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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp3.pdf
PANCORAN MAS 1678 L PT. STOCKBIT SEKURITAS DIGITAL 3.900 0,00 3403 ELVIERA OKTAVIANI DESA RANGKA Kelurahan RANGKA Kecamatan KABAWO L PT INDO PREMIER SEKURITAS 100 0,00 3404 ELVIS … SERANG 2522 L PT. STOCKBIT SEKURITAS DIGITAL 500 0,00 8435 OKKEU ASTIKA OKTAVIANI KP. BUNI SARI CICUKANG RT/RW : 001/016 KEL : MEKAR RAHAYU, KEC : L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230908_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408910_lamp1.pdf
PANCORAN MAS 1678 L PT. STOCKBIT SEKURITAS DIGITAL 3.900 0,00 3403 ELVIERA OKTAVIANI DESA RANGKA Kelurahan RANGKA Kecamatan KABAWO L PT INDO PREMIER SEKURITAS 100 0,00 3404 ELVIS … SERANG 2522 L PT. STOCKBIT SEKURITAS DIGITAL 500 0,00 8435 OKKEU ASTIKA OKTAVIANI KP. BUNI SARI CICUKANG RT/RW : 001/016 KEL : MEKAR RAHAYU, KEC : L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp3.pdf
PANCORAN MAS 1678 L PT. STOCKBIT SEKURITAS DIGITAL 3.900 0,00 3403 ELVIERA OKTAVIANI DESA RANGKA Kelurahan RANGKA Kecamatan KABAWO L PT INDO PREMIER SEKURITAS 100 0,00 3404 ELVIS … SERANG 2522 L PT. STOCKBIT SEKURITAS DIGITAL 500 0,00 8435 OKKEU ASTIKA OKTAVIANI KP. BUNI SARI CICUKANG RT/RW : 001/016 KEL : MEKAR RAHAYU, KEC : L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 11 Sep 2023 |
| Shareholder register | Needs review | BOSS |
20230911_BOSS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31409282_lamp1.pdf
PANCORAN MAS 1678 L PT. STOCKBIT SEKURITAS DIGITAL 3.900 0,00 3403 ELVIERA OKTAVIANI DESA RANGKA Kelurahan RANGKA Kecamatan KABAWO L PT INDO PREMIER SEKURITAS 100 0,00 3404 ELVIS … SERANG 2522 L PT. STOCKBIT SEKURITAS DIGITAL 500 0,00 8435 OKKEU ASTIKA OKTAVIANI KP. BUNI SARI CICUKANG RT/RW : 001/016 KEL : MEKAR RAHAYU, KEC : L PT PHILLIP SEKURITAS INDONESIA |
Embedded text layer | 11 Sep 2023 |
| Financial statement | Text extracted | RSCH |
20231031_RSCH_Laporan Informasi dan Fakta Material_31483814_lamp5.pdf
September 30, 2023 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 September 2023 Sekretaris Perusahaan dijabat oleh On September 30, 2023 the Corporate |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | RSCH |
RSCH LK Interim 30 Sept 2023.pdf
September 30, 2023 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 September 2023 Sekretaris Perusahaan dijabat oleh On September 30, 2023 the Corporate |
Embedded text layer | 6 Nov 2023 |
| Board change | Needs review | RSCH |
20231220_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561140_lamp1.pdf
Octavian Ketua Komite Audit Roy Octavian Denny Jong Widjaja Anggota Komite Audit Stella Veren Oktaviani Anggota Komite Audit Veren Oktaviani Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima |
Embedded text layer | 20 Dec 2023 |
| Board change | Text extracted | RSCH |
20231220_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561140.pdf
Octavian Periode Ke-1 ANGGOTA Stella Denny Jong Widjaja Periode Ke-1 ANGGOTA Veren Oktaviani Veren Oktaviani Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PTCH/SK-DEKOM/XII/2023 , tanggal … Octavian Periode Ke-1 Member Stella Denny Jong Widjaja Periode Ke-1 Member Veren Oktaviani Veren Oktaviani Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 20 Dec 2023 |
| Financial statement | Text extracted | RSCH |
RSCH LK PT Charlie Hospital Semarang Tbk.pdf
follows: 2023 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance with peraturan |
Embedded text layer | 26 Mar 2024 |
| Board change | Needs review | RSCH |
20240327_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619888_lamp1.pdf
Octavian Ketua Komite Audit Roy Octavian Stella Anggota Komite Audit Denny Jong Widjaja Veren Oktaviani Anggota Komite Audit Veren Oktaviani Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima |
Embedded text layer | 27 Mar 2024 |
| Board change | Text extracted | RSCH |
20240327_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619888.pdf
Octavian Periode Ke-1 ANGGOTA Denny Jong Widjaja Stella Periode Ke-1 ANGGOTA Veren Oktaviani Veren Oktaviani Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PTCH/SK-DEKOM/III/2024 , tanggal … Octavian Periode Ke-1 Member Denny Jong Widjaja Stella Periode Ke-1 Member Veren Oktaviani Veren Oktaviani Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | RSCH |
RSCH - LK TW 1 31 Maret 2024.pdf
Maret 2024 / March 31, 2024 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pada 31 Maret 2024 Sekretaris Perusahaan dijabat oleh On March 31, 2024 the Corporate |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | RSCH |
20240429_RSCH_Laporan Informasi dan Fakta Material_31630918_lamp4.pdf
Maret 2024 / March 31, 2024 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pada 31 Maret 2024 Sekretaris Perusahaan dijabat oleh On March 31, 2024 the Corporate |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | RSCH |
AnnualReport2023-RSCH-att3.pdf
