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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp6.pdf
Standish Hughes Direktur : Handaka Santosa Direktur : Sjeniwati Gusman Dewan Komisaris Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : GBPH Prabukusumo, S.Psi. Komisaris : Johanes Ridwan e. Alamat MAPI beralamat |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp2.pdf
Hughes Director : Handaka Santosa Director : Sjeniwati Gusman Board of Commissioners President Commissioner (independent) : Sri Indrastuti Hadiputranto Vice President Commissioner (independent) : GBPH Prabukusumo, S.Psi. Commissioner : Johanes Ridwan e. Address MAPI |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp4.pdf
Standish Hughes Direktur : Handaka Santosa Direktur : Sjeniwati Gusman Dewan Komisaris Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : GBPH Prabukusumo, S.Psi. Komisaris : Johanes Ridwan e. Alamat MAPI beralamat |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp7.pdf
tanggal 31 Desember 2022 adalah sebagai berikut: Dewan Komisaris Presiden Komisaris/ Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris/ Komisaris Independen : Prabukusomo Komisaris : Hendry Hasiholan Batubara 14 Direksi Presiden Direktur |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp5.pdf
tanggal 31 Desember 2022 adalah sebagai berikut: Dewan Komisaris Presiden Komisaris/ Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris/ Komisaris Independen : Prabukusomo Komisaris : Hendry Hasiholan Batubara 14 Direksi Presiden Direktur |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp3.pdf
tanggal 31 Desember 2022 adalah sebagai berikut: Dewan Komisaris Presiden Komisaris/ Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris/ Komisaris Independen : Prabukusomo Komisaris : Hendry Hasiholan Batubara 14 Direksi Presiden Direktur |
Embedded text layer | 3 Jul 2023 |
| Asset transaction | Needs review | MAPA |
20230703_MAPA_Informasi Transaksi Afiliasi_31335867_lamp1.pdf
Standish Hughes Direktur : Handaka Santosa Direktur : Sjeniwati Gusman Dewan Komisaris Presiden Komisaris Independen : Sri Indrastuti Hadiputranto Wakil Presiden Komisaris Independen : GBPH Prabukusumo, S.Psi. Komisaris : Johanes Ridwan e. Alamat MAPI beralamat |
Embedded text layer | 3 Jul 2023 |
| Shareholder register | Needs review | MAPI |
20230706_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31337774_lamp2.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | MAPI |
MAPI Laporan Keuangan 30 Jun 2023.pdf
Desember/ June 30, December, 31, 2023 2022 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 26 Jul 2023 |
| Financial statement | Text extracted | ASII |
Astra Account June 2023.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | ASII |
20230728_ASII_Laporan Informasi dan Fakta Material_31355342_lamp3.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | BNGA |
BNGA 30 Jun23.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Pada tanggal |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BNGA |
20230731_BNGA_Laporan Informasi dan Fakta Material_31356263_lamp3.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Pada tanggal |
Embedded text layer | 31 Jul 2023 |
| Shareholder register | Needs review | MAPI |
20230804_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358090_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Aug 2023 |
| RUPS minutes | Needs review | ASII |
20230814_ASII_Ringkasan Risalah//Risalah RUPS_31371339_lamp1.pdf
berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah |
OCR | 14 Aug 2023 |
| RUPS minutes | Needs review | ASII |
20230814_ASII_Ringkasan Risalah//Risalah RUPS_31371339.pdf
berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah … follows: Board of Commissioners of the Company: President Commissioner : Prijono Sugiarto Independent Commissioner : Sri Indrastuti Hadiputranto Independent Commissioner : Apinont Suchewaboripont Independent Commissioner : Bambang Permadi Soemantri Brodjonegoro Independent Commissioner : Muliaman Darmansyah |
Embedded text layer | 14 Aug 2023 |
| Shareholder register | Needs review | MAPI |
20230910_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409218_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | MAPI |
20231009_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446649_lamp1.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | BNGA |
BNGA as of 30 Sep23.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Pada tanggal |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | MAPI |
Laporan Keuangan MAP 30 Sep 2023.pdf
Desember/ September 30, December, 31, 2023 2022 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | ASII |
20231031_ASII_Laporan Informasi dan Fakta Material_31483568_lamp3.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus |
Embedded text layer | 31 Oct 2023 |
| RUPS minutes | Parsed | ASII |
20231107_ASII_Perubahan Profesi Penunjang_31506545_lamp3.pdf
