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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024_lamp2.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Wakil Direktur … Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board Of Directors President Director : M. Budi Rustanto Vice President Director : Andrian Budi Utama |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Parsed | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024_lamp1.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Wakil Direktur … Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Wakil Direktur |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Needs review | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Wakil Direktur … Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board Of Directors President Director : M. Budi Rustanto Vice President Director : Edwin Darmasetiawan Vice |
Embedded text layer | 4 Jul 2023 |
| Financial statement | Text extracted | KPIG |
20230731_KPIG_Laporan Informasi dan Fakta Material_31356145_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KPIG |
Laporan Keuangan KPIG 30 Juni 2023 (Final).pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | KPIG |
20231031_KPIG_Laporan Informasi dan Fakta Material_31483760_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | KPIG |
Lap. Keuangan PT MNC Land Tbk 30 Sept 2023 Final.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 1 Nov 2023 |
| Listing | Text extracted | BCAP |
20240119_BCAP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31570437_lamp2.pdf
Julia Direktur : Ibnu Anjar Widodo Direktur : Dimas Aditya Ariadi Dewan Komisaris Komisaris Utama : Stien Maria Schouten Komisaris Independen : Risna Muhti e. Ikhtisar Data Keuangan Berikut ini adalah ikhtisar data keuangan … Julia Direktur : Ibnu Anjar Widodo Direktur : Dimas Aditya Ariadi Dewan Komisaris Komisaris Utama : Stien Maria Schouten Komisaris Independen : Risna Muhti Masing-masing anggota Direksi dan Dewan Komisaris MNCAM tersebut diatas |
Embedded text layer | 19 Jan 2024 |
| Financial statement | Text extracted | KPIG |
20240401_KPIG_Laporan Informasi dan Fakta Material_31622207_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | KPIG |
Lap. Keuangan PT MNC Land Tbk 31 Des 2023.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | KPIG |
AnnualReport2023-KPIG-att1.pdf
Liliana Tanaja Tanoesoedibjo Komisaris Utama Komisaris President Commissioner Commissioner Susaningtyas Nefo Handayani Kertopati Stien Maria Schouten Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner 60 Laporan Keberlanjutan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | KPIG |
AnnualReport2023-KPIG-att2.pdf
Nefo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati Komisaris Independen : Stien Maria Schouten Independent Commissioner : Stien Maria Schouten Direksi Board of Directors Direktur Utama : M. Budi Rustanto President Director … Commissioners pada Laporan Tahunan ini. Profile section of this Annual Report. • Stien Maria Schouten – Anggota • Stien Maria Schouten - Member Profil beliau disajikan di bagian Profil Dewan Komisaris Her profile |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KPIG |
20240430_KPIG_Laporan Informasi dan Fakta Material_31632746_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KPIG |
LK PT MNC Land Tbk per 31 Maret 2024.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 3 May 2024 |
| Other | Text extracted | KPIG |
20240625_KPIG_Laporan Informasi dan Fakta Material_31675081_lamp2.pdf
Susaningtyas Nefo Handayani Director : Michael Stefan Dharmajaya Commissioner : Kertopati Director : Alex Wardhana Independent Stien Maria Schouten Director : Natalia Cecilia Tanudjaja Commissioner : Director : Junita Sari Ujung After holding the AGMS |
Embedded text layer | 25 Jun 2024 |
| Other | Text extracted | KPIG |
20240625_KPIG_Laporan Informasi dan Fakta Material_31675081_lamp1.pdf
Utama : Susaningtyas Nefo Handayani Komisaris Independen : Kertopati Direktur : Michael Stefan Dharmajaya Komisaris Independen : Stien Maria Schouten Direktur : Alex Wardhana Direktur : Natalia Cecilia Tanudjaja Direktur : Junita Sari Ujung Setelah melaksanakan RUPST |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Parsed | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp1.pdf
Komisaris Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Direktur : Alex Wardhana Direktur : Natalia Cecilia Tanudjaja Direktur … Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur : Michael |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Parsed | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp3.pdf
Komisaris Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Direktur : Alex Wardhana Direktur : Natalia Cecilia Tanudjaja Direktur |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp4.pdf
Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : M. Budi Rustanto Director : Alex Wardhana Director : Natalia Cecilia |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp2.pdf
Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : M. Budi Rustanto Director : Alex Wardhana Director : Natalia Cecilia … Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : M. Budi Rustanto Vice President Director : Andrian Budi Utama |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Muhamad Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur : Michael … Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Muhamad Budi Rustanto Vice President Director : Andrian Budi Utama |
