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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Other | Text extracted | MBAP |
AnnualReport2023-MBAP-att2.pdf
Struktur Organisasi Organizational Structure Nomination and Remuneration Committee Chairman Abdullah Fawzy Siddik Member Yo Angela Soedjana Paul Tambunan Corporate Secretary Legal Chandra Lautan Internal Audit Arip Saripudin Director / Chief Operating … Desember 2025 Head Decree of the Board of Company January 1st, 2023 - Yo Angela Soedjana Commissioners dated June 14th, Chief HR & Services Officer December 31st, 2025 2022 PT Baramulti Sugih |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | BSSR |
AnnualReport2023-BSSR-att2.pdf
Company No. 001/BOC/I/2022 dated 7 January 2022. this Annual Report. Yo Angela Soedjana Pengalaman Kerja Anggota Komite Nominasi dan Remunerasi / Work Experience Member of Nomination and Remuneration • Asisten Auditor … dengan ketentuan masa jabatan tidak lebih lama Anggota dari masa jabatan Dewan Komisaris. Yo Angela Soedjana Member Since 2021, based on the Circular Resolution of the Board of Commissioners |
Embedded text layer | 30 Apr 2024 |
| Asset transaction | Needs review | MBAP |
20240614_MBAP_Informasi Transaksi Afiliasi_31661719_lamp3.pdf
Fawzy Siddik KI Khoirudin DU KU Ir. Syadaruddin*) D K Yulius Leonardo D Yo Angela Soedjana K Yulius Leonardo DU Dani Prastiadi D Drs. Badrodin Haiti KU Drs. D. Sumantyawan … Komisaris dan Direksi MMM adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Khoirudin Komisaris : Yo Angela Soedjana Direksi Direktur Utama : Yulius Leonardo Direktur : Dani Prastiadi 2.8.3 Pengguna Jasa Pertambangan PT Bumi |
Embedded text layer | 14 Jun 2024 |
| Asset transaction | Needs review | MBAP |
20241218_MBAP_Informasi Transaksi Afiliasi_31829846_lamp4.pdf
Komisaris dan Direksi MMM adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Khoirudin Komisaris : Yo Angela Soedjana Direksi Direktur Utama : Yulius Leonardo Direktur : Dani Prastiadi £ BSSR Sejarah Singkat BSSR didirikan berdasarkan … Leonardo D K Du Dani Prastiadi D Du D Surya Adi Nugraha D Yo Angela Soedjana K Monica Handayani K Bobby Rangga Rezki, ST Du Lewerissa Judith Joyce Ray Abraham |
OCR | 18 Dec 2024 |
| Asset transaction | Needs review | MBAP |
20241218_MBAP_Informasi Transaksi Afiliasi_31829846_lamp5.pdf
Leonardo D K DU Dani Prastiadi D DU D Surya Adi Nugraha D Yo Angela Soedjana K Monica Handayani K Bobby Rangga Rezki, ST DU Lewerissa Judith Joyce … Komisaris dan Direksi MMM adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Khoirudin Komisaris : Yo Angela Soedjana Direksi Direktur Utama : Yulius Leonardo Direktur : Dani Prastiadi 2.8.5 Pengguna Jasa Pertambangan (“Perusahaan |
Embedded text layer | 18 Dec 2024 |
| Asset transaction | Needs review | MBAP |
20241224_MBAP_Informasi Transaksi Afiliasi_31831060_lamp5.pdf
adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Fatimah Mohamed Eid Almadhloum Alsuwaidi Komisaris : Yo Angela Soedjana Komisaris : Khoirudin Komisaris : Siddarth Nath Direksi Direktur Utama : Widyatama D. Saptodewo Direktur : Hans Kartika … Yulius Leonardo D Siddharth Nath K Fatima Mohamed Eid Almadhloum Alsuwaidi KU Yo Angela Soedjana K Widyatama D. Saptodewo DU Hans Kartika Putra D Thiang Thai Wei D 5 Sumber |
Embedded text layer | 24 Dec 2024 |
| Asset transaction | Needs review | MBAP |
20241224_MBAP_Informasi Transaksi Afiliasi_31831060_lamp2.pdf
