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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | ASDM |
ASDM0623 Laporan Keuangan.pdf
berikut: as follows: Ketua Abdul Salam Chairman Anggota Ratnawati Atmodjo Member Anggota Sonja Anggawinata Member Manajemen kunci Perusahaan terdiri atas The Company’s key management personnel Dewan Komisaris dan Direksi |
Embedded text layer | 21 Jul 2023 |
| Other | Text extracted | GSMF |
20230731_GSMF_Laporan Informasi dan Fakta Material_31355801_lamp4.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_30 Juni 2023.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | GSMF |
20230731_GSMF_Laporan Informasi dan Fakta Material_31355808_lamp4.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | ASDM |
ASDM0923 Laporan Keuangan.pdf
sebagai berikut: are as follows: Ketua Abdul Salam Chairman Anggota Ratnawati Atmodjo Member Anggota Sonja Anggawinata Member Manajemen kunci Perusahaan terdiri atas The Company’s key management personnel Dewan Komisaris |
Embedded text layer | 23 Oct 2023 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_30 Sep 2023 - Final.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Oct 2023 |
| Board change | Needs review | ASDM |
20231220_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561380_lamp2.pdf
Komite Audit PT Asuransi Dayin Mitra Tbk dengan susunan sebagai berikut: Ketua : RatnawatiAtmodjo Anggota : Sonja Anggawinata : Tan Yuki Jelasia Kedua Keputusan ini membatalkan SK : 002/SK-Dekom/ADMlVV2022 tanggal 30 Juni 2022 tentang |
Embedded text layer | 20 Dec 2023 |
| Board change | Needs review | ASDM |
20231220_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561380_lamp1.pdf
kami beritahukan bahwa susunan Anggota Komite Audit Perseroan adalah sebagai berikut: Ketua : RatnawatiAtmodlo Anggota : Sonja Anggawinata Tan YukiJelasia Demikian pemberitahuan ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih |
Embedded text layer | 20 Dec 2023 |
| Board change | Text extracted | ASDM |
20231220_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561380.pdf
Berikut : Jenis Baru Lama Periode KETUA Ratnawati Atmodjo Abdul Salam Periode Ke-2 ANGGOTA Sonja Anggawinata Ratnawati Atmodjo Periode Ke-2 ANGGOTA Tan Yuki Jelasia Sonja Anggawinata Periode … Information New Old Service Period Head Ratnawati Atmodjo Abdul Salam Periode Ke-2 Member Sonja Anggawinata Ratnawati Atmodjo Periode Ke-2 Member Tan Yuki Jelasia Sonja Anggawinata Periode |
Embedded text layer | 20 Dec 2023 |
| Financial statement | Text extracted | GSMF |
20240401_GSMF_Laporan Informasi dan Fakta Material_31621419_lamp5.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | GSMF |
20240430_GSMF_Laporan Informasi dan Fakta Material_31631545_lamp2.pdf
December 31, 2023 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ASDM |
AnnualReport2023-ASDM-att2.pdf
Shareholders’ General Meeting Board of Commissioner Audit Committee Bustomi Usman Ratnawati Atmodjo Yugi Prayanto Sonja Anggawinata Ratnawati Atmodjo Yuki Jelasia President Director Dewi Mandrawan Technic Finance & Administration UW/Reins/Claim / Accounting … Mitra Tbk for the period 2022 - 2023. Ketua/Head : Abdul Salam Anggota/Member : Ratnawati Atmodjo Anggota/Member : Sonja Anggawinata Pada tanggal 4 Oktober 2023, Bapak Abdul Salam telah On 4 October |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | GSMF |
AnnualReport2023-GSMF-att1.pdf
illness) 50% Anggota/Member Angreni Puspita Sari Angreni Puspita Sari 4 100% Anggota/Member Sonja Anggawinata Sonja Anggawinata 4 100% Fungsi Nominasi dan Remunerasi Nomination and Remuneration Function Berdasarkan Surat Keputusan Dewan … Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar Tan Kurniawan Sutandar |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | GSMF |
LK EDI Tbk 31 Desember 2023_compressed.pdf
December 31, 2022 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 14 May 2024 |
| Financial statement | Text extracted | GSMF |
20240731_GSMF_Laporan Informasi dan Fakta Material_31689481_lamp4.pdf
December 31, 2023 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_30 Juni 2024.pdf
December 31, 2023 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 15 Aug 2024 |
| Financial statement | Text extracted | ASDM |
ASDM 0924 Laporan Keuangan.pdf
September / September 30, 2024 September 30, 2023 Ketua Ratnawati Atmodjo Abdul Salam Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Tan Yuki Jelasia Ratnawati Atmodjo Member Manajemen kunci Perusahaan terdiri |
Embedded text layer | 17 Oct 2024 |
| Financial statement | Text extracted | GSMF |
LK EDI SEPT 2024 Final.pdf
December 31, 2023 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | ASDM |
ASDM 0924 Laporan Keuangan.pdf
September / September 30, 2024 September 30, 2023 Ketua Ratnawati Atmodjo Abdul Salam Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Tan Yuki Jelasia Ratnawati Atmodjo Member Manajemen kunci Perusahaan terdiri |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | GSMF |
LK EDI 31 Desember 2024.pdf
