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20260202_LOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023391.pdf
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Page 1
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Nomor Surat 0010/SK-DEKOM/LPI/II/2026
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ferianto Ferianto Periode Ke-1
ANGGOTA Muhammad Mulia Armet Firza Periode Ke-1
ANGGOTA Mush'ab Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
Nama Pengirim Wahyu Dwi Jatmiko
Jabatan Direktur Utama
Tanggal dan Waktu 02-02-2026 14:11
Lampiran 1. Surat Pemberitahuan - KOMITE AUDIT -OJK.pdf
2. SK DEKOM - KOMITE AUDIT.pdf
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 2
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Letter / Announcement No. 0010/SK-DEKOM/LPI/II/2026
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 February 2026 as follows :
Information New Old Service Period
Head Ferianto Ferianto Periode Ke-1
Member Muhammad Mulia Armet Firza Periode Ke-1
Member Mush'ab Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
Sender Name Wahyu Dwi Jatmiko
Function Direktur Utama
Date and Time 02-02-2026 14:11
Attachment 1. Surat Pemberitahuan - KOMITE AUDIT -OJK.pdf
2. SK DEKOM - KOMITE AUDIT.pdf
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muhammad Mulia
· Member
p.2
unresolved
person
Mush'ab
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': 'Armet Firza',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-02',
'name': 'Muhammad Mulia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-02-02',
'name': "Mush'ab",
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Logisticsplus International Tbk',
'issuer_ticker': 'LOPI',
'letter_number': '0010/SK-DEKOM/LPI/II/2026',
'positions': [{'is_independent': False,
'name': 'Ferianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-02'},
{'is_independent': False,
'name': 'Muhammad Mulia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}