20260717_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112978_lamp2.pdf

ESA
s

FF LOGINDO

serve with integrity

menunjuk dan mengangkat Bapak | Directors' Decree No. 001/KEP/DIR/2026
Nugroho Eri Wibowo sebagai Kepala Unit | dated 16 July 2026, the Company has
Audit Internal Perseroan, Entitas Anak | appointed Mr. Nugroho Eri Wibowo as
dan Afiliasi Dalam menjalankan tugasnya, | the Head of the Internal Audit Unit of
Kepala Unit Audit Internal bertanggung | The Companies, its Subsidiaries and
jawab langsung kepada Direktur Utama | Affiliates.

dan berkoordinasi secara fungsional

dengan Dewan Komisaris melalui Komite

Audit.

- Tugas, tanggung jawab, fungsi, dan - In performing his duties, the Head of
kewenangan Kepala Unit Audit the Internal Audit Unit reports
Internal, antara lain: directly to the President Director and

functionally coordinates with the

Board of Commissioners through the

Audit Committee:

a. Menyusun rencana kerja audit a. Preparing the annual internal

internal tahunan dan melaporkan audit work plan and reporting its

realisasinya kepada Direksi dan implementation to the Board of

Dewan Komisaris, Directors and the Board of
Commissioners:

b. melaksanakan audit internal dan b. Conducting internal audits and
mendukung audit eksternal sesuai supporting external audits in
jadwal, accordance with the approved

audit plan:

Cc. Melakukan pemeriksaan dan Cc. and evaluating the effectiveness
evaluasi atas efektivitas of the Companys internal control
pengendalian internal serta system and risk management,

manajemen risiko,
d. Menyampaikan laporan hasil audit | d. Submitting periodic audit reports

secara berkala dan, apabila and, where necessary, special

diperlukan, laporan khusus kepada reports to the Board of Directors

Direksi dan/atau Dewan Komisaris, and/or the Board of
Commissioners,

e. Melakukan koordinasi dengan e. Coordinating with relevant
departemen terkait dalam departments in carrying out the
pelaksanaan fungsi audit internal, internal audit function: and:
dan

f. Memastikan fungsi audit internal f. Ensuring that the internal audit
dilaksanakan secara independen, function is performed
objektif, profesional, serta sesuai independently, objectively,
dengan Piagam Unit Audit Internal professionally, and in accordance
Perseroan. with the Companys Internal Audit

Unit Charter.

- Pengangkatan Kepala Unit Audit |- The appointment is intended to
Internal ini dilakukan sebagai bagian |. appointment of the Head of the
dari komitmen Perseroan — untuk Internal Audit Unit reflects the
memperkuat efektivitas sistem Companys commitment to
pengendalian internal, manajemen | strengthening the effectiveness of its
risiko, serta penerapan Good Corporate

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

F (62-21) 6471 3220 F (62-542) 876 963

www.logindo.com

ES

PAN 23

F LOGINDO ai
serve with integrity

Governance ("GCG"), sekaligus internal — control system, risk

memastikan fungsi Audit Internal management, and implementation of

dijalankan secara independen, Good Corporate Governance ("GCG"),

objektif, dan profesional.

while ensuring that the Internal Audit
function is carried out independenttly,
objectively, and professionally.

4. Dampak kejadian

informasi atau fakta
material tersebut
terhadap kegiatan

Pengangkatan Kepala Unit Audit Internal

tidak memberikan dampak negatif
terhadap kegiatan operasional, kondisi
hukum, kondisi keuangan, maupun

The appointment of the Head of the
Internal Audit Unit does not have any
adverse impact on the Company
operational activities, legal condition,

perusahaan yang baik (Good Corporate
Governance).

operasional, hukum, kelangsungan usaha Perseroan. financial — condition, — or business

kondisi Keuangan, atau continuity.

kelangsungan usaha

Emiten atau Perusahaan

Publik /

Impact for such

Information or Material

Fact towards operational

activity, legal, financial

condition or business

continuity of Issuer or

Public Company

. Keterangan lain-lain / Perseroan meyakini bahwa pengangkatan | The Company  expects that the

Other Information Kepala Unit Audit Internal ini akan | appointment of the Head of the
semakin memperkuat sistem | Internal Audit Unit will further
pengendalian — internal, manajemen | strengthen its internal control system,
risiko, dan penerapan tata kelola | risk management, and implementation

of Good Corporate Governance (GCG).