Komisaris Perseroan yang hadir pada saat Rapat: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore … sebagai Direktur Perseroan; (11) Bapak Prijono Sugiarto sebagai Presiden Komisaris Perseroan; (12) Ibu Sri Indrastuti Hadiputranto sebagai Komisaris Independen Perseroan; (13) Bapak Apinont Suchewaboripont sebagai Komisaris Independen Perseroan; (14) Bapak |
Embedded text layer | 7 Nov 2023 |
| Other | Text extracted | ASII |
20231107_ASII_Perubahan Profesi Penunjang_31506545_lamp2.pdf
Audit Committee of PT Astra International Tbk March 2023 5 — Rahmat Waluyanto“ Sri Indrastuti Hadiputranto Lindawati Gani Audit Committee Chairman Audit Committee Member Audit Committee Member “He passed away … Rahmat Waluyanto Sent: Tuesday, March 28, 2023 7: To: Freddy Leei Lindawati Gani Sri Indrastuti S Hadiputranto Subject: Re: Audit Committee Evaluation of the Provision 2022 Audit Service and Recommendation |
OCR | 7 Nov 2023 |
| Shareholder register | Needs review | MAPI |
20231107_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506221_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 10 Nov 2023 |
| Shareholder register | Needs review | MAPI |
20231206_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31545943_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 7 Dec 2023 |
| Shareholder register | Needs review | MAPI |
20240104_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31564424_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 9 Jan 2024 |
| Shareholder register | Needs review | MAPI |
20240207_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576688_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 9 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579425_lamp1.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani o) Member Anggota Bpk/Mr. Jeffrey Kairupan * p) Member |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | BNGA |
20240221_BNGA_Laporan Informasi dan Fakta Material_31579522_lamp1.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani o) Member Anggota Bpk/Mr. Jeffrey Kairupan * p) Member |
Embedded text layer | 21 Feb 2024 |
| Financial statement | Text extracted | ASII |
20240227_ASII_Laporan Informasi dan Fakta Material_31581166_lamp1.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus |
Embedded text layer | 27 Feb 2024 |
| Financial statement | Text extracted | ASII |
Astra Account December 2023.pdf
Board of Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi … Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus |
Embedded text layer | 27 Feb 2024 |
| Financial statement | Text extracted | BNGA |
BNGA as of 31 Dec23.pdf
Yusuf *** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Riatu Mariatul Qibthiyyah Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani o) Member Anggota Bpk/Mr. Jeffrey Kairupan * p) Member |
Embedded text layer | 3 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att3.pdf
ANGGOTA** ANGGOTA ANGGOTA Didi Syafruddin Yahya Jeffrey Kairupan Vera Handajani Farina J. Situmorang Sri Indrastuti S. Hadiputranto Ronald T. A. Kasim KETUA MERANGKAP ANGGOTA KOMITE AUDIT Jeffrey Kairupan ANGGOTA ANGGOTA … Ekonomi Khusus Kura-Kura Bali Riwayat Pekerjaan Sri Indrastuti S. (2021-sekarang) Sebagai Partner Pendiri Hadiputranto, Komisaris Independen PT Astra International Hadiputranto Hadinoto & Partners, salah satu Kantor Tbk (2018-sekarang |
Embedded text layer | 5 Mar 2024 |
| Other | Text extracted | BNGA |
AnnualReport2023-BNGA-att4.pdf
MEMBER** MEMBER MEMBER Didi Syafruddin Yahya Jeffrey Kairupan Vera Handajani Farina J. Situmorang Sri Indrastuti S. Hadiputranto Ronald T. A. Kasim CHAIRMAN AUDIT COMMITTEE Jeffrey Kairupan MEMBER MEMBER MEMBER MEMBER … Commissioner of PT Astra Sri Indrastuti S. Work Experience International Tbk (2018-present) Member of the Audit Committee of PT Astra Hadiputranto Founding Partner of Hadiputranto, Hadinoto International |
Embedded text layer | 5 Mar 2024 |
| Shareholder register | Needs review | ASII |
20240308_ASII_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595068_lamp1.pdf
Sohom Oleh Prijono Sugiarto ol 0.00 0 0.00 0 | Presiden Komisaris Sri Indrastuti Hadiputranto ol 0.00 0 0.00 0l Komisaris lndependen Apinont Suchewaboripont ol 0.00 0 0.00 0l Komisaris Independen |
Embedded text layer | 8 Mar 2024 |
| Shareholder register | Needs review | MAPI |
20240308_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595728_lamp2.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 13 Mar 2024 |
| Asset transaction | Needs review | ASII |
20240321_ASII_Rencana Transaksi Perubahan Kegiatan Usaha_31608641_lamp2.pdf
Komisaris / Board of Commissioners Presiden Komisaris / President : Prijono Sugiarto Commissioner Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Bambang Permadi Soemantri Brodjonegoro Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont |
Embedded text layer | 21 Mar 2024 |
| Financial statement | Text extracted | MAPI |
Audited MAPI LK 31 DEC 2023.pdf
