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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | SPMA |
20230703_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31335886.pdf
Welly Jl. Mastrip Komisaris 0 0% 0 0% Pemegang No.856, Saham > 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Share Karangpilang Ownership > Surabaya 5% Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | SPMA |
LK SPMA per 30 Juni 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Parsed | SPMA |
20230731_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31355716.pdf
Welly Jl. Mastrip Komisaris 0 0% 0 0% Pemegang No.856, Saham > 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Share Karangpilang Ownership > Surabaya 5% Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 3 Aug 2023 |
| Shareholder register | Needs review | MTWI |
20230808_MTWI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31359097_lamp3.pdf
TAN KARTA WIE PUTRA JL.BUNGUR BESAR VIII.C/315 RT/RW: 010/001 KEL : BUNGUR , KEC : SENEN L PT PHILLIP SEKURITAS INDONESIA 10,000 0.00 2878 TAN KOK HUI Jl.Jend.Sudirman RT001/001 Bagan Batu, Bagan … TAN SENG LIAN JL.AKSAN 18 RT/RW:006/010 KEL: SUKAHAJI, KEC: BABAKAN CIPARAY L PT PHILLIP SEKURITAS INDONESIA 10,000 0.00 2880 TAN TRY HENNY JL. JELAMBAR BARU RAYA |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
Scripless/Non-Warkat 2,800 0.0001017 670 ABMM ANTON Scripless/Non-Warkat 123,000 0.0044676 671 ABMM ANTON JUANTO Scripless/Non-Warkat 200 0.0000073 672 ABMM ANTON MORETHA Scripless/Non-Warkat 800 0.0000291 673 ABMM ANTON NURILHUDA Scripless/Non-Warkat … ABMM CECEP SLAMET RIYADI Scripless/Non-Warkat 200 0.0000073 1186 ABMM CECILIA TAN Scripless/Non-Warkat 70,500 0.0025607 1187 ABMM CELINE CHRISTINA Scripless/Non-Warkat 300 0.0000109 1188 ABMM CEVA AGNES MARGARETHA NAIBAHO Scripless/Non-Warkat |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | SPMA |
20230904_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396015.pdf
Welly Jl. Mastrip Komisaris 0 0% 0 0% Pemegang No.856, Saham > 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Share Karangpilang Ownership > Surabaya 5% Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 4 Sep 2023 |
| Shareholder register | Parsed | SPMA |
20230904_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31396148.pdf
Surabaya Saham > 5% Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Share Welly Jl. Mastrip Komisaris 0 0% 0 0% Ownership > No.856, 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 4 Sep 2023 |
| Shareholder register | Parsed | SPMA |
20230911_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409433.pdf
Welly Jl. Mastrip Komisaris 0 0% 0 0% Pemegang No.856, Saham > 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Share Karangpilang Ownership > Surabaya 5% Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 20 Sep 2023 |
| Shareholder register | Parsed | SPMA |
20231004_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434979.pdf
Welly Jl. Mastrip Komisaris 0 0% 0 0% Pemegang No.856, Saham > 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Share Karangpilang Ownership > Surabaya 5% Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 4 Oct 2023 |
| Shareholder register | Parsed | SPMA |
20231004_SPMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434989.pdf
rabaya Saham > 5% Welly Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris … Share Welly Jl. Mastrip Komisaris 0 0% 0 0% Ownership > No.856, 5% Karangpilang Surabaya Tan, Juanto Jl. Mastrip Komisaris 0 0% 0 0% No.856, Karangpilang Surabaya Subiantara, Jl. Mastrip Komisaris |
Embedded text layer | 4 Oct 2023 |
| Financial statement | Text extracted | SPMA |
LK SPMA 30 September 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | SPMA |
Laporan Keuangan Auditan SPMA 31 Desember 2023.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | SPMA |
20240401_SPMA_Laporan Informasi dan Fakta Material_31621576_lamp2.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | SPMA |
LK PT Suparma Tbk 31 Maret 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | SPMA |
20240424_SPMA_Laporan Informasi dan Fakta Material_31629020_lamp2.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | SPMA |
20240429_SPMA_Laporan Informasi dan Fakta Material_31631208_lamp2.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | SPMA |
AnnualReport2023-SPMA-att2.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SPMA |
AnnualReport2023-SPMA-att1.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 10 May 2024 |
| RUPS minutes | Needs review | SPMA |
