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Other 20230704_MLBI_Laporan Informasi dan Fakta Material_31336739_lamp1.pdf

Komisaris Independen Wahyu Hidayat Fa Independent Commissioner Komisaris Independen Nurhadijano : Independent Commissioner Komisaris Uday Shankar Sinha 1 Commissioner Komisaris Jan Paul Boon Commissioner Komisaris Celso Ricardo Marciniuk Commissioner Board … Director - Direktur / Director Maurits Daniel Rudolf Lalisang Wahyu Hidayat Nurhadijono Jan Paul Boon Uday Shankar Sinha Celso Ricardo Marciniuk Rene Sanchez Valle Stephanie Yolande Peregrin Joerg Gruetzmacher Ika Noviera

4 Jul 2023
Shareholder register 20230706_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338161_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

10 Jul 2023
Financial statement Consolidated Financial Statement Q2 2023.pdf

otherwise stated) 30 Juni/ June 2023 31 Desember/ December 2022 Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Jan Paul Boon Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Uday

26 Jul 2023
Shareholder register 20230803_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31357544_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

3 Aug 2023
Shareholder register 20230907_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408324_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

7 Sep 2023
Shareholder register 20231013_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31448630_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

13 Oct 2023
Financial statement Consolidated Financial Statement Q3 2023.pdf

Independen : Tn./Mr. Wahyu Hidayat Independent Commissioners Tn./Mr. Nurhadijono Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Jan Paul Boon Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Uday

26 Oct 2023
Shareholder register 20231107_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506313_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

7 Nov 2023
RUPS minutes 20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp4.pdf

follows: - President Commissioner/ Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang, - Commissioner : Mr. Uday Shankar Sinha, - Commissioner : Mr. Celso Ricardo Marciniuk, - Commissioner : Mr. Charl Marais, and - Independent Commissioner : Mr. Clayton Allen

20 Nov 2023
RUPS minutes 20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp2.pdf

Commissioners of the Company participated in the EGM through video conference: - Commissioner : Uday Shankar Sinha; and - Commissioner : Celso Ricardo Marciniuk. c. Number of shares with legal voting rights whose holders/owners … follows: - President Commissioner/ Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Celso Ricardo Marciniuk; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen

20 Nov 2023
RUPS minutes 20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp3.pdf

sebagai berikut: - Presiden Komisaris / Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang, - Komisaris : Bapak Uday Shankar Sinha, - Komisaris : Bapak Celso Ricardo Marciniuk, - Komisaris : Bapak Charl Marais: dan - Komisaris Independen : Bapak Clayton

20 Nov 2023
RUPS minutes 20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279_lamp1.pdf

Dewan Komisaris Perseroan berikut ini ikut berpartisipasi dalam RUPSLB melalui video konferensi: - Komisaris : Uday Shankar Sinha; dan - Komisaris : Celso Ricardo Marciniuk. c. Jumlah saham dengan hak suara yang sah yang … sebagai berikut: - Presiden Komisaris / Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Celso Ricardo Marciniuk; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton

20 Nov 2023
RUPS minutes 20231117_MLBI_Ringkasan Risalah//Risalah RUPS_31520279.pdf

April 2021 30 Juni 2026 2 Marciniuk Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni … April 2021 30 June 2026 2 Marciniuk Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June

20 Nov 2023
Shareholder register 20231206_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31546401_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

6 Dec 2023
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp2.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp2.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240109_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567054_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

9 Jan 2024
Shareholder register 20240207_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576733_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

7 Feb 2024
Shareholder register 20240305_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593664_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

7 Mar 2024
Financial statement Consolidated Financial Statement Q4 2023.pdf

Wenas Tn./Mr. Wahyu Hidayat Independent Commissioners Tn./Mr. Nurhadijono Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso

27 Mar 2024
Shareholder register 20240408_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625926_lamp1.pdf

Presiden Komisaris/Komisaris Independen Clayton Allen Wenas 0 0.01 0 0.01 0 Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

15 Apr 2024
Financial statement Consolidated Financial Statement Q1 2024.pdf

Clayton Allen Wenas Tn./Mr. Clayton Allen Wenas Independent Commissioners Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso

26 Apr 2024
Financial statement 20240429_MLBI_Laporan Informasi dan Fakta Material_31630621_lamp1.pdf

Clayton Allen Wenas Tn./Mr. Clayton Allen Wenas Independent Commissioners Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso

29 Apr 2024
Other AnnualReport2023-MLBI-att1.pdf

Multi Bintang Indonesia Tbk PROFIL DEWAN KOMISARIS Profile of the Board of Commissioners Uday Shankar Sinha Komisaris Commissioner Warga Negara India, berusia 54 tahun per 31 Desember Indian citizen, aged … ./Mr. Wahyu Hidayat Independent Commissioners Tn./Mr. Nurhadijono Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Celso Ricardo Marciniuk Tn./Mr. Celso Ricardo Marciniuk

