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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | CSAP |
20230703_CSAP_Penyampaian Prospektus//Informasi Tambahan_31335890_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31335905_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336055_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari |
Embedded text layer | 3 Jul 2023 |
| Other | Text extracted | CSAP |
20230703_CSAP_Keterbukaan Informasi terkait Aksi Korporasi_31336200_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen 14 Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp6.pdf
Komisaris Utama Achmad Widjaja President Commissioner Komisaris Kenneth Ng Shih Yek Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris |
Embedded text layer | 4 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp5.pdf
Commissioners Achmad Widjaja Paramate Nisagornsen Kenneth Ng Shih Yek Komisaris Utama Komisaris Komisaris Seow Han Yong, Justin Justinus A Sidharta Henny Ratnasari Dewi Komisaris Komisaris Komisaris Dewan Direksi Board … Totong Surjati Tanril Direktur Direktur Direktur Kerohtus Tan Direktur Achmad Widjaja Komisaris Utama Seow Han Yong, Justin Komisaris Antonius Tan Direktur 2409 AN Dewan Komisaris Board of Commissioners Paramate Nisagornsen |
OCR | 4 Jul 2023 |
| Asset transaction | Needs review | CSAP |
20230704_CSAP_Informasi Transaksi Afiliasi_31336679_lamp3.pdf
Komisaris Utama Achmad Widjaja President Commissioner Komisaris Kenneth Ng Shih Yek Commissioner Komisaris Seow Han Yong, Justin Commissioner Komisaris Paramate Nisagornsen Commissioner Komisaris Independen Justinus Aditya Sidharta Independent Commissioner Komisaris |
Embedded text layer | 4 Jul 2023 |
| Other | Text extracted | CSAP |
20230713_CSAP_Penyampaian Prospektus//Informasi Tambahan_31341268_lamp1.pdf
ďĞƌŝŬƵƚ͗ Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi … Achmad Widjaja KU - - - - - - - - - - - - - 2. Kenneth Ng Shih Yek K - - - - - - - - - - - - - 3. Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi |
Embedded text layer | 13 Jul 2023 |
| Listing | Text extracted | CSAP |
20230713_CSAP_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341266_lamp1.pdf
ďĞƌŝŬƵƚ͗ Dewan Komisaris Komisaris Utama : Achmad Widjaja Komisaris : Kenneth Ng Shih Yek Komisaris : Seow Han Yong, Justin Komisaris : Paramate Nisagornsen Komisaris Independen : Justinus Aditya Sidharta Komisaris Independen : Henny Ratnasari Dewi … Achmad Widjaja KU - - - - - - - - - - - - - 2. Kenneth Ng Shih Yek K - - - - - - - - - - - - - 3. Seow Han Yong, Justin K - - - - - - - - - - - - - 4. Paramate Nisagornsen K - - - - - - - - - - - - - 5. Justinus Aditya KI - - - - - - - - - - - - - Sidharta 6. Henny Ratnasari Dewi |
Embedded text layer | 13 Jul 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0623.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ibu./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent … Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | CSAP |
20230731_CSAP_Laporan Informasi dan Fakta Material_31355833_lamp1.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ibu./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent … Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 31 Jul 2023 |
| Board change | Text extracted | CSAP |
20230808_CSAP_Perubahan Pengurus_31358997.pdf
Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Terafiliasi Seow Han Yong, Justin KOMISARIS 22 Juni 2022 Seow Han Yong, Justin Terafiliasi Paramate Nisagornsen KOMISARIS … Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Terafiliasi Seow Han Yong, Justin COMMISSIONER 22 June 2022 Seow Han Yong, Justin Terafiliasi Paramate Nisagornsen COMMISSIONER |
Embedded text layer | 8 Aug 2023 |
| Board change | Text extracted | CSAP |
20231018_CSAP_Perubahan Pengurus_31459907.pdf
Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Tidak Terafiliasi Seow Han Yong, Justin KOMISARIS 22 Juni 2022 Seow Han Yong, Justin Tidak Terafiliasi Paramate Nisagornsen KOMISARIS … Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Tidak Terafiliasi Seow Han Yong, Justin COMMISSIONER 22 June 2022 Seow Han Yong, Justin Tidak Terafiliasi Paramate Nisagornsen COMMISSIONER |
Embedded text layer | 19 Oct 2023 |
| Financial statement | Text extracted | CSAP |
CSAP0923.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ibu./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent … Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | CSAP |
CSAP billingual 31Des23_Released.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent … Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | CSAP |
20240401_CSAP_Laporan Informasi dan Fakta Material_31621421_lamp2.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent … Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | CSAP |
CSAP0324.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | CSAP |
