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Financial statement BBLD0623.pdf

Committee Ketua Pintaro Mulia Pintaro Mulia Chairman Anggota Dani Firmansjah Dani Firmansjah Member Anggota Vonny Sulaimin Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Dani Firmansjah

28 Jul 2023
Financial statement 20230731_NRCA_Laporan Informasi dan Fakta Material_31356241_lamp2.pdf

follows: berikut: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal The Company’s secretary as of June

31 Jul 2023
Financial statement 20230731_SSIA_Laporan Informasi dan Fakta Material_31356224_lamp3.pdf

Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan *) Based on the Circular Decree

31 Jul 2023
Financial statement Report SSI Tbk_30 Jun 2023.pdf

Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan *) Based on the Circular Decree

1 Aug 2023
Financial statement 20230913_BBLD_Laporan Informasi dan Fakta Material_31410074_lamp1.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

13 Sep 2023
Financial statement PT BUANA FINANCE Tbk_Fullset.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

15 Sep 2023
Other 20231027_SSIA_Perubahan Profesi Penunjang_31482738_lamp1.pdf

Audit Committee of PT Surya Semesta Internusa Tbk. Hagianto Kumala Mamat Ma'mun Vonny Sulaimin Chairman Member Member

27 Oct 2023
Financial statement 20231031_SSIA_Laporan Informasi dan Fakta Material_31483700_lamp2.pdf

Sept 30, 2023 Dec 31, 2022 Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan *) Based

31 Oct 2023
Financial statement 20231031_BBLD_Laporan Informasi dan Fakta Material_31483699_lamp1.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

31 Oct 2023
Financial statement 20231031_NRCA_Laporan Informasi dan Fakta Material_31483816_lamp1.pdf

follows: sebagai berikut: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal The Company’s secretary as of September

31 Oct 2023
Financial statement Report SSI Tbk_30 Sept 2023.pdf

Sept 30, 2023 Dec 31, 2022 Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan *) Based

1 Nov 2023
Financial statement NRCA Sept 2023.pdf

follows: sebagai berikut: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal The Company’s secretary as of September

1 Nov 2023
Financial statement BBLD_0923.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

1 Nov 2023
Other 20231102_SSIA_Perubahan Profesi Penunjang_31484714_lamp1.pdf

Audit Committee of PT Surya Semesta Internusa Tbk. Hagianto Kumala Mamat Ma'mun Vonny Sulaimin Chairman Member Member

2 Nov 2023
Financial statement BBLD0923.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

3 Nov 2023
Financial statement GA - Surya Semesta Internusa - 31 Des 2023.pdf

berikut: committee are as follows: 2023 2022 Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan

27 Mar 2024
Financial statement 20240327_SSIA_Laporan Informasi dan Fakta Material_31620256_lamp2.pdf

berikut: committee are as follows: 2023 2022 Ketua : Hagianto Kumala : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Kardinal A. Karim : Members Mamat Ma'mun *) Vonny Sulaimin *) Berdasarkan Surat Keputusan Edaran Dewan

27 Mar 2024
Financial statement 20240327_NRCA_Laporan Informasi dan Fakta Material_31620266_lamp1.pdf

follows: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal The Company’s secretary as of December

27 Mar 2024
Financial statement BBLD1223.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

28 Mar 2024
Financial statement Nusa Raya Cipta GA 31 Des 2023.pdf

follows: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal The Company’s secretary as of December

19 Apr 2024
Other AnnualReport2023-NRCA-att2.pdf

Johannes Suriadjaja Firman A. Lubis KOMITE AUDIT Audit Committee Firman A. Lubis Kardinal Karim Vonny Sulaimin KOMITE NOMINASI DAN SEKRETARIS PERUSAHAAN REMUNERASI DIREKTUR UTAMA Corporate Secretary Nomination and President Director … Chairman Firman Armensyah Lubis 2021-2024 Anggota | Member Kardinal Karim 2021-2024 Anggota | Member Vonny Sulaimin 2021-2024 Independensi Komite Audit Audit Committee’s Independency Komposisi Komite Audit terdiri dari

22 Apr 2024
Other AnnualReport2023-BBLD-att1.pdf

Sosial dan Lingkungan Perusahaan Risk Management Good Corporate Governance Corporate Social and Environmental Responsibility VONNY SULAIMIN Anggota Komite Audit | Member of Audit Committee Kewarganegaraan: Indonesia Citizenship: Indonesia Usia: 48 tahun … Independent Commissioner Chairman Dani Firmansjah Komisaris Independen Anggota 2021-2026 Independent Commissioner Member Vonny Sulaimin Pihak Independen Anggota 2021-2026 Independent Party Member 2023 Annual Report PT Buana Finance

26 Apr 2024
Other AnnualReport2023-SSIA-att3.pdf

Arini S. Subianto Anggota | Member : Mamat Ma’mun Anggota | Member : Sandra Hadinata Anggota | Member : Vonny Sulaimin DIREKSI Board of Directors Presiden Direktur : Johannes Suriadjaja President Director Wakil Presiden Direktur : Eddy … Company started its commercial Anggota : Vonny Sulaimin : Kardinal A. Karim : Members pada tahun 1971. operations in 1971. Mamat Ma'mun *) Vonny Sulaimin Efektif sejak tanggal 17 Februari 2014, alamat Effective

