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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | DOID |
20230710_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340147_lamp1.pdf
Lama Susunan Komite Audit Baru Periode Ketua Nurdin Zainal Nurdin Zainal 2 Anggota Nurharyanto Yani Bardan at Anggota Dodi Syaripudin Willem Lucas Timmermans 1 Demikian disampaikan, atas perhatiannya kami ucapkan |
OCR | 10 Jul 2023 |
| Board change | Text extracted | DOID |
20230710_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340147.pdf
Berikut : Jenis Baru Lama Periode KETUA Nurdin Zainal Nurdin Zainal Periode Ke-2 ANGGOTA Yani Bardan Nurharyanto Periode Ke-1 ANGGOTA Willem Lucas Dodi Syaripudin Periode Ke-1 Timmermans Dasar … Information New Old Service Period Head Nurdin Zainal Nurdin Zainal Periode Ke-2 Member Yani Bardan Nurharyanto Periode Ke-1 Member Willem Lucas Timmermans Dodi Syaripudin Periode Ke-1 Legal |
Embedded text layer | 10 Jul 2023 |
| Board change | Needs review | LPCK |
20230717_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342097_lamp1.pdf
Commissioners, as sebagai berikut: follows: Ketua : Didik Junaedi Rachbini Chairman : Didik Junaedi Rachbini Anggota : Yani Bardan Member : Yani Bardan Anggota : Rudy Wianto Member : Rudy Wianto Pengangkatan Komite Audit ini terhitung |
Embedded text layer | 17 Jul 2023 |
| Board change | Text extracted | LPCK |
20230717_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342097.pdf
Baru Lama Periode KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2 Rachbini ANGGOTA Yani Bardan Yani Bardan Periode Ke-2 ANGGOTA Rudy Wianto Chambers Peter Periode Ke-1 John … Service Period Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-2 Member Rudy Wianto Chambers Peter John Periode Ke-1 Legal |
Embedded text layer | 17 Jul 2023 |
| Financial statement | Text extracted | LPCK |
20230724_LPCK_Laporan Informasi dan Fakta Material_31353938_lamp2.pdf
follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf: PT LIPPO CIKARANG … follows: 2023 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Rudy Wianto : Member 43. Manajemen Permodalan 43. Capital Management Tujuan manajemen permodalan adalah untuk |
Embedded text layer | 24 Jul 2023 |
| Financial statement | Text extracted | LPCK |
FS LPCK Jun 2023.pdf
follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf: PT LIPPO CIKARANG … follows: 2023 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Rudy Wianto : Member 43. Manajemen Permodalan 43. Capital Management Tujuan manajemen permodalan adalah untuk |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Juni 2023.pdf
Prasetio : John A. Prasetio : Chairman Anggota : Peter John Chambers : Peter John Chambers : Member Anggota : Yani Bardan : Yani Bardan : Member Anggota : - : Willem L. Timmermans : Member Corporate Secretary Perusahaan pada tanggal |
Embedded text layer | 28 Jul 2023 |
| Board change | Needs review | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991_lamp1.pdf
follows: 0 Ag 0 OA 0 Ketua/Chairman John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Peter Chambers Anangga W. Roosdiono Demikian kami sampaikan, terima kasih atas |
OCR | 30 Aug 2023 |
| Board change | Text extracted | LPKR |
20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991.pdf
Baru Lama Periode KETUA John A. Prasetio John A. Prasetio Periode Ke-2 ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Anangga W. Roosdiono Peter John Periode … Service Period Head John A. Prasetio John A. Prasetio Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-1 Member Anangga W. Roosdiono Peter John Chambers Periode |
Embedded text layer | 30 Aug 2023 |
| Board change | Needs review | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444_lamp1.pdf
