Browse

The newest of everything, filterable. Press ⌘K to search instead.

Ticker From To Type Status Clear

Documents

215

Issuers

Document types

Pages

19,543

Documents

most recently processed · filtered

Documents, most recently processed.
Type	Status	Emiten	File	Text	Pages	Filed
RUPS minutes	Needs review	DMAS	20260924_DMAS_Ringkasan Risalah//Risalah RUPS_32150879.pdf Presiden Komisaris : Hermawan Wijaya Wakil Presiden Komisaris : Masayoshi Hirose Komisaris : Seiji Itagaki Komisaris Independen : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Komisaris Independen : Irhoan Tanudiredja 5. Memberi kuasa kepada Direksi … KOMISARIS Bapak Seiji Itagaki KOMISARIS 28 April 2025 30 Juni 2028 2 Bapak Teddy Pawitra KOMISARIS 28 April 2025 30 Juni 2028 4 X Ibu Susiyati Bambang KOMISARIS 28 April	Embedded text layer	6	24 Sep 2026
RUPS minutes	Needs review	DMAS	20260924_DMAS_Ringkasan Risalah//Risalah RUPS_32150879_lamp2.pdf botrtuturo Deltamas Dewan Komisaris: Wakil Presiden Komisaris: Hermawan Wijaya Komisaris: Seiji Itagaki Komisaris Independen: Teddy Pawitra Susiyati Bambang Komisaris Independen: Board of Commissioners: Vice President Commissioner: Hermawan Wijaya Commissioner: Seiji … Itagaki Independent Commissioner: Teddy Pawitra Independent Commissioner: Susiyati Bambang Hirawan Hirawan Komisaris Independen: Irhoan Tanudiredja Independent Commissioner: Irhoan Tanudiredja Direksi: Board of Directors: Presiden Direktur: Hongky Jeffry Nantung Wakil Presiden	OCR	5	24 Sep 2026
Financial statement	Text extracted	DMAS	Financial Statements 06-2023 Rev 2.pdf Teky Mailoa : Vice President Comm issioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Comm issioners Susiyati Bam bang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung	Embedded text layer	86	27 Jul 2023
Financial statement	Text extracted	BSDE	BSDE LK Q2 2023.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	165	31 Jul 2023
Financial statement	Text extracted	DUTI	DUTI LK Q2 2023.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	110	31 Jul 2023
Financial statement	Text extracted	BSDE	20230731_BSDE_Laporan Informasi dan Fakta Material_31355928_lamp2.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	165	31 Jul 2023
Financial statement	Text extracted	DUTI	20230731_DUTI_Laporan Informasi dan Fakta Material_31356029_lamp3.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	110	31 Jul 2023
Financial statement	Text extracted	SMAR	20230731_SMAR_Laporan Informasi dan Fakta Material_31356047_lamp2.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors	Embedded text layer	114	31 Jul 2023
Financial statement	Text extracted	SMAR	LK SMART 30 Jun 23.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors	Embedded text layer	114	1 Aug 2023
Other	Text extracted	DMAS	20230922_DMAS_Perubahan Profesi Penunjang_31412435_lamp4.pdf Wakil Presiden Komisaris Mr. Takefumi Nishikawa - Wakil Presiden Komisaris Mr. Seiji Itagaki - Komisaris Bp. Teddy Pawitra - Komisaris Independen Ibu Susiyati B Hirawan - Komisaris Independen Perihal / Subject : Rekomendasi Penunjukan Kantor Akuntan	OCR	2	29 Sep 2023
Other	Text extracted	DMAS	20230922_DMAS_Perubahan Profesi Penunjang_31412435_lamp3.pdf selaku Wakil Presiden Komisaris Perseroan, 4. SEIJI ITAGAKI, selaku Komisaris Perseroan, 5. Prof. DR. TEDDY PAWITRA, selaku Komisaris Independen Perseroan, 6. Prof. DR. SUSIYATI BAMBANG HIRAWAN, selaku Komisaris Independen Perseroan … Company, 4. SEIJI ITAGAKI, as Commissioner of the Company, 5. Prof. DR. TEDDY PAWITRA, as Independent Commissioner of the Company, 6. Prof. DR. SUSIYATI BAMBANG HIRAWAN, as Independent Commissioner	OCR	3	29 Sep 2023