December 31, 2023 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Mar 2025 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_31 Maret 2025 - Final v2.pdf
December 31, 2024 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | ASDM |
AnnualReport2024-ASDM-att2.pdf
SHAREHOLDERS’ GENERAL MEETING Board of Audit Committee Commissioners Bustomi Usman Ratnawati Atmodjo Yugi Prayanto Sonja Anggawinata Ratnawati Atmodjo Yuki Jelasia Imelda Siahaja President Director Dewi Mandrawan Risk Management Finance & Committee … positions of members of the Audit Committee are as follows Ketua/Head : Ratnawati Atmodjo Anggota/Member : Sonja Anggawinata Anggota/Member : Tan Yuki Jelasia Laporan Tahunan dan Laporan Keberlanjutan | Annual Report and Sustainability Report |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | GSMF |
AnnualReport2024-GSMF-att3.pdf
memantau peraturan eksternal n. The Company is actively monitoring external regulations Anggota : Sonja Anggawinata Member : Sonja Anggawinata sehingga segala bentuk pelanggaran/penyimpangan so that any form of violation/deviation can be promptly … Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar Tan Kurniawan Sutandar |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_30 Juni 2025_signed.pdf
December 31, 2024 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Jul 2025 |
| Board change | Parsed | ASDM |
20250825_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934877.pdf
Lama Periode KETUA Imeda Siahaja Ratnawati Atmodjo Periode Ke-1 ANGGOTA Elysa Sri Mulyani Sonja Anggawinata Periode Ke-1 ANGGOTA Natar Sinaga Tan Yuki Jelasia Periode Ke-1 Demikian untuk … Service Period Head Imeda Siahaja Ratnawati Atmodjo Periode Ke-1 Member Elysa Sri Mulyani Sonja Anggawinata Periode Ke-1 Member Natar Sinaga Tan Yuki Jelasia Periode Ke-1 Thus |
Embedded text layer | 25 Aug 2025 |
| Financial statement | Text extracted | GSMF |
EDI_tbk_billingual_30 September 2025_signed.pdf
December 31, 2024 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Tan Kurniawan Sutandar |
Embedded text layer | 30 Oct 2025 |
| Financial statement | Text extracted | GSMF |
EDI Tbk_billingual_konsol_31 des 2025_released.pdf
December 31, 2024 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Bustomi Usman |
Embedded text layer | 27 Apr 2026 |
| Other | Text extracted | GSMF |
AnnualReport2025-GSMF-att3.pdf
Puspitasari Member : Angreni Puspitasari lima puluh rupiah) three hundred fifty rupiah) Anggota : Sonja Anggawinata Member : Sonja Anggawinata 118 119 Laporan Tahunan & Laporan Keberlanjutan 2025 Annual Report & Sustainability Report 2025 Sesuai … Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Bustomi Usman*) Tan Kurniawan Sutandar**) Corporate |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | ASDM |
AnnualReport2025-ASDM-att2.pdf
PROFIL PERUSAHAAN Company Profile Struktur Organisasi Organization Structure Risk Monitoring Committee Ratnawati Atmodjo Sonja Anggawinata Yuki Jelasia Corporate Secretary Purnama Hadiwidjaja Human Capital Marketing Actuary Dawidju Widjaja Director Rosa Djunaidi … Ratnawati Atmodjo* √ √ - - 50 2 Imelda Siahaja** - - √ √ 50 3 Bisma Subrata*** - - - - 0 4 Sonja Anggawinata* √ √ - - 50 5 Tan Yuki Jelasia* √ √ - - 50 6 Elysa Sri Mulyani**** - - √ √ 50 7 Natar Sinaga**** - - √ √ 50 * Menjabat |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | GSMF |
EDI_konsolidasi_billingual_31 Maret 2026_final.pdf
December 31, 2025 Komite Audit: Audit Committees: Ketua Karmady Arief Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Bustomi Usman Bustomi |
Embedded text layer | 25 May 2026 |
| Board change | Needs review | GSMF |
20260623_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103672_lamp1.pdf
yang baru sebagai berikut: Ketua Komite Audit: Bambang Husodo Anggota : 1. Angreni Puspitasari 2. Sonja Anggawinata Bersama ini kami lampirkan Surat Keputusan Dewan Komisaris dimaksud. Demikian kami informasikan, atas perhatiannya … Perseroan menjadi sebagai berikut: Ketua Komite Audit : Bambang Husodo Anggota 21. Angreni Puspitasari 2. Sonja Anggawinata 2. Masa kerja Komite Audit ditentukan sama dengan masa kerja Dewan Komisaris yang ditetapkan |
OCR | 23 Jun 2026 |
| Board change | Text extracted | GSMF |
20260623_GSMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103672.pdf
Berikut : Jenis Baru Lama Periode KETUA Bambang Husodo Kamardy Arief Periode Ke-1 ANGGOTA Sonja Anggawinata Sonja Anggawinata Periode Ke-2 ANGGOTA Angreni Puspitasari Angreni Puspitasari Periode Ke-2 Demikian … Information New Old Service Period Head Bambang Husodo Kamardy Arief Periode Ke-1 Member Sonja Anggawinata Sonja Anggawinata Periode Ke-2 Member Angreni Puspitasari Angreni Puspitasari Periode Ke-2 Thus |
Embedded text layer | 23 Jun 2026 |
| Financial statement | Text extracted | GSMF |
EDI_konsolidasi_billingual_30 Juni 2026_signed.pdf
December 31, 2025 Komite Audit: Audit Committees: Ketua Bambang Husodo Karmady Arief Chairman Anggota Sonja Anggawinata Sonja Anggawinata Member Anggota Angreni Puspitasari Angreni Puspitasari Member Sekretaris Perusahaan Timothy Sulastyo Bustomi |
Embedded text layer | 30 Jul 2026 |