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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Parsed | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024_lamp2.pdf
Rapat : Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur … Board Of Commissioners President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board Of Directors President Director : M. Budi Rustanto |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Parsed | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024_lamp1.pdf
Rapat. Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur … yaitu: Dewan Komisaris: Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur |
Embedded text layer | 4 Jul 2023 |
| RUPS minutes | Needs review | KPIG |
20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024.pdf
yaitu: Dewan Komisaris: Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur … Board Of Commissioners President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board Of Directors President Director : M. Budi Rustanto |
Embedded text layer | 4 Jul 2023 |
| Financial statement | Text extracted | KPIG |
20230731_KPIG_Laporan Informasi dan Fakta Material_31356145_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan dan entitas anak |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | KPIG |
Laporan Keuangan KPIG 30 Juni 2023 (Final).pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan dan entitas anak |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | KPIG |
20231031_KPIG_Laporan Informasi dan Fakta Material_31483760_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan dan entitas anak |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | KPIG |
Lap. Keuangan PT MNC Land Tbk 30 Sept 2023 Final.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan dan entitas anak |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | KPIG |
20240401_KPIG_Laporan Informasi dan Fakta Material_31622207_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan telah menerima permohonan |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | KPIG |
Lap. Keuangan PT MNC Land Tbk 31 Des 2023.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan telah menerima permohonan |
Embedded text layer | 4 Apr 2024 |
| Other | Text extracted | KPIG |
AnnualReport2023-KPIG-att1.pdf
Commissioner Hary Tanoesoedibjo 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
Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati Komisaris Independen : Stien Maria Schouten Independent Commissioner : Stien Maria Schouten … Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati Komisaris Independen : Stien Maria Schouten Independent Commissioner : Stien Maria Schouten |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KPIG |
20240430_KPIG_Laporan Informasi dan Fakta Material_31632746_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan telah menerima permohonan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | KPIG |
LK PT MNC Land Tbk per 31 Maret 2024.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member Perusahaan telah menerima permohonan |
Embedded text layer | 3 May 2024 |
| Other | Text extracted | KPIG |
20240625_KPIG_Laporan Informasi dan Fakta Material_31675081_lamp2.pdf
Liliana Tanaja Tanoesoedibjo Vice President Director : Andrian Budi Utama Independent Susaningtyas Nefo Handayani Director : Michael Stefan Dharmajaya Commissioner : Kertopati Director : Alex Wardhana Independent Stien Maria Schouten Director : Natalia Cecilia Tanudjaja |
Embedded text layer | 25 Jun 2024 |
| Other | Text extracted | KPIG |
20240625_KPIG_Laporan Informasi dan Fakta Material_31675081_lamp1.pdf
Budi Rustanto Komisaris : Liliana Tanaja Tanoesoedibjo Wakil Direktur Andrian Budi Utama Utama : Susaningtyas Nefo Handayani Komisaris Independen : Kertopati Direktur : Michael Stefan Dharmajaya Komisaris Independen : Stien Maria Schouten Direktur : Alex Wardhana |
Embedded text layer | 25 Jun 2024 |
| RUPS minutes | Parsed | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp1.pdf
yang hadir pada saat Rapat. Dewan Komisaris Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Direktur : Alex … berikut: Dewan Komisaris: Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : M. Budi Rustanto Wakil Direktur |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Parsed | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp3.pdf
yang hadir pada saat Rapat. Dewan Komisaris Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Direktur : Alex |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp4.pdf
present at the Meeting. Board of Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : M. Budi Rustanto |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp2.pdf
present at the Meeting. Board of Commissioners Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors President Director : M. Budi Rustanto … Board of Commissioners: President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : M. Budi Rustanto |
