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Type	Status	Emiten	File	Text	Pages	Filed
RUPS minutes	Parsed	LINK	20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp2.pdf dirinya, selama tindakan tersebut tercermin dalam laporan keuangan Perseroan. 2. Menyetujui pengangkatan Tuan THANDALAM VEERAVALLI THIRUMALA CHARI sebagai Komisaris Independen Perseroan yang baru, dengan masa jabatan meneruskan Komisaris Independen yang … Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan terhitung sejak tanggal ditutupnya Rapat	Embedded text layer	5	23 May 2025
RUPS minutes	Needs review	LINK	20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp3.pdf reflected in the Company's financial statements. 2. Approve the appointment of Mr. THANDALAM VEERAVALLI THIRUMALA CHARI as the new Independent Commissioner of the Company, with the term of office … Commissioner : Mr. THOMAS HUNDT; Independent Commissioner : Mr. ALEXANDER S. RUSLI; Independent Commissioner : Mr. THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Approve the reappointment of all members of the Board of Directors	Embedded text layer	5	23 May 2025
RUPS minutes	Needs review	LINK	20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp4.pdf dirinya, selama tindakan tersebut tercermin dalam laporan keuangan Perseroan. 2. Menyetujui pengangkatan Tuan THANDALAM VEERAVALLI THIRUMALA CHARI sebagai Komisaris Independen Perseroan yang baru, dengan masa jabatan meneruskan Komisaris Independen yang … Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan terhitung sejak tanggal ditutupnya Rapat	Embedded text layer	3	23 May 2025
RUPS minutes	Needs review	LINK	20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681.pdf dirinya, selama tindakan tersebut tercermin dalam laporan keuangan Perseroan. 2. Menyetujui pengangkatan Tuan THANDALAM VEERAVALLI THIRUMALA CHARI sebagai Komisaris Independen Perseroan yang baru, dengan masa jabatan meneruskan Komisaris Independen yang … Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan terhitung sejak tanggal ditutupnya Rapat	Embedded text layer	8	23 May 2025
Board change	Needs review	LINK	20250618_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896313_lamp1.pdf effective from 18 June 2025, as follows; Jabatan / Nama/ Position Name Ketua / Chairman Thandalam Veeravalli Thirumala Chari (Komisaris Independen/Independent Commissioner) Anggota / Member Alexander S Rusli (Komisaris Independen/Independent Commissioner) Anggota / Member	Embedded text layer	1	18 Jun 2025
Board change	Parsed	LINK	20250618_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896313.pdf pada 18 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Thandalam Veeravalli Alexander S Rusli Periode Ke-1 Thirumala Chari ANGGOTA Alexander S Rusli Tio I Huat Periode … June 2025 as follows : Information New Old Service Period Head Thandalam Veeravalli Alexander S Rusli Periode Ke-1 Thirumala Chari Member Alexander S Rusli Tio I Huat Periode	Embedded text layer	4	18 Jun 2025
Financial statement	Text extracted	LINK	LINK LKTWII 30 JUNE 2025.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	99	19 Aug 2025
Financial statement	Text extracted	LINK	LINK LKTWIII 30 SEPTEMBER 2025.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	91	10 Nov 2025
Financial statement	Text extracted	LINK	LINK LKTWIII 30 SEPTEMBER 2025.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	96	29 Dec 2025
Financial statement	Text extracted	LINK	LINK LKT 31 December 2025.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	103	16 Feb 2026
Asset transaction	Needs review	LINK	20260427_LINK_Keterbukaan Informasi terkait Aksi Korporasi_32074272_lamp2.pdf Rizal Kamil Nik Ibrahim Kamil Komisaris / Commissioner : Thomas Hundt Komisaris Independen / Independent : Thandalam Veeravalli Thirumala Chari Commissioner Komisaris Independen / Independent : Alexander S. Rusli Commissioner Direksi / Board of Directors: Presiden Direktur	Embedded text layer	13	27 Apr 2026
