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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | DIVA |
Financialstatement-2023-II-DIVA.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | DIVA |
FinancialStatement-2023-II-DIVA.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | DIVA |
20230731_DIVA_Laporan Informasi dan Fakta Material_31356138_lamp3.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | DIVA |
20230908_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408512_lamp1.pdf
L70/o 2 Suryandy Jahja Komisaris 2,338,600 0.!60/o 3 Sebastian Togelang Komisaris 3,868,200 0.270/o 4 Bambang Irawan Komisaris Independen 0 0.00o/o 5 Artiko Samudro |
Embedded text layer | 8 Sep 2023 |
| Financial statement | Text extracted | DIVA |
Financialstatement-2023-III-DIVA.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | DIVA |
FinancialStatement-2023-III-DIVA.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Oct 2023 |
| Board change | Needs review | DIVA |
20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595620_lamp2.pdf
Dewan Komisaris PT Distribusi Voucher Nusantara Tbk. Pa Ai 2 Martin Suharlie Suryandy Jahja Sebastian Togelang Komisaris Utama Komisaris Komisaris Bambang Irawan Artiko Samudro Komisaris Independen Komisaris Independen PT Distribusi |
OCR | 8 Mar 2024 |
| Board change | Needs review | DIVA |
20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595626_lamp2.pdf
Disahkan oleh: Dewan Komisaris PT Distribusi Voucher Nusantara Tbk. Martin Suharlie Suryandy Jahja Sebastian Togelang Komisaris Utama Komisaris Komisaris Bambang Irawan Artiko Samudro Komisaris Independen Komisaris Independen PT Distribusi Voucher |
OCR | 8 Mar 2024 |
| Board change | Needs review | DIVA |
20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595631_lamp2.pdf
Distribusi Voucher Nusantara Tbk. Martin Suharlie Komisaris Utama Bambang Irawan Komisaris Independen Suryandy Jahja Sebastian Togelang Komisaris Komisaris Artiko Samudro Komisaris Independen PT Distribusi Voucher Nusantara Tbk Axa Tower |
OCR | 8 Mar 2024 |
| Financial statement | Text extracted | DIVA |
DIVA Audit Report FS Consolidated FY2023.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | DIVA |
20240401_DIVA_Laporan Informasi dan Fakta Material_31621835_lamp3.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 1 Apr 2024 |
| Other | Text extracted | DIVA |
AnnualReport2023-DIVA-att2.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | DIVA |
20240430_DIVA_Laporan Informasi dan Fakta Material_31632053_lamp4.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | DIVA |
DIVA Consolidated Financial Report 1Q24.pdf
Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DIVA |
20240613_DIVA_Public Expose_31661436_lamp1.pdf
years of experience in Finance and Consulting • CFO of Agec Techno (2006–present). Sebastian Togelang Artiko Samudro Commissioner Independent Commissioner • A venture capitalist with +20 years of experience • +20 years … Commissioner Commissioner President Commissioner : MARTIN SUHARLIE President Commissioner : BAMBANG IRAWAN Commissioner : SURYANDY JAHJA Commissioner : SEBASTIAN TOGELANG Commissioner : SEBASTIAN TOGELANG Independent Commissioner : ARTIKO SAMUDRO Independent Commissioner : BAMBANG IRAWAN Independent Commissioner : ARTIKO |
Embedded text layer | 13 Jun 2024 |
| RUPS minutes | Parsed | DIVA |
20240621_DIVA_Ringkasan Risalah//Risalah RUPS_31663842_lamp1.pdf
Tuan STANLEY TJIANDRA Dewan Komisaris : Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN Komisaris : Tuan SEBASTIAN TOGELANG Komisaris Independen : Tuan ARTIKO SAMUDRO d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan … STANLEY TJIANDRA Board of Commissioners: President Commissioner (Independent) : Mr. BAMBANG IRAWAN Commissioner : Mr. SEBASTIAN TOGELANG Independent Commissioner : Mr. ARTIKO SAMUDRO d. Authorized the Board of Directors, with substitution rights |