Desember/ December, 31, December, 31, 2023 2022 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | ASII |
AnnualReport2023-ASII-att3.pdf
Commissioners Presiden Komisaris Prijono Sugiarto Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Apinont Suchewaboripont Bambang Permadi Soemantri Bambang Permadi Soemantri Brodjonegoro … Audit Audit Committees Ketua Bambang Permadi Soemantri Rahmat Waluyanto Chairman Brodjonegoro Anggota: Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Members: Jusuf Halim Lindawati Gani Anggota Khusus *) Amy Hsu Amy Hsu Special |
Embedded text layer | 5 Apr 2024 |
| Other | Text extracted | ASII |
AnnualReport2023-ASII-att3.pdf
Commissioner Executive Committee President Commissioner : Prijono Sugiarto Chairman : John Raymond Witt Independent Commissioners : Sri Indrastuti Hadiputranto Members : Prijono Sugiarto Apinont Suchewaboripont Chiew Sin Cheok Bambang Permadi Soemantri Brodjonegoro Djony Bunarto … Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Amy Hsu**) President Director : Djony Bunarto Tjondro Directors : Johannes |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Needs review | MAPI |
20240415_MAPI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31626128_lamp3.pdf
SANTOSA DIREKTUR 0 0,0000000 6 SJENIWATI GUSMAN DIREKTUR 0 0,0000000 7 SRI INDRASTUTI HADIPUTRANTO PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 8 GBPH H. PRABUKUSUMO, S. Psi WAKIL |
Embedded text layer | 16 Apr 2024 |
| Asset transaction | Needs review | ASII |
20240426_ASII_Rencana Transaksi Perubahan Kegiatan Usaha_31630394_lamp1.pdf
Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Prijono Sugiarto Komisaris Independen / Independent : Sri Indrastuti Hadiputranto Commissioner Komisaris Independen / Independent : Bambang Permadi Soemantri Brodjonegoro Commissioner Komisaris Independen / Independent : Apinont Suchewaboripont |
OCR | 26 Apr 2024 |
| Financial statement | Text extracted | ASII |
Astra Account March 2024.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John … Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Amy Hsu Special Member *) *) *) Tidak memiliki hak suara. Does |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | ASII |
20240429_ASII_Laporan Informasi dan Fakta Material_31631138_lamp1.pdf
Dewan Komisaris Board of Commissioners Presiden Komisaris Prijono Sugiarto President Commissioner Komisaris Independen: Sri Indrastuti Hadiputranto Independent Commissioners: Apinont Suchewaboripont Bambang Permadi Soemantri Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John … Dzulkarnaen Salim Komite Audit Audit Committees Ketua Bambang Permadi Soemantri Brodjonegoro Chairman Anggota: Sri Indrastuti Hadiputranto Members: Jusuf Halim Anggota Khusus *) Amy Hsu Special Member *) *) *) Tidak memiliki hak suara. Does |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | MAPI |
20240429_MAPI_Laporan Informasi dan Fakta Material_31631334_lamp2.pdf
Desember/ March, 31, December, 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | BNGA |
20240429_BNGA_Laporan Informasi dan Fakta Material_31631409_lamp1.pdf
Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … were as follow: 31 Maret/March 2024 dan/and 31 Desember/December 2023 Ketua, merangkap anggota Ibu/Mrs. Sri Widowati Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya Member Anggota Bpk/Mr. Glenn Muhammad |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BNGA |
BNGA as of 31 March 24.pdf
Yusuf*** Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya ** Member Anggota Ibu/Mrs. Sri Indrastuti S. Hadiputranto Member Anggota Ibu/Mrs. Vera Handajani Member Anggota Bpk/Mr. Jeffrey Kairupan * Member Anggota Bpk/Mr … were as follow: 31 Maret/March 2024 dan/and 31 Desember/December 2023 Ketua, merangkap anggota Ibu/Mrs. Sri Widowati Chairman, concurrently as member Anggota Bpk/Mr. Didi Syafruddin Yahya Member Anggota Bpk/Mr. Glenn Muhammad |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | MAPI |
Laporan Keuangan MAP 31 Mar 2024.pdf
Desember/ March, 31, December, 31, 2024 2023 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H … Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | MAPI |
AnnualReport2023-MAPI-att2.pdf
December, 31, December, 31, 2023 2022 Presiden Komisaris/ President Commissioner/ Komisaris Independen Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Independent Commissioner Wakil Presiden Komisaris/ Vice President Commissioner/ Komisaris Independen G.B.P.H.H. Prabukusumo … Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan |
Embedded text layer | 30 Apr 2024 |
| RUPS minutes | Parsed | ASII |
20240430_ASII_Ringkasan Risalah//Risalah RUPS_31632703_lamp2.pdf
Komisaris Perseroan yang hadir pada saat Rapat: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : John Raymond … berubah menjadi sebagai berikut: Dewan Komisaris Perseroan: Presiden Komisaris : Prijono Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah |
Embedded text layer | 30 Apr 2024 |