Perseroan”) berdasarkan Keputusan Dewan Komisaris Perseroan, menjadi sebagai berikut: Ketua : Didik Junaedi Rachbini Anggota : Yani Bardan Anggota : Hadi Cahyadi Perubahan susunan Komite Audit ini berlaku efektif sejak tanggal 26 September … Commissioners of the Company, to be as follows: Chairman : Didik Junaedi Rachbini Member : Yani Bardan Member : Hadi Cahyadi The Change in the composition of the Audit Committee is effective |
OCR | 27 Sep 2023 |
| Board change | Needs review | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444_lamp1.pdf
Perseroan”) berdasarkan Keputusan Dewan Komisaris Perseroan, menjadi sebagai berikut: Ketua : Didik Junaedi Rachbini Anggota : Yani Bardan Anggota : Hadi Cahyadi Perubahan susunan Komite Audit ini berlaku efektif sejak tanggal 26 September … Commissioners of the Company, to be as follows: Chairman : Didik Junaedi Rachbini Member : Yani Bardan Member : Hadi Cahyadi The Change in the composition of the Audit Committee is effective |
OCR | 27 Sep 2023 |
| Board change | Needs review | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444_lamp1.pdf
Perseroan”) berdasarkan Keputusan Dewan Komisaris Perseroan, menjadi sebagai berikut: Ketua : Didik Junaedi Rachbini Anggota : Yani Bardan Anggota : Hadi Cahyadi Perubahan susunan Komite Audit ini berlaku efektif sejak tanggal 26 September … Commissioners of the Company, to be as follows: Chairman : Didik Junaedi Rachbini Member : Yani Bardan Member : Hadi Cahyadi The Change in the composition of the Audit Committee is effective |
OCR | 27 Sep 2023 |
| Board change | Text extracted | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444.pdf
Baru Lama Periode KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2 Rachbini ANGGOTA Yani Bardan Yani Bardan Periode Ke-2 ANGGOTA Hadi Cahyadi Rudy Wianto Periode Ke-1 Dasar … Service Period Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-2 Member Hadi Cahyadi Rudy Wianto Periode Ke-1 Legal Basis |
Embedded text layer | 27 Sep 2023 |
| Board change | Text extracted | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444.pdf
Baru Lama Periode KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2 Rachbini ANGGOTA Yani Bardan Yani Bardan Periode Ke-2 ANGGOTA Hadi Cahyadi Rudy Wianto Periode Ke-1 Dasar … Service Period Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-2 Member Hadi Cahyadi Rudy Wianto Periode Ke-1 Legal Basis |
Embedded text layer | 27 Sep 2023 |
| Board change | Text extracted | LPCK |
20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444.pdf
Baru Lama Periode KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2 Rachbini ANGGOTA Yani Bardan Yani Bardan Periode Ke-2 ANGGOTA Hadi Cahyadi Rudy Wianto Periode Ke-1 Dasar … Service Period Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-2 Member Hadi Cahyadi Rudy Wianto Periode Ke-1 Legal Basis |
Embedded text layer | 27 Sep 2023 |
| Financial statement | Text extracted | DOID |
FS PT Delta Dunia Makmur Tbk. - 30 Juni 2023.pdf
sebelumnya Dodi Syaripudin dan Nurharyanto Syaripudin and Nurharyanto were replaced by Yani digantikan oleh Yani Bardan dan Willem Lucas Bardan and Willem Lucas Timmermans effective on July Timmermans yang berlaku |
Embedded text layer | 29 Sep 2023 |
| RUPS minutes | Parsed | LPCK |
20231007_LPCK_Ringkasan Risalah//Risalah RUPS_31446376_lamp4.pdf
Direktur : Marshal Martinus Tissadharma (**) Direktur : Gita Irmasari (**) Komite Audit Ketua : Didik Junaedi Rachbini (*) Anggota : Yani Bardan (**) Anggota : Hadi Cahyadi (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonfrensi III. Kuorum Kehadiran Rapat |
Embedded text layer | 8 Oct 2023 |
| RUPS minutes | Needs review | LPCK |
20231007_LPCK_Ringkasan Risalah//Risalah RUPS_31446376_lamp5.pdf
Tissadharma (**) Commissioner : Anand Kumar (**) Director : Gita Irmasari (**) Audit Committee Chairman : Didik Junaedi Rachbini (*) Member : Yani Bardan (**) Member : Hadi Cahyadi (**) (*) Attend Physically; (**) Attend via teleconference III. Attendance Quorum The Meeting |
Embedded text layer | 8 Oct 2023 |
| RUPS minutes | Parsed | LPKR |
20231009_LPKR_Ringkasan Risalah//Risalah RUPS_31446609_lamp1.pdf