Embedded text layer | 21 Jun 2024 |
| RUPS minutes | Needs review | DIVA |
20240621_DIVA_Ringkasan Risalah//Risalah RUPS_31663842.pdf
Tuan STANLEY TJIANDRA Dewan Komisaris : Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN Komisaris : Tuan SEBASTIAN TOGELANG Komisaris Independen : Tuan ARTIKO SAMUDRO d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan … STANLEY TJIANDRA Board of Commissioners: President Commissioner (Independent) : Mr. BAMBANG IRAWAN Commissioner : Mr. SEBASTIAN TOGELANG Independent Commissioner : Mr. ARTIKO SAMUDRO d. Authorized the Board of Directors, with substitution rights |
Embedded text layer | 21 Jun 2024 |
| Other | Text extracted | DIVA |
20240624_DIVA_Public Expose_31674423_lamp1.pdf
RAYMOND LOHO DIREKTUR TATI RAMAWATI DIREKTUR STANLEY TJIANDRA KOMISARIS UTAMA (INDEPENDEN) BAMBANG IRAWAN KOMISARIS SEBASTIAN TOGELANG KOMISARIS INDEPENDEN ARTIKO SAMUDRO 3) Untuk target kinerja keuangan tahun 2024, telah Perseroan sampaikan |
OCR | 24 Jun 2024 |
| RUPS minutes | Parsed | DIVA |
20240625_DIVA_Ringkasan Risalah//Risalah RUPS_31674802_lamp1.pdf
Tuan STANLEY TJIANDRA Dewan Komisaris : Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN Komisaris : Tuan SEBASTIAN TOGELANG Komisaris Independen : Tuan ARTIKO SAMUDRO d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan … STANLEY TJIANDRA Board of Commissioners: President Commissioner (Independent) : Mr. BAMBANG IRAWAN Commissioner : Mr. SEBASTIAN TOGELANG Independent Commissioner : Mr. ARTIKO SAMUDRO d. Authorized the Board of Directors, with substitution rights |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Needs review | DIVA |
20240625_DIVA_Ringkasan Risalah//Risalah RUPS_31674802.pdf
Tuan STANLEY TJIANDRA Dewan Komisaris : Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN Komisaris : Tuan SEBASTIAN TOGELANG Komisaris Independen : Tuan ARTIKO SAMUDRO d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan … STANLEY TJIANDRA Board of Commissioners: President Commissioner (Independent) : Mr. BAMBANG IRAWAN Commissioner : Mr. SEBASTIAN TOGELANG Independent Commissioner : Mr. ARTIKO SAMUDRO d. Authorized the Board of Directors, with substitution rights |
Embedded text layer | 25 Jun 2024 |
| Shareholder register | Needs review | DIVA |
20240705_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680069_lamp1.pdf
Saham Saham 1 Bambang Irawan Komisaris Utama dan Komisaris Independen 0 0,000/o 2 Sebastian Togelang Komisaris 3.868.200 0,27o/o 3 Artiko Samudro Komisaris Independen 0 0,000/o 4 Raymond |
Embedded text layer | 8 Jul 2024 |
| Financial statement | Text extracted | DIVA |
DIVA Consolidated Financial Report 2Q24.pdf
Investama Martin Suharlie 116.670.000 8,33% 5.833.500.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 247.710.400 17,69% 4.985.120.000 Public (below … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | DIVA |
20240731_DIVA_Laporan Informasi dan Fakta Material_31689337_lamp4.pdf
Investama Martin Suharlie 116.670.000 8,33% 5.833.500.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 247.710.400 17,69% 4.985.120.000 Public (below … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | DIVA |
DIVA Consolidated Financial Report 3Q24.pdf
Investama Martin Suharlie 116.670.000 8,33% 5.833.500.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 247.710.400 17,69% 4.985.120.000 Public (below … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 31 Oct 2024 |
| Shareholder register | Needs review | DIVA |
20241206_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31806320_lamp1.pdf
Saham Saham 1 Bambanq Irawan Komisaris Utama dan Komisaris Independen 0 0,000/o 2 Sebastian Togelang Komisaris 3.868,200 0,270/o 3 Artiko Samudro Komisaris Independen 0 0,000/o |