Keterbukaan Informasi ini dibuat dalam Bahasa
Indonesia dan Bahasa Inggris. Apabila terdapat

perbedaan interpretasi di dalamnya, maka yang
berlaku adalah versi Bahasa Indonesia.

Demikian pelaporan ini kami sampaikan, atas
perhatian dan kerjasamanya diucapkan terima

kasih.

Hormat kami, / Sincerely,

This Disclosure

PT LOGINDO SAMUDRAMAKMUR Tbk

Corporate Sedretary

www.logindo.com

Information is made and executed in

Bahasa Indonesia and English. Should there be any
differences in the
Bahasa Indonesia version shall prevail.

interpretation herein, then

Thus, we hereby submit this report. We appreciate
your attention and cooperation.

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE

Graha Corner Stone
Jl. Rajawali Selatan IL No.1
Jakarta Pusat 10720 - INDONESIA

T (62-21) 6471
F (62-21) 6471

BRANCH OFFICE
Komp. Balikpapan Baru

Blok G1 No.7, Balikpapan

Kalimantan Timur 76114 -INDONESIA
3088 T(62-542) 872090

3220 F(62-542) 876963

N

FF LOGINDO

serve with integrity

KEPUTUSAN DIREKSI
NOMOR: 001/KEP/DIR/2026

TENTANG

PENUNJUKAN DAN PENGANGKATAN NUGROHO ERI
WIBOWO SEBAGAI KEPALA UNIT AUDIT INTERNAL
PT LOGINDO SAMUDRAMAKMUR Tbk, ENTITAS ANAK

DAN AFILIASI

MENIMBANG :

TI

Bahwa PT Logindo Samudramakmur Tbk
(“Perseroan”) merupakan perusahaan terbuka
yang menjalankan kegiatan usaha di bidang
jasa pendukung industri energi lepas pantai
(offshore marine support), transportasi laut,
dan layanan logistik maritim, yang memiliki
kompleksitas dan risiko operasional, keuangan,
kepatuhan, serta keselamatan kerja yang
tinggi:

Bahwa seiring dengan kompleksitas kegiatan
usaha Perseroan beserta Entitas Anak dan
Afiliasi, diperlukan sistem — pengendalian
internal, manajemen risiko, dan tata kelola
perusahaan yang efektif, memadai, dan
selaras dengan praktik terbaik (best practices)
yang berlaku,

Bahwa dalam rangka meningkatkan efektivitas
manajemen risiko, pengendalian internal, dan
tata kelola Perseroan sebagai Perusahaan
Terbuka, diperlukan Unit Audit Internal yang
dijalankan secara mandiri, independen, dan
profesional, dengan pendekatan audit internal
berbasis risiko serta mengacu pada standar
audit internal yang berlaku secara
internasional,

Bahwa untuk memastikan pelaksanaan fungsi
Audit Internal berjalan secara independen,
objektif, dan profesional sesuai dengan
Piagam Unit Audit Internal, Perseroan perlu

www.logindp.com

an

3 2
16 Boi “2008”

BOARD OF DIRECTORS DECREE
NUMBER: 001/KEP/DIR/2026

CONCERNING

APPOINTMENT AND DESIGNATION OF NUGROHO ERI

WIBOWO AS
HEAD OF INTERNAL AUDIT UNIT
OF PT LOGINDO SAMUDRAMAKMUR Tbk,
SUBSIDIARIES AND AFFILIATES

CONSIDERING :

