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Board change 20241203_ISSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804010_lamp1.pdf

Ketua Welly Tantono Welly Tantono Anggota Antonius Karamoy Antonius Karamoy Anggota Bastianus Fritz Josef Yoshinori Nishimoto Lumanauw Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami

9 Dec 2024
Board change 20241203_ISSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804010_lamp2.pdf

sebagai Anggota Komite Audit PT Steel Pipe Industry of Indonesia Tbk 2. Mengangkat Bapak Yoshinori Nishimoto sebagai Anggota Komite Audit PT Steel Pipe Industry of Indonesia Tbk 3. Menetapkan … mengesahkan susunan anggota Komite Audit sebagai berikut: Ketua : Welly Tantono Anggota : Antonius Karamoy Anggota : Yoshinori Nishimoto 4. Keputusan ini berlaku sejak tanggal 6 Desember 2024. Ditetapkan di : Jakarta Tanggal

9 Dec 2024
Board change 20241203_ISSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804010.pdf

Welly Tantono Periode Ke-1 ANGGOTA Antonius Karamoy Antonius Karamoy Periode Ke-1 ANGGOTA Yoshinori Nishimoto Bastianus Fritz Josef Periode Ke-1 Lumanauw Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Welly Tantono Periode Ke-1 Member Antonius Karamoy Antonius Karamoy Periode Ke-1 Member Yoshinori Nishimoto Bastianus Fritz Josef Periode Ke-1 Lumanauw Legal Basis for Appointment Based

9 Dec 2024
Financial statement Report PT SPINDO Tbk 31 Desember 2024.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto 31 Desember 2023/December 31, 2023 Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono

17 Mar 2025
Financial statement Report PT SPINDO Tbk 31 Des 2024.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto 31 Desember 2023/December 31, 2023 Komite Audit Committee Audit Ketua Komite Audit : Welly Tantono

18 Mar 2025
Other AnnualReport2024-ISSP-att2.pdf

Profile Management Discussion & Analysis Laporan Tahunan 2024 Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Teguh Santoso Internal Audit Nico Gunawan The, Hanny Purnomo Director Director Hardiman Utomo Budi … Yoshinori Nishimoto pada bulan Desember 2024 In 2024, a change in the composition of the Audit Committee occurred, with Mr. Bastianus Fritz Josef Lumanauw being succeeded by Mr. Yoshinori Nishimoto

25 Apr 2025
Financial statement Report PT SPINDO Tbk 31 Maret 2025.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas dan The Entity and Subsidiary had total number

28 Apr 2025
Other AnnualReport2024-ISSP-att2.pdf

Company Profile Sustainability Governance Laporan Keberlanjutan 2024 Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Teguh Santoso Internal Audit Nico Gunawan The, Hanny Purnomo Director Director Hardiman Utomo Budi

30 Apr 2025
Financial statement Report PT SPINDO Tbk 30 Juni 2025.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas dan The Entity and Subsidiary had total number

28 Jul 2025
Financial statement Report PT SPINDO Tbk 30 Sep 2025.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas dan The Entity and Subsidiary had total number

29 Oct 2025
Financial statement Final Report ISSP 31 Desember 2025.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas adalah The Entity had total number of employees

18 Feb 2026
Other AnnualReport2025-ISSP-att1.pdf

Strengthening Advancing LAPORAN TAHUNAN 2025 FoundationS Progress Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Internal Audit Teguh Santoso Director Director Nico Gunawan The, Hanny Purnomo SPINDO Jakarta Office … Karamoy Anggota Komite Audit 2022 - 2027 Pihak Independen Member of Audit Committee Independent Parties Yoshinori Nishimoto Anggota Komite Audit 2024 - 2027 Pihak Independen Member of Audit Committee Independent Parties Profil

24 Apr 2026
Other AnnualReport2025-ISSP-att2.pdf

Strengthening Advancing LAPORAN keberlanjutan 2025 FoundationS Progress Audit Committee Welly Tantono Antonius I Karamoy Yoshinori Nishimoto Internal Audit Teguh Santoso Director Director Nico Gunawan The, Hanny Purnomo SPINDO Jakarta Office

24 Apr 2026
Financial statement Report ISSP 31 Maret 2026.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas adalah The Entity had total number of employees

27 Apr 2026
Other 20260605_ISSP_Penyampaian Prospektus//Informasi Tambahan_32097561_lamp1.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas adalah The Entity had total number of employees

5 Jun 2026
Financial statement Report PT SPINDO Tbk 30 Juni 2026.pdf

Audit Ketua Komite Audit : Welly Tantono : Head of Audit Committe Anggota : Antonius Karamoy : Members Yoshinori Nishimoto Jumlah total karyawan yang dimiliki Entitas adalah The Entity had total number of employees

28 Jul 2026
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