Embedded text layer | 6 Dec 2024 |
| Financial statement | Text extracted | DIVA |
DIVA - Audited Financial Statements FY 2024.pdf
Board of Commissioners Komisaris Utama/ : Bambang Irawan : President Commissioner/ Komisaris Independen Independent Commissioner Komisaris : Sebastian Togelang : Commissioner Komisaris Independen : Artiko Samudro : Independent Commissioner Direksi Board of Directors Direktur Utama : Raymond … Investama Martin Suharlie, Komisaris Martin Suharlie, President Utama 116.670.000 8,33% 5.833.500.000 Commisioner Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commisioner Suryandy Jahja, Suryandy Jahja, Komisaris |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | DIVA |
20250408_DIVA_Public Expose_31873391_lamp2.pdf
years of experience in Finance and Consulting • CFO of Agec Techno (2006–2022). Sebastian Togelang Artiko Samudro Commissioner Independent Commissioner • A venture capitalist with • +20 years of experience |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | DIVA |
20250430_DIVA_Laporan Informasi dan Fakta Material_31880560_lamp2.pdf
Suharlie : 8,17% 1. Sebastian Togelang : 0,27% 2. Suryandy Yahya : 0,16% 2. Suryandy Yahya : 0,16% 3. Sebastian Togelang : 0,27% 3. Sebastian Togelang : 0,27% 63 Laporan … Komisaris Independen) President Commisioner (Independent Commisioner) Komisaris Independen Suryandy Jahja - Independent Commissioner Komisaris Sebastian Togelang Sebastian Togelang Commissioner Komisaris Independen Bambang Irawan - Independent Commissioner Komisaris Artiko Samudro Commissioner Artiko Samudro |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | DIVA |
20250430_DIVA_Laporan Informasi dan Fakta Material_31880350_lamp2.pdf
Board of Commissioners Komisaris Utama/ Bambang Irawan President Commissioner/ Komisaris Independen Independent Commissioner Komisaris Sebastian Togelang Commissioner Komisaris Independen Artiko Samudro Independent Commissioner Dewan Direksi Board of Directors Direktur Utama … Investama Martin Suharlie 116.670.000 8,33% 5.833.500.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 281.950.700 20,14% 6.697.135.000 Public (below |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | DIVA |
DIVA - Interim Consolidated Mar 2025.pdf
Board of Commissioners Komisaris Utama/ Bambang Irawan President Commissioner/ Komisaris Independen Independent Commissioner Komisaris Sebastian Togelang Commissioner Komisaris Independen Artiko Samudro Independent Commissioner Dewan Direksi Board of Directors Direktur Utama … Investama Martin Suharlie 116.670.000 8,33% 5.833.500.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 281.950.700 20,14% 6.697.135.000 Public (below |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | DIVA |
AnnualReport2024-DIVA-att2.pdf
Suharlie : 8,17% 1. Sebastian Togelang : 0,27% 2. Suryandy Yahya : 0,16% 2. Suryandy Yahya : 0,16% 3. Sebastian Togelang : 0,27% 3. Sebastian Togelang : 0,27% 63 Laporan … Komisaris Independen) President Commisioner (Independent Commisioner) Komisaris Independen Suryandy Jahja - Independent Commissioner Komisaris Sebastian Togelang Sebastian Togelang Commissioner Komisaris Independen Bambang Irawan - Independent Commissioner Komisaris Artiko Samudro Commissioner Artiko Samudro |
Embedded text layer | 5 May 2025 |
| RUPS minutes | Needs review | DIVA |
20250620_DIVA_Ringkasan Risalah//Risalah RUPS_31897189.pdf
Juni 2024 20 Juni 2028 1 X UTAMA Bapak Sebastian KOMISARIS 20 Juni 2024 20 Juni 2028 2 Togelang Bapak Artiko Samudro KOMISARIS 20 Juni 2024 20 Juni … June 2024 20 June 2028 1 X COMMISSIONER Bapak Sebastian COMMISSIONER 20 June 2024 20 June 2028 2 Togelang Bapak Artiko Samudro COMMISSIONER 20 June 2024 20 June |
Embedded text layer | 20 Jun 2025 |
| Financial statement | Text extracted | DIVA |
