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Financial statement LK SMI 300623_updt.pdf

adalah sebagai berikut: June 30, 2023 are as follows: Ketua Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Member Anggota Widuri Meintari K Member Susunan Dewan Komisaris Perusahaan per the composition

26 Jul 2023
Financial statement LK SMI 300623_update header.pdf

adalah sebagai berikut: June 30, 2023 are as follows: Ketua Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Member Anggota Widuri Meintari K Member Susunan Dewan Komisaris Perusahaan per the composition

4 Aug 2023
Financial statement FS AAMI as of 30 June 2023_0509.pdf

berikut: Comissioners was as follows: Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 30 Juni 2023, Kepala Pejabat

6 Sep 2023
Financial statement FS PT AAMI Tbk 2022 2023.pdf

berikut: Comissioners was as follows: Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 30 Juni 2023, Kepala Pejabat

6 Sep 2023
Other AnnualReport2022-AMOR-att2.pdf

below. 1. Satriadi Indarmawan (Ketua); 1. Satriadi Indarmawan (Chairman); 2. Vidvant Brahmantyo (Anggota); dan 2. Vidvant Brahmantyo (Member); and 3. Wahyuni (Anggota). 3. Wahyuni (Member). Profil Ketua dan Anggota Komite … Position Total Meetings Total Attendance (%) Ketua Satriadi Indarmawan 5 5 100,00 Chairman Anggota Vidvant Brahmantyo 5 5 100,00 Member Anggota Wahyuni 5 5 100,00 Member 2022/2023 Annual

25 Oct 2023
Financial statement PT AAMI Tbk 30 September 2023 Financial Statement.pdf

Comissioners was as follows: Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 30 September 2023, Kepala Pejabat

31 Oct 2023
Financial statement Laporan Keuangan Interim tanggal 30 September 2023.pdf

Comissioners was as follows: Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 30 September 2023, Kepala Pejabat

31 Oct 2023
Other 20231121_AMOR_Public Expose_31531188_lamp1.pdf

Mawar 11/2023 11/10/2023 30 Indonesia Yes tjandrac 1 Na 1 Bas 26 Indonesia Yes Vidvant Brahmantyo 11/10/2023 k 111012023 26 Indonesia Yes Andreas 1111612023 1 Kab ja 25 Indonesia Kharis

21 Nov 2023
Financial statement 20240129_AMOR_Laporan Informasi dan Fakta Material_31572246_lamp2.pdf

UMUM (Lanjutan) 1. GENERAL (Continued) Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 31 Desember 2023, Kepala Pejabat

30 Jan 2024
Financial statement FS AAMI 31 Dec 2023.pdf

UMUM (Lanjutan) 1. GENERAL (Continued) Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 31 Desember 2023, Kepala Pejabat

20 Feb 2024
Financial statement 20240222_SMII_Laporan Informasi dan Fakta Material_31580255_lamp3.pdf

follows: 2023 2022 Ketua Iskandar Saleh Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Agustinus Nicholas L. Tobing Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

22 Feb 2024
Financial statement 20240223_SMII_Laporan Informasi dan Fakta Material_31580278_lamp3.pdf

follows: 2023 2022 Ketua Iskandar Saleh Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Agustinus Nicholas L. Tobing Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

23 Feb 2024
Financial statement SMII Lapkeu Audited_Des 2023-Released.pdf

follows: 2023 2022 Ketua Iskandar Saleh Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Agustinus Nicholas L. Tobing Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

23 Feb 2024
Other AnnualReport2023-ROTI-att1.pdf

Indonesia/ Salil Goyal Internal Control Over Financial Reporting FEB Universitas Indonesia/ Vidvant 27 Agustus 2023 (ICoFR) Brahmantyo Enhancing Financial Performance OJK Institute/ Dr Francis Lau,PhD, CFA, 31 Agustus

8 Mar 2024
Financial statement FS AAMI 31 Mar 2024.pdf

UMUM (Lanjutan) 1. GENERAL (Continued) Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 31 Maret 2024, Kepala Pejabat