Sekarang/Now : Anggota Komite Audit Perseroan Career Experiences 2018 – 2023 : Bussiness Development - Rusabook Nama Veren Oktaviani Name Usia 24 tahun Age 24 years old Warga Negara Indonesia Ci�zenship Riwayat Karier … follows: 2023 Ketua Roy Octavian Chairman Anggota Stella Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance with peraturan |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interim 30 Juni 2024 (tidak audit).pdf
June 30, 2024 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 Juni 2024 Sekretaris Perusahaan dijabat oleh Nur On June |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interim 30 Sept 2024 (tidak diaudit).pdf
September 30, 2024 Ketua Roy Octavian Chairman Anggota Denny Jong Widjaja Member Anggota Veren Oktaviani Member Pada 30 September 2024 Sekretaris Perusahaan dijabat On September 30, 2024 the Corporate Secretary |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | RSCH |
RSCH LK PT Charlie Hospital Semarang Tbk.pdf
follows: 2024 Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | RSCH |
RSCH LK PT Charlie Hospital Semarang Tbk.pdf
follows: 2024 Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance |
Embedded text layer | 27 Mar 2025 |
| Board change | Needs review | RSCH |
20250428_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878585_lamp1.pdf
Ketua Komite Audit Roy Octavian Denny Jong Widjaja Anggota Komite Audit Denny Jong Widjaja Veren Oktaviani Anggota Komite Audit Christian Demikian kami sampaikan, atas perhatian dan kerja sama Bapak/Ibu, kami |
Embedded text layer | 28 Apr 2025 |
| Board change | Parsed | RSCH |
20250428_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878585.pdf
ANGGOTA Denny Jong Widjaja Denny Jong Widjaja Periode Ke-1 ANGGOTA Christian Veren Oktaviani Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PTCH/SK-DEKOM/IV/2025 , tanggal SK Dewan Komisaris … Member Denny Jong Widjaja Denny Jong Widjaja Periode Ke-1 Member Christian Veren Oktaviani Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board of Commissioners |
Embedded text layer | 28 Apr 2025 |
| Other | Text extracted | RSCH |
AnnualReport2024-RSCH-att1.pdf
Member of Audit respective field of work and able to Committee communicate well. 3. Veren Oktaviani Anggota Komite Audit - Member of Audit b. Memahami laporan keuangan, bisnis Committee Perusahaan khususnya … Sekarang/Now : Anggota Komite Audit Perseroan Career Experiences 2018 – 2023 : Bussiness Development - Rusabook Nama Veren Oktaviani Name Usia 23 tahun Age 23 years old Warga Negara Indonesia Citizenship Riwayat Karier |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | RSCH |
20250430_RSCH_Laporan Informasi dan Fakta Material_31880769_lamp4.pdf
Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance with Financial |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interm 31Mar2025 (tidak diaudit).pdf
Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee is in accordance with Financial |
Embedded text layer | 2 May 2025 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interm 30Juni2025 (tidak diaudit).pdf
Octavian Roy Octavian Chairman Anggota Denny Djong Widjaja Denny Djong Widjaja Member Anggota Christian Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 31 Jul 2025 |
| Other | Text extracted | CNAF |
20251015_CNAF_Laporan Informasi dan Fakta Material_31967766_lamp1.pdf
MULYA SARIP TOHIR 125018757 |6:9ee25 | 6Nov28 |—60 SsAN-AL new o 251) 414251210201 |OKTAVIANI 21701787| 8-Dec25 | 8-Novas | 60 IHONDA-eRIO a 2512) 14231312802 |HENDRI YATNO … Iwuunc-avez v 2875| 14291231701|DEVI OKTAVIANI 102262681 | 30-06t2a | 7-octas | 48 Itovota.coroua o 2876| 4142012372011GARNISAH 245.459.631 | 31-0cr21 | 8-0er25 sa (wuunc-ctovo |
OCR | 15 Oct 2025 |
| Other | Text extracted | CNAF |
20251017_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31968068_lamp1.pdf
MULYA SARIP TOHIR 125018757 |6:9ee25 | 6Nov28 |—60 SsAN-AL new o 251) 414251210201 |OKTAVIANI 21701787| 8-Dec25 | 8-Novas | 60 IHONDA-eRIO a 2512) 14231312802 |HENDRI YATNO … Iwuunc-avez v 2875| 14291231701|DEVI OKTAVIANI 102262681 | 30-06t2a | 7-octas | 48 Itovota.coroua o 2876| 4142012372011GARNISAH 245.459.631 | 31-0cr21 | 8-0er25 sa (wuunc-ctovo |
OCR | 17 Oct 2025 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interm 30Sept2025 (tidak diaudit).pdf
Octavian Roy Octavian Chairman Anggota Denny Djong Widjaja Denny Djong Widjaja Member Anggota Christian Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | RSCH |
RSCH-LK PT Charlie Hospital Semarang Tbk.pdf
December 31, 2024 Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interm 31Mar2026 (tidak diaudit).pdf
Octavian Roy Octavian Chairman Anggota Denny Djong Widjaja Denny Djong Widjaja Member Anggota Christian Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | RSCH |
AnnualReport2025-RSCH-att3.pdf
December 31, 2024 Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | RSCH |
RSCH - LK Interm 30June2026 (tidak diaudit).pdf
December 31, 2024 Ketua Roy Octavian Chairman Anggota Denny Djong Widjaja Member Anggota Veren Oktaviani Member Pembentukan komite audit telah dilakukan sesuai dengan The Formation of audit committee |
Embedded text layer | 31 Jul 2026 |