Other	Text extracted	LINK	AnnualReport2025-LINK-att3.pdf Profile 05 06 07 Thandalam Veeravalli Thirumala Chari Komisaris Independen Independent Commissioner Bapak Thandalam Veeravalli Thirumala Chari lahir di Chennai, India. Mr. Thandalam Veeravalli Thirumala Chari was born in Chennai … Committee Thandalam Veeravalli Thirumala Chari Ketua Komite Audit/Komisaris Independen Chairman of the Audit Committee/Independent Commissioner Profil Thandalam Veeravalli Thirumala Chari dapat dilihat pada The profile of Veeravalli Thirumala Chari	Embedded text layer	379	30 Apr 2026
Other	Text extracted	LINK	AnnualReport2025-LINK-att2.pdf Komisaris President Commissioner Thomas Hundt Nik Rizal Kamil Alexander S. Rusli Thandalam Veeravalli Komisaris Komisaris Komisaris Independen Thirumala Chari Commissioner Commissioner Independent Commissioner Komisaris Independen Independent Commissioner Direksi PT Link … before Dahlia, S.H., Notary in North Jakarta. Thandalam Veeravalli Komisaris Independen Akta Pernyataan Keputusan Rapat No. 124 tanggal 21 Mei 2025 Thirumala Chari Independent yang dibuat di hadapan Jose Dima	Embedded text layer	196	30 Apr 2026
Financial statement	Text extracted	LINK	LINK LKTWI 31 MARET 2026.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	105	19 May 2026
Other	Text extracted	LINK	20260522_LINK_Laporan Informasi dan Fakta Material_32094211_lamp1.pdf Rizal Kamil Nik Ibrahim Kamil Komisaris / Commissioner : Thomas Hundt Komisaris Independen / Independent : Thandalam Veeravalli Thirumala Chari Commissioner Komisaris Independen / Independent : Alexander S. Rusli Commissioner Direksi / Board of Directors: Presiden Direktur	Embedded text layer	18	22 May 2026
Other	Text extracted	LINK	20260529_LINK_Laporan Informasi dan Fakta Material_32095806_lamp1.pdf Rizal Kamil Nik Ibrahim Kamil Komisaris / Commissioner : Thomas Hundt Komisaris Independen / Independent : Thandalam Veeravalli Thirumala Chari Commissioner Komisaris Independen / Independent : Alexander S. Rusli Commissioner 11 Direksi / Board of Directors: Presiden	Embedded text layer	23	29 May 2026
RUPS minutes	Parsed	LINK	20260604_LINK_Ringkasan Risalah//Risalah RUPS_32097271_lamp2.pdf Bapak Alexander S. Rusli Independent Commissioner : Mr. Alexander S. Rusli Komisaris Independen : Bapak Thandalam Veeravalli Thirumala Chari Independent Commissioner : Mr. Thandalam Veeravalli Thirumala Chari 2. Memberikan wewenang dan kuasa dengan	Embedded text layer	4	4 Jun 2026
RUPS minutes	Needs review	LINK	20260604_LINK_Ringkasan Risalah//Risalah RUPS_32097271_lamp4.pdf Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 2. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan	Embedded text layer	2	4 Jun 2026
RUPS minutes	Needs review	LINK	20260604_LINK_Ringkasan Risalah//Risalah RUPS_32097271.pdf Komisaris : Bapak Thomas Hundt Komisaris Independen : Bapak Alexander S. Rusli Komisaris Independen : Bapak Thandalam Veeravalli Thirumala Chari 2. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan … Commissioner : Mr. Thomas Hundt Independent Commissioner : Mr. Alexander S. Rusli Independent Commissioner : Mr. Thandalam Veeravalli Thirumala Chari 2. Grant authority and attorney, with the substitution right, to the Board	Embedded text layer	12	4 Jun 2026
Board change	Text extracted	LINK	20260727_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114999.pdf pada 24 Juli 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Thandalam Veeravalli Thandalam Periode Ke-1 Thirumala Chari Veeravalli Thirumala Chari ANGGOTA Tommy Tjia Alexander S Rusli Periode … July 2026 as follows : Information New Old Service Period Head Thandalam Veeravalli Thandalam Veeravalli Periode Ke-1 Thirumala Chari Thirumala Chari Member Tommy Tjia Alexander S Rusli Periode	Embedded text layer	2	27 Jul 2026
Financial statement	Text extracted	LINK	LINK LKTWII 30 JUNI 2026.pdf Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry	Embedded text layer	89	20 Aug 2026