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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | AUTO |
LK AUTO 30 Juni 2023.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan Pada tanggal 30 Juni 2023, Perseroan dan As at 30 June 2023, the Company |
Embedded text layer | 27 Jul 2023 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 Sep 2023.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan Pada tanggal 30 September 2023, Perseroan As at 30 September 2023, the Company |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | AUTO |
20240222_AUTO_Laporan Informasi dan Fakta Material_31580172_lamp2.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan Pada tanggal 31 Desember 2023 dan 2022, As at 31 December |
Embedded text layer | 22 Feb 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO Dec 2023.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan Pada tanggal 31 Desember 2023 dan 2022, As at 31 December |
Embedded text layer | 29 Feb 2024 |
| Other | Text extracted | AUTO |
AnnualReport2023-AUTO-att3.pdf
Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation EIC: Tujuh Martogi … until the closing April 12, 2021 of the Company’s 2023 Annual GMS Wiwiek Dianawati Santoso Anggota - Keputusan Rapat Dewan Sejak ditutupnya RUPS Tahunan Member Komisaris PT Astra Otoparts Perseroan |
Embedded text layer | 4 Apr 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Maret 2024.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 31 Maret 2024, Perseroan dan As at 31 March |
Embedded text layer | 26 Apr 2024 |
| RUPS minutes | Needs review | AUTO |
20240510_AUTO_Perubahan Profesi Penunjang_31637657_lamp1.pdf
Bambang Widjanarko E. S Ketua Komite Audit 3. Lianny Leo Wiwiek Dianawati Santoso Anggota Komite Audit Anggota Komite Audit |
OCR | 10 May 2024 |
| Other | Text extracted | AUTO |
AnnualReport2023-AUTO-att3.pdf
Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation EIC: Tujuh Martogi … until the closing April 12, 2021 of the Company’s 2023 Annual GMS Wiwiek Dianawati Santoso Anggota - Keputusan Rapat Dewan Sejak ditutupnya RUPS Tahunan Member Komisaris PT Astra Otoparts Perseroan |
Embedded text layer | 10 Jul 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 Juni 2024.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 30 Juni 2024, Perseroan dan As at 30 June |
Embedded text layer | 29 Jul 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 September 2024.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 30 September 2024, Perseroan As at 30 September 2024, the Company |
Embedded text layer | 29 Oct 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 September 2024.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 30 September 2024, Perseroan As at 30 September 2024, the Company |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Desember 2024.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 31 Desember 2024, Perseroan As at 31 December 2024, the Company |
Embedded text layer | 24 Feb 2025 |
| Other | Text extracted | AUTO |
AnnualReport2024-AUTO-att3.pdf
Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation EIC: Tujuh Martogi … Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 31 Desember 2024, Perseroan As at 31 December 2024, the Company |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Maret 2025.pdf
Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 31 Maret 2025, Perseroan dan As at 31 March |
Embedded text layer | 25 Apr 2025 |
| Board change | Needs review | AUTO |
20250502_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881793_lamp2.pdf
yaitu sebagai berikut : Ketua : Bpk. Bambang Trisulo (merangkap sebagai Komisaris Independen) Anggota — :-- Ibu Wiwiek Dianawati Santoso - Ibu Regina Okthory Sucianto Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat |
OCR | 2 May 2025 |
| Board change | Needs review | AUTO |
20250502_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881793_lamp1.pdf
yaitu sebagai berikut : Ketua : Bpk. Bambang Trisulo (merangkap sebagai Komisaris Independen) Anggota — :- Ibu Wiwiek Dianawati Santoso - Ibu Regina Okthory Sucianto Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat |
OCR | 2 May 2025 |
| Board change | Parsed | AUTO |
20250502_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881793.pdf
Bambang Trisulo Bambang Periode Ke-2 Widjanarko E. S ANGGOTA Wiwiek Dianawati Wiwiek Dianawati Periode Ke-2 Santoso Santoso ANGGOTA Regina Okthory Lianny Leo Periode Ke-1 Sucianto Dasar Hukum … Service Period Head Bambang Trisulo Bambang Widjanarko E. S Periode Ke-2 Member Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Periode Ke-2 Member Regina Okthory Sucianto Lianny Leo Periode |
Embedded text layer | 2 May 2025 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 Juni 2025.pdf
Komite Audit Audit Committee Ketua Bambang Trisulo *) Bambang Widjanarko E. S. Chairman Anggota Wiwiek Dianawati Santoso Lianny Leo Members Regina Okthory Sucianto Wiwiek Dianawati Santoso *) Meninggal pada tanggal 5 Juli |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | BLOG |
20250801_BLOG_Laporan Informasi dan Fakta Material_31929256_lamp1.pdf
follows: 2025 2024 Dewan Komisaris Board of Commissioners Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso - Independent Commissioner Komisaris Utama Tn./Mr Budiyanto Djoko Susanto Tn./Mr. Budiyanto Djoko Susanto President … sebagai berikut: following composition: 2025 2024 Komite Audit: Audit Committee: Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Memb er Anggota Ny./Mrs. Anna Slamet Setiyowati |
Embedded text layer | 1 Aug 2025 |
| Financial statement | Text extracted | BLOG |
FS BLOG as of June 30 2025.pdf
follows: 2025 2024 Dewan Komisaris Board of Commissioners Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso - Independent Commissioner Komisaris Utama Tn./Mr Budiyanto Djoko Susanto Tn./Mr. Budiyanto Djoko Susanto President … sebagai berikut: following composition: 2025 2024 Komite Audit: Audit Committee: Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Memb er Anggota Ny./Mrs. Anna Slamet Setiyowati |
Embedded text layer | 4 Aug 2025 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 September 2025.pdf
Komite Audit Audit Committee Ketua Bambang Trisulo *) Bambang Widjanarko E. S. Chairman Anggota Wiwiek Dianawati Santoso Lianny Leo Members Regina Okthory Sucianto Wiwiek Dianawati Santoso *) Meninggal pada tanggal 5 Juli |
Embedded text layer | 28 Oct 2025 |
| Financial statement | Text extracted | BLOG |
FS BLOG as of September 30 2025.pdf
berikut: follows: 2025 2024 Dewan Komisaris Board of Commissioners Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso - Independent Commissioner Komisaris Utama Tn./Mr Budiyanto Djoko Susanto Tn./Mr. Budiyanto Djoko Susanto … sebagai berikut: following composition: 2025 2024 Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso - Chairman Anggota Ny./Mrs. Arietta Adrianti - Member Anggota Ny./Mrs. Anna Slamet Setiyowati - Member |
Embedded text layer | 28 Oct 2025 |
| Board change | Needs review | BLOG |
20260129_BLOG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022814_lamp1.pdf
Tangerang - 15143 021 - 8082 1778 | www.b-log.co.id )-LoG Accelerate Your Business Nama: Wiwiek Dianawati Santoso Jabatan: Komisaris Independen “ TUVNORD PT TRIMITRA TRANS PERSADA Tbk IS09001 Alfa Tower, 28" Floor, Jl. Jalur |
OCR | 29 Jan 2026 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Desember 2025.pdf
Audit Audit Committee Ketua Djangkep Budhi Santoso Bambang Widjanarko E. S. Chairman Anggota Wiwiek Dianawati Santoso Lianny Leo Members Regina Okthory Sucianto Wiwiek Dianawati Santoso Pada tanggal 31 Desember |
Embedded text layer | 24 Feb 2026 |
| Financial statement | Text extracted | BLOG |
Trimitra Trans Persada Tbk Dec 31 2025 Released.pdf
Doddy Surja Bajuadji Tn./Mr Doddy Surja Bajuadji Commissioner Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Tn./Mr Maickel Tilon - President … ./Mr Maickel Tilon Director Komite Audit Audit Committee Ketua Komite Audit Ny./Mrs Wiwiek Dianawati Santoso - Chairman of Audit Committee Anggota Ny./Mrs Arietta Adrianti - Members Ny./Mrs Anna Slamet |
Embedded text layer | 18 Mar 2026 |
| Other | Text extracted | AUTO |
AnnualReport2025-AUTO-att1.pdf