Shareholder register	Needs review	SMAR	20231004_SMAR_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434910_lamp1.pdf Muktar Widjaja Rafael Buhay Conception, Jr. 2 w Ir. Lukmono Sutarto Prof. DR. Teddy Pawitra Prof. DR. Susiyati B. Hirawan Ardhayadi SE, MA Irwan Tirtariyadi 0 & “aw Jimmy Pramono	OCR	4	9 Oct 2023
Shareholder register	Needs review	TRIL	20231018_TRIL_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31459717_lamp1.pdf I/19 RT/RW.016/008 KEL.PENJARINGAN KEC.PENJARINGAN L PT Anugerah Sekuritas Indonesia 1.053.300 0,09 190 ARVIN PAWITRA Jl. Syailendra No. 1 Kel. Petisah Hulu Kec. Medan Baru L PANIN SEKURITAS … TEDDY METRO PERMATA I H3/15 KARANG MULYA KARANG TENGAH L INVESTINDO NUSANTARA SEKURITAS, PT 10.000 0,00 1510 TEDDY SIMANJUNTAK JL. NYENGSERET NO.45 RT 001 / RW 001 KEL.PELINDUNG .ASTANA ANYAR	Embedded text layer	29	18 Oct 2023
Financial statement	Text extracted	DMAS	DMAS Financial Statement Q3 2023.pdf Teky Mailoa : Vice President Comm issioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Comm issioners Susiyati Bam bang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung … Teky Mailoa : Vice President Comm issioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Comm issioners Susiyati Bam bang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung	Embedded text layer	86	26 Oct 2023
Financial statement	Text extracted	DUTI	DUTI LK Q3 2023.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	113	30 Oct 2023
Financial statement	Text extracted	BSDE	BSDE LK Q3 2023.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	164	30 Oct 2023
Financial statement	Text extracted	SMAR	20231031_SMAR_Laporan Informasi dan Fakta Material_31483651_lamp2.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors	Embedded text layer	114	31 Oct 2023
Financial statement	Text extracted	SMAR	LK SMART 30 Sep 23.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi SE., MA Direksi Board of Directors	Embedded text layer	114	1 Nov 2023
Other	Text extracted	BSDE	20231123_BSDE_Public Expose_31531659_lamp1.pdf KOMISARIS PERSEROAN Muktar Widjaja, Teky Mailoa, Presiden Komisaris Wakil Presiden Komisaris Yoseph Franciscus Bonang, Teddy Pawitra, Susiyati B. Hirawan, Komisaris Komisaris Independen Komisaris Independen DIREKSI PERSEROAN Franciscus Xaverius Michael Jackson	Embedded text layer	31	23 Nov 2023
Other	Text extracted	DUTI	20231124_DUTI_Public Expose_31532135_lamp1.pdf DEWAN KOMISARIS PERSEROAN Muktar Widjaja, Franciscus Xaverius Komisaris Utama Ridwan Darmali, Wakil Komisaris Utama Teddy Pawitra, Susiyati B. Hirawan, Komisaris Independen Komisaris Independen DIREKSI PERSEROAN Teky Mailoa, Lie Jani Harjanto	Embedded text layer	21	24 Nov 2023
Other	Text extracted	DMAS	20231124_DMAS_Public Expose_31532242_lamp1.pdf Presiden Direktur Direktur Direktur DEWAN KOMISARIS Muktar Widjaja Teky Mailoa Takefumi Nishikawa Seiji Itagaki Teddy Pawitra Susiyati B. Hirawan Presiden Wakil Presiden Wakil Presiden Komisaris Komisaris Komisaris Komisaris Komisaris Komisaris	Embedded text layer	36	24 Nov 2023
Financial statement	Text extracted	DMAS	DMAS Financial Statement FY 2023.pdf Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director … Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director	Embedded text layer	89	6 Mar 2024
