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20231208_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31547364_lamp1.pdf
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A dg F LOGINDO serve with integrity N LRAA CERTIFIED ISM CODE DOCUMENT OF COMPLIANCE ISM CERTIFIED 2000| SURAT KEPUTUSAN DIREKSI No.: 002/KEP/DIR/2023 TENTANG PEMBERHENTIAN, PENUNJUKAN DAN PENGANGKATAN SEKRETARIS PERUSAHAAN (CORPORATE SECRETARY) PT. LOGINDO SAMUDRAMAKMUR Tbk. (“Perseroan”) MENIMBANG : |. Bahwa, dalam rangka mendorong kinerja Perseroan, melindungi kepentingan pemangku kepentingan dan meningkatkan kepatuhan terhadap peraturan perundang-undangan, diperlukan penerapan tata kelola perusahaan yang baik, Bahwa, dalam rangka meningkatkan keterbukaan, layanan, dan komunikasi kepada para pemangku kepentingan sebagai penerapan prinsip tata kelola perusahaan yang baik oleh Perseroan, Perseroan dengan ini mengangkat individu yang kompeten untuk menjadi Sekretaris Perusahaan, untuk terlaksananya maksud tersebut, 3. Bahwa, yang disebut dibawah ini telah memenuhi persyaratan untuk diangkat sebagai Sekretaris Perusahaan Perseroan. MENGINGAT : I. Undang-Undang No. 8 Tahun 1995 tentang Pasar Modal, 2. Peraturan Otoritas Jasa Keuangan (“OJK”) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, CONCERNING THE TERMINATION, APPOINTMENT AND ASSIGNMENT CONSIDERING : INVIEW OF: 2. BOARD OF DIRECTOR DECREE No.: 002/KEP/DIR/2023 OF PT LOGINDO SAMUDRAMAKMUR Tbk (the “Company”) CORPORATE SECRETARY Whereas, in order to encourage the performance of the Company, to protect the interest of stakeholders and to) enhance compliance with laws and regulations, it is necessary to implement| good corporate governance, Whereas, in order to improve transparency, service, and communication to the stakeholders as the application of the principles of good corporate governance by the Company, the Company hereby appoints competent individual to become Corporate Secretary, for the implementation of such intent, Whereas, the aforementioned has fulfilled the reguirements to be appointed as Corporate Secretary of the Company. Law No. 8 of 1995 Concerning Capital Market, Regulation of the Financial (Otoritas Jasa Keuangan / “OJK”) No. 35/POJK.04/2014 concerning the Corporate Secretary of Public Company: www.logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru Jl. Rajawali Selatan II No.1 Blok GI No.7, Balikpapan Jakarta Pusat 10720 - INDONESIA T (62-21) 6471 3088 F(62-21)64713220 T (62-542) 872090 F (62-542) 876963 Kalimantan Timur 76114 -- INDONESIA
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ES P5: ”N LOGINDO serve with integrity LRGA CERTIFIED CODE ISM CERTIFIED 2000| 3. Surat Keputusan Direksi Perseroan No. 001/KEP/DIR/2023 tertanggal 17 Juli 2023 tentang Pengangkatan dan Penunjukan Sekretaris — Perusahaan (Corporate Secretary) Logindo Samudramakmur Tbk: PT MEMUTUSKAN : |. Memberhentikan saudara Harjono sebagai Sekretaris Perusahaan (Corporate Secretary) Perseroan terhitung sejak ditandatanganinya Surat Keputusan Direksi ini. 2. Menunjuk dan mengangkat sdr. Adrianus Iskandar menjadi Sekretaris Perusahaan (Corporate Secretary) Perseroan terhitung sejak ditandatanganinya Surat Keputusan Direksi ini, dengan tidak mengurangi hak Presiden Direktur dan Wakil Presiden Direktur Perseroan dengan persetujuan Dewan Komisaris Perseroan untuk memberhentikannya sewaktu-waktu, 3. Tugas, tanggung jawab serta hak dan kewajiban yang bersangkutan dimulai terhitung sejak tanggal | Desember 2023 dan akan diatur langsung oleh Direksi dan/atau Dewan Komisaris Perseroan: 4. Sekretaris Perusahaan bertanggung jawab langsung kepada Direksi, setiap informasi yang disampaikan oleh Sekretaris Perusahaan kepada masyarakat merupakan informasi resmi dari Perseroan, 5. Sekretaris Perusahaan mempunyai tugas dan kewajiban sebagaimana diatur pada Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. 3. Decree of the Board of Directors of the Company No. 001/KEP/DIR/2023 dated 17 July 2023 concerning Appointment and Assignment of Corporate Secretary of PT Logindo Samudramakmur Tbk: RESOLVE : |. Terminating Mr. Harjono as Corporate Secretary of the Company effective from the signing of this Board of Directors Decree. 2. Appoint and assign Mr. Adrianus Iskandar as Corporate Secretary of the Company from the date of signing of this Board of Directors Decree, without prejudice to the right of the President Director and Vice President Director of the Company with the approval of the Board of Commissioners of the Company to terminate at any time, 3. Duties, responsibilities and rights and obligations concerned shall commence as of I December 2023 and shall be administered directly by the Board of Directors and/or the Board of Commissioners of the Company: 4. Corporate Secretary responsible directly to the Board of Directors, any information delivered by the Corporate Secretary to the public is the official information of the Company: 5. Corporate Secretary has duties and obligations as stipulated in OJK Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Public Company. www.logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru Jl. Rajawali Selatan II No.1 Blok GI No.7, Balikpapan Jakarta Pusat 10720 - INDONESIA T (62-21) 6471 3088 F(62-21)64713220 T (62-542) 872090 F (62-542) 876903 Kalimantan Timur 76114-INDONESIA
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vw “, - /N LOGINDO serve with integrity & soras-uowan | | MKAS, ISM CERTIFIED 2000) - 6. Surat Keputusan ini berlaku sejak tanggal | Desember 2023 dan apabila dikemudian hari ternyata terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana mestinya. Jakarta, | Desember 2023 Ditetapkan oleh / Resolved by w ALGBINDO Eddy Kurniawan Logam Presiden Direktur / President Director 6. This Decree come into force since I December 2023 and if in the future there isa mistake in this Decree, there shall be an appropriate change and/or correction. WWW. logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru JI. Rajawali Selatan Il No.1 Blok Gi No.7, Balikpapan Jakarta Pusat 10720 - INDONESIA Kalimantan Timur 76114- INDONESIA T (62-21)6471 3088 T (62-542) 872090 F (62-21)64713220 F (562-542) 876 963
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13 Sep 2026 17:16
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT LOGINDO '
'SAMUDRAMAKMUR '
'SECRETARY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}