Report 2025 Tentang Perseroan About The Company AUDIT COMMITTEE Chairman : Djangkep Budhi Santoso Member : • Wiwiek Dianawati Santoso • Regina Okthory Sucianto NOMINATION AND REMUNERATION COMMITTEE Chairman : Bambang Widjanarko E. S Member … Audit Committee Ketua Djangkep Budhi Santoso Bambang Widjanarko E. S. Chairman Anggota Wiwiek Dianawati Santoso Lianny Leo Members Regina Okthory Sucianto Wiwiek Dianawati Santoso Pada tanggal 31 Desember 2025, Perseroan |
Embedded text layer | 26 Mar 2026 |
| Other | Text extracted | AUTO |
AnnualReport2025-AUTO-att1.pdf
Tentang Astra Otoparts Astra Otoparts Overview AUDIT COMMITTEE Chairman : Djangkep Budhi Santoso Member : • Wiwiek Dianawati Santoso • Regina Okthory Sucianto NOMINATION AND REMUNERATION COMMITTEE Chairman : Bambang Widjanarko E. S. Member : • Gidion |
Embedded text layer | 26 Mar 2026 |
| Financial statement | Text extracted | AUTO |
LK AUTO 31 Maret 2026.pdf
Komite Audit Audit Committee Ketua Djangkep Budhi Santoso Djangkep Budhi Santoso Chairman Anggota Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Members Regina Okthory Sucianto Regina Okthory Sucianto Pada tanggal 31 Maret |
Embedded text layer | 21 Apr 2026 |
| Financial statement | Text extracted | BLOG |
Financial Statement BLOG as of March 31 2026.pdf
December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso Independent Commissioner Komisaris Utama Tn./Mr Budiyanto Djoko Susanto President Commissioner Komisaris Tn./Mr Doddy … Desember 2025/ December 31, 2025 Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso Chairman Anggota Ny./Mrs. Arietta Adrianti Member Anggota Ny./Mrs. Anna Slamet Setiyowati Member Pada |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | BLOG |
AnnualReport2025-BLOG-att1.pdf
Budiyanto Djoko Susanto • Komisaris : Doddy Surja Bajuadji • Commissioner : Doddy Surja Bajuadji • Komisaris Independen : Wiwiek Dianawati Santoso • Independent Commissioner : Wiwiek Dianawati Santoso PENUTUP CLOSING REMARKS Dewan Komisaris menyampaikan apresiasi kepada Direksi … satu) orang Komisaris Independen, yaitu Wiwiek Dianawati the Company has 1 (one) Independent Commissioner, Wiwiek Dianawati Santoso. Dalam melaksanakan tugasnya, seluruh anggota Dewan Santoso. In carrying out their duties |
Embedded text layer | 28 Apr 2026 |
| RUPS minutes | Needs review | BLOG |
20260604_BLOG_Ringkasan Risalah//Risalah RUPS_32096973_lamp2.pdf
Utama : Tuan BUDIYANTO DJOKO SUSANTO: Komisaris : Tuan DODDY SURJA BAJUADJI: Komisaris Independen : Nyonya WIWIEK DIANAWATI SANTOSO. Pimpinan Rapat: -Rapat dipimpin oleh Nyonya WIWIEK DIANAWATI SANTOSO, selaku Komisaris Independen Perseroan. Kehadiran … Commissioner Mr. BUDIYANTO DJOKO SUSANTO Commissioner : Mr. DODDY SURJA BAJUADJI Independent Commissioner : Mrs. WIWIEK DIANAWATI SANTOSO PT TRIMITRA TRANS PERSADA Tbk Alfa Tower, 28” Floor, JI. Jalur Sutera Barat |
OCR | 4 Jun 2026 |
| RUPS minutes | Needs review | BLOG |
20260604_BLOG_Ringkasan Risalah//Risalah RUPS_32096973.pdf
Maret 2025 18 Maret 2030 1 Bajuadji Ibu Wiwiek Dianawati KOMISARIS 18 Maret 2025 18 Maret 2030 1 X Santoso Demikian untuk diketahui. Hormat Kami, PT Trimitra Trans Persada … March 2025 18 March 2030 1 Bajuadji Ibu Wiwiek Dianawati COMMISSIONER 18 March 2025 18 March 2030 1 X Santoso Thus to be informed accordingly. Respectfully, PT Trimitra Trans Persada |
Embedded text layer | 4 Jun 2026 |
| Financial statement | Text extracted | BLOG |
Financial Statement BLOG as of June 30 2026.pdf
December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Independen Ny./Mrs Wiwiek Dianawati Santoso Independent Commissioner Komisaris Utama Tn./Mr Budiyanto Djoko Susanto President Commissioner Komisaris Tn./Mr Doddy … Desember 2025/ December 31, 2025 Komite Audit Audit Committee Ketua Ny./Mrs. Wiwiek Dianawati Santoso Chairman Anggota Ny./Mrs. Arietta Adrianti Member Anggota Ny./Mrs. Anna Slamet Setiyowati Member Pada |
Embedded text layer | 22 Jul 2026 |
| Financial statement | Text extracted | AUTO |
LK AUTO 30 Juni 2026.pdf
Komite Audit Audit Committee Ketua Djangkep Budhi Santoso Djangkep Budhi Santoso Chairman Anggota Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Members Regina Okthory Sucianto Regina Okthory Sucianto Pada tanggal 30 Juni |
Embedded text layer | 27 Jul 2026 |