26 Apr 2024
Financial statement 20240426_AMOR_Laporan Informasi dan Fakta Material_31629952_lamp1.pdf

UMUM (Lanjutan) 1. GENERAL (Continued) Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member f. Pada tanggal 31 Maret 2024, Kepala Pejabat

26 Apr 2024
Other AnnualReport2023-SMII-att2.pdf

April 2023 Independent Party Anggota 17 Mei 2023-16 Mei 2026 Pihak Independen Vidvant Brahmantyo** Member 17 May 2023-16 May 2026 Independent Party Annual Report 2023 *) Tidak lagi menjabat … sejak 17 Mei 2023) (No longer served since 17 May 2023) VB : Vidvant Brahmantyo VB : Vidvant Brahmantyo (Menjabat sejak 17 Mei 2023) (Started to serve since 17 May 2023) Annual

29 Apr 2024
Other AnnualReport2023-SMII-att3.pdf

follows: 2023 2022 Ketua Iskandar Saleh Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Agustinus Nicholas L. Tobing Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

29 Apr 2024
Other AnnualReport2023-SMII-att5.pdf

Hadiyanto (Ketua | Chairman) Widuri K. Meintari (Anggota | Member) Kunta Wibawa Dasa Nugraha (Anggota | Member) Vidvant Brahmantyo (Anggota | Member) Suryo Utomo (Anggota | Member) Aradita Priyanti (Anggota | Member) Direktur Operasional & Keuangan Direktur

29 Apr 2024
Financial statement LK PT SMI 30 Juni 2024.pdf

follows: berikut: 2024 2023 Ketua Iskandar Saleh Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Agustinus Nicholas L. Tobing Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk

31 Jul 2024
Board change 20240902_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720638_lamp1.pdf

Saleh 1. Ancella Anitawati Hermawan* 2. Widuri Meintari K. 2. Widuri Meintari K. 3. Vidvant Brahmantyo 3. Vidvant Brahmantyo *berlaku efektif setelah mendapat persetujuan dari Otoritas Jasa Keuangan atas penilaian … Komite Audit; b. Sdri. Widuri Meintari K, sebagai Anggota Komite Audit; dan c. Sdr. Vidvant Brahmantyo, sebagai Anggota Komite Audit. KELIMA : Surat Keputusan ini berlaku pada tanggal ditetapkan. 2/3 Ditetapkan

2 Sep 2024
Board change 20240902_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720638.pdf

KETUA Ancella Anitawati Iskandar Saleh Hermawan ANGGOTA Widuri Meintari K. Widuri Meintari K. ANGGOTA Vidvant Brahmantyo Vidvant Brahmantyo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-01/SMI/DK/0724 , tanggal … Head Ancella Anitawati Iskandar Saleh Hermawan Member Widuri Meintari K. Widuri Meintari K. Member Vidvant Brahmantyo Vidvant Brahmantyo Legal Basis for Appointment Based on the decision of the Board

2 Sep 2024
Financial statement 20240904_AMOR_Laporan Informasi dan Fakta Material_31721906_lamp1.pdf

Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Wahyuni Wahyuni Member e. Pada tanggal-tanggal 30 Juni

5 Sep 2024
Financial statement The Audited FS PT AAMI Tbk 30 June 2024.pdf

Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Wahyuni Wahyuni Member e. Pada tanggal-tanggal 30 Juni

5 Sep 2024
Other AnnualReport2024-AMOR-att1.pdf

Establishment and Appointment of the Audit Committee of PT Ashmore Asset Management Indonesia Tbk Vidvant Brahmantyo Anggota Surat Keputusan Dewan Komisaris No. 005/DIR-ASH/0719 tanggal 2019-2024 Member 11 Oktober … Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Wahyuni Wahyuni Member e. Pada tanggal-tanggal 30 Juni

25 Sep 2024
Financial statement FS AAMI 30 Sep 2024.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member 6 The original consolidated financial statements included herein

31 Oct 2024
Financial statement Laporan Keuangan Interim tanggal 31 Desember 2024.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member 6 The original consolidated financial statements included herein

