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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Parsed | BBLD |
20230710_BBLD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31339917.pdf
Unit A. Jl. Letjen S. Parman Kav.22-24 Masyarakat Masyarakat 0 0% 0 0% Tjan Soen Eng Tokopedia Komisaris 0 0% 0 0% Pemegang TowerCiputra Saham > 5% World 2, Lantai … Unit A. Jl. Letjen S. Parman Kav.22-24 Masyarakat Masyarakat 0 0% 0 0% Tjan Soen Eng Tokopedia Komisaris 0 0% 0 0% Share TowerCiputra Ownership > World 2, Lantai |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | ABDA |
Lap Keu Triwulan II - 2023.pdf
following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | BBLD |
BBLD0623.pdf
Commissioners Komisaris Utama Siang Hadi Widjaja Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro … Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Dani Firmansjah Chairman Anggota Tjan Soen Eng Tjan Soen Eng Member Anggota Hardianto Soefajin Hardianto Soefajin Member Anggota Pintaro Mulia Pintaro |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | ABDA |
20230728_ABDA_Laporan Informasi dan Fakta Material_31355400_lamp3.pdf
following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Needs review | ABMM |
20230804_ABMM_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357907_lamp1.pdf
ABMM LIE CHANDRA Scripless/Non-Warkat 33,900 0.0012313 3867 ABMM LIE ENG Scripless/Non-Warkat 2,800 0.0001017 3868 ABMM LIE HALIM Scripless/Non-Warkat 510,000 0.0185241 3869 ABMM LIE IN TJIANG Scripless/Non-Warkat … ABMM MARCEL SAPUTRA Scripless/Non-Warkat 1,600 0.0000581 4126 ABMM MARCELL ENG DJAJA Scripless/Non-Warkat 19,500 0.0007083 4127 ABMM MARCELLA MALINDA Scripless/Non-Warkat 1,600 0.0000581 4128 ABMM MARCELLINE GLADYS Scripless/Non-Warkat |
Embedded text layer | 8 Aug 2023 |
| Shareholder register | Parsed | BBLD |
20230807_BBLD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358885.pdf
Unit A. Jl. Letjen S. Parman Kav.22-24 Masyarakat Masyarakat 0 0% 0 0% Tjan Soen Eng Tokopedia Komisaris 0 0% 0 0% Pemegang TowerCiputra Saham > 5% World 2, Lantai … Unit A. Jl. Letjen S. Parman Kav.22-24 Masyarakat Masyarakat 0 0% 0 0% Tjan Soen Eng Tokopedia Komisaris 0 0% 0 0% Share TowerCiputra Ownership > World 2, Lantai |
Embedded text layer | 8 Aug 2023 |
| Financial statement | Text extracted | BBLD |
20230913_BBLD_Laporan Informasi dan Fakta Material_31410074_lamp1.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Hardianto Soefajin Member Anggota Pintaro Mulia Member 8 The original interim financial |
Embedded text layer | 13 Sep 2023 |
| Financial statement | Text extracted | BBLD |
PT BUANA FINANCE Tbk_Fullset.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Hardianto Soefajin Member Anggota Pintaro Mulia Member 8 The original interim financial |
Embedded text layer | 15 Sep 2023 |
| Financial statement | Text extracted | ABDA |
Lap Keu Triwulan III - 2023.pdf
following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia *) : Tjan Soen Eng President Commissioner Komisaris : Saurabh Narayan Agarwal **) :- Commissioner Komisaris Independen : Francisco Noriega Malave : Francisco Noriega Malave |
Embedded text layer | 26 Oct 2023 |
| Financial statement | Text extracted | BBLD |
20231031_BBLD_Laporan Informasi dan Fakta Material_31483699_lamp1.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Hardianto Soefajin Member Anggota Pintaro Mulia Member 7 The original interim financial |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | BBLD |
BBLD_0923.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Hardianto Soefajin Member Anggota Pintaro Mulia Member 7 The original interim financial |
Embedded text layer | 1 Nov 2023 |
