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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Ownership change | Needs review | BBMD |
20230720_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31342884_lamp2.pdf
atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. Saya yang bertanda tangan dibawah ini: Nama : Witarsa Oemar Jabatan : Presiden Komisaris PT Bank Mestika Dharma Tbk Alamat Lengkap : Jl. H. Zainul Arifin … Status kepemilikan saham Langsung Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih. ____________________ Witarsa Oemar Tembusan Yth : ▪ Kepala Otoritas Jasa Keuangan Regional 5 Sumatera Bagian Utara ▪ Direksi BEI (Kepala Divisi Penilaian |
Embedded text layer | 24 Jul 2023 |
| Ownership change | Needs review | BBMD |
20230720_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31342884_lamp3.pdf
Reporting Shares Ownership or Shares Ownership Changes in Public Company The undersigned below : Name : Witarsa Oemar Position : President Commissioner PT Bank Mestika Dharma, Tbk Full Address : Jl. H. Zainul Arifin … shares ownership Direct Please be informed accordingly, thank you for your kind attention. ____________________ Witarsa Oemar Cc : ▪ Head of Regional Financial Services Authority 5 North Sumatra ▪ IDX Board of Directors (Head |
Embedded text layer | 24 Jul 2023 |
| Ownership change | Needs review | BBMD |
20230720_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31342884.pdf
Zainul Arifin No. 118, Medan Nomor Telepon 0614525800 Kewarganegaraan Indonesia Nama Pemegang Saham Witarsa Oemar Jumlah Saham Sebelum Transaksi 67.600 Persentase Saham Sebelum Transaksi 0,00016%% Persentase Saham yang ditransaksikan … Zainul Arifin No. 118, Medan Telephone Number 0614525800 Citizenship Indonesia Name of Shareholder Witarsa Oemar Number of shares owned before the transaction 67.600 Percentage of ownership before the transaction |
Embedded text layer | 24 Jul 2023 |
| Financial statement | Text extracted | BBMD |
20230731_BBMD_Laporan Informasi dan Fakta Material_31355835_lamp3.pdf
Board of Directors were as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Witarsa Oemar President Commissioner Komisaris Indra Halim Commissioner Komisaris Independen Katio Independent Commissioner Komisaris Independen Gardjito Heru |
Embedded text layer | 31 Jul 2023 |
| Financial statement | Text extracted | BBMD |
LKP BBMD_06_2023.pdf
Board of Directors were as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Witarsa Oemar President Commissioner Komisaris Indra Halim Commissioner Komisaris Independen Katio Independent Commissioner Komisaris Independen Gardjito Heru |
Embedded text layer | 2 Aug 2023 |
| Financial statement | Text extracted | BBMD |
LKP BBMD_09_2023.pdf
berikut: Board of Directors were as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Witarsa Oemar President Commissioner Komisaris Indra Halim Commissioner Komisaris Independen Katio Independent Commissioner Komisaris Independen Gardjito |
Embedded text layer | 31 Oct 2023 |
| Shareholder register | Needs review | JKSW |
20240110_JKSW_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31567198_lamp2.pdf
RT.04/11 TANGERANG L ADIMITRA JASA KORPORA, PT 500 0.00 640 0032146 A ROCHIM JL. OEMAR MAKSOEM NO.499 RT.06/02 MALANG L ADIMITRA JASA KORPORA, PT 500 0.00 641 0112916 A ROMLAH … TAMANREJO RT.04/04 BLORA L ADIMITRA JASA KORPORA, PT 500 0.00 1704 0091271 KARSIM WITARSA KOMP IMIGRASI BLOK E-7 RT.04/07 TANGERANG L ADIMITRA JASA KORPORA |
Embedded text layer | 10 Jan 2024 |
| Financial statement | Text extracted | BBMD |
PT BANK MESTIKA DHARMA Tbk - 23-compressed.pdf
berikut : Bank's management are as follows : Dewan Komisaris Board of Commissioners Presiden Komisaris Witarsa Oemar President Commissioner Komisaris Indra Halim Commissioner Komisaris Independen Katio Independent Commissioner Komisaris Independen Gardjito … Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari (Direktur Harun Ansari Operasional |
Embedded text layer | 28 Mar 2024 |
| Financial statement | Text extracted | BBMD |
20240430_BBMD_Laporan Informasi dan Fakta Material_31632280_lamp1.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
20240430_BBMD_Laporan Informasi dan Fakta Material_31632180_lamp2.pdf
