About 24 results (0.7693 Seconds)

• Profile - Company Overview

  to invest in the Company. In June 2013, the Company undertook Preemptive Rights (Rights Issue) …

• Profile - Organizational Structure

  Organizational Structure

• Profile - Milestone

  been merged into the Indonesia Stock Exchange.   2013 On May 24, 2013, the Company conducted Limited …

• Corporate Governance - Articles of Association

  Akta No.36 Download

• Corporate Governance - Capital Market Institutions & Supporting Professions

  Capital Market Institutions and Supporting Professions

• Corporate Governance - Code of Conduct

  Letters (SP 1, SP2 dan SP3) as well Termination of Employment.

• Corporate Governance - Whistleblowing System

  The …

• Corporate Governance - Corporate Social Responsibility

  school renovation that was implemented on December 13, 2018 at Ketapang Elementary School, Cipondoh, …

• Investor Relations - Financial Highlights

  Financial Highlights

• Investor Relations - Subsidiaries, Associated Entities & Joint Venture

  Based on Notarial Deed of Wiwik Condro, S.H., No. 39 dated May 11, 2015, the Company and PT Megah …

• Investor Relations - Share Listing Chronology

  Share Listing Chronology
• 

  Profile - Board of Commisioners & Directors

  Prof. Dr. Djisman Simandjuntak as President Commissioner
  of Cologne, German, he graduated in 1983.   Concurrent Positions Chairman Sustainable Development …
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  Profile - Board of Commisioners & Directors

  Ferry Noviar Yosaputra as Commissioner
  Yosaputra was appointed Commissioner to the Company in 2013. He is also the Commissioner of PT Ithaca …
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  Profile - Board of Commisioners & Directors

  Soedarsono as Commissioner
  Soedarsono was appointed Commissioner to the Company in 2013.  Prior to joining the Company He was …
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  Profile - Board of Commisioners & Directors

  Bambang Subianto as Independent Commissioner
  appointed Independent Commissioner to the Company in 2013. Mr. Subianto is also the Commissioner of …
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  Profile - Board of Commisioners & Directors

  Adi Pranoto Leman as Independent Commissioner
  was appointed Independent Commissioner to the Company in 2013. He is also a member of the senior …
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  Profile - Board of Commisioners & Directors

  Haliman Kustedjo as President Director
  Service Manager of PT Inti Salim Corpora from 1983 to 1994.   Mr. Haliman Kustedjo holds a Bachelor …
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  Profile - Board of Commisioners & Directors

  Harjono Wreksoremboko as Director
  Manager of Schroders Merchant Bankers Limited from 1993 to 1994, the Senior Investment Analyst of …
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  Corporate Governance - Audit Committee

  Adi Pranoto Leman as Chairman
  Advisory Services of Arthur Andersen Indonesia (1993-2002), he then became Senior Audit Partner, …
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  Corporate Governance - Audit Committee

  Patia Mamontang as Member
  member of Audit Committee of the PT Gas Negara (2003-2005), a member of Audit Committee of PT Bhakti …
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  Corporate Governance - Audit Committee

  Timotius as Chairman
  Audit Committee of PT Bank Bumi Arta Tbk (2013-Present), a member Audit Committee of PT Sido Muncul …
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  Corporate Governance - Nomination & Remuneration Committee

  Adi Pranoto Leman as Chairman
  Advisory Services of Arthur Andersen Indonesia (1993-2002), he then became Senior Audit Partner, …
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  Corporate Governance - Nomination & Remuneration Committee

  Ferry Noviar Yosaputra as Member
  Director of PT Media Citra Indostar (2003-2006), Director of PT Matahari Lintas Cakrawala …
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  Corporate Governance - Nomination & Remuneration Committee

  Gina Meilina as Member
  Office Manager of PT Multistrada Agro International (2011-2013) and has served as Human Resource …