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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Asset transaction | Needs review | HMSP |
20230704_HMSP_Informasi Transaksi Afiliasi_31337042_lamp2.pdf
Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi Mardiansyah The Board of Directors President Director : Vasileios Gkatzelis Director : The Ivan Cahyadi Director : Elvira Lianita Director : Francisca Rahardja Director : Sharmen Karthigasu Director |
Embedded text layer | 4 Jul 2023 |
| Asset transaction | Needs review | HMSP |
20230704_HMSP_Informasi Transaksi Afiliasi_31337042_lamp3.pdf
Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Francisca Rahardja Direktur : Sharmen Karthigasu Direktur |
Embedded text layer | 4 Jul 2023 |
| Asset transaction | Needs review | HMSP |
20230704_HMSP_Informasi Transaksi Afiliasi_31337042_lamp1.pdf
Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi Mardiansyah Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Francisca Rahardja Direktur : Sharmen Karthigasu Direktur |
Embedded text layer | 4 Jul 2023 |
| Shareholder register | Needs review | HMSP |
20230710_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340072_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira |
Embedded text layer | 10 Jul 2023 |
| Shareholder register | Parsed | HMSP |
20230710_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31340072.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 10 Jul 2023 |
| Financial statement | Text extracted | HMSP |
OJK checklist - Q2 2023 (signed).pdf
kinerja perusahaan, seperti peristiwa/keadaan yang mempengaruhi kelangsungan hidup perusahaan. Jakarta, 27 Juli 2023 Mengetahui, Vasileios Gkatzelis Presiden Direktur Akuntan untuk tahun buku terakhir |
Embedded text layer | 27 Jul 2023 |
| Financial statement | Text extracted | HMSP |
HMS - Director Statement FS Q2 2023.pdf
HANJAYA MANDALA SAMPOERNA Tbk AND SUBSIDIARIES Kami yang bertanda tangan di bawah ini: L Vasileios Gkatzelis One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD), Jl. Jend. Sudirman … Sampoerna Tbk dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: : Vasileios Gkatzelis : One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman |
OCR | 27 Jul 2023 |
| Financial statement | Text extracted | HMSP |
FS HM Sampoerna Q2 2023.pdf
berikut: (lanjutan) 31, 2022 are as follows: (continued) 2023 2022 Direksi: Directors: Presiden Direktur Vasileios Gkatzelis Vasileios Gkatzelis President Director Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Fransisca Rahardja Fransisca Rahardja |
Embedded text layer | 27 Jul 2023 |
| RUPS notice | Text extracted | HMSP |
20230728_HMSP_Pemanggilan RUPS_31355360_lamp5.pdf
Company shall become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Francisca Rahardja Director : The Ivan |
Embedded text layer | 28 Jul 2023 |
| RUPS notice | Text extracted | HMSP |
20230728_HMSP_Pemanggilan RUPS_31355360_lamp8.pdf
Sehingga dengan demikian maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Francisca Rahardja Direktur |
Embedded text layer | 28 Jul 2023 |
| RUPS minutes | Needs review | HMSP |
20230801_HMSP_Laporan Informasi dan Fakta Material_31356880_lamp5.pdf
Sehingga dengan demikian maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Gunnar Beckers Direktur |
Embedded text layer | 1 Aug 2023 |
| Other | Text extracted | HMSP |
20230801_HMSP_Laporan Informasi dan Fakta Material_31356880_lamp8.pdf
Company shall become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Gunnar Beckers Director : The Ivan |
Embedded text layer | 1 Aug 2023 |
| Shareholder register | Needs review | HMSP |
20230810_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360530_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira |
Embedded text layer | 10 Aug 2023 |
| Shareholder register | Parsed | HMSP |
20230810_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360530.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 10 Aug 2023 |
| Other | Text extracted | HMSP |
20230816_HMSP_Perubahan Profesi Penunjang_31371981_lamp2.pdf
Justin Guy Mayall Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Board of Directors : 1. Vasileios Gkatzelis President Director 2. Sergio Colarusso Director 3. Sharmen Karthigasu Director 4. The Ivan Cahyadi |
Embedded text layer | 16 Aug 2023 |
| RUPS minutes | Parsed | HMSP |
20230816_HMSP_Perubahan Profesi Penunjang_31371981_lamp1.pdf
Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio Colarusso Direktur 3. Sharmen Karthigasu Direktur 4. The Ivan Cahyadi |
Embedded text layer | 16 Aug 2023 |
| RUPS minutes | Parsed | HMSP |
20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp6.pdf
Komisaris 3. Justin Guy Mayall(*) Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. The Ivan Cahyadi Direktur 3. Elvira Lianita Direktur 4. Francisca Rahardja |
