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Financial statement 20230731_MKPI_Laporan Informasi dan Fakta Material_31355993_lamp2.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

31 Jul 2023
Financial statement 20230731_CTRA_Laporan Informasi dan Fakta Material_31356234_lamp1.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 27 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

31 Jul 2023
Financial statement 20230731_CTRA_Laporan Informasi dan Fakta Material_31356376_lamp1.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 27 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

31 Jul 2023
Financial statement PT Ciputra Development Tbk 30 Juni 2023.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 27 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

31 Jul 2023
Financial statement FS MKPI-30 Juni 2023.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

1 Aug 2023
Financial statement PT Ciputra Development Tbk 30 Juni 2023.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 27 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

1 Aug 2023
Financial statement PT Ciputra Development Tbk 30 Juni 2023.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 27 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

2 Aug 2023
Financial statement FS MKPI-30 Sept 2023.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

31 Oct 2023
Financial statement PT Ciputra Development Tbk 30 September 2023.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member Pada tanggal 30 September 2023 dan As of September 30, 2023 and December

31 Oct 2023
Shareholder register 20240105_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565212_lamp4.pdf

Junita Ciputra Iwan Putra Brasali Nanda Widya Thomas Johannes Angfendy Leland Gerrits Rompas Anhar Sudradjat Olivia Surodjo Wahyu Sulistio Santoso Presiden Komisaris Komisaris Komisaris Komisaris Independen Komisaris Independen Presiden Direktur

8 Jan 2024
Shareholder register 20240205_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31574417_lamp4.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

7 Feb 2024
Shareholder register 20240305_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593398_lamp6.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

8 Mar 2024
Financial statement FS MKPI - 2023 (Audited).pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

28 Mar 2024
Financial statement 20240401_CTRA_Laporan Informasi dan Fakta Material_31621619_lamp1.pdf

Junita Ciputra - Commissioner Komisaris - Sandra Hendharto - Commissioner Komisaris (Independen) - Kodradi - Commissioner (Independent) Komisaris (Independen) - Thomas Bambang - Commissioner (Independent) Komisaris (Independen) - Tanan Herwandi Antonius - Commissioner (Independent) Direksi Board of Directors Direktur … follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member Pada tanggal 31 Desember 2023 dan 2022, As of December

1 Apr 2024
Financial statement PT Ciputra Development Tbk 31 Desember 2023.pdf

Junita Ciputra - Commissioner Komisaris - Sandra Hendharto - Commissioner Komisaris (Independen) - Kodradi - Commissioner (Independent) Komisaris (Independen) - Thomas Bambang - Commissioner (Independent) Komisaris (Independen) - Tanan Herwandi Antonius - Commissioner (Independent) Direksi Board of Directors Direktur … follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member Pada tanggal 31 Desember 2023 dan 2022, As of December

4 Apr 2024
Shareholder register 20240404_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31623966_lamp5.pdf

Junita Ciputra Iwan Putra Brasali Nanda Widya Thomas Johannes Angfendy Leland Gerrits Rompas Anhar Sudradjat Olivia Surodjo Wahyu Sulistio Santoso Presiden Komisaris Komisaris Komisaris Komisaris Independen Komisaris Independen Presiden Direktur

5 Apr 2024
Financial statement FS MKPI-31 Maret 2024.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

29 Apr 2024
Financial statement 20240430_CTRA_Laporan Informasi dan Fakta Material_31632030_lamp1.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member Pembentukan Komite Audit telah dilakukan The formation of the Audit Committee is in sesuai dengan

30 Apr 2024
Other AnnualReport2023-MTLA-att1.pdf

Commissioner Notary Deed No.109 Dated June 14, 2021 5 years (2021 - 2026) Thomas Johannes Angfendy Komisaris Independen Akta Notaris No.30 Tanggal 01 Juli 2022 4 tahun (tahun 2022 hingga tahun

30 Apr 2024
Other AnnualReport2023-MTLA-att2.pdf

Internal Audit Unit is as follows: Komite Audit Audit Committee Ketua : Thomas Johannes Angfendy Chairman : Thomas Johannes Angfendy Anggota : R. Pandu Gunandito Member : R. Pandu Gunandito Anggota : Sartono Ngadimin Member … Remuneration Committee Ketua : Leland Gerrits Rompas Chairman : Leland Gerrits Rompas Anggota : Thomas Johannes Angfendy Member : Thomas Johannes Angfendy Anggota : Henky Member : Henky Sekretaris Perusahaan Corporate Secretary Nama : Olivia Surodjo Nama

