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Nomor Surat 024/SK-DIR/LPI/II/24
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Logisticsplus International Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Wahyu Dwi Jatmiko 31 Desember 2022 Wahyu Dwi Jatmiko Berdasarkan SK
UTAMA
Moch. Taufik DRS,H DIREKTUR 31 Maret 2023 Moch. Taufik DRS,H X Berdasarkan SK
Ari Purwanti DIREKTUR 31 Desember 2022 Ari Purwanti X Berdasarkan SK
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
. . .
UTAMA
Berdasarkan Surat
. KOMISARIS . Pengunduran DIri
per ! Maret 2024
Ferianto KOMISARIS 29 Mei 2023 Ferianto X Berdasarkan SK
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
Nama Pengirim Ari Purwanti
Jabatan Direktur Keuangan
Tanggal dan Waktu 04-03-2024 10:11
Page 2
Dokumen ini merupakan dokumen resmi PT Logisticsplus International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Logisticsplus International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/SK-DIR/LPI/II/24
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Logisticsplus International Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wahyu Dwi Jatmiko 31 December 2022 Wahyu Dwi Jatmiko Berdasarkan SK
DIRECTOR
Moch. Taufik DRS,H DIRECTOR 31 March 2023 Moch. Taufik DRS,H X Berdasarkan SK
Ari Purwanti DIRECTOR 31 December 2022 Ari Purwanti X Berdasarkan SK
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
. . .
COMMISSIONER
Berdasarkan Surat
. COMMISSIONER . Pengunduran DIri
per ! Maret 2024
Ferianto COMMISSIONER 29 May 2023 Ferianto X Berdasarkan SK
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
Sender Name Ari Purwanti
Function Direktur Keuangan
Date and Time 04-03-2024 10:11
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This is an official document of PT Logisticsplus International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Logisticsplus International Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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confidence 0.900
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12 Sep 2026 21:29
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Logisticsplus International Tbk',
'issuer_ticker': 'LOPI',
'letter_number': '024/SK-DIR/LPI/II/24',
'positions': [{'is_independent': False,
'name': 'Wahyu Dwi Jatmiko',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-12-31'},
{'is_independent': True,
'name': 'Moch. Taufik DRS,H',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-03-31'},
{'is_independent': True,
'name': 'Ari Purwanti',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-12-31'},
{'is_independent': False,
'name': '.',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': False,
'name': '.',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'Ferianto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}