Embedded text layer | 23 Aug 2023 |
| RUPS minutes | Needs review | HMSP |
20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp7.pdf
Jakarta – 12190 Kehadiran : Dewan Komisaris Direksi Presiden Komisaris : John Gledhill (*) Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle (*) Direktur : Sharmen Karthigasu Komisaris Independen : Justin Guy Mayall (*) Direktur |
Embedded text layer | 23 Aug 2023 |
| RUPS minutes | Needs review | HMSP |
20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp1.pdf
presence of : Board of Commissioners Board of Directors President Commissioner : John Gledhill (*) President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle (*) Director : Sharmen Karthigasu Independent Commissioner : Justin Guy Mayall … Directors of the Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar |
Embedded text layer | 23 Aug 2023 |
| RUPS minutes | Needs review | HMSP |
20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394_lamp2.pdf
Commissioner 3. Justin Guy Mayall (*) Independent Commissioner 4 . Luthfi Mardiansyah Independent Commissioner - Directors : 1. Vasileios Gkatzelis President Director 2. The Ivan Cahyadi Director 3. Elvira Lianita Director 4. Francisca Rahardja … Directors of the Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar |
Embedded text layer | 23 Aug 2023 |
| RUPS minutes | Needs review | HMSP |
20230823_HMSP_Ringkasan Risalah//Risalah RUPS_31383394.pdf
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Vasileios Gkatzelis PRESIDEN 09 Juni 2022 27 Mei 2025 1 DIREKTUR Bapak Gunnar Beckers DIREKTUR … Directors of the Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar |
Embedded text layer | 23 Aug 2023 |
| Shareholder register | Needs review | HMSP |
20230908_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409087_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | HMSP |
20230908_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409087.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | HMSP |
20231010_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447566_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 10 Oct 2023 |
| Shareholder register | Parsed | HMSP |
20231010_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31447566.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 10 Oct 2023 |
| Financial statement | Text extracted | HMSP |
HMS - Director Statement FS Q3 2023.pdf
MANDALA SAMPOERNA Tbk AND SUBSIDIARIES Kami yang bertanda tangan di bawah ini 1 Nama Vasileios Gkatzelis Alamat kantor One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD … entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: 3 Vasileios Gkatzelis : One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta |
OCR | 30 Oct 2023 |
| Financial statement | Text extracted | HMSP |
FS HM Sampoerna Q3 2023.pdf
lanjutan) December 31, 2022 are as follows: (continued) 2023 2022 Direksi: Directors: Presiden Direktur Vasileios Gkatzelis Vasileios Gkatzelis President Director Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Gunnar Beckers**) Fransisca Rahardja |
Embedded text layer | 30 Oct 2023 |
| Shareholder register | Needs review | HMSP |
20231106_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505496_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Parsed | HMSP |
20231106_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505496.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 6 Nov 2023 |
| Shareholder register | Needs review | HMSP |
20231207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547317_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 7 Dec 2023 |
| Shareholder register | Parsed | HMSP |
20231207_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547317.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 7 Dec 2023 |
| RUPS notice | Text extracted | HMSP |
20231227_HMSP_Pemanggilan RUPS_31562605_lamp8.pdf
Company shall become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Gunnar Beckers Director : Andre Dahan |
Embedded text layer | 27 Dec 2023 |
| RUPS notice | Text extracted | HMSP |
20231227_HMSP_Pemanggilan RUPS_31562605_lamp6.pdf
Sehingga dengan demikian maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Andre Dahan Direktur : Gunnar |
Embedded text layer | 27 Dec 2023 |
| Shareholder register | Needs review | HMSP |
20240110_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567499_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 10 Jan 2024 |
| Shareholder register | Parsed | HMSP |
20240110_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567499.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 10 Jan 2024 |
| RUPS minutes | Parsed | HMSP |
20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp2.pdf