20240430_CSAP_Laporan Informasi dan Fakta Material_31631767_lamp1.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | CSAP |
AnnualReport2023-CSAP-att1.pdf
Komisaris: Seow Han Yong, Justin … Kenneth Ng Shih Yek Commissioner : Kenneth Ng Shih Yek Komisaris: Seow Han Yong, Justin Commissioner : S eow Han Yong, Justin Komisaris: Paramate Nisagornsen Commissioner : Paramate Nisagornsen Komisaris Independen: Justinus Aditya |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | CSAP |
20240624_CSAP_Public Expose_31674270_lamp1.pdf
President Commissioner 1 • Paramate Nisagornsern - Commissioner 2 • Kenneth Ng Shih Yek - Commissioner 3 • Justin Seow Han Yong - Commissioner 4 • Justinus Aditya Sidharta - Independent 5 Commissioner • Henny Ratnasari Dewi - Independent |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Parsed | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp1.pdf
Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Seow Han Yong, Justin (*) Komisaris : Tuan Paramate Nisagornsen (*) Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya … Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Seow Han Yong, Justin (*) Komisaris : Tuan Paramate Nisagornsen (*) Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Needs review | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp2.pdf
President Commissioner : Mr. Achmad Widjaja Commissioner : Mr. Kenneth Ng Shih Yek Commissioner : Mr. Seow Han Yong, Justin (*) Commissioner : Mr. Paramate Nisagornsen (*) Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner … President Commissioner : Mr. Achmad Widjaja Commissioner : Mr. Kenneth Ng Shih Yek Commissioner : Mr. Seow Han Yong, Justin (*) Commissioner : Mr. Paramate Nisagornsen (*) Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Needs review | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp3.pdf
Independen : Nyonya HENNY RATNASARI DEWI: -Komisaris : Tuan KENNETH NG SHIH YEK, -Komisaris : Tuan SEOW HAN YONG, JUSTIN, " -Komisaris : Tuan PARAMATE NISAGORNSEN, “ Direksi -Direktur Utama : Tuan BUDYANTO TOTONG, -Direktur : Tuan ANTONIUS |
OCR | 1 Jul 2024 |
| RUPS minutes | Needs review | CSAP |
20240701_CSAP_Ringkasan Risalah//Risalah RUPS_31677288_lamp4.pdf
Jakarta - 11140 Telp. :021-6301511 Fax.: 021 - 6337851 Email: christina@notarischristina.com -Komisaris : Tuan SEOW HAN YONG, JUSTIN: “ -Komisaris : Tuan PARAMATE NISAGORNSEN: " Direksi -Direktur Utama : Tuan BUDYANTO TOTONG, “ -Direktur : Tuan ANTONIUS |
OCR | 1 Jul 2024 |
| Financial statement | Text extracted | CSAP |
CSAP 0624.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | CSAP |
CSAP0924.pdf
Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent |
Embedded text layer | 29 Oct 2024 |
| Shareholder register | Needs review | CSAP |
20241204_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804870_lamp2.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Dec 2024 |
| Shareholder register | Needs review | CSAP |
20250106_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842776_lamp1.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 6 Jan 2025 |
| Shareholder register | Needs review | CSAP |
20250304_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31865949_lamp2.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Mar 2025 |
| Financial statement | Text extracted | CSAP |
CSAP billingual 31Des24.pdf
Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Needs review | CSAP |
20250407_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31872548_lamp2.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 7 Apr 2025 |
| Other | Text extracted | CSAP |
AnnualReport2024-CSAP-att1.pdf
COMMISSIONERS Achmad Widjaja Paramate Nisagornsen Kenneth Ng Shih Yek Justinus Aditya Sidharta Seow Han Yong, Justin Henny Ratnasari Dewi AUDIT COMMITEE NOMINATION AND REMUNERATION COMMITTEE Justinus Aditya Sidharta Henny Ratnasari … utama Perseroan. or the Company’s major shareholders. 42 Profil Perusahaan | Company Profile SEOW HAN YONG, JUSTIN Warga negara Singapura, lahir di tahun 1973 , dan Komisaris berdomisili di Singapura. Commissioner |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0325.pdf
Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 30 Apr 2025 |
| Shareholder register | Needs review | CSAP |
20250505_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882137_lamp2.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 5 May 2025 |
| RUPS notice | Text extracted | CSAP |
20250528_CSAP_Pemanggilan RUPS_31890194_lamp2.pdf
Widjaja : Tuan ACHMAD President WIDJAJA; Commissioner : Mr. Achmad Widjaja : Mr. AC Komisaris : Tuan Seow Han Yong, Justin : Tuan SEOW HAN YONG, Commissioner : Mr.JUSTIN; Seow Han Yong, Komisaris : Tuan Kenneth |
Embedded text layer | 28 May 2025 |
| Shareholder register | Text extracted | CSAP |
20250604_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31891834_lamp2.pdf