31 Jan 2025
Board change 20250131_AMOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848532_lamp2.pdf

Audit Committee: Satriadi Indarmawan Satriadi Indarmawan Anggota Komite Audit: Member of Audit Committee: Vidvant Brahmantyo Vidvant Brahmantyo Wahyuni Wahyuni terhitung sejak tanggal Surat as of the issuance of this Keputusan

31 Jan 2025
Board change 20250131_AMOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848532.pdf

Berikut : Jenis Baru Lama Periode KETUA Satriadi Indarmawan Satriadi Indarmawan Periode Ke-2 ANGGOTA Vidvant Brahmantyo Vidvant Brahmantyo Periode Ke-2 ANGGOTA Wahyuni Wahyuni Periode Ke-2 Dasar Hukum Penunjukan … Information New Old Service Period Head Satriadi Indarmawan Satriadi Indarmawan Periode Ke-2 Member Vidvant Brahmantyo Vidvant Brahmantyo Periode Ke-2 Member Wahyuni Wahyuni Periode Ke-2 Legal Basis

31 Jan 2025
Financial statement 20250131_AMOR_Laporan Informasi dan Fakta Material_31848519_lamp1.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member 6 The original consolidated financial statements included herein

31 Jan 2025
Financial statement LK PT SMI (Persero) 31 Des 2024.pdf

adalah sebagai berikut: 2024 2023 Ancella Anitawati Ketua Hermawan Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk

24 Feb 2025
Other AnnualReport2024-SMII-att3.pdf

Arief Wibisono Lubis (Ketua | Chairman) Widuri K. Meintari (Anggota | Member) Suryo Utomo (Anggota | Member) Vidvant Brahmantyo (Anggota | Member) Fransiscus Hasiholan Tamba (Anggota Non Voting & Sekretaris | Non Voting Member & Secretary) Direktur … adalah sebagai berikut: 2024 2023 Ancella Anitawati Ketua Hermawan Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk

29 Apr 2025
Other AnnualReport2024-SMII-att2.pdf

Anitawati Hermawan (Ketua | Chairman) Widuri K. Meintari (Anggota | Member) Arief Wibisono Lubis (Ketua | Chairman) Vidvant Brahmantyo (Anggota | Member) Suryo Utomo (Anggota | Member) Fransiscus Hasiholan Tamba (Anggota Non Voting & Sekretaris

29 Apr 2025
Financial statement Laporan Keuangan Interim tanggal 31 Maret 2025.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member 6 The original consolidated financial statements included herein

30 Apr 2025
Listing 20250708_SMII_Pengumuman Pencatatan Awal Obligasi dan Sukuk_31912937_lamp1.pdf

susunan anggota Komite Audit Perseroan sebagai berikut: Ketua Komite : Ancella Anitawati Hermawan Anggota : a. Vidvant Brahmantyo b. Widuri Meintari Kusumawati Pengangkatan Komite Audit Perseroan telah sesuai dengan POJK No. 55/2015 … adalah sebagai berikut: 2024 2023 Ancella Anitawati Ketua Hermawan Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Vidvant Brahmantyo Member Anggota Widuri Meintari K Widuri Meintari K Member Komite Pemantau Risiko Risk

8 Jul 2025
Board change 20250709_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31913371_lamp1.pdf

Juli 2025 dengan ringkasan keputusan sebagai berikut: 1 iii. Mengukuhkan pemberhentian dengan hormat Sdr. Vidvant Brahmantyo dari jabatannya sebagai Anggota Komite Audit PT Sarana Multi Infrastruktur (Persero), yang diangkat berdasarkan … Hermawan 1. Ancella Anitawati Hermawan 2. Widuri Meintari K. 2. Widuri Meintari K. 3. Vidvant Brahmantyo 3. Mahdan rman N ..a. Yoni PT SARANA MULTINERASTRUKTUR PERSERO) Demikian kami sampaikan. Atas

9 Jul 2025
Board change 20250709_SMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31913371.pdf

Anitawati Ancella Anitawati Hermawan Hermawan ANGGOTA Widuri Meintari K. Widuri Meintari K. ANGGOTA Mahdan Vidvant Brahmantyo Demikian untuk diketahui. Hormat Kami, PT Sarana Multi Infrastruktur (Persero) Ramona Harimurti Sekretaris Perusahaan … Anitawati Ancella Anitawati Hermawan Hermawan Member Widuri Meintari K. Widuri Meintari K. Member Mahdan Vidvant Brahmantyo Thus to be informed accordingly. Respectfully, PT Sarana Multi Infrastruktur (Persero) Ramona Harimurti Sekretaris