Prasetio (*) Ketua : Anangga W Roosdiono (**) Anggota : Anangga W Roosdiono (**) Anggota : John A. Prasetio (*) Anggota : Yani Bardan (**) Audit Committee Nomination and Remuneration Committee Chairman : John A. Presetio (*) Chairman : Anangga W Roosdiono … Member : Anangga W Roosdiono (**) Member : John A. Prasetio (*) Member : Yani Bardan (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi III. Kuorum Kehadiran Rapat ini dihadiri oleh para Pemegang Saham atau Kuasa |
Embedded text layer | 9 Oct 2023 |
| Financial statement | Text extracted | LPCK |
FS LPCK Sep 2023 - Final Submit.pdf
Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan Yani Bardan : Member Anggota : Hadi Cahyadi Peter John Chambers : Member Approval for printing 9 Paraf |
Embedded text layer | 27 Oct 2023 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 Sep 2023.pdf
Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Peter John Chambers : Member Anggota : Yani Bardan Yani Bardan : Member Anggota : -- Willem L. Timmermans : Member Corporate Secretary Perusahaan pada tanggal |
Embedded text layer | 30 Oct 2023 |
| Financial statement | Text extracted | DOID |
Delta Dunia Makmur (Report-Consol) - 30 Sep 2023.pdf
Komite Audit Audit Commitee Ketua Nurdin Zainal Nurdin Zainal Chairman Anggota Yani Bardan Dodi Syaripudin Member Anggota Willem Lucas Timmermans Nurharyanto Member 13 PT DELTA DUNIA MAKMUR TBK PT DELTA |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | DOID |
Delta Dunia Makmur (Report-Consol) - 30 Sep 2023.pdf
Komite Audit Audit Commitee Ketua Nurdin Zainal Nurdin Zainal Chairman Anggota Yani Bardan Dodi Syaripudin Member Anggota Willem Lucas Timmermans Nurharyanto Member 13 PT DELTA DUNIA MAKMUR TBK PT DELTA |
Embedded text layer | 31 Oct 2023 |
| Other | Text extracted | CNAF |
20240115_CNAF_Laporan Penggunaan Dana Hasil Penawaran Umum_31569041_lamp4.pdf
MERCEDES BENZ:E CLASS-E 250 CGI AVANTGARDE a 2083| 814230238301 |BARDAN PADILAH 90.751000 | 10-1pr-23 | 10-2pr27 | 48 IbAMATSU.TERIOS.2.5 TS A/T EXTRA a 208a| 82223008ss01/RAHMANUDIN … IMITSUBISHI-ALL NEW PAJERO-SPORT DAKAR 4x2 A/T. 0 2235| 422230000801|LISNA INDRI YANI 136.138.000 | 14-Apr-23 | 14-Mar27| 48 |TOYOTAAVANZA-GRAND |
OCR | 15 Jan 2024 |
| Board change | Needs review | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394_lamp1.pdf
effective 31 January 2024, as follows: Ketua/Chairman John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Anangga W. Roosdiono Rajiv Krishna Demikian kami sampaikan, terima kasih atas |
OCR | 1 Feb 2024 |
| Board change | Text extracted | LPKR |
20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394.pdf
Baru Lama Periode KETUA John A. Prasetio John A. Prasetio Periode Ke-2 ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Rajiv Krishna Anangga W. Periode Ke-1 Roosdiono … Service Period Head John A. Prasetio John A. Prasetio Periode Ke-2 Member Yani Bardan Yani Bardan Periode Ke-1 Member Rajiv Krishna Anangga W. Roosdiono Periode Ke-1 Legal |
Embedded text layer | 1 Feb 2024 |
| Financial statement | Text extracted | DOID |
Delta Dunia Makmur (Report-Consol) - 31 Dec 2023.pdf
Desember/ December 31, December 31, 2023 2022 Ketua Nurdin Zainal Nurdin Zainal Chairman Anggota Yani Bardan Dodi Syaripudin Member Anggota Willem Lucas Timmermans Nurharyanto Member Pada tanggal 31 Desember |
Embedded text layer | 13 Mar 2024 |
| Financial statement | Text extracted | LPCK |
Lippo Cikarang GA 31 Des 2023.pdf
follows: berikut: Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Hadi Cahyadi : Member Kepala Audit Internal adalah Jackson The Head of Internal Audit |
Embedded text layer | 22 Mar 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Des 2023.pdf
Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Peter John Chambers : Member Anggota : Yani Bardan Yani Bardan : Member Anggota : -- Willem L. Timmermans : Member Corporate Secretary Perusahaan pada tanggal … Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Rajiv Krishna : Member Anggota : Yani Bardan Yani Bardan : Member 52. Standar Akuntansi dan Interpretasi 52. New Accounting Standard and Interpretation Standar |