| Financial statement | Text extracted | BBLD |
BBLD0923.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Hardianto Soefajin Member Anggota Pintaro Mulia Member 7 The original interim financial |
Embedded text layer | 3 Nov 2023 |
| Shareholder register | Needs review | JKSW |
20240110_JKSW_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567198_lamp2.pdf
ASSET SEKURITAS INDONESIA 600 0.00 GANG GAMBIRAN NO.121 RT.001 RW.003 KRANGGAN 315 KWIK TONG SOEN -0 L PT KB VALBURY SEKURITAS 400 0.00 KEC.SEMARANG TENGAH 316 LANNY GUNAWAN APT. PANTAI … NO.7 RT.01/XI PONTIANAK L ADIMITRA JASA KORPORA, PT 500 0.00 1459 0087523 HENDRY TJAN KRENDANG TENGAH GG.V RT.07/01 JAKARTA BARAT L ADIMITRA JASA KORPORA, PT 500 0.00 1460 0075924 HENDY |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Needs review | BBLD |
20240108_BBLD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565647_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 SIANG HADI WIDJAJA Komisaris Utama - - 2 TJAN SOEN ENG Komisaris - - 3 DANI FIRMANSJAH Komisaris Independen - - 4 PINTARO MULIA Komisaris Independen - - 5 YANNUAR ALIN Direktur |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Needs review | BBLD |
20240207_BBLD_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576179_lamp2.pdf
NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 SIANG HADI WIDJAJA Komisaris Utama - - 2 TJAN SOEN ENG Komisaris - - 3 DANI FIRMANSJAH Komisaris Independen - - 4 PINTARO MULIA Komisaris Independen - - 5 YANNUAR ALIN Direktur |
Embedded text layer | 7 Feb 2024 |
| Financial statement | Text extracted | BBLD |
BBLD1223.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member 7 The original financial statements |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ABDA |
20240328_ABDA_Laporan Informasi dan Fakta Material_31620997_lamp3.pdf
following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia*) Tjan Soen Eng : President Commissioner Komisaris : Saurabh Agarwal**) Herlani Sunardi : Commissioner Komisaris Independen : Herwan Ng*) Roni Widjaja : Independent |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | ABDA |
Final Report ABDA 31 Desember 2023 (with Opini).pdf
following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia*) Tjan Soen Eng : President Commissioner Komisaris : Saurabh Agarwal**) Herlani Sunardi : Commissioner Komisaris Independen : Herwan Ng*) Roni Widjaja : Independent |
Embedded text layer | 30 Mar 2024 |
| Other | Text extracted | BBLD |
AnnualReport2023-BBLD-att1.pdf
Analysis Dewan Komisaris Board of Commissioners PINTARO MULIA SIANG HADI WIDJAJA DANI FIRMANSJAH TJAN SOEN ENG Komisaris Independen Komisaris Utama Komisaris Independen Komisaris Independent Commissioner President Commissioner Independent Commissioner Commissioner … Analisis Manajemen 2023 Highlights Management Report Company Profile Management Discussion and Analysis TJAN SOEN ENG Komisaris | Commissioner Kewarganegaraan: Indonesia Nationality: Indonesian Usia: 67 tahun Age: 67 years Domisili: Jakarta Domicile |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | BBLD |
BBLD0324.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member Komite Nominasi dan Nomination |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBLD |
20240430_BBLD_Laporan Informasi dan Fakta Material_31632245_lamp1.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member Komite Nominasi dan Nomination |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | ABDA |
AnnualReport2023-ABDA-att1.pdf
