review | SMGR |
20240627_SMGR_Laporan Informasi dan Fakta Material_31676303_lamp1.pdf
Desember 2023 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Budi Waseso Komisaris Independen : Saor Siagian Komisaris Independen : Nasaruddin Umar Komisaris Independen : Ratna Irsana Komisaris : Yustinus Prastowo Komisaris : Sony Subrata Komisaris … Komisaris Utama/Independen Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Komisaris Komisaris Komisaris Nasaruddin Umar Saor Siagian Ratna Irsana Komisaris Independen Komisaris Independen Komisaris Independen Direksi, Donny Arsal Yosviandri Reni Wulandari |
Embedded text layer | 28 Jun 2024 |
| Shareholder register | Needs review | SMGR |
20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147_lamp1.pdf
Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner |
Embedded text layer | 5 Jul 2024 |
| Shareholder register | Parsed | SMGR |
20240705_SMGR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680147.pdf
Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Number of Percent of Number of Percent of Name Address Position |
Embedded text layer | 5 Jul 2024 |