Embedded text layer | 27 Jun 2024 |
| RUPS minutes | Needs review | KPIG |
20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073.pdf
berikut: Dewan Komisaris: Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Muhamad Budi Rustanto Wakil Direktur … Board of Commissioners: President Commissioner : Hary Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Muhamad Budi Rustanto |
Embedded text layer | 27 Jun 2024 |
| Financial statement | Text extracted | KPIG |
20240731_KPIG_Laporan Informasi dan Fakta Material_31689790_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member 10 The original consolidated |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | KPIG |
Laporan Keuangan MNC Land 30 Juni 2024.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member 10 The original consolidated |
Embedded text layer | 31 Jul 2024 |
| Board change | Needs review | KPIG |
20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155_lamp1.pdf
bersama ini Perseroan menyampaikan 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 |
OCR | 15 Oct 2024 |
| Board change | Parsed | KPIG |
20241015_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746155.pdf
Oktober 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati ANGGOTA Stien Maria Schouten Ratna Yani Periode Ke-1 ANGGOTA Nova … October 2024 as follows : Information New Old Service Period Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati Member Stien Maria Schouten Ratna Yani Periode |
Embedded text layer | 15 Oct 2024 |
| Financial statement | Text extracted | KPIG |
LK MNC Land 30 SEP 2024 (Final).pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Directors Direktur Utama … Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Komite Audit Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Tissa Purnama Member Anggota Ratna Yani Member 10 The original consolidated |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | KPIG |
20250430_KPIG_Laporan Informasi dan Fakta Material_31881014_lamp1.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Board of Directors … Tanudjaja Director Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member Personel manajemen |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | KPIG |
AnnualReport2024-KPIG-att1.pdf
Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Independent Commissioner : Susaningtyas Nefo Kertopati Handayani Kertopati Komisaris Independen : Stien Maria Schouten Independent Commissioner : Stien Maria Schouten … Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Kertopati Komisaris Independen : Stien Maria Schouten Independent Commissioner : Stien Maria Schouten |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | KPIG |
LK PT MNC Land Tbk 31 Maret 2025 - Final.pdf
Komisaris Utama Hary Tanoesoedibjo President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Direksi Board of Directors … Tanudjaja Director Direktur Junita Sari Ujung Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member Personel manajemen |
Embedded text layer | 5 May 2025 |
| Other | Text extracted | KPIG |
20250521_KPIG_Keterbukaan Informasi terkait Aksi Korporasi_31888062_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur |
Embedded text layer | 21 May 2025 |
| Other | Text extracted | KPIG |
20250625_KPIG_Laporan Informasi dan Fakta Material_31908803_lamp1.pdf
berikut: Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur |
Embedded text layer | 25 Jun 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp1.pdf
yang hadir pada saat Rapat. Dewan Komisaris Komisaris Utama : Hary Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Direktur Utama : M. Budi Rustanto Wakil Direktur … Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp2.pdf
present at the Meeting. Board of Commissioners President Commissioner : Hary Tanoesoedibjo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Management President Director : M. Budi Rustanto Vice President … Purn) Joni Supriyanto Commissioner : Liliana 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 |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Parsed | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp3.pdf
Rapat : Dewan Komisaris Komisaris Utama/Komisaris Independen : Letjen TNI (Purn) Joni Supriyanto Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Wakil Direktur Utama : M. Budi Rustanto Wakil |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039_lamp4.pdf
Commissioners President Commissioner/ Independent Commissioner : 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 |
Embedded text layer | 2 Jul 2025 |
| RUPS minutes | Needs review | KPIG |
20250702_KPIG_Ringkasan Risalah//Risalah RUPS_31911039.pdf
Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama … Purn) Joni Supriyanto Commissioner : Liliana 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 |
Embedded text layer | 2 Jul 2025 |
| Financial statement | Text extracted | KPIG |
