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20230815_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371435_lamp1.pdf
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w FF LOGINDO serve with integrity ISM CERTIFIED 2000) SURAT KEPUTUSAN DIREKSI No.: 001/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: 2. 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 : Il. 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 : IN VIEW OF 2. Regulation of the Financial (Otoritas Jasa BOARD OF DIRECTOR DECREE No.: 001/KEP/DIR/2023 OF PT LOGINDO SAMUDRAMAKMUR Tbk (the “Company”) CORPORATE SECRETARY Whereas, in order to encourage thel 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, 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 JI. 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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KS P3 ( s N LOGINDO serve with integrity HisM Ip 8/ copE ISM CERTIFIED 2000) M 5. 3. Surat Keputusan Direksi Perseroan No. 001/KEP/DIR/2017 tertanggal 10 Juli 2017 tentang Pengangkatan dan Penunjukan Sekretaris — Perusahaan (Corporate Secretary) PT Logindo Samudramakmur Tbk: EMUTUSKAN : Memberhentikan saudara — Adrianus Iskandar sebagai Sekretaris Perusahaan (Corporate Secretary) Perseroan terhitung sejak ditandatanganinya Surat Keputusan Direksi ini. Menunjuk dan mengangkat sdr. Harjono 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: Tugas, tanggung jawab serta hak dan kewajiban yang bersangkutan dimulai terhitung sejak tanggal | Agustus 2023 dan akan diatur langsung oleh Direksi dan/atau Dewan Komisaris Perseroan: . Sekretaris Perusahaan bertanggung jawab langsung kepada Direksi, setiap informasi yang — disampaikan — oleh — Sekretaris Perusahaan kepada masyarakat merupakan informasi resmi dari Perseroan, 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/2017 dated 10 July 2017 concerning Appointment and Assignment of Corporate Secretary of PT Logindo Samudramakmur Tbk: RESOLVE : Terminating Mr. Adrianus Iskandar as Corporate Secretary of the Company effective from the signing of this Board of Directors Decree. Appoint and assign Mr. Harjono 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, . Duties, responsibilities and rights and obligations concerned shall commence as of | August 2023 and shall be administered directly by the Board of Directors and/or the Board of Commissioners of the Company: 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, 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 JI. Rajawali Selatan II No.1 Blok G1 No, 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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“, | @ism - CODE #£ LOGINDO ana serve with integrity ta h 6. Surat Keputusan ini berlaku sejak tanggal | | 6. This Decree come into force since | August Agustus 2023 dan apabila dikemudian hari 2023 and if in the future there is a mistake ternyata terdapat kekeliruan dalam Surat in this Decree, there shall be an Keputusan ini, maka diadakan perubahan appropriate change and/or correction. dan/atau perbaikan sebagaimana mestinya. Jakarta, 17 Juli 2023 Ditetapkan oleh / Resolved by Eddy Kurniawan Logam James Pang Wei Kuan Presiden Direktur / President Director Wakil Presiden Direktur / Vice President Director PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru Jl. Rajawali Selatan II No.1 Blok G1 No.7, Balikpapan Jakarta Pusat 10720 - INDONESIA Kalimantan Timur 76114 -INDONESIA. T (62-21) 6471 3088 T (62-542) 872090 www.logindo.com F(62-21)64713220 F(62-542)876963
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13 Sep 2026 17:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT LOGINDO '
'SAMUDRAMAKMUR '
'SECRETARY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}