30 Apr 2024
Other AnnualReport2023-CTRA-att2.pdf

sementara Lanny Bambang dan Thomas of the Audit Committee. At the same time, Lanny Bambang Johannes Angfendy menjadi anggota Komite Audit. and Thomas Johannes Angfendy have become members Proses pengangkatan … Agustus 2022 Decree of the Board of Commissioners dated August 1, 2022 3. Thomas Johannes Angfendy Anggota/Member 2022-2027 SK Dewan Komisaris tanggal 1 Agustus 2022 Decree of the Board

30 Apr 2024
Other AnnualReport2023-MKPI-att1.pdf

Komisaris independen : Mia Puspawa� - Komisaris independen : Ariesman Auly - Komisaris independen : Yandi - Komisaris independen : Thomas Johannes Angfendy Direksi : - Presiden Direktur : Husin Widjajakusuma - Wakil Presiden Direktur : Jeffri Sandra Tanudjaja - Direktur : Tjandra Gianto … Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

3 May 2024
Financial statement PT Ciputra Development Tbk 31 Maret 2024.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member Pembentukan Komite Audit telah dilakukan The formation of the Audit Committee is in sesuai dengan

3 May 2024
Shareholder register 20240507_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635626_lamp3.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

8 May 2024
Other AnnualReport2023-MTLA-att2.pdf

Internal Audit Unit is as follows: Komite Audit Audit Committee Ketua : Thomas Johannes Angfendy Chairman : Thomas Johannes Angfendy Anggota : R. Pandu Gunandito Member : R. Pandu Gunandito Anggota : Sartono Ngadimin Member … Remuneration Committee Ketua : Leland Gerrits Rompas Chairman : Leland Gerrits Rompas Anggota : Thomas Johannes Angfendy Member : Thomas Johannes Angfendy Anggota : Henky Member : Henky Sekretaris Perusahaan Corporate Secretary Nama : Olivia Surodjo Nama

21 May 2024
Other AnnualReport2023-MTLA-att3.pdf

Commissioner Notary Deed No.109 Dated June 14, 2021 5 years (2021 - 2026) Thomas Johannes Angfendy Komisaris Independen Akta Notaris No.30 Tanggal 01 Juli 2022 4 tahun (tahun 2022 hingga tahun

21 May 2024
Shareholder register 20240610_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659693_lamp3.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

10 Jun 2024
RUPS minutes 20240613_MTLA_Ringkasan Risalah//Risalah RUPS_31661030_lamp2.pdf

CIPUTRA Komisaris : Tuan IWAN PUTRA BRASALI Komisaris : Tuan NANDA WIDYA Komisaris Independen : Tuan THOMAS JOHANNES ANGFENDY Komisaris Independen : Tuan LELAND GERRITS ROMPAS Pimpinan Rapat : Rapat dipimpin oleh Nyonya JUNITA CIPUTRA

14 Jun 2024
RUPS minutes 20240613_MTLA_Ringkasan Risalah//Risalah RUPS_31661030_lamp4.pdf

WIDYA; Komisaris : Tuan IWAN PUTRA BRASALI Commissioner : Mr. IWAN PUTRA Komisaris Independen : Tuan THOMAS JOHANNES BRASALI ANGFENDY Independent Commissioner : Mr. THOMAS JOHANNES Komisaris Independen : Tuan LELAND GERRITS ANGFENDY ROMPAS Independent

14 Jun 2024
RUPS minutes 20240613_MTLA_Ringkasan Risalah//Risalah RUPS_31661030_lamp3.pdf

CIPUTRA Komisaris : Tuan IWAN PUTRA BRASALI Komisaris : Tuan NANDA WIDYA Komisaris Independen : Tuan THOMAS JOHANNES ANGFENDY Komisaris Independen : Tuan LELAND GERRITS ROMPAS Pimpinan Rapat : Rapat dipimpin oleh Nyonya JUNITA CIPUTRA