DIVA - Interim Consolidated FS Jun 2025.pdf
Board of Commissioners Komisaris Utama/ Bambang Irawan President Commissioner/ Komisaris Independen Independent Commissioner Komisaris Sebastian Togelang Commissioner Komisaris Independen Artiko Samudro Independent Commissioner Dewan Direksi Board of Directors Direktur Utama … Investama Martin Suharlie 116.936.200 8,35% 5.846.810.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 307.586.390 21,97% 7.978.919.500 Public (below |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | DIVA |
DIVA - Interim Consolidated FS Sept 2025 -.pdf
Board of Commissioners Komisaris Utama/ Bambang Irawan President Commissioner/ Komisaris Independen Independent Commissioner Komisaris Sebastian Togelang Commissioner Komisaris Independen Artiko Samudro Independent Commissioner Dewan Direksi Board of Directors Direktur Utama … Investama Martin Suharlie 116.936.200 8,35% 5.846.810.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.868.200 0,28% 193.410.000 Commissioner Masyarakat (di bawah 5%) 307.586.400 21,97% 7.978.920.000 Public (below |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Parsed | DIVA |
20260309_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32052445.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.568.600 0,25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,568,600 0.25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | DIVA |
DIVA - Audited Financial Statements FY 2025.pdf
Board of Commissioner Komisaris Utama/ Komisaris : Bambang Irawan : President Commisioner/ Independent Independen Commisioner Komisaris : Sebastian Togelang : Commisioner Komisaris Independen : Artiko Samudro : Independent Commisioner Direksi Directors Direktur Utama : Raymond Loho : President … Investama Martin Suharlie 116.936.200 8,35% 5.846.810.000 Martin Suharlie Sebastian Togelang 3.798.600 0,27% 189.930.000 Sebastian Togelang Masyarakat (masing-masing di bawah 5%) 294.827.800 21,06% 7.340.990.000 Public (each below |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | DIVA |
20260331_DIVA_Public Expose_32056506_lamp2.pdf
years of experience in Finance and Consulting • CFO of Agec Techno (2006–2022). Sebastian Togelang Commissioner • A venture capitalist with +20 years of experience in Investment and Tech industry • Founding |
Embedded text layer | 31 Mar 2026 |
| Shareholder register | Parsed | DIVA |
20260407_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068141.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.568.600 0,25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,568,600 0.25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 7 Apr 2026 |
| Shareholder register | Parsed | DIVA |
20260417_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32071497.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.568.600 0,25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,568,600 0.25% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 17 Apr 2026 |
| Board change | Text extracted | DIVA |
20260427_DIVA_Laporan Informasi dan Fakta Material_32073903_lamp1.pdf
Dewan Komisaris per tanggal 22 April 2026, dengan atas nama sebagai berikut: 1. Bapak Sebastian Togelang Jabatan : Dewan Komisaris di PT Distribusi Voucher Nusantara Tbk Selanjutnya untuk memenuhi POJK |
Embedded text layer | 27 Apr 2026 |
| Board change | Text extracted | DIVA |
20260427_DIVA_Laporan Informasi dan Fakta Material_32073903.pdf
Dewan Komisaris per tanggal 22 April 2026, dengan atas nama sebagai berikut: 1. Bapak Sebastian Togelang Jabatan : Dewan Komisaris di PT Distribusi Voucher Nusantara Tbk Selanjutnya untuk memenuhi POJK … Board of Commissioners effective as of April 22, 2026, with the following details: Mr. Sebastian Togelang Position: Member of the Board of Commissioners of PT Distribusi Voucher Nusantara Tbk Furthermore |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | DIVA |