Embedded text layer | 25 Mar 2024 |
| Financial statement | Text extracted | LPKR |
20240326_LPKR_Laporan Informasi dan Fakta Material_31619437_lamp1.pdf
Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Peter John Chambers : Member Anggota : Yani Bardan Yani Bardan : Member Anggota : -- Willem L. Timmermans : Member Corporate Secretary Perusahaan pada tanggal … Prasetio John Aristianto Prasetio : Chairman Anggota : Anangga Wardhana Roosdiono Rajiv Krishna : Member Anggota : Yani Bardan Yani Bardan : Member 52. Standar Akuntansi dan Interpretasi 52. New Accounting Standard and Interpretation Standar |
Embedded text layer | 26 Mar 2024 |
| Shareholder register | Needs review | RIGS |
20240404_RIGS_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31624447_lamp2.pdf
NORTH COLONNADE CANARY WHARF 203. BARLIANTO GUNADI 32,000 k JL. A. YANI KM 11.200 RT 002/001 MEKAR RAYA - KERTAK HANYAR BANJAR - KALIMANTAN SELATAN 204. BAYU KENCONO … HASANUDDIN 454. FAUZAN 4,100 k JL SYIAH KUALA LR IMUM BARDAN 455. FAUZAN MANSYUR 10,000 AL IBADAH II/14 MAMPANG PRAPATAN JAKARTA 456. FAUZIAH ERWIN |
Embedded text layer | 4 Apr 2024 |
| Board change | Text extracted | LPCK |
20240425_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629658.pdf
Periode KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2 Rachbini ANGGOTA Rajiv Krishna Yani Bardan Periode Ke-1 ANGGOTA Charles Rigoux Hadi Cahyadi Periode Ke-1 Dasar Hukum Penunjukan … Period Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2 Member Rajiv Krishna Yani Bardan Periode Ke-1 Member Charles Rigoux Hadi Cahyadi Periode Ke-1 Legal Basis |
Embedded text layer | 25 Apr 2024 |
| Financial statement | Text extracted | LPCK |
FS LPCK Mar 2024 - Final.pdf
follows: 2024 dan/and 2023 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Hadi Cahyadi : Member Kepala Audit Internal adalah Jackson The Head of Internal |
Embedded text layer | 26 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024.pdf
Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 29 Apr 2024 |
| Financial statement | Text extracted | LPKR |
20240430_LPKR_Laporan Informasi dan Fakta Material_31631467_lamp1.pdf
Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci GA 31 Maret 2024 (Re-submit).pdf
Aristianto Prasetio John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPKR |
AnnualReport2023-LPKR-att4.pdf
follows: Jabatan Nama Ketua Komite Audit John A. Prasetio Anggota Komite Audit Yani Bardan Anggota Komite Audit Rajiv Krishna PROSPEK USAHA BUSINESS PROSPECTS Dalam kurun waktu dua tahun terakhir, industri … Surat Keputusan Dewan Komisaris No. 005/LK-COS/ Anggota VII/2021 tanggal 30 Juli 2021 Yani Bardan 2023-2028 Member BOC Circular Resolution No. 005/LK-COS/VII/2021 dated July 30, 2021 Surat Keputusan Dewan Komisaris |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | LPCK |
AnnualReport2023-LPCK-att2.pdf
upon termination and/or dissolution based on the decree of the Board of Commissioners. Yani Bardan Anggota Pihak dari Luar Menjabat sebagai Anggota 12 Juli 2023 sampai dengan Periode … Dewan Komisaris. His profile can be seen in the Board of Commissioners Profile section. YANI BARDAN Anggota Komite Audit Member of Audit Committee Kewarganegaraan | Nationality Indonesia | Indonesia Usia |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DOID |
AnnualReport2023-DOID-att1.pdf
Desember/ December 31, December 31, 2023 2022 Ketua Nurdin Zainal Nurdin Zainal Chairman Anggota Yani Bardan Dodi Syaripudin Member Anggota Willem Lucas Timmermans Nurharyanto Member Pada tanggal 31 Desember |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | DOID |
AnnualReport2023-DOID-att1.pdf