20240614_SPMA_Ringkasan Risalah//Risalah RUPS_31662040_lamp3.pdf
Komisaris 2 Tuan WELLY. Komisaris Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur |
OCR | 19 Jun 2024 |
| RUPS minutes | Parsed | SPMA |
20240614_SPMA_Ringkasan Risalah//Risalah RUPS_31662040_lamp2.pdf
SUBIANTARA, Independent : Mr. SUBIANTARA, Independen Bachelor of Science Commissioner Bachelor of Science Komisaris : Tuan TAN, JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE |
Embedded text layer | 19 Jun 2024 |
| RUPS minutes | Needs review | SPMA |
20240614_SPMA_Ringkasan Risalah//Risalah RUPS_31662040.pdf
Presiden Komisaris : Tuan WELLY Komisaris Independen : Tuan SUBIANTARA, Bachelor of Science Komisaris Independen : Tuan TAN, JUANTO Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI Direksi: Presiden Direktur : Tuan EDWARD SOPANAN Direktur : Tuan … KOMISARIS Bapak Subiantara, Bsc KOMISARIS 14 Juni 2024 30 Juni 2029 4 X Bapak Tan, Juanto KOMISARIS 14 Juni 2024 30 Juni 2029 3 X Ibu Maria Bernadette KOMISARIS |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | SPMA |
20240604_SPMA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31646633_lamp3.pdf
SUBIANTARA, Independent : Mr. SUBIANTARA, Independen Bachelor of Science Commissioner Bachelor of Science Komisaris : Tuan TAN, JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | SPMA |
20240619_SPMA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31662247_lamp3.pdf
SUBIANTARA, Independent : Mr. SUBIANTARA, Independen Bachelor of Science Commissioner Bachelor of Science Komisaris : Tuan TAN, JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE |
Embedded text layer | 19 Jun 2024 |
| Other | Text extracted | SPMA |
20240619_SPMA_Keterbukaan Informasi terkait Aksi Korporasi_31662240_lamp3.pdf
SUBIANTARA, Independent : Mr. SUBIANTARA, Independen Bachelor of Science Commissioner Bachelor of Science Komisaris : Tuan TAN, JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE |
Embedded text layer | 19 Jun 2024 |
| RUPS minutes | Needs review | SPMA |
20240619_SPMA_Keterbukaan Informasi terkait Aksi Korporasi_31662240_lamp4.pdf
Komisaris 2 Tuan WELLY. Komisaris Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur |
OCR | 19 Jun 2024 |
| Other | Text extracted | SPMA |
20240619_SPMA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31662410_lamp3.pdf
SUBIANTARA, Independent : Mr. SUBIANTARA, Independen Bachelor of Science Commissioner Bachelor of Science Komisaris : Tuan TAN, JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE |
Embedded text layer | 19 Jun 2024 |
| Financial statement | Text extracted | SPMA |
LK PT Suparma Tbk 30 Juni 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 30 Jul 2024 |
| RUPS minutes | Needs review | SPMA |
20240820_SPMA_Perubahan Profesi Penunjang_31706827_lamp2.pdf
Suparma Tbk Jl. Mastrip No. 856 Surabaya : Welly (Presiden Komisaris) Subiantara (Komisaris Independen) Tan Juanto (Komisaris Independen) M.B. Lanniwati W (Komisaris Independen) : 1. Hasil keputusan Rapat Umum Pemegang Saham Tahunan |
OCR | 27 Aug 2024 |
| RUPS minutes | Needs review | SPMA |
20240820_SPMA_Perubahan Profesi Penunjang_31706827_lamp4.pdf
Komisaris 2 Tuan WELLY. Komisaris Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur |
OCR | 27 Aug 2024 |
| Shareholder register | Needs review | BIMA |
20240904_BIMA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721650_lamp8.pdf
INDRALAYA SELATAN 2.457. TAN BENDY 100 k JL PINANG MAS IX UD 16 RT 010 RW 003 Kel. PONDOK PINANG Kec. KEBAYORAN LAMA 1415 2.458. TAN ERNY … 001/007 TAMBAK SARI, TAMBAK SARI 2.459. TAN JAMES TANRIAN 22,600 k GALAXI BUMI PERMAI ARAYA RT03/38 Kel.E2 NO.20 SURABAYA Kec.SURABAYA 2.460. TAN SHEN SING 1,500 k Jl pemuda |
Embedded text layer | 4 Sep 2024 |
| Financial statement | Text extracted | SPMA |
LK PT Suparma Tbk 30 September 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 28 Oct 2024 |
| Financial statement | Text extracted | SPMA |
LKT PT Suparma Tbk per 31 Desember 2024.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | SPMA |
AnnualReport2024-SPMA-att2.pdf
jabatan tersebut Ibu M.B. Lanniwati tidak memiliki rangkap jabatan. diperpanjang hingga tahun 2029. Bapak Tan Juanto tidak memiliki rangkap jabatan. TAN JUANTO M.B. LANNIWATI Komisaris Independen Komisaris Independen Independent Commissioner … Independent Commissioner : Mr. SUBIANTARA, Bachelor of Science Science Komisaris Independen : Tuan TAN, JUANTO Independent Commissioner : Mr. TAN, JUANTO Komisaris Independen : Nyonya MARIA BERNADETTE Independent Commissioner : Mrs. MARIA BERNADETTE LANNIWATI LANNIWATI |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SPMA |
