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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | SOSS |
2023 Q2 SOSS.pdf
Gunawan Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 30 Juni 2023 dan 31 Desember 2022, jumlah |
Embedded text layer | 31 Jul 2023 |
| Other | Text extracted | SOSS |
AnnualReport2022-SOSS-att1.pdf
Shield On Service Tbk Board of Commissioners’ Decree No. 017/VI/2021 Anggota Komite Audit Vicky Bernhard Surat Keputusan Dewan Komisaris PT Shield On Service Tbk. Member of Audit Committee Londong No.117/I/2020/CorpSec … Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 31 Desember 2022 dan 2021, jumlah karyawan |
Embedded text layer | 9 Aug 2023 |
| Financial statement | Text extracted | SOSS |
2023 Q3 SOSS.pdf
Gunawan Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 30 September 2023 dan 31 Desember |
Embedded text layer | 31 Oct 2023 |
| Board change | Needs review | SOSS |
20240219_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578678_lamp1.pdf
adalah sebagai berikut: Ketua : Azusa Mihara he Anggota — : Fransiska Wan Wan Anggota : Vicky Bernhard Longdong PT Shield-On Service Tbk. Gedung Graha Dinamika Lx. 3 Jl. Tanah Abang I Integrated |
OCR | 20 Feb 2024 |
| Board change | Text extracted | SOSS |
20240219_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578678.pdf
ANGGOTA Fransiska Wan Wan Fransiska Wan Wan Periode Lainnya ANGGOTA Vicky Bernhard Vicky Bernhard Periode Lainnya Longdong Longdong Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.002/CorpSec/X/2023 , tanggal SK Dewan Komisaris … Periode Ke-1 Member Fransiska Wan Wan Fransiska Wan Wan Periode Lainnya Member Vicky Bernhard Longdong Vicky Bernhard Longdong Periode Lainnya Legal Basis for Appointment Based on the decision |
Embedded text layer | 20 Feb 2024 |
| Financial statement | Text extracted | SOSS |
20240401_SOSS_Laporan Informasi dan Fakta Material_31621399_lamp1.pdf
Mihara Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 31 Desember 2023 dan 31 Desember |
Embedded text layer | 1 Apr 2024 |
| Financial statement | Text extracted | SOSS |
20240416_SOSS_Laporan Informasi dan Fakta Material_31626276_lamp1.pdf
Mihara Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 31 Desember 2023 dan 31 Desember |
Embedded text layer | 17 Apr 2024 |
| Financial statement | Text extracted | SOSS |
20240430_SOSS_Laporan Informasi dan Fakta Material_31631667_lamp2.pdf
Audit Audit Committee Ketua Azusa Mihara Chairman Anggota Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Member Pada tanggal 31 Maret 2024 dan 31 Desember 2023, jumlah As of March |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | SOSS |
AnnualReport2023-SOSS-att1.pdf
Keputusan Dewan Komisaris PT Shield On Service Tbk. Anggota Komite Audit No.117/I/2020/CorpSec Pihak Independen Vicky Bernhard Londong Member of Audit 2023-2028 Board of Commissioners Decree of Independent Party Committee … Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 31 Desember 2023 dan 31 Desember |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | SOSS |
2023 SOSS Audited.pdf
Mihara Supratman Gunawan Chairman Anggota Fransiska Wan Wan Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Vicky Bernhard Longdong Member Pada tanggal 31 Desember 2023 dan 31 Desember |
Embedded text layer | 16 May 2024 |
| Financial statement | Text extracted | SOSS |
2024 Q1 SOSS.pdf
Audit Audit Committee Ketua Azusa Mihara Chairman Anggota Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Member Pada tanggal 31 Maret 2024 dan 31 Desember 2023, jumlah As of March |
Embedded text layer | 17 May 2024 |
| Financial statement | Text extracted | SOSS |
2024 Q2 SOSS.pdf
Audit Audit Committee Ketua Azusa Mihara Chairman Anggota Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Member Pada tanggal 30 Juni 2024 dan 31 Desember 2023, jumlah As of June |
Embedded text layer | 31 Jul 2024 |
| Financial statement | Text extracted | SOSS |
2024 Q3 SOSS.pdf
Audit Audit Committee Ketua Azusa Mihara Chairman Anggota Fransiska Wan Wan Member Anggota Vicky Bernhard Longdong Member Pada tanggal 30 September 2024 dan 31 Desember 2023, As of September |
Embedded text layer | 31 Oct 2024 |
| Board change | Parsed | SOSS |
20250317_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869080.pdf
Fransiska Wan Wan Periode Ke-1 ANGGOTA Achmad Andru Vicky Bernhard Periode Ke-1 Desember Longdong Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.001/XII/2024/CORPSEC , tanggal SK Dewan Komisaris: 28 Desember … Fransiska Wan Wan Fransiska Wan Wan Periode Ke-1 Member Achmad Andru Desember Vicky Bernhard Longdong Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board |
Embedded text layer | 17 Mar 2025 |
| Financial statement | Text extracted | SOSS |
2024 SOSS audited.pdf
Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 31 Desember 2024 dan 2023, As at December |
Embedded text layer | 8 Apr 2025 |
| Other | Text extracted | SOSS |
AnnualReport2024-SOSS-att1.pdf
Expertise Accounting INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF THE AUDIT COMMITTEE Aspek Independensi Fransiska Wan Vicky Bernhard Azusa Mihara Independence Aspect Wan Londong Memiliki hubungan keuangan dengan Dewan Komisaris dan Direksi … Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 31 Desember 2024 dan 2023, As at December |
Embedded text layer | 17 Apr 2025 |
| Financial statement | Text extracted | SOSS |
2025 SOSS.pdf
Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 31 Desember 2025 dan 2024, As at December |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | SOSS |
AnnualReport2025-SOSS-att2.pdf
Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 31 Desember 2025 dan 2024, As at December |
Embedded text layer | 28 Apr 2026 |
| Financial statement | Text extracted | SOSS |
2026 03 SOSS.pdf
Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 31 Maret 2026 dan 31 Desember As at March |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | SOSS |
2026 06 AIS.pdf
Mihara : Chairman Anggota : Fransiska Wan Wan Fransiska Wan Wan : Member Anggota : Achmad Andru Vicky Bernhard Longdong : Member Pada tanggal 30 Juni 2026 dan 31 Desember As at June |
Embedded text layer | 31 Jul 2026 |