Shares Percentage (%) 1 OONA INDONESIA PTE. LTD. 588.313.138 94,77* 2 MAYBANK KIM ENG SEC. PTE LTD A/C CLIENT 30.499.400 4,91 3 YAYASAN KESEJAHTERAAN PENSIUNAN BANKEXIM … following: 2023 2022 Dewan Komisaris: Board of Commissioners: Komisaris Utama : Abhishek Bhatia*) Tjan Soen Eng : President Commissioner Komisaris : Saurabh Agarwal**) Herlani Sunardi : Commissioner Komisaris Independen : Herwan Ng*) Roni Widjaja : Independent |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBLD |
20240515_BBLD_Public Expose_31639346_lamp1.pdf
KARSA BANK OF SINGAPORE Susunan Pengurus Jajaran Dewan Komisaris Siang Hadi Widjaja Tjan Soen Eng Dani Firmansjah Pintaro Mulia Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen Jajaran Direksi Yannuar Alin |
Embedded text layer | 15 May 2024 |
| RUPS minutes | Needs review | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642013_lamp2.pdf
attended the Meeting Board of Commissioners : President Commissioner : Siang Hadi Widjaja Commissioner : Tjan Soen Eng Independent Commissioner : Dani Firmansjah Director : President Director : Yannuar Alin Director : Herman Lesmana Director : Mariana Setyadi |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Parsed | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642013_lamp3.pdf
pada saat Rapat. Dewan Komisaris : Komisaris Utama : Bapak Siang Hadi Widjaja Komisaris : Bapak Tjan Soen Eng Komisaris Independen : Bapak Dani Firmansjah Direksi : Direktur Utama : Bapak Yanuar Alin Direktur : Bapak Herman |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Needs review | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642013.pdf
Siang Hadi Widjaja KOMISARIS 18 Juni 2021 18 Juni 2026 2 UTAMA Bapak Tjan Soen Eng KOMISARIS 18 Juni 2021 18 Juni 2026 5 Bapak Dani Firmansjah KOMISARIS 18 Juni … Siang Hadi Widjaja PRESIDENT 18 June 2021 18 June 2026 2 COMMISSIONER Bapak Tjan Soen Eng COMMISSIONER 18 June 2021 18 June 2026 5 Bapak Dani Firmansjah COMMISSIONER 18 June |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Needs review | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642418_lamp2.pdf
attended the Meeting Board of Commissioners : President Commissioner : Siang Hadi Widjaja Commissioner : Tjan Soen Eng Independent Commissioner : Dani Firmansjah Director : President Director : Yannuar Alin Director : Herman Lesmana Director : Mariana Setyadi |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Parsed | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642418_lamp3.pdf
pada saat Rapat. Dewan Komisaris : Komisaris Utama : Bapak Siang Hadi Widjaja Komisaris : Bapak Tjan Soen Eng Komisaris Independen : Bapak Dani Firmansjah Direksi : Direktur Utama : Bapak Yanuar Alin Direktur : Bapak Herman |
Embedded text layer | 22 May 2024 |
| RUPS minutes | Needs review | BBLD |
20240522_BBLD_Ringkasan Risalah//Risalah RUPS_31642418.pdf
Siang Hadi Widjaja KOMISARIS 18 Juni 2021 18 Juni 2026 2 UTAMA Bapak Tjan Soen Eng KOMISARIS 18 Juni 2021 18 Juni 2026 5 Bapak Dani Firmansjah KOMISARIS 18 Juni … Siang Hadi Widjaja PRESIDENT 18 June 2021 18 June 2026 2 COMMISSIONER Bapak Tjan Soen Eng COMMISSIONER 18 June 2021 18 June 2026 5 Bapak Dani Firmansjah COMMISSIONER 18 June |
Embedded text layer | 22 May 2024 |
| Shareholder register | Needs review | ABDA |
20240710_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31682690_lamp1.pdf
ARIF PRAMONO 2,574 JOHAR NO.48 WERGU KULON KUDUS 312. MAYBANK KIM ENG SEC. PTE LTD A/C CLIENT 30,499,400 k 50 NORTH CANAL ROAD #03-01 SINGAPORE … Kecamatan TANJUNG PRIOK 495. TINA KUMALASARI 4,119 MELAWAI IX NO.4B JAKARTA 496. TJAN SOEN ENG, DR 1,300 MELATI LESTARI/23 RT.14/07 CILANDAK JAKARTA 497. TJANDRA SOMALI 47 MPR III/16 |
Embedded text layer | 10 Jul 2024 |
| Shareholder register | Needs review | ABDA |
20240710_ABDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31682688_lamp1.pdf