baik. Susunan Komisaris per tahun 2023/Composition of the BoC as 2023 Nama/Name Keterangan/Information 1. Witarsa Oemar : Presiden Komisaris President Commissioner 2. Indra Halim : Komisaris Commissioner 3. Katio : Komisaris Independen Independent … Modal Disetor/ BoC BoC Shareholdings of 5% or Above Calculated on Paid-in Capital Witarsa Oemar PT. Trimitra Sumberbuana 14.39% Indra Halim PT. Mestika Benua Mas 16.67% PT. Sierah Betung |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
AnnualReport2023-BBMD-att2.pdf
this point. Atas Nama Dewan Komisaris On Behalf of the Board of Commisioners Witarsa Oemar Presiden Komisaris President Commissioner 34 PT Bank Mestika Dharma Tbk Laporan Tahunan 2023 ANALISIS PEMBAHASAN … Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari (Direktur Harun Ansari Operasional |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
AnnualReport2023-BBMD-att2.pdf
Susunan Dewan Komisaris Arrangement of the Board of Commissioners Presiden Komisaris : Witarsa Oemar President Commissioner : Witarsa Oemar Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent Commissioner : Katio Komisaris … dibuat. This statement is hereby made in all truthfulness. Dewan Komisaris Board of Commissioner Witarsa Oemar Indra Halim Presiden Komisaris Komisaris President Commissioner Commissioner Katio Gardjito Heru Komisaris Independen Komisaris |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBMD |
20240430_BBMD_Laporan Informasi dan Fakta Material_31632790_lamp3.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Maret_2024.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BBMD |
20240520_BBMD_Public Expose_31640954_lamp2.pdf
Bank Mestika Dharma, Tbk. Melangkah Bersama 06 Membangun Masa Depan DewanKomisarisPerseroan KATIO INDRA HALIM WITARSA OEMAR GARDJITO HERU KOMISARIS INDEPENDEN KOMISARIS PRESIDEN KOMISARIS KOMISARIS INDEPENDEN Paparan Publik 2024 - PT Bank |
Embedded text layer | 20 May 2024 |
| RUPS minutes | Parsed | BBMD |
20240528_BBMD_Ringkasan Risalah//Risalah RUPS_31643251_lamp2.pdf
Umum : Yusri Hadi General Director : Yusri Hadi Dewan Komisaris Board of Commissioners Presiden Komisaris : Witarsa Oemar President Commissioner : Witarsa Oemar Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent |
Embedded text layer | 28 May 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Ringkasan Risalah//Risalah RUPS_31643251_lamp3.pdf
City Hall, Jl. Balai Kota No. 1, Kota Medan Kehadiran - Dewan Komisaris: 1. Drs. WITARSA OEMAR Presiden Komisaris 2. INDRA HALIM Komisaris 3. Drs. KATIO Komisaris Independen 4. GARDJITO HERU … Cypress Room Grand Aston City Hall, Jl. Balai Kota No. 1, Medan Municipality Drs. WITARSA OEMAR President Commissioner Attendance: - Board of Commissioners: 1 2. INDRA HALIM Commisioner 3. Drs. KATIO |
OCR | 28 May 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Ringkasan Risalah//Risalah RUPS_31643251.pdf
Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Witarsa Oemar PRESIDEN 18 Agustus 2020 18 Agustus 2025 3 KOMISARIS Bapak Indra Halim KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Witarsa Oemar PRESIDENT 18 August 2020 18 August 2025 3 COMMINSSIONER Bapak Indra Halim COMMISSIONER |
Embedded text layer | 28 May 2024 |
| Other | Text extracted | BBMD |
20240528_BBMD_Public Expose_31643292_lamp1.pdf
Cypress Room, Grand City Hall Hotel Medan No Nama Jabatan Tanda tangan 1 | WITARSA OEMAR PRESIDEN KOMISARIS YR 2 | INDRA HALIM KOMISARIS (Ph KOMISARIS » Set INDEPENDEN MI Pan Mn KOMISARIS |
OCR | 28 May 2024 |
| Other | Text extracted | BBMD |
20240528_BBMD_Penyampaian Bukti Iklan_31643554_lamp3.pdf
Yusri Hadi dan Direktur Operasional Harun Ansari. Adapun susunan Dewan Komisaris yaitu: Presiden Komisaris Witarsa Oemar, Komisaris Indra Halim, Komisaris Independen Katio dan Komisaris Independen Gardjito Heru. Achmad Kartasasmita menambahkan … Direktur Operasional Harun Ansari. Begitu pula susunan Dewan Komisaris tetap yakni Presiden Komisaris Witarsa Oemar, Komisaris Indra Halim, Komisaris Independen Katio dan Komisaris Independen Gardjito Heru. Kesemua jajaran Direksi |
OCR | 28 May 2024 |
| RUPS minutes | Needs review | BBMD |
20240528_BBMD_Perubahan Profesi Penunjang_31643564_lamp3.pdf
City Hall, Jl. Balai Kota No. 1, Kota Medan Kehadiran - Dewan Komisaris: 1. Drs. WITARSA OEMAR Presiden Komisaris 2. INDRA HALIM Komisaris 3. Drs. KATIO Komisaris Independen 4. GARDJITO HERU … Cypress Room Grand Aston City Hall, Jl. Balai Kota No. 1, Medan Municipality Drs. WITARSA OEMAR President Commissioner Attendance: - Board of Commissioners: 1 2. INDRA HALIM Commisioner 3. Drs. KATIO |