Period Nurdin Zainal Ketua/Head 2023-2028 2 Willem Lucas Timmermans Anggota/Member 2023-2028 1 Yani Bardan Anggota/Member 2023-2028 1 2023 Annual Report | PT Delta Dunia Makmur Tbk 163 NURDIN … Committee, PT Lippo Cikarang Tbk Riwayat Jabatan Career Experiences Yani Bardan memiliki pengalaman lebih dari 20 tahun di Yani Bardan has established over 20 years of experience bidang akuntansi |
Embedded text layer | 2 May 2024 |
| Other | Text extracted | LUCY |
AnnualReport2023-LUCY-att2.pdf
geopolitik yang meningkatkan tekanan pada dunia usaha dan | pelanggan. Dapat diinformasikan bahwa Industri restoran, bardan industri hiburan lainnya sepanjang tahun 2023 tidak bisa dikatakan tangguh. Tetapi dengan adanya manajemen tisiko … Vebioe Jumiah 14865372761 5.536.485.615 20.701.861.375 Total Niai Buku 15054.5523a7 daan yani Fool rale Z7 PT LIMA DUA LIMA TIGA TBK Catatan Atas Laporan Keuangan-sjuss Untuk tahun yang berakhir |
OCR | 20 May 2024 |
| RUPS minutes | Needs review | LPKR |
20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp2.pdf
Committee Nomination and Remuneration Committee Chairman : John A. Prasetio (*) Chairman : Anangga W Roosdiono (*) Member : Yani Bardan (**) Member : John A. Prasetio (*) Member : Rajiv Krishna (**) (*) (**) Attend Physically; Attend via media conference |
Embedded text layer | 24 Jun 2024 |
| RUPS minutes | Parsed | LPKR |
20240624_LPKR_Ringkasan Risalah//Risalah RUPS_31674477_lamp1.pdf
Audit Komite Nominasi dan Remunerasi Ketua : John A. Prasetio (*) Ketua : Anangga W Roosdiono (*) Anggota : Yani Bardan (**) Anggota : John A. Prasetio (*) Anggota : Rajiv Krishna (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi |
Embedded text layer | 24 Jun 2024 |
| Financial statement | Text extracted | DOID |
Delta Dunia Makmur (Report-Consol) - 31 Mar 2024.pdf
December 31, 2023 was as sebagai berikut: follows: Ketua Nurdin Zainal Chairman Anggota Yani Bardan Member Anggota Willem Lucas Timmermans Member Pada tanggal 31 Maret 2024 dan 31 Desember |
Embedded text layer | 24 Jun 2024 |
| Financial statement | Text extracted | DOID |
Delta Dunia Makmur (Report-Consol) - 30 June 2024.pdf
Juni/ 31 Desember/ June 30, December 31, 2024 2023 Ketua Nurdin Zainal Chairman Anggota Yani Bardan Member Anggota Willem Lucas Timmermans Member Pada tanggal 30 Juni 2024 dan 31 Desember |
Embedded text layer | 31 Jul 2024 |
| Board change | Needs review | LPKR |
20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919_lamp1.pdf
members, as follows: Jabatan/Position Sebelum/Previous Baru/New Ketua/Chairman John A. Prasetio Anangga W. Roosdiono Anggota/Member Yani Bardan Yani Bardan Anggota/Member Rajiv Krishna Rajiv Krishna Demikian kami sampaikan, terima kasih atas perhatian |
OCR | 3 Sep 2024 |
| Board change | Text extracted | LPKR |
20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919.pdf
Baru Lama Periode KETUA Anangga W. Roosdiono John A. Prasetio Periode Ke-1 ANGGOTA Yani Bardan Yani Bardan Periode Ke-1 ANGGOTA Rajiv Krishna Rajiv Krishna Periode Ke-1 Dasar … Service Period Head Anangga W. Roosdiono John A. Prasetio Periode Ke-1 Member Yani Bardan Yani Bardan Periode Ke-1 Member Rajiv Krishna Rajiv Krishna Periode Ke-1 Legal Basis |
Embedded text layer | 3 Sep 2024 |
| Financial statement | Text extracted | LPCK |
Lippo Cikarang 30 Juni 2024.pdf
Audit: Audit Committee: Ketua : Didik Junaedi Rachbini Didik Junaedi Rachbini : Chairman Anggota : Charles Rigoux Yani Bardan : Member Anggota : Rajiv Krishna Hadi Cahyadi : Member Kepala Audit Internal adalah Yuisako Aditya |
Embedded text layer | 18 Sep 2024 |
| Financial statement | Text extracted | LPKR |
Lippo Karawaci 30 Juni 2024.pdf
Wardhana Roosdiono John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 18 Sep 2024 |
| Financial statement | Text extracted | LPKR |
LPKR Interim 30 September 2024.pdf
Wardhana Roosdiono John Aristianto Prasetio : Chairman Anggota : Rajiv Krishna Anangga Wardhana Roosdiono : Member Anggota : Yani Bardan Yani Bardan : Member Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary |
Embedded text layer | 30 Oct 2024 |