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20231208_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31547364.pdf
Board change Text extracted LEADSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 002/Corp-Sec/XII/2023
Nama Perusahaan PT Logindo Samudramakmur Tbk.
Kode Emiten LEAD
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Adrianus Iskandar Harjono
Alamat Graha Corner Stone, Graha Corner Stone, Jalan
Jalan Rajawali Selatan II No. 1, Rajawali Selatan II No. 1, Jakarta
Jakarta Pusat Pusat
Telp 021-64713088 021-64713088
Fax 021-64713220 021-64713220
Hp +62 812-1861-1644 +62 811-8285-886
E-mail adrianus_iskandar@logindo.com paulus_harjono@logindo.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Logindo Samudramakmur Tbk.
Harjono
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Graha Corner Stone Jl. Rajawali Selatan II No. 1 Jakarta Pusat – 10720
Telepon : 021-6471 3088 , Fax : 021-6471 3220 , www.logindo.com
Nama Pengirim Harjono
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2023 08:36
Lampiran 1. BoD Decree - Corporate Secretary 122023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Logindo Samudramakmur Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Logindo Samudramakmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/Corp-Sec/XII/2023
Issuer Name PT Logindo Samudramakmur Tbk.
Issuer Code LEAD
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2023 as follows:
Information New Old
Name Adrianus Iskandar Harjono
Address Graha Corner Stone, Graha Corner Stone, Jalan
Jalan Rajawali Selatan II No. 1, Rajawali Selatan II No. 1, Jakarta
Jakarta Pusat Pusat
Phone Number 021-64713088 021-64713088
Fax 021-64713220 021-64713220
Hp +62 812-1861-1644 +62 811-8285-886
E-mail adrianus_iskandar@logindo.com paulus_harjono@logindo.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Logindo Samudramakmur Tbk.
Harjono
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Graha Corner Stone Jl. Rajawali Selatan II No. 1 Jakarta Pusat – 10720
Phone : 021-6471 3088 , Fax : 021-6471 3220 , www.logindo.com
Sender Name Harjono
Function Corporate Secretary
Date and Time 08-12-2023 08:36
Attachment 1. BoD Decree - Corporate Secretary 122023.pdf
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This is an official document of PT Logindo Samudramakmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Logindo Samudramakmur Tbk. is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:49
Raw output
{'announced_date': '2023-12-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Harjono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Adrianus Iskandar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Logindo Samudramakmur Tbk.',
'issuer_ticker': 'LEAD',
'letter_number': '002/Corp-Sec/XII/2023',
'positions': [{'is_independent': False,
'name': 'Adrianus Iskandar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}