20250430_SPMA_Laporan Informasi dan Fakta Material_31879586_lamp1.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | SPMA |
LK SPMA 31 Maret 2025.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 1 May 2025 |
| RUPS minutes | Needs review | SPMA |
20250611_SPMA_Ringkasan Risalah//Risalah RUPS_31894197_lamp2.pdf
hadir dalam RUPS Tahunan Dewan Komisaris Komisaris Independen : SUBIANTARA, Bachelor of Science Komisaris Independen : TAN JUANTO Direksi Direktur 1 BARLI LEOPONCO Direktur Independen : HENDRO LUHUR &x aa Inah KEUANGAN STTDSMPM.22101 |
OCR | 11 Jun 2025 |
| RUPS minutes | Parsed | SPMA |
20250611_SPMA_Ringkasan Risalah//Risalah RUPS_31894197_lamp3.pdf
Komisaris Board of Commissioners Komisaris Independen : Subiantara, Bachelor of Science : Independent Commissioner Komisaris Independen : Tan Juanto : Independent Commissioner Direksi Board of Directors Direktur : Barli Leoponco : Director Direktur Independen : Hendro Luhur |
Embedded text layer | 11 Jun 2025 |
| Financial statement | Text extracted | SPMA |
LK SPMA 30 Juni 2025.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 28 Jul 2025 |
| RUPS notice | Text extracted | SPMA |
20250915_SPMA_Pengumuman RUPS_31950164_lamp4.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati 4 Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco |
Embedded text layer | 23 Sep 2025 |
| RUPS notice | Text extracted | SPMA |
20250915_SPMA_Pengumuman RUPS_31950164_lamp3.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco Direktur |
Embedded text layer | 23 Sep 2025 |
| Other | Text extracted | SPMA |
20250923_SPMA_Laporan Informasi dan Fakta Material_31951689_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco Direktur |
Embedded text layer | 23 Sep 2025 |
| Asset transaction | Needs review | SPMA |
20250923_SPMA_Rencana Transaksi Perubahan Kegiatan Usaha_31951764_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati 4 Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco |
Embedded text layer | 23 Sep 2025 |
| Other | Text extracted | SPMA |
20250929_SPMA_Laporan Informasi dan Fakta Material_31953000_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco Direktur |
Embedded text layer | 29 Sep 2025 |
| Financial statement | Text extracted | SPMA |
LK SPMA 30 Sept 2025.pdf
Komisaris Board of Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director |
Embedded text layer | 24 Oct 2025 |
| Asset transaction | Needs review | SPMA |
20251024_SPMA_Rencana Transaksi Perubahan Kegiatan Usaha_31979532_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco Direktur |
Embedded text layer | 24 Oct 2025 |
| Asset transaction | Needs review | SPMA |
20251028_SPMA_Rencana Transaksi Perubahan Kegiatan Usaha_31980258_lamp1.pdf
Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Welly Komisaris Independen : Subiantara Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Presiden Direktur : Edward Sopanan Direktur : Joseph Sulaiman Barli Leoponco Direktur |
Embedded text layer | 28 Oct 2025 |
| RUPS minutes | Parsed | SPMA |
20251103_SPMA_Ringkasan Risalah//Risalah RUPS_31981518_lamp2.pdf
Komisaris Board of Commissioners Komisaris Independen : Subiantara, Bachelor of Science : Independent Commissioner Komisaris Independen : Tan Juanto : Independent Commissioner Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur Independen |
Embedded text layer | 3 Nov 2025 |
| RUPS minutes | Needs review | SPMA |
20251103_SPMA_Ringkasan Risalah//Risalah RUPS_31981518_lamp3.pdf
dalam RUPS Luar Biasa Dewan Komisaris Komisaris Independen : SUBIANTARA, Bachelor of Science Komisaris Independen : TAN JUANTO Direksi Presiden Direktur : EDWARD SOPANAN Direktur Independen : HENDRO LUHUR C. Kehadiran Pemegang Saham dalam |
OCR | 3 Nov 2025 |
| Other | Text extracted | SPMA |
20251103_SPMA_Laporan Informasi dan Fakta Material_31981548_lamp1.pdf
Komisaris Board of Commissioners Komisaris Independen : Subiantara, Bachelor of Science : Independent Commissioner Komisaris Independen : Tan Juanto : Independent Commissioner Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur Independen |
Embedded text layer | 3 Nov 2025 |
| Other | Text extracted | SPMA |
20251103_SPMA_Keterbukaan Informasi terkait Aksi Korporasi_31981647_lamp1.pdf
Komisaris Board of Commissioners Komisaris Independen : Subiantara, Bachelor of Science : Independent Commissioner Komisaris Independen : Tan Juanto : Independent Commissioner Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur Independen |
Embedded text layer | 3 Nov 2025 |