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20250808_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31931587_lamp1.pdf
Board change Needs review LEADSource file signed link, expires in 15 minutes
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KETERBUKAAN INFORMASI/ DISCLOSURE OF INFORMATION
Merujuk pada:
I. Peraturan OJK No. 31/POJK.04/2015, tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau
Perusahaan Publik (“POJK No. 31/2015”);
II. Peraturan OJK Nomor 55 /POJK.04/2015 Tentang Pembentukan dan Pedoman Pelaksanaan kerja Komite
Audit dan;
Refer to:
I. OJK Regulation No. 31/POJK.04/2015, regarding Information Disclosure of Material Facts by Issuers or Public
Companies (“POJK No. 31/2015”);
II. OJK Regulation Number 55 /POJK.04/2015 Regarding the Establishment and Implementation Guidelines for the
work of the Audit Committee and;
Bersama ini kami menyampaikan Laporan Informasi sebagai berikut/ We hereby submit the following Information
Report:
Nama Emiten / LEAD (PT Logindo Samudramakmur Tbk)
Name of Emiten LEAD (PT Logindo Samudramakmur Tbk)
Tanggal Kejadian / 1 Agustus 2025
Date of event August 1, 2025
Penunjukan Komite Audit PT Logindo Samudramakmur Tbk
Jenis Informasi/Fakta Material
Appointment of a Member of Audit Committee of PT. Logindo Samudramakmur
Type of information or material fact
Tbk
Bersama ini kami informasikan bahwa Dewan Komisaris Perseroan telah
menyetujui untuk mengangkat Bapak Agustinus Sugiharto sebagai anggota
Komite Audit Perseroan terhitung
Uraian Informasi/Fakta Material/ sejak tanggal 1 Agustus 2025
Description of material information
or fact We hereby inform you that the Board of Commissioners of the Company has approved
the appointment of Mr. Agustinus Sugiharto as a member of the Audit Committee of
the Company effective as of Agustus, 1 2025.
Dampak kejadian/the impact of -
event
Keterangan Lain-lain/ -
Other information
Demikian informasi yang dapat disampaikan. Atas perhatian dan kerjasamanya diucapkan terima kasih /
Thus, we thank you for your attention and cooperation regarding the information that can be conveyed
Jakarta, 1 Agustus 2025
PT Logindo Samudramakmur Tbk.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.550
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12 Sep 2026 23:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-01',
'changes': [{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Agustinus Sugiharto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'anggota Komite Audit',
'reason_text': 'ormasi/Fakta Material Appointment of a Member of '
'Audit Committee of PT. Logindo Samudramakmur '
'Type of information or material fact Tbk Bersama '
'ini kami informasikan bahwa Dewan Komisaris '
'Perseroan telah menyetujui untuk mengangkat '
'Bapak Agustinus Sugiharto sebagai anggota Komite '
'Audit Perseroan terhitung Uraian Informasi/Fakta '
'Material/ sejak tanggal 1 Agustus 2025 '
'Description of material information or fact We '
'hereby inform you that the Board of '
'Commissioners of the Company has a'}],
'event_date': None,
'issuer_name': 'PT Logindo Samudramakmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}