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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS notice | Text extracted | EXCL |
20260917_EXCL_Pemanggilan RUPS_32149519_lamp1.pdf
selaku anggota Dewan Komisaris Perseroan pada tanggal 26 Agustus 2026 serta adanya nominasi Bapak Thomas Hundt sebagai calon anggota Dewan Komisaris Perseroan, Perseroan mengusulkan kepada Rapat untuk menyetujui pengunduran diri … Bapak Vivek Sood dan pengangkatan Bapak Thomas Hundt sebagai anggota Dewan Komisaris Perseroan , sehingga susunan Dewan Komisaris Perseroan setelah penutupan Rapat menjadi sebagai berikut: No. Jabatan Nama 1. Presiden Komisaris |
Embedded text layer | 18 Sep 2026 |
| RUPS notice | Text extracted | EXCL |
20260917_EXCL_Pemanggilan RUPS_32149519_lamp2.pdf
Commissioners of the Company on 26 August 2026 and the nomination of Mr. Thomas Hundt as a candidate for member of the Board of Commissioners of the Company , the Company … Meeting to approve the resignation of Mr. Vivek Sood and the appointment of Mr. Thomas Hundt as a member of the Board of Commissioners of the Company, such that |
Embedded text layer | 18 Sep 2026 |
| Financial statement | Text extracted | LINK |
LINK LKTWII 30 JUNE 2023.pdf
Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Board of Directors: Presiden Direktur Marlo Budiman President … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Board of Directors: Presiden Direktur Marlo Budiman President |
Embedded text layer | 19 Sep 2023 |
| Financial statement | Text extracted | LINK |
LINK LKTWIII 30 SEPTEMBER 2023.pdf
Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 1 Dec 2023 |
| Financial statement | Text extracted | LINK |
20240212_LINK_Laporan Informasi dan Fakta Material_31577034_lamp4.pdf
Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 12 Feb 2024 |
| RUPS minutes | Needs review | LINK |
20240213_LINK_Ringkasan Risalah//Risalah RUPS_31577699_lamp2.pdf
sebagai berikut: Dewan Komisaris: Presiden Komi: : Shridhir Sariputta Hansa Wijayasuriya Komisaris : Vivek Sood Komisaris : Thomas Hundt Komisaris : Dian Siswarini Komisaris Independen : Jonathan Limbong Parapak Komisaris Independen : Alexander S. Rusli … follows: Board of Commissioners: President Commissioner ? Shridhir Sariputta Hansa Wijayasuriya Commissioner : Vivek Sood Commissioner ? Thomas Hundt Commissioner ? Dian Siswarini Independent Commissioner Independent Commissioner : Jonathan Limbong Parapak ? Alexander S. Rusli |
OCR | 13 Feb 2024 |
| RUPS minutes | Needs review | LINK |
20240213_LINK_Ringkasan Risalah//Risalah RUPS_31577699_lamp3.pdf
KOMISARIS " Presiden Komisaris Bapak Shridhir Sariputta Hansa Wijayasuriya Komisaris Bapak Vivek Sood Komisaris Bapak Thomas Hundt Komisaris Ibu Dian Siswarini Komisaris Independen Bapak Jonathan Limbong Parapak Komisaris Independen Bapak Alexander |
OCR | 13 Feb 2024 |
| RUPS minutes | Needs review | LINK |
20240213_LINK_Ringkasan Risalah//Risalah RUPS_31577699.pdf
sebagai berikut: Dewan Komisaris: Presiden Komisaris : Shridhir Sariputta Hansa Wijayasuriya Komisaris : Vivek Sood Komisaris : Thomas Hundt Komisaris : Dian Siswarini Komisaris Independen : Jonathan Limbong Parapak Komisaris Independen : Alexander S. Rusli … Shridhir Sariputta PRESIDEN 05 Mei 2023 30 Juni 2026 1 Hansa KOMISARIS Wijayasuriya Bapak Thomas Hundt KOMISARIS 05 Mei 2023 30 Juni 2026 1 Ibu Dian Siswarini KOMISARIS |
Embedded text layer | 13 Feb 2024 |
| Financial statement | Text extracted | LINK |
LINK LKT 31 December 2023.pdf
Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 22 Feb 2024 |
| Other | Text extracted | LINK |
AnnualReport2023-LINK-att1.pdf
