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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | PEVE |
Report PEVE Jun30 2023 Unaudited.pdf
follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | PEVE |
Report PEVE Sep30 2023 Unaudited.pdf
follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | PEVE |
Final Report PT Penta Valent Tbk 31 Des 2023.pdf
follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group’s Boards |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | PEVE |
20240401_PEVE_Laporan Informasi dan Fakta Material_31621464_lamp4.pdf
follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group’s Boards |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | PEVE |
PEVE_Unaudited_Mar_31_2024.pdf
berikut: follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | PEVE |
20240430_PEVE_Laporan Informasi dan Fakta Material_31631713_lamp4.pdf
berikut: follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | PEVE |
AnnualReport2023-PEVE-att1.pdf
Board of Commissioner of the Company No: 011/PV-SK.Dirkom/IX/2022 dated September 16, 2022 Sujud Prasetiyo Anggota Surat Keputusan Dewan Komisaris Perseroan No: 011/PV- 2022-sekarang Ke-1 Member SK.Dirkom/IX/2022 tanggal … positions in other companies Laporan Terintegrasi 2023 136 PT Penta Valent Tbk HEALTHY GROWTH Sujud Prasetiyo Anggota Komite Audit Member of Audit Committee Periode Jabatan Term of Office 2022-sekarang |
Embedded text layer | 9 May 2024 |
| Financial statement | Text extracted | PEVE |
PEVE_Unaudited_Jun_30_2024.pdf
berikut: follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | PEVE |
PEVE_Unaudited_Sep_30_2024.pdf
follows: Ketua : Drs Mohammad Raylan MM : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Group’s Boards |
Embedded text layer | 30 Oct 2024 |
| Board change | Needs review | PEVE |
20250218_PEVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863255_lamp1.pdf
Valent Tbk. yaitu sebagai berikut: a. Ketua 1 Lukas Rusli b.Anggota :- Ika Dian Lestari - Sujud Prasetiyo 3. Lingkup tugas dan tanggung jawab Komite Audit adalah sebagai berikut: a. Melakukan penelaahan |
OCR | 18 Feb 2025 |
| Board change | Parsed | PEVE |
20250218_PEVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863255.pdf
Mohammad Periode Ke-1 Raylan MM ANGGOTA Ika Dian Lestari Periode Ke-1 ANGGOTA Sujud Prasetiyo Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 07/PV-SK/1/25 , tanggal SK Dewan … Mohammad Raylan Periode Ke-1 MM Member Ika Dian Lestari Periode Ke-1 Member Sujud Prasetiyo Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 18 Feb 2025 |
| Financial statement | Text extracted | PEVE |
20250430_PEVE_Laporan Informasi dan Fakta Material_31880490_lamp3.pdf
follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards of Komisaris |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PEVE |
AnnualReport2024-PEVE-att3.pdf
Perusahaan lain Concurrent Positions Does not hold concurrent positions in other companies Nama / Name Sujud Prasetiyo Jabatan Anggota Komite Audit Position Member of Audit Committee Usia/Age 48 tahun/years old Kewarganegaraan/Citizenship … Implementing the Work of the Audit Committee. Pernyataan Independensi Drs. Mohammad Ika Dian Lestari Sujud Prasetiyo Independence Statement Raylan MM Bukan merupakan orang dalam Kantor Akuntan Publik, Kantor Konsultan Hukum |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PEVE |
AnnualReport2024-PEVE-att1.pdf
Perusahaan lain Concurrent Positions Does not hold concurrent positions in other companies Nama / Name Sujud Prasetiyo Jabatan Anggota Komite Audit Position Member of Audit Committee Usia/Age 48 tahun/years old Kewarganegaraan/Citizenship … Implementing the Work of the Audit Committee. Pernyataan Independensi Drs. Mohammad Ika Dian Lestari Sujud Prasetiyo Independence Statement Raylan MM Bukan merupakan orang dalam Kantor Akuntan Publik, Kantor Konsultan Hukum |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PEVE |
AnnualReport2024-PEVE-att3.pdf
Perusahaan lain Concurrent Positions Does not hold concurrent positions in other companies Nama / Name Sujud Prasetiyo Jabatan Anggota Komite Audit Position Member of Audit Committee Usia/Age 48 tahun/years old Kewarganegaraan/Citizenship … Implementing the Work of the Audit Committee. Pernyataan Independensi Drs. Mohammad Ika Dian Lestari Sujud Prasetiyo Independence Statement Raylan MM Bukan merupakan orang dalam Kantor Akuntan Publik, Kantor Konsultan Hukum |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | PEVE |
AnnualReport2024-PEVE-att1.pdf
Perusahaan lain Concurrent Positions Does not hold concurrent positions in other companies Nama / Name Sujud Prasetiyo Jabatan Anggota Komite Audit Position Member of Audit Committee Usia/Age 48 tahun/years old Kewarganegaraan/Citizenship … Implementing the Work of the Audit Committee. Pernyataan Independensi Drs. Mohammad Ika Dian Lestari Sujud Prasetiyo Independence Statement Raylan MM Bukan merupakan orang dalam Kantor Akuntan Publik, Kantor Konsultan Hukum |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PEVE Mar 31 2025.pdf
follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards of Komisaris |
Embedded text layer | 5 May 2025 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PT Penta Valent TbkJune25.pdf
follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards of Komisaris |
Embedded text layer | 25 Jul 2025 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PEVE Sep302025.pdf
follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Jumlah remunerasi yang dibayarkan kepada Dewan Total remuneration paid to the Company’s Boards of Komisaris |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | PEVE |
PEVE_Final Report PT Penta Valent Tbk.pdf
follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Pada tanggal 31 Desember 2025 dan 2024, jumlah As at December |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PEVE-31MAR26.pdf
berikut: follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Pada tanggal 31 Maret 2026 dan 31 Desember 2025, As at March |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | PEVE |
AnnualReport2025-PEVE-att2.pdf
Valent Tbk Laporan Terintegrasi 2025 Integrated Report Komite Audit Lukas Rusi Ika Dian Leutari Sujud Prasetiyo APJ PH Sri Nuryanti. Kadiv. Operasional Kadiv. Sales PH Kadiv. Sales OCP Heri Yanamarta … Achieving Goal through Operating Excellene PT Penta Valent Tbk Laporan Terintegrasi 2025 Integrated Report Sujud Prasetiyo Anggota Komite Audit Usia I Age: Kewarganegaraan I Citizenship: Member of Audit Committee |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PEVE-30JUN26.pdf
berikut: follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Pada tanggal 30 Juni 2026 dan 31 Desember 2025, As at June |
Embedded text layer | 30 Jul 2026 |
| Financial statement | Text extracted | PEVE |
Unaudited Report PEVE-30JUN26 (kor).pdf
berikut: follows: Ketua : Lukas Rusli : Chief Anggota : Ika Dian Lestari : Member Anggota : Sujud Prasetiyo : Member Pada tanggal 30 Juni 2026 dan 31 Desember 2025, As at June |
Embedded text layer | 10 Aug 2026 |