OCR | 28 May 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Juni_2024.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 30 Jul 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_Juni_2024.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 30 Jul 2024 |
| Ownership change | Needs review | BBMD |
20240910_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31724700_lamp1.pdf
Bursa Karbon Otoritas Jasa Keuangan di Jakarta Saya yang bertanda tangan dibawah ini: Nama : Witarsa Oemar Alamat Lengkap : Jl. H. Zainul Arifin No. 118, Medan Nomor Telepon : (061) 4525800 Kewarganegaraan … laporan kepemilikan saham oleh kelompok yang terorganisasi Demikian disampaikan, atas perhatiannya diucapkan terima kasih. ____________________ Witarsa Oemar Tembusan Yth : ▪ Kepala Otoritas Jasa Keuangan Regional 5 Provinsi Sumatera Bagian Utara ▪ Direksi |
Embedded text layer | 12 Sep 2024 |
| Ownership change | Needs review | BBMD |
20240910_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31724700_lamp2.pdf
Derivative Finance and Carbon Exchanges Financial Services Authority in Jakarta The undersigned below : Name : Witarsa Oemar Full Address : Jl. H. Zainul Arifin No. 118, Medan Phone : (061) 4525800 Nationality … organized group Please be informed accordingly, thank you for your kind attention. ____________________ Witarsa Oemar Cc : ▪ Head of Regional Financial Services Authority 5 North Sumatra Province ▪ IDX Board of Directors (Head |
Embedded text layer | 12 Sep 2024 |
| Ownership change | Needs review | BBMD |
20240910_BBMD_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31724700.pdf
Zainul Arifin No. 118, Medan Nomor Telepon 0614525800 Kewarganegaraan Indonesia Nama Pemegang Saham Witarsa Oemar Jumlah Saham Sebelum Transaksi 95.300 Persentase Saham Sebelum Transaksi 0,00002% Persentase Saham yang ditransaksikan … Zainul Arifin No. 118, Medan Telephone Number 0614525800 Citizenship Indonesia Name of Shareholder Witarsa Oemar Number of shares owned before the transaction 95.300 Percentage of ownership before the transaction |
Embedded text layer | 12 Sep 2024 |
| Financial statement | Text extracted | BBMD |
BBMD_September_2024.pdf
Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun … Yusri Hadi (Direktur Umum) 139,900 27,980,000 0.00% (General Director) Witarsa Oemar (Presiden Witarsa Oemar Komisaris) 95,300 19,060,000 0.00% (President Commissioner) Harun Ansari (Direktur Harun |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | BBMD |
PT BANK MESTIKA DHARMA Tbk - 31 Desember 2024.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 24 Mar 2025 |
| Financial statement | Text extracted | BBMD |
BBMD_Maret_2025.pdf
Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat … Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp1.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp8.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp4.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp2.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp6.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp7.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp9.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp5.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31879915_lamp3.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880998_lamp6.pdf
Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat … Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat |
Embedded text layer | 1 May 2025 |
| Financial statement | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880998_lamp3.pdf
Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat … Ansari Harun Ansari (Direktur Operasional) 139,000 27,800,000 0.00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128,200 25,640,000 0.00% (President Commissioner) Masyarakat |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31880992_lamp2.pdf
Susunan Dewan Komisaris Composition of the Board of Commissioners Presiden Komisaris : Witarsa Oemar President Commissioner : Witarsa Oemar Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent Commissioner : Katio Komisaris … dibuat. This statement is hereby made in all truthfulness. Dewan Komisaris Board of Commissioners WITARSA OEMAR INDRA HALIM Presiden Komisaris Komisaris President Commissioner Commissioner KATIO ANDY Komisaris Independen Komisaris Independen |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