14 Jun 2024
RUPS minutes 20240613_MTLA_Ringkasan Risalah//Risalah RUPS_31661030.pdf

KOMISARIS 14 Juni 2021 14 Juni 2026 2 Bapak Thomas Johannes KOMISARIS 01 Juli 2022 14 Juni 2026 1 X Angfendy Bapak Leland Gerrits KOMISARIS 14 Juni 2021 14 Juni … COMMISSIONER 14 June 2021 14 June 2026 2 Bapak Thomas Johannes COMMISSIONER 01 July 2022 14 June 2026 1 X Angfendy Bapak Leland Gerrits COMMISSIONER 14 June 2021 14 June

14 Jun 2024
RUPS minutes 20240620_MTLA_Ringkasan Risalah//Risalah RUPS_31662883_lamp2.pdf

CIPUTRA Komisaris : Tuan IWAN PUTRA BRASALI Komisaris : Tuan NANDA WIDYA Komisaris Independen : Tuan THOMAS JOHANNES ANGFENDY Komisaris Independen : Tuan LELAND GERRITS ROMPAS Pimpinan Rapat : Rapat dipimpin oleh Nyonya JUNITA CIPUTRA

20 Jun 2024
RUPS minutes 20240620_MTLA_Ringkasan Risalah//Risalah RUPS_31662883_lamp4.pdf

WIDYA; Komisaris : Tuan IWAN PUTRA BRASALI Commissioner : Mr. IWAN PUTRA Komisaris Independen : Tuan THOMAS JOHANNES BRASALI ANGFENDY Independent Commissioner : Mr. THOMAS JOHANNES Komisaris Independen : Tuan LELAND GERRITS ANGFENDY ROMPAS Independent

20 Jun 2024
RUPS minutes 20240620_MTLA_Ringkasan Risalah//Risalah RUPS_31662883_lamp3.pdf

CIPUTRA Komisaris : Tuan IWAN PUTRA BRASALI Komisaris : Tuan NANDA WIDYA Komisaris Independen : Tuan THOMAS JOHANNES ANGFENDY Komisaris Independen : Tuan LELAND GERRITS ROMPAS Pimpinan Rapat : Rapat dipimpin oleh Nyonya JUNITA CIPUTRA

20 Jun 2024
RUPS minutes 20240620_MTLA_Ringkasan Risalah//Risalah RUPS_31662883.pdf

KOMISARIS 14 Juni 2021 14 Juni 2026 2 Bapak Thomas Johannes KOMISARIS 01 Juli 2022 14 Juni 2026 1 X Angfendy Bapak Leland Gerrits KOMISARIS 14 Juni 2021 14 Juni … COMMISSIONER 14 June 2021 14 June 2026 2 Bapak Thomas Johannes COMMISSIONER 01 July 2022 14 June 2026 1 X Angfendy Bapak Leland Gerrits COMMISSIONER 14 June 2021 14 June

20 Jun 2024
RUPS minutes 20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713_lamp1.pdf

Vivian Setjakusuma  Bapak Kirana Widjaja Komisaris Independen :  Bapak Prof. Dr. Djokosantoso Moeljono  Bapak Thomas Johannes Angfendy  Ibu Mia Puspawati  Bapak Yandi Dengan memperhatikan Daftar Pemegang Saham Perseroan tertanggal … independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi Jakarta, 25 Juni 2024 PT Metropolitan Kentjana Tbk Direksi KETENTUAN TENTANG

25 Jun 2024
RUPS minutes 20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713_lamp2.pdf

Independen Komisaris Independen Komisaris Independen Komisaris Independen Bapak Prof. Dr. Djokosantoso Moeljono Bapak Thomas Johannes Angfendy Ibu Mia Puspawati Bapak Yandi Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili … Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara Rapat Umum Pemegang Saham

25 Jun 2024
RUPS minutes 20240625_MKPI_Ringkasan Risalah//Risalah RUPS_31674713.pdf

independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi X Susunan Direksi Prefix Nama Direksi Jabatan Awal Periode Akhir periode … Commissioner : Djokosantoso Moeljono - Independent Commissioner : Mia Puspawati - Independent Commissioner : Ariesman Auly - Independent Commissioner : Thomas Johannes Angfendy - Independent Commissioner : Yandi X Board of Director Prefix Direction Name Position First Period

25 Jun 2024
Board change 20240628_MKPI_Perubahan Pengurus_31676486_lamp1.pdf

Independen Komisaris Independen Komisaris Independen Komisaris Independen Bapak Prof. Dr. Djokosantoso Moeljono Bapak Thomas Johannes Angfendy Ibu Mia Puspawati Bapak Yandi Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili … Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara Rapat Umum Pemegang Saham