Embedded text layer | 27 Jun 2024 |
| Listing | Text extracted | BCAP |
20240702_BCAP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31678550_lamp1.pdf
Sukisto KI Frery Kojongian DU Yong Julia D Dimas Aditya Ariadi D Stein Maria Schouten KU Ibnu Anjar Widodo D Risna Muhti K Susy Meilina DU Marlina D Ronald Adrian … Julia Direktur : Ibnu Anjar Widodo Direktur : Dimas Aditya Ariadi Dewan Komisaris Komisaris Utama : Stien Maria Schouten Komisaris Independen : Risna Muhti e. Ikhtisar Data Keuangan Berikut ini adalah ikhtisar data keuangan |
Embedded text layer | 2 Jul 2024 |
| Financial statement | Text extracted | KPIG |
20240731_KPIG_Laporan Informasi dan Fakta Material_31689790_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama … Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KPIG |
Laporan Keuangan MNC Land 30 Juni 2024.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama … Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 31 Jul 2024 |
| Board change | Needs review | KPIG |
20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155_lamp1.pdf
susunan baru Komite Audit yaitu sebagai berikut: Ketua : Susaningtyas Nefo Handayani Kertopati Anggota : Stien Maria Schouten Nova Yudhi Irianto Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami |
OCR | 15 Oct 2024 |
| Board change | Parsed | KPIG |
20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155.pdf
KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati ANGGOTA Stien Maria Schouten Ratna Yani Periode Ke-1 ANGGOTA Nova Yudhi Irianto Tissa Purnama Periode … Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati Member Stien Maria Schouten Ratna Yani Periode Ke-1 Member Nova Yudhi Irianto Tissa Purnama Periode |
Embedded text layer | 15 Oct 2024 |
| Financial statement | Text extracted | KPIG |
LK MNC Land 30 SEP 2024 (Final).pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama … Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama M. Budi Rustanto President Director Wakil Direktur Utama |
Embedded text layer | 31 Oct 2024 |
| Listing | Text extracted | BCAP |
20250110_BCAP_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31844975_lamp1.pdf
Julia Direktur : Ipan Samuel Hutabarat Direktur : Dimas Aditya Ariadi Dewan Komisaris Komisaris Utama : Stien Maria Schouten Komisaris : Suherman Santikno Masing-masing anggota Direksi dan Dewan Komisaris MNCAM tersebut diatas telah |
Embedded text layer | 10 Jan 2025 |
| Financial statement | Text extracted | KPIG |
20250430_KPIG_Laporan Informasi dan Fakta Material_31881014_lamp1.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Board of Directors Direktur Utama M. Budi Rustanto President Director Wakil … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member Personel manajemen kunci Perusahaan meliputi Board of Commissioners |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | KPIG |
AnnualReport2024-KPIG-att1.pdf
Commissioners Laporan Tahunan ini Profile section of this Annual Report. • Stien Maria Schouten – Anggota • Stien Maria Schouten - Member Profil beliau disajikan di bagian Profil Dewan Komisaris pada Her profile … Commissioners Laporan Tahunan ini Profile section of this Annual Report. • Stien Maria Schouten – Anggota • Stien Maria Schouten - Member Profil beliau disajikan di bagian Profil Dewan Komisaris pada Her profile |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | KPIG |
LK PT MNC Land Tbk 31 Maret 2025 - Final.pdf
Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Board of Directors Direktur Utama M. Budi Rustanto President Director Wakil … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member Personel manajemen kunci Perusahaan meliputi Board of Commissioners |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | KPIG |
20250521_KPIG_Keterbukaan Informasi terkait Aksi Korporasi_31888062_lamp1.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur : Michael |
Embedded text layer | 21 May 2025 |
| Other | Text extracted | KPIG |
20250625_KPIG_Laporan Informasi dan Fakta Material_31908803_lamp1.pdf
Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur : Michael |
Embedded text layer | 25 Jun 2025 |
| Other | Text extracted | KPIG |
20250630_KPIG_Laporan Informasi dan Fakta Material_31909829_lamp2.pdf
Stefan Dharmajaya Independent Commissioner : Susaningtyas Nefo H. Kertopati Director : Alex Wardhana Independent Commissioner : Stien Maria Schouten Director : Junita Sari Ujung Director : Ridawaty After holding the AGMS, the Company held |
Embedded text layer | 30 Jun 2025 |
| Other | Needs review | KPIG |
20250630_KPIG_Laporan Informasi dan Fakta Material_31909829_lamp1.pdf
Stefan Dharmajaya Komisaris Independen : Susaningtyas Nefo H. Kertopati Direktur : Alex Wardhana Komisaris Independen : Stien Maria Schouten Direktur : Junita Sari Ujung Direktur : Ridawaty Setelah melaksanakan RUPST, Perseroan menyelenggarakan Rapat Umum Pemegang |
Embedded text layer | 30 Jun 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp1.pdf
Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur : Michael … Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp2.pdf
