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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | DYAN |
20250523_DYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888871_lamp1.pdf
keanggotan Komite Audit Perseroan sebagai berikut: a. Bapak Albertus Willy Runtunuwu b. Bapak Yan Dhanang Minarhadi PT. Dyandra Media International Tbk Jl. Johar No. 9 Menteng - Jakarta 10310 - Indonesia | Phone … Ketua : Bapak Widi Krastawan b. Anggota : Bapak Albertus Willy Runtunuwu Cc. Anggota : Bapak Yan Dhanang Minarhadi 4. Masa jabatan Ketua Komite Audit dan Anggota Komite Audit mengikuti masa jabatan Dewan |
OCR | 23 May 2025 |
| Board change | Needs review | DYAN |
20250523_DYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888871_lamp2.pdf
ANGGOTA Ledya Akmal, SB., SE., MM. Albertus Willy Runtunuwu ANGGOTA Johanes Deddy Hermawan Yan Dhanang Minarhadi Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Mirna |
Embedded text layer | 23 May 2025 |
| Board change | Parsed | DYAN |
20250523_DYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888871.pdf
Periode Ke-2 ANGGOTA Albertus Willy Ledya Akmal Periode Ke-1 Runtunuwu ANGGOTA Yan Dhanang Minarhadi Johanes Deddy Periode Ke-1 Hermawan Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0110/SK/DEKOM/DMI/V/2025 … Periode Ke-2 Member Albertus Willy Runtunuwu Ledya Akmal Periode Ke-1 Member Yan Dhanang Minarhadi Johanes Deddy Hermawan Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 23 May 2025 |
| Financial statement | Text extracted | DYAN |
Report LK DMI Konsolidasi Juni 2025.pdf
Krastawan Chairman Anggota Willy Albertus Runtunuwu Ledya Akmal SB, SE., MM Member Anggota Dhanang Yan Minarhadi Johanes Deddy Hermawan Member Jumlah karyawan tetap Grup pada tanggal 30 Juni |
Embedded text layer | 28 Jul 2025 |
| Financial statement | Text extracted | DYAN |
PT Dyandra Media International Tbk_31 Dec 2025.pdf
follows: Ketua : Widi Krastawan : Chairman Anggota : Willy Albertus Runtunuwu : Member Anggota : Dhanang Yan Minarhadi : Member Susunan komite audit pada tanggal The composition of the audit committee as at 31 Desember |
Embedded text layer | 17 Mar 2026 |
| Other | Text extracted | DYAN |
AnnualReport2025-DYAN-att1.pdf
Komite Audit Audit Committee Widi Krastawan Ketua/ Chairman Willy Albertus Runtunuwu Anggota/ Member Dhanang Yan Minarhadi Anggota/ Member FX Hardi Riandi Internal Audit Unit Riyanthi Handayani Direktur/ Director Finance, Accounting … Universitas Indonesia pada in Accounting from Universitas Indonesia in 2025. tahun 2025. Dhanang Yan Minarhadi Dhanang Yan Minarhadi Anggota Anggota Beliau merupakan Warga Negara Indonesia, berusia He is an Indonesian |
Embedded text layer | 17 Apr 2026 |
| Other | Text extracted | DYAN |
AnnualReport2025-DYAN-att2.pdf
Albertus Runtunuwu Anggota Komisaris Anggota Member Commissioner Member C. Benny Ariyadi Widi Krastawan Dhanang Yan Minarhadi Anggota Komisaris Independen Anggota Member Independent Commissioner Member Anggota Direksi Board of Directors Daswar |
Embedded text layer | 17 Apr 2026 |
| Financial statement | Text extracted | DYAN |
Report LK DMI Konsolidasi Maret 2026.pdf
follows: Ketua Widi Krastawan Chairman Anggota Willy Albertus Runtunuwu Member Anggota Dhanang Yan Minarhadi Member Jumlah karyawan tetap Grup pada tanggal 31 Maret 2026 dan The Group had 346 permanent |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | DYAN |
Report LK DMI Konsolidasi Juni 2026.pdf
follows: Ketua Widi Krastawan Chairman Anggota Willy Albertus Runtunuwu Member Anggota Dhanang Yan Minarhadi Member Jumlah karyawan tetap Grup pada tanggal 30 Juni 2026 dan 31 The Group |
Embedded text layer | 29 Jul 2026 |