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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2023.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BMHS |
20230731_BMHS_Laporan Informasi dan Fakta Material_31356265_lamp1.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 September 2023.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Oct 2023 |
| Other | Text extracted | MIKA |
20231129_MIKA_Public Expose_31543812_lamp2.pdf
Tiwi Setyawati Setyawatitiwi@gmai Nov 27, Nov 27, 40 l.com 2023 2023 10:19:14 10:59:10 No Anita anita.widyastuty@g -- -- -- mail.com Yes Theresia theresia.iva@gmail.c |
Embedded text layer | 29 Nov 2023 |
| Other | Text extracted | BMHS |
20231130_BMHS_Public Expose_31543975_lamp4.pdf
Haikal Umum 70. Franky Investor 71. Indriyarto Purnomo Karyawan 72. Artha Adventy Media 73. Tiwi Setyawati Karyawan 74. Mohamad Investor 75. Anita Investor 76. Dewi I Tanjaya Umum 77. Ilah |
Embedded text layer | 30 Nov 2023 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Desember 2023.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | BMHS |
20240430_BMHS_Laporan Informasi dan Fakta Material_31632522_lamp2.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BMHS |
AnnualReport2023-BMHS-att3.pdf
Surat Keputusan Pembentukan dan Pengangkatan Anggota Komite Anggota Audit No.001-KEP/KOMUT/XI/2021 tanggal 25 November 2021 Tiwi Setyawati Member Decree on the Formation and Appointment of Audit Committee Mem- bers No.001-KEP/KOMUT/XI/2021 dated … KEP/KOMUT/XI/2021 dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Maret 2024.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 8 May 2024 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2024.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | BMHS |
20240828_BMHS_Public Expose_31719273_lamp4.pdf
Hersanti Aug 26, 2024 08:58:20 44 Tiwi Setyawati Aug 26, 2024 08:59:01 45 Anggira Ribka Arwandata Aug 26, 2024 09:02:24 46 Yuni Nurdini |
Embedded text layer | 28 Aug 2024 |
| Other | Text extracted | BMHS |
20240828_BMHS_Public Expose_31719273_lamp3.pdf
Andhika Yusuf Arifta Umum 15. Edmond Umum 16. Muhammad Firdaus Wibiksana Umum 17. Tiwi Setyawati Umum 18. Anggira Ribka Arwandata Umum 19. Adindha Novalianti Umum 20. WilLiam . Umum 21. Koly |
Embedded text layer | 28 Aug 2024 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 September 2024.pdf
Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Oct 2024 |
| Board change | Needs review | BMHS |
20250122_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847333_lamp1.pdf
Arianti Anaya Ketua Komite Audit/ Chairman of the Audit Committee Komisaris Independen/ Independent Commissioner Tiwi Setyawati Anggota/ Member Eksternal Perusahaan/ Company External Marsaulina Olivia P. Anggota/ Member Eksternal Perusahaan/ Company |
OCR | 22 Jan 2025 |
| Board change | Parsed | BMHS |
20250122_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847333.pdf
Jenis Baru Lama Periode KETUA Arianti Anaya Chairul Radjab Periode Ke-1 Nasution ANGGOTA Tiwi Setyawati Tiwi Setyawati Periode Ke-1 ANGGOTA Marsaulina Olivia Marsaulina Olivia Periode Ke-1 Panjaitan … Service Period Head Arianti Anaya Chairul Radjab Nasution Periode Ke-1 Member Tiwi Setyawati Tiwi Setyawati Periode Ke-1 Member Marsaulina Olivia Panjaitan Marsaulina Olivia Panjaitan Periode Ke-1 Legal |
Embedded text layer | 22 Jan 2025 |
| Other | Text extracted | KKGI |
20250130_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31848401_lamp3.pdf
ABIB BAGUS HERMAWAN 41 0,00000% 1 9121 LOLITA HANA TIWI EFFENDY 41 0,00000% 1 9122 IR RIDWAN NASUTION 41 0,00000% 1 9123 LELY TASLIM … SITI LAELIYAH 31.768 0,00064% 1222 ANGGA PUTRA PRIMADANA 31.742 0,00063% 1223 LANY SETYAWATI 31.614 0,00063% 1224 SUGENG 31.466 0,00063% 1225 IGNASIUS FERDIE |
Embedded text layer | 30 Jan 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Des 2024.pdf