29 Apr 2024
Financial statement BBLD0324.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

30 Apr 2024
Financial statement 20240430_BBLD_Laporan Informasi dan Fakta Material_31632245_lamp1.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

30 Apr 2024
Financial statement 20240430_NRCA_Laporan Informasi dan Fakta Material_31632269_lamp1.pdf

follows: berikut: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal 31 Maret The Company’s secretary

30 Apr 2024
Financial statement 20240430_SSIA_Laporan Informasi dan Fakta Material_31632572_lamp1.pdf

Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan pada 31 Maret 2024 (Tidak Secretary

30 Apr 2024
Financial statement NRCA_Mar 2024.pdf

follows: berikut: Komite Audit Audit Committee Ketua Ir. Firman Armensyah Lubis Chairman Anggota Vonny Sulaimin Members Kardinal Karim Sekretaris Perusahaan pada tanggal 31 Maret The Company’s secretary

2 May 2024
Financial statement Report SSI Tbk_31 Maret 2024.pdf

Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan pada 31 Maret 2024 (Tidak Secretary

2 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Board change 20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf

Lama Periode KETUA Herman Gunadi Firman Armensyah Periode Ke-1 Lubis ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1 ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1 Member Irwan Setia Vonny Sulaimin Periode Ke-1 Member Kardinal Karim Kardinal Karim Periode Ke-2 Legal Basis

16 May 2024
Financial statement BBLD0624.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

31 Jul 2024
Financial statement NRCA Juni 2024.pdf

Audit Audit Committee Ketua Herman Gunadi *) Ir. Firman Armensyah Lubis Chairman Anggota Irwan Setia *) Vonny Sulaimin Members Kardinal Karim Kardinal Karim *) Berdasarkan Surat Keputusan Edaran Dewan Komisaris *) Based

31 Jul 2024
Financial statement Report SSI Tbk_30 Jun 2024.pdf

Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan pada 30 Juni 2024 (Tidak Diaudit) Secretary

31 Jul 2024
Financial statement Report SSI Tbk_30 Jun 2024.pdf

Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan pada 30 Juni 2024 (Tidak Diaudit) Secretary

1 Aug 2024
Other 20241018_SSIA_Perubahan Profesi Penunjang_31747292_lamp5.pdf

Audit Committee of PT Surya Semesta Internusa Tbk. Hagianto Kumala Mamat Ma'mun Vonny Sulaimin Chairman Member Member

18 Oct 2024
Financial statement BBLD0924.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

31 Oct 2024
Financial statement Report SSI Tbk_30 Sept 2024.pdf

Sept 30, 2024 and Dec 31, 2023 Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan

31 Oct 2024
Financial statement 20241031_SSIA_Laporan Informasi dan Fakta Material_31751636_lamp3.pdf

Sept 30, 2024 and Dec 31, 2023 Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Members Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit and Corporate Perusahaan

31 Oct 2024
Financial statement NRCA Sept 2024.pdf

Audit Audit Committee Ketua Herman Gunadi *) Ir. Firman Armensyah Lubis Chairman Anggota Irwan Setia *) Vonny Sulaimin Members Kardinal Karim Kardinal Karim *) Berdasarkan Surat Keputusan Edaran Dewan Komisaris *) Based

31 Oct 2024
Financial statement 20241031_NRCA_Laporan Informasi dan Fakta Material_31751684_lamp3.pdf

Audit Audit Committee Ketua Herman Gunadi *) Ir. Firman Armensyah Lubis Chairman Anggota Irwan Setia *) Vonny Sulaimin Members Kardinal Karim Kardinal Karim *) Berdasarkan Surat Keputusan Edaran Dewan Komisaris *) Based

31 Oct 2024
Financial statement Report Surya Semesta Internusa 31 Des 2024.pdf

berikut: committee are as follows: 2024 dan/ and 2023 Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Memb ers Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit … berikut: committee are as follows: 2024 dan/ and 2023 Ketua : Hagianto Kumala : Chairman Anggota : Vonny Sulaimin : Memb ers Mamat Ma'mun Kepala Audit Internal dan Sekretaris Head of Internal Audit

25 Mar 2025
Financial statement Nusa Raya Cipta 31 Des 2024.pdf

Audit Audit Committee Ketua Herman Gunadi *) Ir. Firman Armensyah Lubis Chairman Anggota Irwan Setia *) Vonny Sulaimin Members Kardinal Karim Kardinal Karim *) Berdasarkan Surat Keputusan Edaran Dewan Komisaris *) Based

25 Mar 2025
Financial statement BBLD1224.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

28 Mar 2025
Financial statement BBLD1224.pdf

Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen

11 Apr 2025
Other AnnualReport2024-BBLD-att1.pdf

BUANA FINANCE TBK 2024 Vonny Sulaimin Anggota Komite Audit | Member of Audit Committee Kewarganegaraan: Indonesia Citizenship: Indonesia Usia: 49 tahun Age: 49 years Domisili: Jakarta Domicile: Jakarta Dasar Hukum Penunjukan … Independent Commissioner Chairman Dani Firmansjah Komisaris Independen Anggota 2001-2026 Independent Commissioner Member Vonny Sulaimin Pihak Independen Anggota 2001-2026 Independent Party Member Profil Anggota Komite Audit Profile of Audit

25 Apr 2025
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