20250430_BBMD_Laporan Informasi dan Fakta Material_31881000_lamp2.pdf
Modal Disetor/ BoC BoC Shareholdings of 5% or Above Calculated on Paid-in Capital Witarsa Oemar PT. Trimitra Sumberbuana 14.39% Indra Halim PT. Mestika Benua Mas 16.67% PT. Sierah Betung … Nama/ Jabatan/ Perusahaan/ Bidang Usaha/ No. Name Position Companies Business Fields 1. Witarsa Oemar Presiden Komisaris PT. Pinang Witmas Sejati Produksi Minyak Kelapa Sawit President Commissioner Palm Oil Production |
Embedded text layer | 1 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att3.pdf
Director) Harun Ansari Harun Ansari (Direktur Operasional) 139.000 27.800.000 0,00% (Operational Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 128.200 25.640.000 0,00% (President Commissioner) Masyarakat … Director) Yusri Hadi Yusri Hadi (Direktur Umum) 139.900 27.980.000 0,00% (General Director) Witarsa Oemar Witarsa Oemar (Presiden Komisaris) 95.300 19.060.000 0,00% (President Commissioner) Harun Ansari Harun Ansari (Direktur |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BBMD |
AnnualReport2024-BBMD-att2.pdf
Susunan Dewan Komisaris Composition of the Board of Commissioners Presiden Komisaris : Witarsa Oemar President Commissioner : Witarsa Oemar Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent Commissioner : Katio Komisaris … dibuat. This statement is hereby made in all truthfulness. Dewan Komisaris Board of Commissioners WITARSA OEMAR INDRA HALIM Presiden Komisaris Komisaris President Commissioner Commissioner KATIO ANDY Komisaris Independen Komisaris Independen |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | BBMD |
20250616_BBMD_Public Expose_31895434_lamp2.pdf
merupakan peserta penjaminan LPS LOKASI ACARA MELANGKAH BERSAMA MEMBANGUN MASA DEPAN KATIO INDRA HALIM WITARSA OEMAR GARDJITO HERU KOMISARIS INDEPENDEN KOMISARIS PRESIDEN KOMISARIS KOMISARIS INDEPENDEN PT Bank Mestika Dharma |
Embedded text layer | 16 Jun 2025 |
| RUPS minutes | Needs review | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011_lamp4.pdf
Marriot Hotel, Jl. Putri Hijau No. 10, Medan — Sumatera Utara Kehadiran - Dewan Komisaris: 1. WITARSA OEMAR Presiden Komisaris 2. INDRA HALIM Komisaris 3. KATIO Komisaris Independen 4. GARDJITO HERU Komisaris … Medan — North Sumatra Attendance: - Board of Commissioners: - Board of Directors: - Shareholders: | MEETING AGENDA 1. WITARSA OEMAR President Commissioner 2. INDRA HALIM Commisioner 3. KATIO Independent Commissioner 4. GARDJITO HERU Independent |
OCR | 20 Jun 2025 |
| RUPS minutes | Needs review | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011_lamp3.pdf
MATA ACARA RAPAT : JW Marriot Hotel, Jl. Putri Hijau No. 10, Medan - Sumatera Utara WITARSA OEMAR INDRA HALIM KATIO GARDJITO HERU ACHMAD SUHERMAN KARTASASMITA HENDRA HALIM HARUN ANSARI YUSRI HADI … Hotel, Jl. Putri Hijau No. 10, Medan — North Sumatra Attendance: - Board of Commissioners: 1. 'WITARSA OEMAR President Commissioner 2. INDRA HALIM Commisioner 3. KATIO Independent Commissioner 4. GARDJITO HERU Independent |
OCR | 20 Jun 2025 |
| RUPS minutes | Parsed | BBMD |
20250620_BBMD_Ringkasan Risalah//Risalah RUPS_31897011_lamp1.pdf
Umum : Yusri Hadi General Director : Yusri Hadi Dewan Komisaris Board of Commissioners Presiden Komisaris : Witarsa Oemar President Commissioner : Witarsa Oemar Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent |
Embedded text layer | 20 Jun 2025 |
| Other | Text extracted | BBMD |
20250620_BBMD_Public Expose_31897147_lamp2.pdf
Kamis, 19 Juni 2025 — JW Marriott Hotel Medan No Nama Jabatan Tanda tangan 1 | WITARSA OEMAR PRESIDEN KOMISARIS Va — 2 INDRA HALIM KOMISARIS Mana NUN KOMISARIS 3 KATIO INDEPENDEN KOMISARIS |
OCR | 20 Jun 2025 |
| Board change | Needs review | BBMD |
20250620_BBMD_Perubahan Pengurus_31897245_lamp2.pdf
MATA ACARA RAPAT : JW Marriot Hotel, Jl. Putri Hijau No. 10, Medan - Sumatera Utara WITARSA OEMAR INDRA HALIM KATIO GARDJITO HERU ACHMAD SUHERMAN KARTASASMITA HENDRA HALIM HARUN ANSARI YUSRI HADI … Hotel, Jl. Putri Hijau No. 10, Medan — North Sumatra Attendance: - Board of Commissioners: 1. 'WITARSA OEMAR President Commissioner 2. INDRA HALIM Commisioner 3. KATIO Independent Commissioner 4. GARDJITO HERU Independent |
OCR | 20 Jun 2025 |