present). 0117 4 Profil Perusahaan | Company Profile Thomas Hundt Komisaris Commissioner Bapak Thomas Hundt lahir di Blankenburg/Hraz, Jerman. Mr. Thomas Hundt was born in Blankenburg/Hraz, Germany. Warga Negara Jerman berdomisili … Komisaris : President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Shridhir Sariputta Hansa Wijayasuriya Komisaris : Thomas Hundt Commissioner : Thomas Hundt Komisaris : Dian Siswarini Commissioner : Dian Siswarini Komisaris Independen : Jonathan Limbong Parapak Independent Commissioner |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | LINK |
AnnualReport2023-LINK-att2.pdf
Service Coordination Line pentingnya perbaikan berkelanjutan, kami memulai the importance of continuous improvement, we Thomas Hundt Wisnubroto Komisaris | Commissioner tinjauan menyeluruh dan restrukturisasi kerangka initiated a thorough review and restructuring … Parapak Ketua | Chairman Willem Lucas Timmermans Shridhir Sariputta Hansa Wijayasuriya Anggota | Member Anggota | Member Thomas Hundt Anggota | Member *telah mengundurkan diri sejak 23 November 2023 * Informasi detil terkait Tata Kelola |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LINK |
LINK LKTWI 31 MARET 2024.pdf
Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Viviek Sood Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Directors: Direktur Kanishka Gayan Wickrama Director Direktur Edward … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 14 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp4.pdf
Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris Independen/Independent Commissioner : Alexander S Rusli Komisaris Independen/Independent Commissioner : Jonathan |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | EXCL |
20240522_EXCL_Informasi Transaksi Afiliasi_31641954_lamp3.pdf
Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris Independen/Independent Commissioner : Alexander S Rusli Komisaris Independen/Independent Commissioner : Jonathan |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner 15 Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp2.pdf
Susunan Pengurus Perusahaan Jabatan Nama Dewan Komisaris Presiden Komisaris Shridhir Sariputta Hansa Wijayasuriya Komisaris Thomas Hundt Komisaris Dian Siswarini Komisaris Independen Jonathan Limbong Parapak Komisaris Independen Alexander S Rusli Direksi |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240522_LINK_Rencana Transaksi Material Dengan Persetujuan RUPS_31642391_lamp3.pdf
Susunan Pengurus Perseroan Jabatan Nama Dewan Komisaris Presiden Komisaris Shridhir Sariputta Hansa Wijayasuriya Komisaris Thomas Hundt Komisaris Dian Siswarini Komisaris Independen Jonathan Limbong Parapak Komisaris Independen Alexander S Rusli Direksi |
Embedded text layer | 22 May 2024 |
| Asset transaction | Needs review | LINK |
20240621_LINK_Laporan Informasi dan Fakta Material_31663517_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander S. Rusli |
Embedded text layer | 21 Jun 2024 |
| Asset transaction | Needs review | LINK |
20240626_LINK_Laporan Informasi dan Fakta Material_31675688_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander S. Rusli |
Embedded text layer | 26 Jun 2024 |
| Financial statement | Text extracted | LINK |
LINK LKTWII 30 JUNE 2024.pdf
Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Vivek Sood Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Directors: Direktur Kanishka Gayan Wickrama Director Direktur Edward … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 7 Aug 2024 |
| Asset transaction | Needs review | LINK |
20240815_LINK_Keterbukaan Informasi terkait Aksi Korporasi_31705906_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander S. Rusli |
Embedded text layer | 15 Aug 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp1.pdf
Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris Independen/Independent Commissioner : Alexander S Rusli Komisaris Independen/Independent Commissioner : Jonathan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Informasi Transaksi Afiliasi_31724825_lamp3.pdf
Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris Independen/Independent Commissioner : Alexander S Rusli Komisaris Independen/Independent Commissioner : Jonathan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | EXCL |
20240910_EXCL_Transaksi Material Tanpa Persetujuan RUPS_31724887_lamp1.pdf
Jabatan/Title Nama/Name Presiden Komisaris/President Commissioner : Shridhir Sariputta Hansa Wijayasuriya Komisaris/Commissioner : Vivek Sood Komisaris/ Commissioner : Thomas Hundt Komisaris / Commissioner : Dian Siswarini Komisaris Independen/Independent Commissioner : Alexander S Rusli Komisaris Independen/Independent Commissioner : Jonathan |
Embedded text layer | 10 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727377_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander S. Rusli |
Embedded text layer | 19 Sep 2024 |
| Asset transaction | Needs review | LINK |
20240919_LINK_Laporan Informasi dan Fakta Material_31727422_lamp1.pdf
Commissioners: Presiden Komisaris/ : Shridhir Sariputta Hansa Wijayasuriya President Commissioner Komisaris/Commissioner : Vivek Sood Komisaris/Commissioner : Thomas Hundt Komisaris/Commissioner : Dian Siswarini Komisaris Independen/ : Jonathan Limbong Parapak Independent Commissioner Komisaris Independen/ : Alexander S. Rusli |
Embedded text layer | 19 Sep 2024 |
| RUPS minutes | Parsed | LINK |
20240924_LINK_Ringkasan Risalah//Risalah RUPS_31728628_lamp1.pdf
yang menyaksikan melalui • Mr. Vivek Sood - Commissioner following via Zoom Zoom Meeting Meeting • Bapak Thomas Hundt - Komisaris yang menyaksikan melalui • Mr. Thomas Hundt - Commissioner following via Zoom Zoom Meeting Meeting |
Embedded text layer | 24 Sep 2024 |
| Financial statement | Text extracted | LINK |
LINK LKTWIII 30 SEPTEMBER 2024.pdf
Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Vivek Sood Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Directors: Direktur Kanishka Gayan Wickrama Director Direktur Edward … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 11 Nov 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818194_lamp1.pdf
Total 100.00 Direksi / Board of Directors Direktur/Director : Tan Gim Boon Direktur /Director : Thomas Hundt Direktur/Director : Komathi A/P Balakrishnan 10. AGB 10. AGB AGB, berkedudukan di Malaysia didirikan AGB, domiciled |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp1.pdf
Total 100.00 Direksi / Board of Directors Direktur/Director : Tan Gim Boon Direktur /Director : Thomas Hundt Direktur/Director : Komathi A/P Balakrishnan 3. AGB 3. AGB AGB, berkedudukan di Malaysia didirikan AGB, domiciled |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | EXCL |
20241211_EXCL_Informasi Transaksi Afiliasi_31818170_lamp3.pdf
Total 100.00 Direksi / Board of Directors Direktur/Director : Tan Gim Boon Direktur /Director : Thomas Hundt Direktur/Director : Komathi A/P Balakrishnan 3. AGB 3. AGB AGB, berkedudukan di Malaysia didirikan AGB, domiciled |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818258_lamp2.pdf
Total 100.00 Direksi / Board of Directors Direktur/Director : Tan Gim Boon Direktur /Director : Thomas Hundt Direktur/Director : Komathi A/P Balakrishnan 10. AGB 10. AGB AGB, berkedudukan di Malaysia didirikan AGB, domiciled |
Embedded text layer | 11 Dec 2024 |
| Asset transaction | Needs review | FREN |
20241211_FREN_Informasi Transaksi Afiliasi_31818258_lamp1.pdf