KENNETH NG SHIH YEK KOMISARIS 0 0,0000000 3 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 4 PARAMATE NISAGORNSEN KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN |
Embedded text layer | 4 Jun 2025 |
| Other | Text extracted | CSAP |
20250618_CSAP_Public Expose_31896414_lamp1.pdf
Paramate Nisagornsern 2 Commissioner Kenneth Ng Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya Sidharta 5 Independent Commissioner Henny Ratnasari Dewi 6 Independent |
Embedded text layer | 18 Jun 2025 |
| Other | Text extracted | CSAP |
20250620_CSAP_Laporan Informasi dan Fakta Material_31897155_lamp1.pdf
Paramate Nisagornsern 2 Commissioner Kenneth Ng Shih Yek 3 Commissioner 4 5 6 Justin Seow Han Yong 4 Commissioner Justinus Aditya Sidharta 5 Independent Commissioner Henny Ratnasari Dewi 6 Independent |
Embedded text layer | 20 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp1.pdf
Rapat adalah sebagai berikut: Dewan Komisaris: Komisaris Utama : Tuan ACHMAD WIDJAJA, Komisaris : Tuan SEOW HAN YONG, JUSTIN: Komisaris : Tuan KENNETH NG SHIH YEK, Komisaris : Tuan WIROAT RATTANACHAISIT, Komisaris Independen : Tuan |
OCR | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp3.pdf
Shih Yek (*) Commissioner : Mr. Paramate Nisagornsen (on this occasion not present) Commissioner : Mr. Seow Han Yong, Justin (on this occasion not present) Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner … Meeting as follows: Board of Commissioners President Commissioner : Mr. ACHMAD WIDJAJA; Commissioner : Mr. SEOW HAN YONG, JUSTIN; Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Parsed | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513_lamp4.pdf
Shih Yek (*) Komisaris : Tuan Paramate Nisagornsen (pada kesempatan ini tidak hadir) Komisaris : Tuan Seow Han Yong, Justin (pada kesempatan ini tidak hadir) Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen … Rapat adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Seow Han Yong, Justin Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | CSAP |
20250625_CSAP_Ringkasan Risalah//Risalah RUPS_31908513.pdf
Rapat adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Achmad Widjaja Komisaris : Tuan Seow Han Yong, Justin Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan … Meeting as follows: Board of Commissioners President Commissioner : Mr. ACHMAD WIDJAJA; Commissioner : Mr. SEOW HAN YONG, JUSTIN; Commissioner : Mr. KENNETH NG SHIH YEK; Commissioner : Mr. WIROAT RATTANACHAISIT ; Independent Commissioner |
Embedded text layer | 25 Jun 2025 |
| Board change | Parsed | CSAP |
20250625_CSAP_Perubahan Pengurus_31908614.pdf
UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS 22 Juni 2022 Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni … COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER 22 June 2022 Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June |
Embedded text layer | 25 Jun 2025 |
| Shareholder register | Text extracted | CSAP |
20250704_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911576_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS |
Embedded text layer | 4 Jul 2025 |
| Financial statement | Text extracted | CSAP |
CSAP0625.pdf
Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Justin Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya … Direktur/Director : Tn./Mr. Andy Totong Direktur/Director : Ny./Mrs. Surjati Tanril Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya |
Embedded text layer | 30 Jul 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp3.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Text extracted | CSAP |
20250804_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31929822_lamp1.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929915.pdf
UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS 22 Juni 2022 Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni … COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER 22 June 2022 Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June |
Embedded text layer | 4 Aug 2025 |
| Board change | Parsed | CSAP |
20250804_CSAP_Perubahan Pengurus_31929961.pdf
UTAMA Kenneth Ng Shih Yek KOMISARIS 22 Juni 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin KOMISARIS 22 Juni 2022 Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni … COMMISSIONER Kenneth Ng Shih Yek COMMISSIONER 22 June 2022 Kenneth Ng Shih Yek Seow Han Yong, Justin COMMISSIONER 22 June 2022 Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June |
Embedded text layer | 4 Aug 2025 |
| Shareholder register | Needs review | CSAP |
20250904_CSAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937692_lamp2.pdf
JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ACHMAD WIDJAJA KOMISARIS UTAMA 0 0,0000000 2 SEOW HAN YONG, JUSTIN KOMISARIS 0 0,0000000 3 KENNETH NG SHIH YEK KOMISARIS |
Embedded text layer | 4 Sep 2025 |