Financial statement	Text extracted	DUTI	DUTI LKT 2023.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	114	14 Mar 2024
Other	Text extracted	DUTI	20240314_DUTI_Public Expose_31596778_lamp2.pdf DEWAN KOMISARIS PERSEROAN Muktar Widjaja, Franciscus Xaverius Komisaris Utama Ridwan Darmali, Wakil Komisaris Utama Teddy Pawitra, Susiyati B. Hirawan, Komisaris Independen Komisaris Independen DIREKSI PERSEROAN Teky Mailoa, Lie Jani Harjanto	Embedded text layer	21	14 Mar 2024
Financial statement	Text extracted	BSDE	BSDE LKT 2023.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	197	14 Mar 2024
Other	Text extracted	SMAR	20240328_SMAR_Laporan Informasi dan Fakta Material_31621024_lamp2.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., M.A. Direksi Board of Directors	Embedded text layer	129	28 Mar 2024
Financial statement	Text extracted	BSDE	BSDE LK Q1 2024.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	156	30 Apr 2024
Financial statement	Text extracted	DUTI	DUTI LK Q1 2024.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	97	30 Apr 2024
Financial statement	Text extracted	BSDE	20240430_BSDE_Laporan Informasi dan Fakta Material_31631897_lamp2.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	156	30 Apr 2024
Financial statement	Text extracted	DUTI	20240430_DUTI_Laporan Informasi dan Fakta Material_31631907_lamp2.pdf President Commissioner Wakil Komisaris Utama : Franciscus Xaverius : Vice President Commissioner Ridwan Darmali Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Direktur Utama : Teky Mailoa : President Director Wakil	Embedded text layer	97	30 Apr 2024
Other	Text extracted	SMAR	AnnualReport2023-SMAR-att2.pdf Audit Committee Remuneration Committee Board of Directors President Ardhayadi, SE., MA Prof DR. Teddy Pawitra Ketut Sanjaya Franky O. Widjaja Irwan Tirtariyadi DR. Robert A. Simanjuntak Rafael B. Concepcion … Concepcion, Jr. as Vice President Utama; Commissioner; • Prof. DR. Teddy Pawitra selaku Komisaris Independen; • Prof. DR. Teddy Pawitra as Independent • Prof. DR. Susiyati B. Hirawan selaku Komisaris Commissioner; Independen; • Prof	Embedded text layer	300	30 Apr 2024
Financial statement	Text extracted	SMAR	LK SMART 31 Mar 24.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., M.A. Direksi Board of Directors	Embedded text layer	113	30 Apr 2024
Financial statement	Text extracted	DMAS	DMAS Financial Statement March 2024.pdf Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director	Embedded text layer	85	30 Apr 2024
Financial statement	Text extracted	DMAS	Company Presentation 31 Maret 2024.pdf Director Director Director Board of Commissioners Muktar Widjaja Teky Mailoa Takefumi Nishikawa Seiji Itagaki Teddy Pawitra Susiyati B. Hirawan President Vice President Vice President Commissioner Independent Independent Commissioner Commissioner Commissioner	Embedded text layer	36	30 Apr 2024
Financial statement	Text extracted	DMAS	20240428_DMAS_Laporan Informasi dan Fakta Material_31630559_lamp3.pdf Komisaris : Teky Mailoa : Vice President Commissioners Takefumi Nishikawa Komisaris : Seiji Itakagi : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Hongky Jeffry Nantung : President Director	Embedded text layer	85	30 Apr 2024