29 Apr 2024
Shareholder register 20240513_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31638083_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

13 May 2024
Shareholder register 20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

11 Jun 2024
Shareholder register 20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

11 Jun 2024
Shareholder register 20240611_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31659927_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Celso Ricardo Marciniuk

11 Jun 2024
RUPS minutes 20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687_lamp2.pdf

Commissioners of the Company participated in the AGM through video conference: - Commissioner : Uday Shankar Sinha. c. Number of shares with legal voting rights whose holders/owners ware present and/or represented … follows: - President Commissioner / Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen Wenas. b. 1 July

14 Jun 2024
RUPS minutes 20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687_lamp1.pdf

Dewan Komisaris Perseroan berikut ini ikut berpartisipasi dalam RUPST melalui video konferensi: - Komisaris : Uday Shankar Sinha. PT Multi Bintang Indonesia Tbk. Talavera Office Park 20th floor … sebagai berikut: - Presiden Komisaris / Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton Allen Wenas. b. tanggal

14 Jun 2024
RUPS minutes 20240614_MLBI_Ringkasan Risalah//Risalah RUPS_31661687.pdf

Juni 2026 3 X Rudolf Lalisang KOMISARIS Bapak Uday Shankar KOMISARIS 20 April 2022 30 Juni 2026 2 Sinha Bapak Charl Marais KOMISARIS 16 November 2023 30 Juni … June 2026 3 X Rudolf Lalisang COMMINSSIONER Bapak Uday Shankar COMMISSIONER 20 April 2022 30 June 2026 2 Sinha Bapak Charl Marais COMMISSIONER 16 November 2023 30 June

14 Jun 2024
RUPS minutes 20240614_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31661745_lamp1.pdf

Dewan Komisaris Perseroan berikut ini ikut berpartisipasi dalam RUPST melalui video konferensi: - Komisaris : Uday Shankar Sinha. PT Multi Bintang Indonesia Tbk. Talavera Office Park 20th floor … sebagai berikut: - Presiden Komisaris / Komisaris Independen : Bapak Maurits Daniel Rudolf Lalisang; - Komisaris : Bapak Uday Shankar Sinha; - Komisaris : Bapak Charl Marais; dan - Komisaris Independen : Bapak Clayton Allen Wenas. b. tanggal

14 Jun 2024
Other 20240614_MLBI_Keterbukaan Informasi terkait Aksi Korporasi_31661745_lamp2.pdf

Commissioners of the Company participated in the AGM through video conference: - Commissioner : Uday Shankar Sinha. c. Number of shares with legal voting rights whose holders/owners ware present and/or represented … follows: - President Commissioner / Independent Commissioner : Mr. Maurits Daniel Rudolf Lalisang; - Commissioner : Mr. Uday Shankar Sinha; - Commissioner : Mr. Charl Marais; and - Independent Commissioner : Mr. Clayton Allen Wenas. b. 1 July

14 Jun 2024
Shareholder register 20240704_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31679469_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

4 Jul 2024
Financial statement Consolidated Financial Statement Q2 2024.pdf

Clayton Allen Wenas Tn./Mr. Clayton Allen Wenas Independent Commissioners Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Celso Ricardo

25 Jul 2024
Shareholder register 20240805_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31691544_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

5 Aug 2024
Shareholder register 20240903_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31721494_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

3 Sep 2024
Shareholder register 20241009_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31734430_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

9 Oct 2024
Financial statement Consolidated Financial Statement Q3 2024.pdf

Clayton Allen Wenas Tn./Mr. Clayton Allen Wenas Independent Commissioners Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais

23 Oct 2024
Shareholder register 20241110_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31766186_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

11 Nov 2024
Shareholder register 20241203_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31804373_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

3 Dec 2024
Shareholder register 20250110_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31844755_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

10 Jan 2025
Shareholder register 20250210_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31861285_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

10 Feb 2025
Financial statement Consolidated Financial Statement MBI 2024.pdf

Clayton Allen Wenas Tn./Mr. Clayton Allen Wenas Independent Commissioners Komisaris : Tn./Mr. Uday Shankar Sinha Tn./Mr. Uday Shankar Sinha Commissioners Tn./Mr. Charl Marais Tn./Mr. Charl Marais

6 Mar 2025
Shareholder register 20250312_MLBI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31868400_lamp1.pdf

Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Uday Shankar Sinha 0 0.00 0 0.00 0 Komisaris Charl Marais 0 0.00 0 0.00 0 Komisaris

12 Mar 2025
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