Yulius Leonardo D Siddharth Nath K Fatima Mohamed Eid Almadhloum Alsuwaidi KU Yo Angela Soedjana K Widyatama D. Saptodewo DU Halaman - 10 KJPP YANUAR, ROSYE DAN REKAN Pendapat Kewajaran Pinjaman … adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Fatimah Mohamed Eid Almadhloum Alsuwaidi Komisaris : Yo Angela Soedjana Komisaris : Khoirudin Komisaris : Siddarth Nath Direksi Direktur Utama : Widyatama D. Saptodewo Direktur : Hans Kartika |
Embedded text layer | 24 Dec 2024 |
| Other | Text extracted | MBAP |
AnnualReport2024-MBAP-att1.pdf
December 31st, 2025 Decree of the BoC dated June 14th, 2022 Yo Angela Soedjana Anggota Surat Keputusan Dewan Komisaris tanggal 14 1 Januari 2023 – 31 Desember 2025 Member Juni … also serves as Chief HR & Services Officer of PT Baramulti Sugih Sentosa. Yo Angela Soedjana Anggota | Member Warga Negara Indonesia, 57 tahun. Meraih gelar Bachelor of Science in Aerospace Engineering |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | MBAP |
AnnualReport2024-MBAP-att3.pdf
made by the BoD. Nomination & Remuneration Committee Chairman Abdullah Fawzy Siddik Member Yo Angela Soedjana Paul Tambunan Legal & Corporate Secretary Chandra Lautan Internal Audit Tony Hartanto Director Director Dani Prastiadi |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | BSSR |
AnnualReport2024-BSSR-att2.pdf
Report. PT Baramulti Suksessarana Tbk 2024 Annual Report 71 Profil Perusahaan Company Profile Yo Angela Soedjana Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Warga Negara Usia … Board of Commissioners of the Company No. 001/BOC/I/2022 dated 7 January 2022. Yo Angela Soedjana Anggota Sejak 2021, berdasarkan Keputusan Sirkuler Dewan Komisaris PT Baramulti Suksessarana Tbk No. 004/BOC-BSSR/IV/2021 tanggal |
Embedded text layer | 30 Apr 2025 |
| Board change | Needs review | MBAP |
20250602_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890883_lamp1.pdf
dengan komposisi sebagai berikut: Ketua Komite: Bpk Abdullah Farid Siddik Anggota Komite: Ibu Yo Angela Soedjana Anggota Komite: Bpk Paul Tambunan Atas perhatian pp Pama kami ucapkan … appointment early follows: Chairman Committee: Mr. Abdullah Farid Siddik Member Committee: Mrs. Yo Angela Soedjana Member Committee: Mr. Paul Tambunan Many thanks for your kind attention and cooperation |
OCR | 2 Jun 2025 |
| Board change | Parsed | MBAP |
20250602_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890883.pdf
Siddik Independen Anggota Ibu Yo Angela yang merupakan Pihak yang berasal 01-Jun-25 - 31-Dec-28 Soedjana dari luar perseroan Anggota Bapak Paul Tambunan yang merupakan Pihak yang berasal … Siddik Member Ms. Yo Angela External party Non-Executive Members 01-Jun-25 - 31-Dec-28 Soedjana Member Mr. Paul Tambunan External party Non-Executive Members |
Embedded text layer | 2 Jun 2025 |
| Other | Text extracted | MBAP |
AnnualReport2025-MBAP-att2.pdf
Remunerasi Nomination and Remuneration Committee Ketua | Chairman Abdullah Farid Siddik Anggota | Member Yo Angela Soedjana Paul Tambunan Direksi Board of Directors Direktur Utama | President Director Khoirudin Direksi | Director Dani Prastiadi … 27th, 2025 – December 31st, 2025 Decree of the BoC dated May 30th, 2025 Yo Angela Soedjana Anggota Surat Keputusan Dewan Komisaris tanggal 1 Januari 2023 – 31 Desember 2025 Member |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | BSSR |
AnnualReport2025-BSSR-att3.pdf
seen in the Board of Commissioners’ Profile of this Annual Report. Yo Angela Soedjana Anggota Komite Nominasi dan Remunerasi Warga Negara Usia Berdomisili di Member of Nomination and Remuneration Committee … Dewan Komisaris PT Baramulti Suksessarana Tbk Anggota No. 004/BOC-BSSR/IV/2021 tanggal 22 April 2021. Yo Angela Soedjana Member Since 2021, based on Circular Resolutions of the Board of Commissioners |
Embedded text layer | 30 Apr 2026 |