Financial statement	Text extracted	DMAS	20240428_DMAS_Laporan Informasi dan Fakta Material_31630559_lamp4.pdf Director Director Director Board of Commissioners Muktar Widjaja Teky Mailoa Takefumi Nishikawa Seiji Itagaki Teddy Pawitra Susiyati B. Hirawan President Vice President Vice President Commissioner Independent Independent Commissioner Commissioner Commissioner	Embedded text layer	36	30 Apr 2024
Other	Text extracted	DMAS	AnnualReport2023-DMAS-att2.pdf Komisaris Wakil Presiden Komisaris President Commissioner Vice President Commissioner Vice President Commissioner SEIJI ITAGAKI TEDDY PAWITRA SUSIYATI BAMBANG HIRAWAN Komisaris Komisaris Independen Komisaris Independen Commissioner Independent Commissioner Independent Commissioner Direksi … Wakil Presiden Komisaris : Teky Mailoa Vice President Commissioner : Teky Mailoa Komisaris Independen : Teddy Pawitra Commissioner Indepedent : Teddy Pawitra Komisaris Independen : Susiyati Bambang Hirawan Commissioner Indepedent : Susiyati Bambang Hirawan Presiden Direktur	Embedded text layer	342	30 Apr 2024
Other	Text extracted	BSDE	AnnualReport2023-BSDE-att2.pdf Commissioner 7 _ M. Reza Abdulmajid - Yoseph Franciscus Bonang Komisaris \| Commissioner 8 _ Ricardo Arif Dharmawan - Teddy Pawitra & Susiyati Bambang Hirawan 9 _ Lie Jani Harjanto Komisaris Independen \| Independent Commissioner 10 _ Ir. Siswanto … Bapak Muktar Widjaja dan Bapak Teddy Pawitra, masing- Mr. Muktar Widjaja, the President Commissioner and masing selaku Presiden Komisaris dan Komisaris Mr. Teddy Pawitra, the Independent Commissioner, Independen berhalangan hadir	Embedded text layer	288	30 Apr 2024
Other	Text extracted	BSDE	AnnualReport2023-BSDE-att3.pdf Presiden Komisaris : Teky Mailoa : Vice President Commissioner Komisaris : Yoseph Franciscus Bonang : Commissioner Komisaris Independen : Teddy Pawitra : Independent Commissioners Susiyati Bambang Hirawan Direksi Directors Presiden Direktur : Franciscus Xaverius Ridwan Darmali : President	Embedded text layer	197	30 Apr 2024
Other	Text extracted	DUTI	AnnualReport2023-DUTI-att2.pdf Utama Direktur Utama Susan President Commissioner President Director Franciscus Xaverius R.D Wakil Komisaris Utama Teddy Pawitra Lie Jani Harjanto Vice President Commissioner Ketua Chairman Teddy Pawitra & Muktar Widjaja & Susiyati Bambang … selaku Wakil Komisaris Utama dan Bapak Teddy Xaverius RD. as the Vice President Commissioner and Mr. Pawitra selaku Komisaris Independen berhalangan hadir Teddy Pawitra as the Independent Commissioner respectively dikarenakan	Embedded text layer	354	30 Apr 2024
Financial statement	Text extracted	SMAR	20240502_SMAR_Laporan Informasi dan Fakta Material_31633362_lamp2.pdf Commissioners Rafael Buhay Concepcion, Jr. Komisaris : Ir. Lukmono Sutarto : Commissioner Komisaris Independen : Prof. DR. Teddy Pawitra : Independent Commissioners Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., M.A. Direksi Board of Directors	Embedded text layer	113	2 May 2024
RUPS minutes	Needs review	SMAR	20240606_SMAR_Ringkasan Risalah//Risalah RUPS_31647861_lamp2.pdf sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi	Embedded text layer	4	6 Jun 2024
RUPS minutes	Needs review	SMAR	20240606_SMAR_Ringkasan Risalah//Risalah RUPS_31647861_lamp3.pdf follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner	Embedded text layer	3	6 Jun 2024
RUPS minutes	Needs review	SMAR	20240606_SMAR_Ringkasan Risalah//Risalah RUPS_31647861.pdf Juli 2020 15 Juli 2025 1 Bapak Prof. DR. Teddy KOMISARIS 15 Juli 2020 15 Juli 2025 6 X Pawitra Ibu Prof. DR. Susiyati KOMISARIS 15 Juli 2020 15 Juli … July 2020 15 July 2025 1 Bapak Prof. DR. Teddy COMMISSIONER 15 July 2020 15 July 2025 6 X Pawitra Ibu Prof. DR. Susiyati COMMISSIONER 15 July 2020 15 July	Embedded text layer	10	6 Jun 2024
