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20230815_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371435.pdf

Board change Text extracted LEAD

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 Nomor Surat                        003/Corp-Sec/VIII/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
Agustus 2023 Sebagai berikut :

               Jenis                          Baru                              Lama


               Nama                          Harjono                      Adrianus Iskandar

              Alamat               Graha Corner Stone, Jalan          Graha Corner Stone, Jalan
                                Rajawali Selatan II No. 1, Jakarta Rajawali Selatan II No. 1, Jakarta
                                             Pusat                              Pusat
                Telp                     021-64713088                       021-64713088

                Fax                       021-64713220                      021-64713220

                 Hp                     +62 811-8285-886                    081218611644

               E-mail             paulus_harjono@logindo.com      adrianus_iskandar@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.




 Adrianus Iskandar

 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                      Adrianus Iskandar

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  15-08-2023 14:16

 Lampiran                          1. BoD Decree - Corporate Secretary.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.            003/Corp-Sec/VIII/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 August 2023 as follows:


             Information                          New                                 Old


                 Name                            Harjono                      Adrianus Iskandar

              Address                  Graha Corner Stone, Jalan          Graha Corner Stone, Jalan
                                    Rajawali Selatan II No. 1, Jakarta Rajawali Selatan II No. 1, Jakarta
                                                 Pusat                              Pusat
            Phone Number                     021-64713088                       021-64713088

                  Fax                        021-64713220                       021-64713220

                  Hp                       +62 811-8285-886                     081218611644

                 E-mail              paulus_harjono@logindo.com       adrianus_iskandar@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.




 Adrianus Iskandar

 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                          Adrianus Iskandar

 Function                             Corporate Secretary

 Date and Time                        15-08-2023 14:16

 Attachment                           1. BoD Decree - Corporate Secretary.pdf
Page 4
  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.

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Source IDX
Size0.01 MB
Published15 Aug 2023
Pages4
Characters4,673
Text sourceEmbedded text layer
OCR confidence—

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.

Extraction attempts how the parser did, and what it refused

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Rule parser OK confidence 0.900 270 ms 12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-15',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-01',
              'name': 'Adrianus Iskandar',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-01',
              'name': 'Harjono',
              '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': '003/Corp-Sec/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Harjono',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-08-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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