ARIF PRAMONO 2,574 JOHAR NO.48 WERGU KULON KUDUS 312. MAYBANK KIM ENG SEC. PTE LTD A/C CLIENT 30,499,400 k 50 NORTH CANAL ROAD #03-01 SINGAPORE … Kecamatan TANJUNG PRIOK 495. TINA KUMALASARI 4,119 MELAWAI IX NO.4B JAKARTA 496. TJAN SOEN ENG, DR 1,300 MELATI LESTARI/23 RT.14/07 CILANDAK JAKARTA 497. TJANDRA SOMALI 47 MPR III/16 |
Embedded text layer | 10 Jul 2024 |
| Financial statement | Text extracted | BBLD |
BBLD0624.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member Komite Nominasi dan Nomination |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | BBLD |
BBLD0924.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member Komite Nominasi dan Nomination |
Embedded text layer | 31 Oct 2024 |
| RUPS minutes | Parsed | MREI |
20241202_MREI_Ringkasan Risalah//Risalah RUPS_31803666_lamp1.pdf
Nurhandayani sebagai Komisaris Perseroan, Bapak Robby Loho sebagai Presiden Direktur Perseroan, dan Bapak Tjan Soen Eng sebagai Direktur Keuangan Perseroan, terhitung sejak diperolehnya persetujuan dari O J K atas penilaian … Loho Direktur Ibu Trinita Situmeang Direktur Bapak Fanra Budiman Arief Direktur Keuangan Bapak Tjan Soen Eng DEWAN KOMISARIS : Presiden Komisaris dan : Bapak Sarkoro Handajani Komisaris Independen Komisaris : Bapak Yanto Jayadi |
Embedded text layer | 2 Dec 2024 |
| Board change | Needs review | MREI |
20241202_MREI_Perubahan Pengurus_31803757_lamp2.pdf
Nurhandayani sebagai Komisaris Perseroan, Tuan Robby Loho sebagai Presiden Direktur Perseroan, dan Tuan Tjan Soen Eng sebagai Direktur Keuangan Perseroan, terhitung sejak diperolehnya persetujuan dari O J K atas penilaian … TRINITA SITUMEANG Direktur Tuan FANRA BUDIMAN A R I E F Direktur Keuangan Tuan TJAN S O E N ENG DEWAN KOMISARIS : Presiden Komisaris dan Komisaris Independen Tuan |
Embedded text layer | 2 Dec 2024 |
| Board change | Needs review | MREI |
20241202_MREI_Perubahan Pengurus_31803757_lamp1.pdf
Loho Direktur : Ibu Trinita Situmeang Direktur : Bapak Fanra Budiman Arief Direktur Keuangan : Bapak Tjan Soen Eng DEWAN KOMISARIS: Presiden Komisaris dan : Bapak Sarkoro Handajani Komisaris Independen Komisaris : Bapak Yanto Jayadi |
OCR | 2 Dec 2024 |
| Board change | Needs review | MREI |
20241202_MREI_Laporan Informasi dan Fakta Material_31803763_lamp1.pdf
Loho Direktur : Ibu Trinita Situmeang Direktur : Bapak Fanra Budiman Arief Direktur Keuangan : Bapak Tjan Soen Eng DEWAN KOMISARIS: Presiden Komisaris dan : Bapak Sarkoro Handajani Komisaris Independen Komisaris : Bapak Yanto Jayadi |
OCR | 2 Dec 2024 |
| Financial statement | Text extracted | BBLD |
BBLD1224.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member 7 The original financial statements |
Embedded text layer | 28 Mar 2025 |
| Financial statement | Text extracted | BBLD |
BBLD1224.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member 7 The original financial statements |
Embedded text layer | 11 Apr 2025 |
| Other | Text extracted | BBLD |
AnnualReport2024-BBLD-att1.pdf
responsibility. 2024 ANNUAL REPORT PT BUANA FINANCE TBK 21 LAPORAN MANAJEMEN MANAGEMENT REPORT TJAN SOEN ENG SIANG HADI WIDJAJA PINTARO MULIA DANI FIRMANSJAH Komisaris Komisaris Utama Komisaris Independen Komisaris Independen … ANNUAL REPORT PT BUANA FINANCE TBK 49 PROFIL PERUSAHAAN COMPANY PROFILE Tjan Soen Eng Komisaris | Commissioner Kewarganegaraan: Indonesia Nationality: Indonesian Usia: 68 tahun Age: 68 years Domisili: Jakarta Domicile: Jakarta |
Embedded text layer | 25 Apr 2025 |
| Other | Text extracted | MREI |
AnnualReport2024-MREI-att1.pdf
Nurhandayani sebagai Komisaris Perseroan, Bapak Robby Loho sebagai Presiden Direktur Perseroan, dan Bapak Tjan Soen Eng sebagai Direktur Keuangan Perseroan, terhitung sejak diperolehnya persetujuan dari OJK atas penilaian kemampuan … Nurhandayani as the Commissioner, Mr. Robby Loho as the President Director, and Mr. Tjan Soen Eng as the Finance Director of the Company, effective upon obtaining approval of their |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | BBLD |