AnnualReport2025-DIVA-att2.pdf
Suharlie : 8,17% 1. Sebastian Togelang : 0,27% 2. Suryandy Yahya : 0,16% 2. Suryandy Yahya : 0,16% 3. Sebastian Togelang : 0,27% 3. Sebastian Togelang : 0,27% Kepemilikan … Utama : Bambang Irawan President Commisioner : Bambang Irawan (Komisaris Independen) (Independent Commisioner) Komisaris : Sebastian Togelang Commisioner : Sebastian Togelang Komisaris Independen : Artiko Samudro Independent Commisioner : Artiko Samudro Nama Jabatan Periode Jabatan Dasar |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | DIVA |
DIVA - Interim Consolidated Mar 2026.pdf
Investama Martin Suharlie 116.936.200 8,35% 5.846.810.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.568.600 0,25% 178.430.000 Commissioner Raymond Loho, Raymond Loho, Direktur Utama 150.000 0,01% 7.500.000 President … Investama Martin Suharlie 116.936.200 8,35% 5.846.810.000 Martin Suharlie Sebastian Togelang, Sebastian Togelang, Komisaris 3.798.000 0,27% 189.900.000 Commissioner Masyarakat (di bawah 5%) 294.827.800 21,06% 7.341.020.000 Public (below |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | DIVA |
20260507_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32078367.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.110.300 0,22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,110,300 0.22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 7 May 2026 |
| Shareholder register | Parsed | DIVA |
20260511_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32090140.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.110.300 0,22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,110,300 0.22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 11 May 2026 |
| Shareholder register | Parsed | DIVA |
20260512_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32090655.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.568.600 0,25% 3.110.300 0,22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,568,600 0.25% 3,110,300 0.22% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 12 May 2026 |
| Shareholder register | Parsed | DIVA |
20260608_DIVA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32098243.pdf
KARET Saham KUNINGAN, Direksi dan SETIABUDI, Komisaris JAKARTA Sebastian GEDUNG AXA Komisaris 3.110.300 0,22% 1.456.500 0,1% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF DR SATRIO … KARET Board of KUNINGAN, Commission SETIABUDI, JAKARTA ers Sebastian GEDUNG AXA Komisaris 3,110,300 0.22% 1,456,500 0.1% Togelang TOWER KUNINGAN CITY LT 7 SUITE 05 JL. PROF |
Embedded text layer | 8 Jun 2026 |
| RUPS minutes | Parsed | DIVA |
20260624_DIVA_Ringkasan Risalah//Risalah RUPS_32104018_lamp1.pdf
mufakat. i. Keputusan Rapat: 1. Keputusan Mata Acara Pertama: a. Menerima pengunduran diri Tuan SEBASTIAN TOGELANG selaku Komisaris Perseroan, dengan ucapan terima kasih yang sebesar-besarnya atas jasa dan kinerjanya … Meeting: 1. First Agenda Item Resolution: a. Accepted the resignation of Mr. SEBASTIAN TOGELANG as Commissioner of the Company and expressed appreciation for his services and positive contributions |
Embedded text layer | 24 Jun 2026 |
| RUPS minutes | Needs review | DIVA |
20260624_DIVA_Ringkasan Risalah//Risalah RUPS_32104018.pdf
Komisaris 9.500 Perseroan. Hasil Keputusan Keputusan Mata Acara Pertama: a. Menerima pengunduran diri Tuan SEBASTIAN TOGELANG selaku Komisaris Perseroan, dengan ucapan terima kasih yang sebesar-besarnya atas jasa dan kinerjanya … Perseroan. Hasil Keputusan First Agenda Item Resolution: a. Accepted the resignation of Mr. SEBASTIAN TOGELANG as Commissioner of the Company and expressed appreciation for his services and positive contributions |
Embedded text layer | 24 Jun 2026 |