Total 100.00 Direksi / Board of Directors Direktur/Director : Tan Gim Boon Direktur /Director : Thomas Hundt Direktur/Director : Komathi A/P Balakrishnan 10. AGB 10. AGB AGB, berkedudukan di Malaysia didirikan AGB, domiciled |
Embedded text layer | 11 Dec 2024 |
| RUPS minutes | Needs review | LINK |
20250124_LINK_Ringkasan Risalah//Risalah RUPS_31848114_lamp3.pdf
Komisaris : Tuan VIVEK SOOD Komisaris : Tuan NIK RIZAL KAMIL NIK IBRAHIM KAMIL Komisaris : Tuan THOMAS HUNDT Komisaris : Nyonya DIAN SISWARINI Komisaris Independen : Tuan ALEXANDER S. RUSLI Komisaris Independen : Tuan WILLEM |
Embedded text layer | 24 Jan 2025 |
| RUPS minutes | Parsed | LINK |
20250124_LINK_Ringkasan Risalah//Risalah RUPS_31848114_lamp2.pdf
yang menyaksikan melalui • Mrs. Vivek Sood - Commissioner following via Zoom Zoom Meeting Meeting • Bapak Thomas Hundt - Komisaris yang menyaksikan melalui • Mr., Thomas Hundt - Commissioner following via Zoom Zoom Meeting Meeting … Kamil Nik Ibrahim Kamil Commissioner : Mr. Nik Rizal Kamil Nik Ibrahim Kamil Komisaris : Bapak Thomas Hundt Commissioner : Mr. Thomas Hundt Komisaris : Ibu Dian Siswarini Commissioner : Mrs. Dian Siswarini Komisaris Independen |
Embedded text layer | 24 Jan 2025 |
| RUPS minutes | Needs review | LINK |
20250124_LINK_Ringkasan Risalah//Risalah RUPS_31848114.pdf
Komisaris : Bapak Vivek Sood Komisaris : Bapak Nik Rizal Kamil Nik Ibrahim Kamil Komisaris : Bapak Thomas Hundt Komisaris : Ibu Dian Siswarini Komisaris Independen : Bapak Alexander S. Rusli Komisaris Independen : Bapak Willem … Rizal Kamil Nik KOMISARIS 23 Januari 2025 30 Juni 2026 1 Ibrahim Kamil Bapak Thomas Hundt KOMISARIS 05 Mei 2023 30 Juni 2026 1 Ibu Dian Siswarini KOMISARIS |
Embedded text layer | 24 Jan 2025 |
| RUPS minutes | Parsed | LINK |
20250130_LINK_Ringkasan Risalah//Risalah RUPS_31848379_lamp3.pdf
yang menyaksikan melalui • Mrs. Vivek Sood - Commissioner following via Zoom Zoom Meeting Meeting • Bapak Thomas Hundt - Komisaris yang menyaksikan melalui • Mr., Thomas Hundt - Commissioner following via Zoom Zoom Meeting Meeting … Kamil Nik Ibrahim Kamil Commissioner : Mr. Nik Rizal Kamil Nik Ibrahim Kamil Komisaris : Bapak Thomas Hundt Commissioner : Mr. Thomas Hundt Komisaris : Ibu Dian Siswarini Commissioner : Mrs. Dian Siswarini Komisaris Independen |
Embedded text layer | 30 Jan 2025 |
| RUPS minutes | Needs review | LINK |
20250130_LINK_Ringkasan Risalah//Risalah RUPS_31848379_lamp2.pdf
Komisaris : Tuan VIVEK SOOD Komisaris : Tuan NIK RIZAL KAMIL NIK IBRAHIM KAMIL Komisaris : Tuan THOMAS HUNDT Komisaris : Nyonya DIAN SISWARINI Komisaris Independen : Tuan ALEXANDER S. RUSLI Komisaris Independen : Tuan WILLEM |
Embedded text layer | 30 Jan 2025 |
| RUPS minutes | Needs review | LINK |
20250130_LINK_Ringkasan Risalah//Risalah RUPS_31848379.pdf
Komisaris : Bapak Vivek Sood Komisaris : Bapak Nik Rizal Kamil Nik Ibrahim Kamil Komisaris : Bapak Thomas Hundt Komisaris : Ibu Dian Siswarini Komisaris Independen : Bapak Alexander S. Rusli Komisaris Independen : Bapak Willem … Rizal Kamil Nik KOMISARIS 23 Januari 2025 30 Juni 2026 1 Ibrahim Kamil Bapak Thomas Hundt KOMISARIS 05 Mei 2023 30 Juni 2026 1 Ibu Dian Siswarini KOMISARIS |
Embedded text layer | 30 Jan 2025 |
| Financial statement | Text extracted | LINK |
LINK LKT 31 Desember 2024.pdf
Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Vivek Sood Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Directors: Direktur Kanishka Gayan Wickrama*) Director Direktur Edward … Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board of Directors: Presiden Direktur Marlo Budiman |
Embedded text layer | 10 Feb 2025 |
| Other | Text extracted | LINK |
AnnualReport2024-LINK-att2.pdf