BBLD31032025_.pdf
Dewan Komisaris Board of Commissioners Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi … Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota Pintaro Mulia Member Anggota Hardianto Soefajin Member Komite Nominasi dan Nomination |
Embedded text layer | 30 Apr 2025 |
| RUPS minutes | Needs review | BBLD |
20250521_BBLD_Ringkasan Risalah//Risalah RUPS_31887665_lamp2.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Siang Hadi Widjaja Komisaris : Tuan DR. Tjan Soen Eng Komisaris Independen : Tuan Ho Lioeng Min (dengan catatan efektif setelah memperoleh persetujuan OJK) Direksi |
OCR | 21 May 2025 |
| RUPS minutes | Needs review | BBLD |
20250521_BBLD_Ringkasan Risalah//Risalah RUPS_31887665_lamp1.pdf
follows: Board of Commissioners: President Commissioner : Mr. Siang Hadi Widjaja Commissioner : Mr. DR. Tjan Soen Eng Independent Commissioner : Mr. Ho Lioeng Min (effective upon approval from the Financial Services Authority |
Embedded text layer | 21 May 2025 |
| RUPS minutes | Parsed | BBLD |
20250521_BBLD_Ringkasan Risalah//Risalah RUPS_31887665_lamp3.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Siang Hadi Widjaja Komisaris : Tuan DR. Tjan Soen Eng Komisaris Independen : Tuan Ho Lioeng Min (dengan catatan efektif setelah memperoleh persetujuan OJK) Direksi |
Embedded text layer | 21 May 2025 |
| RUPS minutes | Needs review | BBLD |
20250521_BBLD_Ringkasan Risalah//Risalah RUPS_31887665.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Siang Hadi Widjaja Komisaris : Tuan DR. Tjan Soen Eng Komisaris Independen : Tuan Ho Lioeng Min (dengan catatan efektif setelah memperoleh persetujuan OJK) Direksi … Siang Hadi Widjaja KOMISARIS 18 Juni 2021 18 Juni 2026 2 UTAMA Bapak Tjan Soen Eng KOMISARIS 18 Juni 2021 18 Juni 2026 5 Bapak Ho Lioeng Min KOMISARIS |
Embedded text layer | 21 May 2025 |
| Board change | Needs review | BBLD |
20250521_BBLD_Perubahan Pengurus_31887962_lamp1.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Siang Hadi Widjaja Komisaris : Tuan DR. Tjan Soen Eng Komisaris Independen : Tuan Ho Lioeng Min (dengan catatan efektif setelah memperoleh persetujuan OJK) Direksi |
OCR | 21 May 2025 |
| Board change | Parsed | BBLD |
20250521_BBLD_Perubahan Pengurus_31887962.pdf
Sebelumnya Independen KOMISARIS Siang Hadi Widjaja 18 Juni 2021 Siang Hadi Widjaja UTAMA Tjan Soen Eng KOMISARIS 18 Juni 2021 Tjan Soen Eng efektif setelah Ho Lioeng Min KOMISARIS … Appointment Board PRESIDENT Siang Hadi Widjaja 18 June 2021 Siang Hadi Widjaja COMMISSIONER Tjan Soen Eng COMMISSIONER 18 June 2021 Tjan Soen Eng efektif setelah Ho Lioeng Min COMMISSIONER |
Embedded text layer | 21 May 2025 |
| Board change | Needs review | BBLD |
20250522_BBLD_Perubahan Pengurus_31888317_lamp1.pdf
sebagai berikut: Dewan Komisaris Komisaris Utama : Tuan Siang Hadi Widjaja Komisaris : Tuan DR. Tjan Soen Eng Komisaris Independen : Tuan Ho Lioeng Min (dengan catatan efektif setelah memperoleh persetujuan OJK) Direksi |
OCR | 22 May 2025 |
| Board change | Parsed | BBLD |
20250522_BBLD_Perubahan Pengurus_31888317.pdf
Sebelumnya Independen KOMISARIS Siang Hadi Widjaja 18 Juni 2021 Siang Hadi Widjaja UTAMA Tjan Soen Eng KOMISARIS 18 Juni 2021 Tjan Soen Eng efektif setelah 19 Mei 2025 Dani Firmansjah … Appointment Board PRESIDENT Siang Hadi Widjaja 18 June 2021 Siang Hadi Widjaja COMMISSIONER Tjan Soen Eng COMMISSIONER 18 June 2021 Tjan Soen Eng efektif setelah Dani Firmansjah, Ho Lioeng |
Embedded text layer | 22 May 2025 |