LK KPIG 30 Juni 2025 - Final.pdf
President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Henry Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated … Junita Sari Ujung Director Direktur Ridawaty Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Nova Yudhi Irianto Member 31 Desember |
Embedded text layer | 30 Jul 2025 |
| Board change | Needs review | KPIG |
20250926_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952780_lamp1.pdf
bersama ini Perseroan menyampaikan 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 |
OCR | 26 Sep 2025 |
| Board change | Parsed | KPIG |
20250926_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952780.pdf
September 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati ANGGOTA Stien Maria Schouten Stien Maria Periode Ke-1 Schouten ANGGOTA … September 2025 as follows : Information New Old Service Period Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1 Handayani Kertopati Handayani Kertopati Member Stien Maria Schouten Stien Maria Schouten Periode |
Embedded text layer | 26 Sep 2025 |
| Financial statement | Text extracted | KPIG |
LK KPIG 30 Sep 2025 - Final.pdf
President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Henry Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated … Junita Sari Ujung Director Direktur Ridawaty Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 31 Desember |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | KPIG |
LK KPIG Per 31 Des 2025 (Audited).pdf
President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Henry Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner 10 The original consolidated … Junita Sari Ujung Director Direktur Ridawaty Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 2024 Dewan Komisaris |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | KPIG |
AnnualReport2025-KPIG-att1.pdf
Komisaris : Liliana Tanaja Tanoesoedibjo Commissioner : Liliana Tanaja Tanoesoedibjo Komisaris Independen : Susaningtyas Nefo Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati Independent Commissioner : Komisaris Independen : Stien Maria Schouten Stien Maria Schouten … Tanaja Tanoesoedibjo • Komisaris : Henry Suparman • Commissioner : Henry Suparman • Komisaris Independen : Susaningtyas Nefo • Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Handayani Kertopati • Komisaris Independen : Stien Maria Schouten • Independent Commissioner : Stien Maria Schouten |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | KPIG |
LK KPIG Per 31 Maret 2026.pdf
President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Henry Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Dewan Direksi Board … Junita Sari Ujung Director Direktur Ridawaty Director Komite Audit Audit Commitee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member Personel manajemen kunci |
Embedded text layer | 30 Apr 2026 |
| RUPS minutes | Needs review | KPIG |
20260630_KPIG_Ringkasan Risalah//Risalah RUPS_32106115_lamp1.pdf
Commissioners President Commissioner/Independent Commissioner : Letjen. (Purn) Joni Supriyanto Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: Vice President Director : M. Budi … Letjen. (Purn) Joni Supriyanto Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Hary Tanoesoedibjo Vice |
Embedded text layer | 30 Jun 2026 |
| RUPS minutes | Parsed | KPIG |
20260630_KPIG_Ringkasan Risalah//Risalah RUPS_32106115_lamp2.pdf
Komisaris Utama/Komisaris Independen : Letjen TNI (Purn) Joni Supriyanto Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi Wakil Direktur Utama : M. Budi Rustanto Wakil … Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama |
Embedded text layer | 30 Jun 2026 |
| RUPS minutes | Needs review | KPIG |
20260630_KPIG_Ringkasan Risalah//Risalah RUPS_32106115.pdf
Purn) Joni Supriyanto Komisaris : Liliana Tanaja Tanoesoedibjo Komisaris : Henry Suparman Komisaris Independen : Susaningtyas Nefo Handayani Kertopati Komisaris Independen : Stien Maria Schouten Direksi: Direktur Utama : Hary Tanoesoedibjo Wakil Direktur Utama … Letjen. (Purn) Joni Supriyanto Commissioner : Liliana Tanaja Tanoesoedibjo Commissioner : Henry Suparman Independent Commissioner : Susaningtyas Nefo Handayani Kertopati Independent Commissioner : Stien Maria Schouten Board of Directors: President Director : Hary Tanoesoedibjo Vice |
Embedded text layer | 30 Jun 2026 |
| Financial statement | Text extracted | KPIG |
LK KPIG 30 Juni 2026.pdf
President Commissioner Komisaris Liliana Tanaja Commissioner Komisaris Henry Suparman Commissioner Komisaris Independen Dr. Susaningtyas Nefo Handayani Kertopati Independent Commissioner Komisaris Independen Stien Maria Schouten Independent Commissioner Dewan Direksi Board … Direktur Ridawaty Director Direktur Edi Yanto Director Komite Audit Audit Committee Ketua Dr. Susaningtyas Nefo Handayani Kertopati Chairman Anggota Stien Maria Schouten Member Anggota Rully Rakhmatullah Member 11 The original |
Embedded text layer | 31 Jul 2026 |