Laporan Tahunan 2024 PT Link Net Tbk Thomas Hundt Komisaris Commissioner Bapak Thomas Hundt lahir di Blankenburg (Harz), Jerman. Warga Mr. Thomas Hundt was born in Blankenburg (Harz), Germany … Remuneration Committee Member/Commissioner Thomas Hundt Profil Thomas Hundt dapat dilihat pada bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. The profile of Thomas Hundt can be found in the Board |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | LINK |
AnnualReport2024-LINK-att3.pdf
Resolution dated February 12, 2024 until the GMS to be held in 2026. Thomas Hundt Komisaris Keputusan RUPS Tahunan tanggal 5 Mei 2023 s.d. Commissioner RUPS yang akan diselenggarakan pada |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | LINK |
LINK LKTWI 31 MARET 2025.pdf
Willem Lucas Timmermans*) Independent Commissioner Komisaris Nik Rizal Kamil Nik Ibrahim Kamil Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini**) Commissioner Direksi: Directors: Presiden Direktur Kanishka Gayan Wickrama President Director … Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Vivek Sood Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Directors: Direktur Kanishka Gayan Wickrama Director Direktur Edward |
Embedded text layer | 8 May 2025 |
| Other | Text extracted | LINK |
20250509_LINK_Laporan Informasi dan Fakta Material_31885122_lamp3.pdf
Resolution dated February 12, 2024 until the GMS to be held in 2026. Thomas Hundt Komisaris Keputusan RUPS Tahunan tanggal 5 Mei 2023 s.d. Commissioner RUPS yang akan diselenggarakan pada |
Embedded text layer | 9 May 2025 |
| Other | Text extracted | LINK |
20250509_LINK_Laporan Informasi dan Fakta Material_31885122_lamp2.pdf
Laporan Tahunan 2024 PT Link Net Tbk Thomas Hundt Komisaris Commissioner Bapak Thomas Hundt lahir di Blankenburg (Harz), Jerman. Warga Mr. Thomas Hundt was born in Blankenburg (Harz), Germany … Remuneration Committee Member/Commissioner Thomas Hundt Profil Thomas Hundt dapat dilihat pada bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. The profile of Thomas Hundt can be found in the Board |
Embedded text layer | 9 May 2025 |
| RUPS minutes | Parsed | LINK |
20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp2.pdf
Komisaris : Tuan VIVIEK SOOD; Komisaris : Tuan NIK RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI |
Embedded text layer | 23 May 2025 |
| RUPS minutes | Needs review | LINK |
20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp3.pdf
Commissioner : Mr. VIVIEK SOOD; Commissioner : Mr. NIK RIZAL KAMIL NIK IBRAHIM KAMIL; Commissioner : Mr. THOMAS HUNDT; Independent Commissioner : Mr. ALEXANDER S. RUSLI; Independent Commissioner : Mr. THANDALAM VEERAVALLI THIRUMALA CHARI |
Embedded text layer | 23 May 2025 |
| RUPS minutes | Needs review | LINK |
20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681_lamp4.pdf
Komisaris : Tuan VIVIEK SOOD; Komisaris : Tuan NIK RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI |
Embedded text layer | 23 May 2025 |
| RUPS minutes | Needs review | LINK |
20250523_LINK_Ringkasan Risalah//Risalah RUPS_31888681.pdf
Komisaris : Tuan VIVIEK SOOD; Komisaris : Tuan NIK RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI … Rizal Kamil Nik KOMISARIS 23 Januari 2025 30 Juni 2026 1 Ibrahim Kamil Bapak Thomas Hundt KOMISARIS 05 Mei 2023 30 Juni 2026 1 Bapak Alexander S Rusli KOMISARIS |
Embedded text layer | 23 May 2025 |
| Board change | Needs review | LINK |
20250619_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896607_lamp1.pdf
Ketua / Chairman Alexander S Rusli (Komisaris Independen/Independent Commissioner) Anggota / Member Vivek Sood Anggota / Member Thomas Hundt Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus, we convey |
Embedded text layer | 19 Jun 2025 |