Other	Text extracted	DMAS	20240610_DMAS_Laporan Informasi dan Fakta Material_31659755_lamp1.pdf Vice President Commissioner: Masayoshi Hirose Hirose Komisaris: Seiji Itagaki Commissioner: Seiji Itagaki Komisaris Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati Hirawan Bambang Hirawan	Embedded text layer	3	10 Jun 2024
RUPS minutes	Parsed	DMAS	20240612_DMAS_Ringkasan Risalah//Risalah RUPS_31660876_lamp1.pdf Mailoa Vice President Commissioner: Teky Mailoa Komisaris: Seiji Itagaki Commissioner: Seiji Itagaki Komisaris Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati Bambang Hirawan Hirawan … Komisaris / Vice President Commissioner : Masayoshi Hirose Komisaris / Commissioner : Seiji Itagaki Komisaris Independen / Independent Commissioner : Teddy Pawitra Komisaris Independen / Independent Commissioner : Susiyati Bambang Hirawan Halaman / Page 7 of 15 Kota Deltamas	Embedded text layer	15	12 Jun 2024
RUPS minutes	Needs review	DMAS	20240612_DMAS_Ringkasan Risalah//Risalah RUPS_31660876.pdf Presiden Komisaris : Hermawan Wijaya Wakil Presiden Komisaris : Masayoshi Hirose Komisaris : Seiji Itagaki Komisaris Independen : Teddy Pawitra Komisaris Independen: Susiyati Bambang Hirawan 5. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan … President Commissioner : Hermawan Wijaya Vice President Commissioner : Masayoshi Hirose Commissioner : Seiji Itagaki Independent Commissioner : Teddy Pawitra Independent Commissioner : Susiyati Bambang Hirawan 5. To grant power to the Board of Directors	Embedded text layer	13	12 Jun 2024
RUPS minutes	Parsed	BSDE	20240621_BSDE_Ringkasan Risalah//Risalah RUPS_31663826_lamp1.pdf oleh Dewan Komisaris: Teky Mailoa selaku Wakil Presiden Komisaris Yoseph Franciscus Bonang selaku Komisaris Teddy Pawitra selaku Komisaris Independen Susiyati Bambang Hirawan selaku Komisaris Independen Direksi: Franciscus Xaverius RD. selaku … Board of Commissioners: Teky Mailoa as Vice President Commissioner Yoseph Franciscus Bonang as Commissioner Teddy Pawitra as Independent Commissioner Susiyati Bambang Hirawan as Independent Commissioner Directors: Franciscus Xaverius	Embedded text layer	7	21 Jun 2024
RUPS minutes	Parsed	DUTI	20240621_DUTI_Ringkasan Risalah//Risalah RUPS_31663759_lamp1.pdf adalah sebagai berikut: Dihadiri oleh Dewan Komisaris: Franciscus Xaverius RD. selaku Wakil Komisaris Utama Teddy Pawitra selaku Komisaris Independen Susiyati Bambang Hirawan selaku Komisaris Independen Direksi: Teky Mailoa – Direktur Utama … follows: Attended by Board of Commissioners: Franciscus Xaverius RD. as Vice President Commissioner Teddy Pawitra as Independent Commissioner Susiyati Bambang Hirawan as Independent Commissioner Directors: Teky Mailoa – President Director	Embedded text layer	7	21 Jun 2024
RUPS minutes	Needs review	SMAR	20240619_SMAR_Perubahan Profesi Penunjang_31662438_lamp2.pdf sebagai berikut: 1. Rafael B. Concepcion, Jr. selaku Wakil Komisaris Utama; 2. Prof. DR. Teddy Pawitra selaku Komisaris Independen; 3. Prof. DR. Susiyati B. Hirawan selaku Komisaris Independen; 4. Ardhayadi … follows: 1. Rafael B. Concepcion, Jr. as the Vice President Commissioner; 2. Prof. DR. Teddy Pawitra as the Independent Commissioner; 3. Prof. DR. Susiyati B. Hirawan as the Independent Commissioner	Embedded text layer	10	24 Jun 2024