28 Jun 2024
Board change 20240628_MKPI_Perubahan Pengurus_31676486_lamp2.pdf

Vivian Setjakusuma  Bapak Kirana Widjaja Komisaris Independen :  Bapak Prof. Dr. Djokosantoso Moeljono  Bapak Thomas Johannes Angfendy  Ibu Mia Puspawati  Bapak Yandi Dengan memperhatikan Daftar Pemegang Saham Perseroan tertanggal … independen : Djokosantoso Moeljono - Komisaris independen : Mia Puspawati - Komisaris independen : Ariesman Auly - Komisaris independen : Thomas Johannes Angfendy - Komisaris independen : Yandi Jakarta, 25 Juni 2024 PT Metropolitan Kentjana Tbk Direksi KETENTUAN TENTANG

28 Jun 2024
Board change 20240628_MKPI_Perubahan Pengurus_31676486.pdf

Juni 2023 X Djokosantoso Moeljono Djokosantoso Moeljono Thomas Johannes Thomas Johannes KOMISARIS 21 Juni 2023 X Angfendy Angfendy Demikian untuk diketahui. Hormat Kami, Metropolitan Kentjana Tbk Jeffri Sandra Tanudjaja Corporate Secretary … COMMISSIONER 21 June 2023 X Djokosantoso Moeljono Djokosantoso Moeljono Thomas Johannes Thomas Johannes COMMISSIONER 21 June 2023 X Angfendy Angfendy Thus to be informed accordingly. Respectfully, Metropolitan Kentjana Tbk Jeffri

28 Jun 2024
Shareholder register 20240708_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31680683_lamp3.pdf

Junita Ciputra Iwan Putra Brasali Nanda Widya Thomas Johannes Angfendy Leland Gerrits Rompas Anhar Sudradjat Olivia Surodjo Wahyu Sulistio Santoso Presiden Komisaris Komisaris Komisaris Komisaris Independen Komisaris Independen Presiden Direktur

10 Jul 2024
RUPS minutes 20240716_MKPI_Perubahan Profesi Penunjang_31684518_lamp1.pdf

Independen Komisaris Independen Komisaris Independen Komisaris Independen Bapak Prof. Dr. Djokosantoso Moeljono Bapak Thomas Johannes Angfendy Ibu Mia Puspawati Bapak Yandi Kehadiran Pemegang Saham dalam Rapat Rapat dihadiri dan/atau diwakili … Prajna Murdaya Vivian Setjakusuma Kirana Widjaja Djokosantoso Moeljono Mia Puspawati Ariesman Auly Yandi Thomas Johannes Angfendy dibuat oleh saya, Notaris, sebagaimana ternyata dari akta Berita Acara Rapat Umum Pemegang Saham

16 Jul 2024
Financial statement FS MKPI-30 Juni 2024.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

29 Jul 2024
Financial statement PT Ciputra Development Tbk 30 Juni 2024.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 30 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

31 Jul 2024
Shareholder register 20240807_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31692391_lamp3.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

9 Aug 2024
Shareholder register 20240906_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722728_lamp4.pdf

Putra Brasali Komisaris 156.250.000 2.04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

10 Sep 2024
Shareholder register 20241007_MTLA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31732788_lamp4.pdf

Brasali Komisaris 156.250.000 2,04 3 Nanda Widya Komisaris 81.065.344 1,06 4 Thomas Johannes Angfendy Komisaris Independen 0 0,00 5 Leland Gerrits Rompas Komisaris Independen

10 Oct 2024
Financial statement FS MKPI-30 September 2024.pdf

Djokosantoso Prof. DR. Djokosantoso Moeljono Moeljono EC Ariesman Auly EC Ariesman Auly Thomas Johannes Angfendy Thomas Johannes Angfendy Direksi Board of Directors Presiden Direktur Husin Widjajakusuma Husin Widjajakusuma President Director

31 Oct 2024
Financial statement PT Ciputra Development Tbk 30 September 2024.pdf

follows: Ketua Tanan Herwandi Antonius Chairman Anggota Lanny Bambang Member Anggota Thomas Johannes Angfendy Member 31 The original consolidated financial statements included herein are in the Indonesian language. PT CIPUTRA

31 Oct 2024
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