9 Jul 2025
Financial statement LKTT SMI 2025.pdf

Ketua Hermawan Hermawan Chairman Anggota Widuri Meintari K Widuri Meintari K Member Anggota Mahdan*) Vidvant Brahmantyo Member *) Berdasarkan Surat Keputusan Dewan *) Based on Board of Commissioner Decree Komisaris No.SK

29 Jul 2025
Financial statement FS AAMI 30 June 2025.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal-tanggal 30 Juni

8 Sep 2025
Financial statement FS AAMI 30 Sep 2025.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 30 September 2025, Kepala

31 Oct 2025
Financial statement FS 31 Dec 2025 AuM Statement.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 31 Desember 2025, Kepala Pejabat

30 Jan 2026
Financial statement 20260202_AMOR_Laporan Informasi dan Fakta Material_32023624_lamp1.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 31 Desember 2025, Kepala Pejabat

2 Feb 2026
Financial statement SMI December 312025.pdf

Ketua Ancella Anitawati Ancella Anitawati Chairman Anggota Hermawan Hermawan Member Anggota Nurani Raswindriati Vidvant Brahmantyo Member Anggota Mahdan Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring Committee Berdasarkan Surat

31 Mar 2026
Other AnnualReport2025-SMII-att3.pdf

October 6, Independent Party 2025 Anggota 17 Mei 2023 – 17 Mei 2026 Pihak Independen Vidvant Brahmantyo**** Member May 17, 2023 – May 17, 2026 Independent Party *Resmi menjabat per 1 Juli … longer served since October 6, 2025 VB** : Vidvant Brahmantyo – Berhenti menjabat per 1 Juni 2025 VB** : Vidvant Brahmantyo – No longer served since June 1, 2025 M*** : Mahdan* - Resmi menjabat

15 Apr 2026
Other 20260427_SMII_Laporan Informasi dan Fakta Material_32074302_lamp1.pdf

Ketua Ancella Anitawati Ancella Anitawati Chairman Anggota Hermawan Hermawan Member Anggota Nurani Raswindriati Vidvant Brahmantyo Member Anggota Mahdan Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring Committee Berdasarkan Surat

27 Apr 2026
Other 20260427_SMII_Laporan Informasi dan Fakta Material_32074302_lamp3.pdf

October 6, Independent Party 2025 Anggota 17 Mei 2023 – 17 Mei 2026 Pihak Independen Vidvant Brahmantyo**** Member May 17, 2023 – May 17, 2026 Independent Party *Resmi menjabat per 1 Juli … longer served since October 6, 2025 VB** : Vidvant Brahmantyo – Berhenti menjabat per 1 Juni 2025 VB** : Vidvant Brahmantyo – No longer served since June 1, 2025 M*** : Mahdan* - Resmi menjabat

27 Apr 2026
Financial statement FS AAMI 31 Mar 2026_AuM Statement.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 31 Maret 2026, Kepala Pejabat

30 Apr 2026
Financial statement 20260430_AMOR_Laporan Informasi dan Fakta Material_32075723_lamp1.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 31 Maret 2026, Kepala Pejabat

30 Apr 2026
Financial statement 20260430_AMOR_Laporan Informasi dan Fakta Material_32075772_lamp1.pdf

Direktur Steven Satya Yudha Director Komite Audit Audit Committee Chairman Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota Wahyuni Member e. Pada tanggal 31 Maret 2026, Kepala Pejabat

30 Apr 2026
Board change 20260701_IATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107230_lamp1.pdf

susunan Komite Audit Perseroan saat ini, yaitu: Ketua Komite Audit Hamidin Anggota Komite Audit Vidvant Brahmantyo Tsun Tien Wen Lie Sie SE. SH Demikian hal ini kami sampaikan, Atas perhatiannya

1 Jul 2026
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