Anaya Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Marsaulina Olivia : Member Panjaitan Panjaitan Anggota : Tiwi Setyawati Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 5 Apr 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Maret 2025.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BMHS |
AnnualReport2024-BMHS-att1.pdf
Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Marsaulina Olivia : Member Panjaitan Panjaitan Anggota : Tiwi Setyawati Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board … KEP/KOMUT/XI/2021 dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2025.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 September 2025.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 1 Desember 2021, Perusahaan mengangkat Tiwi 1 December 2021, the Company has appointed Tiwi Setyawati sebagai Anggota Komite Audit Setyawati as the Audit Committee Member. Perusahaan. Berdasarkan Surat Keputusan |
Embedded text layer | 31 Oct 2025 |
| Other | Text extracted | BMHS |
20251128_BMHS_Public Expose_31988401_lamp2.pdf
Dwiyani Risa Dewi Internal 119. Asrie Kurniarti Internal 120. Yara Nadya Almira Internal 121. Tiwi Setyawati Internal 122. Yuri Angelica Internal 123. Martinus Eliatulo Zega Internal 124. Astri Rahayu Internal |
Embedded text layer | 1 Dec 2025 |
| Board change | Needs review | BMHS |
20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015715_lamp1.pdf
Arianti Anaya Ketua Komite Audit/ Chairman of the Komisaris Independen/ Audit Committee Independent Commissioner Tiwi Setyawati Anggota/ Member Eksternal Perusahaan/ External Company Albertus Yudha Poerwadi Anggota/ Member Eksternal Perusahaan/ External |
OCR | 2 Jan 2026 |
| Board change | Parsed | BMHS |
20251229_BMHS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015715.pdf
Berikut : Jenis Baru Lama Periode KETUA Arianti Anaya Arianti Anaya Periode Ke-1 ANGGOTA Tiwi Setyawati Tiwi Setyawati Periode Ke-1 ANGGOTA Albertus Yudha Marsaulina Olivia Periode Ke-1 Poerwadi … Information New Old Service Period Head Arianti Anaya Arianti Anaya Periode Ke-1 Member Tiwi Setyawati Tiwi Setyawati Periode Ke-1 Member Albertus Yudha Poerwadi Marsaulina Olivia Panjaitan Periode |
Embedded text layer | 2 Jan 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Dec 2025.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 26 January 2022, Perusahaan mengangkat Tubagus Adi Satria Prakarsa the Company has appointed Tiwi Setyawati as the sebagai Kepala Unit Internal Audit dan Manajeman Audit Committee Member. Risiko Perusahaan |
Embedded text layer | 2 Apr 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 31 Maret 2026.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Albertus Yudha Poerwadi : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 26 January 2022, Perusahaan mengangkat Tubagus Adi Satria Prakarsa the Company has appointed Tiwi Setyawati as the sebagai Kepala Unit Internal Audit dan Manajeman Audit Committee Member. Risiko Perusahaan |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BMHS |
AnnualReport2025-BMHS-att2.pdf
Pengangkatan Komite Audit Nomor: 001-KEP/KOMUT/XI/2021 Anggota tanggal 1 Desember 2021 Tiwi Setyawati 2021-2026 Member Decision on the Appointment of the Audit Committee No. 001-KEP/ KOMUT/XI/2021 dated December … Desember No. 001-KEP/KOMUT/XI/2021 dated 1 December 2021, Perusahaan mengangkat Tiwi Setyawati 2021, the Company has appointed Tiwi Setyawati as sebagai Anggota Komite Audit Perusahaan. the Audit Committee Member. Berdasarkan |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | BMHS |
LK BMHS 30 Juni 2026.pdf
Komite Audit Audit Committee Ketua : Arianti Anaya : Chairman Anggota : Albertus Yudha Poerwadi : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree of the Board of Commissioner … dated 26 January 2022, Perusahaan mengangkat Tubagus Adi Satria Prakarsa the Company has appointed Tiwi Setyawati as the sebagai Kepala Unit Internal Audit dan Manajeman Audit Committee Member. Risiko Perusahaan |
Embedded text layer | 31 Jul 2026 |