Jakarta – 12190 Kehadiran : Dewan Komisaris Direksi Wakil Presiden Komisaris : Paul Norman Janelle (*) Presiden Direktur : Vasileios Gkatzelis Komisaris Independen : Justin Guy Mayall (*) Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur |
Embedded text layer | 22 Jan 2024 |
| RUPS minutes | Needs review | HMSP |
20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp7.pdf
Board of Commissioners Board of Directors Vice President Commissioner : Paul Norman Janelle (*) President Director : Vasileios Gkatzelis Independent Commissioner : Justin Guy Mayall (*) Director : The Ivan Cahyadi Independent Commissioner : Luthfi Mardiansyah Director … Directors of the Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar |
Embedded text layer | 22 Jan 2024 |
| RUPS minutes | Parsed | HMSP |
20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773_lamp6.pdf
Komisaris 2. Justin Guy Mayall(*) Komisaris Independen 3. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. The Ivan Cahyadi Direktur 3. Elvira Lianita Direktur 4. Gunnar Beckers |
Embedded text layer | 22 Jan 2024 |
| RUPS minutes | Needs review | HMSP |
20240122_HMSP_Ringkasan Risalah//Risalah RUPS_31570773.pdf
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Vasileios Gkatzelis PRESIDEN 09 Juni 2022 27 Mei 2025 1 DIREKTUR Bapak Gunnar Beckers DIREKTUR … Directors of the Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar |
Embedded text layer | 22 Jan 2024 |
| Shareholder register | Needs review | HMSP |
20240208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576763_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 8 Feb 2024 |
| Shareholder register | Parsed | HMSP |
20240208_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576763.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 8 Feb 2024 |
| Shareholder register | Needs review | HMSP |
20240311_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595847_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 11 Mar 2024 |
| Shareholder register | Parsed | HMSP |
20240311_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595847.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 11 Mar 2024 |
| Financial statement | Text extracted | HMSP |
Signed FS HM Sampoerna 2023.pdf
follows: (continued) 2023***) 2022 Direksi: Board of Directors: Presiden Direktur Vasileios Gkatzelis Vasileios Gkatzelis President Director Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Gunnar Beckers**) Francisca Rahardja The Ivan Cahyadi |
Embedded text layer | 15 Mar 2024 |
| Other | Text extracted | HMSP |
AnnualReport2023-HMSP-att1.pdf
menjadi sebagai berikut: be as follows: Direksi Board of Directors Presiden Direktur : Vasileios Gkatzelis President Director : Vasileios Gkatzelis Direktur : The Ivan Cahyadi Director : The Ivan Cahyadi Direktur : Elvira Lianita Director … follows: (continued) 2023***) 2022 Direksi: Board of Directors: Presiden Direktur Vasileios Gkatzelis Vasileios Gkatzelis President Director Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Gunnar Beckers**) Francisca Rahardja The Ivan Cahyadi |
Embedded text layer | 1 Apr 2024 |
| RUPS notice | Text extracted | HMSP |
20240401_HMSP_Pemanggilan RUPS_31622273_lamp5.pdf
appointment of Mr. The Ivan Cahyadi as President Director of the Company replacing Mr. Vasileios Gkatzelis. Thus, the composition of the Board of Directors of the Company shall |
Embedded text layer | 1 Apr 2024 |
| RUPS notice | Text extracted | HMSP |
20240401_HMSP_Pemanggilan RUPS_31622273_lamp10.pdf
memutuskan dan menyetujui pengangkatan Bapak The Ivan Cahyadi sebagai Presiden Direktur Perseroan menggantikan Bapak Vasileios Gkatzelis. Sehingga dengan demikian maka susunan Direksi Perseroan menjadi sebagai berikut: Direksi Presiden Direktur |
Embedded text layer | 1 Apr 2024 |
| RUPS notice | Text extracted | HMSP |
20240401_HMSP_Pemanggilan RUPS_31622273_lamp8.pdf
Commissioners Board of Directors Dewan Komisaris Direksi President Commissioner John Gledhill President Director Vasileios Gkatzelis Presiden Komisaris Presiden Direktur Vice President Commissioner Paul Janelle Directors Wakil Presiden Komisaris Direktur Sharmen |
Embedded text layer | 1 Apr 2024 |
| Shareholder register | Needs review | HMSP |
20240405_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625763_lamp1.pdf
Komisaris Independen Luthfi Mardiansyah 0 0.00 0 0.00 0 Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan |
Embedded text layer | 5 Apr 2024 |
| Shareholder register | Parsed | HMSP |
20240405_HMSP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625763.pdf
Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Lantai 18Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Vasileios One Pacific Direksi 0 0% 0 0% Gkatzelis Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman |
Embedded text layer | 5 Apr 2024 |