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20231219_LOPI_Laporan Informasi dan Fakta Material_31560739.pdf

Board change Needs review LOPI

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Page 1 
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 Nomor Surat                           057/SP-DIR/LPI/X/23

 Nama Perusahaan                       PT Logisticsplus International Tbk

 Kode Emiten                           LOPI

 Lampiran                              0
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Logisticsplus International Tbk

 Bidang Usaha                                   Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                                Forwarding)


 Telepon                                        (021) 78833279

 Faksimili

 Alamat Surat Elektronik (email)                corsec@logisticsplus.co.id


 Tanggal Kejadian                               15 Desember 2023
 Jenis Informasi atau Fakta Material            Perubahan anggota Direksi dan/atau anggota Dewan
                                                Komisaris


 Uraian Informasi atau Fakta Material           Pengunduran Bapak Hening Tjiptadi sebagai Komisari Utama
                                                pada Jumat, 15 Desember 2023.


 Dampak kejadian, informasi atau fakta          Pengunduran Bapak Hening Tjiptadi sebagai Komisaris Utama
 material tersebut terhadap kegiatan            tidak memberikan dampak signifikan terhadap kegiatan
 operasional, hukum, kondisi keuangan,          operasional, hukum, kondisi keuangan, atau kelangsungan
 atau kelangsungan usaha Emiten atau            usaha PT Logisticsplus Internasional Tbk.
 Perusahaan Publik



 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
Page 2 
Jabatan                             Direktur Keuangan
Tanggal dan Waktu                   19-12-2023 15:56




  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 
Go To Indonesian Page

 Letter / Announcement No.            057/SP-DIR/LPI/X/23

 Issuer Name                          PT Logisticsplus International Tbk

 Issuer Code                          LOPI

 Attachment                           0

 Subject                              Changes in Board of Director or Commissioner


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Logisticsplus International Tbk

 Business Activities                           Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                               Forwarding)

 Telephone                                     (021) 78833279

 Faximile

 Email Address                                 corsec@logisticsplus.co.id


 Date of Event                                 15 December 2023

                                               Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or        The resignation of Mr. Hening Tjiptadi as President
 Facts                                         Commissioner on Friday, December 15, 2023.


 Impact of event, material information or      The resignation of Mr. Hening Tjiptadi as President
 facts towards Issuers or Public               Commissioner does not have a significant impact on the
 Company’s operational activities, legal,      operational, legal, financial condition, or business continuity of
 financial condition, or going concern         PT Logisticsplus Internasional Tbk.




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                        19-12-2023 15:56
Page 4 
  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.

File

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Source IDX
Size0.01 MB
Published19 Dec 2023
Pages4
Characters4,715
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.200 257 ms 12 Sep 2026 21:46
Raw output 
{'announced_date': '2023-12-19',
 'changes': [],
 'event_date': '2023-12-15',
 'issuer_name': 'PT Logisticsplus International Tbk',
 'issuer_ticker': 'LOPI',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '057/SP-DIR/LPI/X/23',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Pengunduran Bapak Hening Tjiptadi sebagai Komisari Utama pada '
           'Jumat, 15 Desember 2023.'}
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