Commissioners President Commissioner : Hary Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Management President Director : M. Budi Rustanto Vice President Director : Andrian Budi Utama Director : Michael … Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : Hary Tanoesoedibjo Vice President Director : M. Budi Rustanto Vice |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Parsed | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp3.pdf
Letjen TNI (Purn) Joni Supriyanto Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama : Andrian Budi Utama Direktur |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp4.pdf
Letjen TNI (Purn) Joni Supriyanto Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Management Vice President Director : M. Budi Rustanto Vice President Director : Andrian Budi Utama Director |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039.pdf
Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama : M. Budi Rustanto Wakil Direktur Utama … Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : Hary Tanoesoedibjo Vice President Director : M. Budi Rustanto Vice |
Embedded text layer | 2 Jul 2025 |
| Financial statement | Text extracted | KPIG |
LK KPIG 30 Juni 2025 - Final.pdf
Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated financial statements included herein are in Indonesian language … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member 31 Desember 2024 / December 31, 2024 Dewan Komisaris |
Embedded text layer | 30 Jul 2025 |
| Board change | Needs review | KPIG |
20250926_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952780_lamp1.pdf
susunan baru Komite Audit yaitu sebagai berikut: Ketua : Susaningtyas Nefo Handayani Kertopati Anggota : Stien Maria Schouten Rully Rakhmatullah Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami |
OCR | 26 Sep 2025 |
| Board change | Parsed | KPIG |
20250926_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952780.pdf
KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati ANGGOTA Stien Maria Schouten Stien Maria Periode Ke-1 Schouten ANGGOTA Rully Rakhmatullah Nova Yudhi Irianto Periode … Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati Member Stien Maria Schouten Stien Maria Schouten Periode Ke-1 Member Rully Rakhmatullah Nova Yudhi Irianto Periode |
Embedded text layer | 26 Sep 2025 |
| Financial statement | Text extracted | KPIG |
LK KPIG 30 Sep 2025 - Final.pdf
Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated financial statements included herein are in Indonesian language … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 31 Desember 2024 / December 31, 2024 Dewan Komisaris Board |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Needs review | KPIG |
20260304_KPIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32040633.pdf
Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Pemegang Schouten Saham Hary - Direksi 917.922.520 0,92% 917.922.520 0,92% Direksi dan Tanoesoedibjo … Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Board of Stien Maria - Komisaris 0 0% 0 0% Schouten Directors and Board of Hary - Direksi |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | KPIG |
LK KPIG Per 31 Des 2025 (Audited).pdf
Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated financial statements included herein are in Indonesian language … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Hary |
Embedded text layer | 31 Mar 2026 |
| Shareholder register | Parsed | KPIG |
20260410_KPIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32069919.pdf
Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Pemegang Schouten Saham Hary - Direksi 917.922.520 0,92% 917.922.520 0,92% Direksi dan Tanoesoedibjo … Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Board of Stien Maria - Komisaris 0 0% 0 0% Schouten Directors and Board of Hary - Direksi |
Embedded text layer | 10 Apr 2026 |
| Other | Text extracted | KPIG |
AnnualReport2025-KPIG-att1.pdf
Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati Independent Commissioner : Komisaris Independen : Stien Maria Schouten Stien Maria Schouten Direksi: Board of Directors: Direktur Utama : M. Budi Rustanto President Director … Komisaris pada Laporan Tahunan ini Commissioners Profile section of this Annual Report. • Stien Maria Schouten • Stien Maria Schouten Anggota Profil beliau disajikan di bagian Profil Member Her profile is presented |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | KPIG |
LK KPIG Per 31 Maret 2026.pdf
Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Hary Tanoesoedibjo President Director Wakil … Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member Personel manajemen kunci Perusahaan meliputi Board of Commissioners |
Embedded text layer | 30 Apr 2026 |
| Shareholder register | Parsed | KPIG |
20260511_KPIG_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32090039.pdf
Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Stien Maria - Komisaris 0 0% 0 0% Pemegang Schouten Saham Hary - Direksi 917.922.520 0,92% 917.922.520 0,92% Direksi dan Tanoesoedibjo … Suparman Susaningtyas - Komisaris 0 0% 0 0% Nefo H. Board of Stien Maria - Komisaris 0 0% 0 0% Schouten Directors and Board of Hary - Direksi |
Embedded text layer | 11 May 2026 |