1s

Whereas PT Logindo Samudramakmur Tbk (“the
Company”) is a publicly listed company
conducting business activities in offshore
energy support services (offshore marine
support), sea transportation, and maritime
logistics services, which involve a high level of
complexity and operational, — financial,
compliance, and occupational safety risks,

That in line with the complexity of the
Company's business activities, including those
of its Subsidiaries and Affiliates, it is necessary
to have an internal control system, risk
management, and corporate governance
framework that is effective, adeguate, and
aligned with prevailing best practices,

That in order to enhance the effectiveness of
risk management, internal control, and
corporate governance of the Company as a
Public Company, it is necessary to establish an
Internal Audit Unit that operates
independently, autonomously, and
professionally, with a risk-based internal audit
approach and with reference to internationally
applicable internal audit standards,

That to ensure the implementation of the

Internal Audit function is carried out

independently, objectively, and professionally

in accordance with the Internal Audit Unit
Graha Corner Stone Komp. Balikpapan Baru /
Jl, Rajawali Selatan II No.1 o.7, Balikpapan

Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114 - INDONESIA
T(62-2196471 3088 T/62-522) 872090
F(62-21)6471 3220 F(62-542) 876 963

PT LOGINDO SAMUDRAMAKMUR Tbk.
HEAD OFFICE BRANCH OFFICE

FS

MD,

K LOGINDO

serve with integrity

menunjuk dan menetapkan seorang Kepala
Unit Audit Internal yang memiliki kompetensi,
integritas, dan pengalaman yang memadai,

Bahwa dalam rangka memenuhi prinsip Good
Corporate Governance (“GCG”), khususnya
prinsip transparansi, akuntabilitas,
responsibilitas, independensi, dan kewajaran,
Perseroan wajib memastikan fungsi Audit
Internal dijalankan secara efektif oleh Kepala
Unit Audit Internal yang memiliki kompetensi,
integritas, dan independensi yang memadai,
dan

Bahwa berdasarkan pertimbangan

sebagaimana dimaksud di atas, perlu diatur
dan ditetapkan dalam suatu keputusan Direksi.

MENGINGAT :

Is

Undang-Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas,

Undang-Undang Nomor 21 Tahun 2011 tentang
Otoritas Jasa Keuangan,

Peraturan Otoritas Jasa Keuangan Nomor
56/POJK.04/2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit
Internal,

Anggaran Dasar Perseroan sebagaimana diubah
dari waktu ke waktu, dan

Piagam Unit Audit Internal PT Logindo
Samudramakmur Tbk yang ditandatangani
pada tanggal 21 Agustus 2013.

MEMPERHATIKAN:

Surat

Keputusan Direksi Nomor : 002/KEP/DIR/2017

tentang Penunjukan dan Pengangkatan Kepala Unit

Audit

WWW.

Internal PT Logindo Samudramakmur Tbk.

MEMUTUSKAN

logindp.com

|
ISO 001 2005

Charter, the Company needs to designate and
appoint a Head of Internal Audit Unit who
possesses adeguate competence, integrity, and
experience,

That in order to fulfill the principles of Good
Corporate Governance (“GCG”), in particular
the principles of transparency, accountability,
responsibility, independence, and fairness, the
Company is reguired to ensure that the Internal
Audit function is carried out effectively by a
Head of Internal Audit Unit who has adeguate
competence, integrity, and independence, and

That based on the considerations as referred to
above, it is necessary to regulate and stipulate
the same in a Board of Directors' Decree.

IN VIEW OF :

1.

. The Company's Articles

Law Number 40 of 2007 concerning Limited
Liability Companies,

. Law Number 21 of 2011 concerning the Financial

Services Authority (“Otoritas Jasa Keuangan”),

. Financial Services Authority Regulation (“OJK”)

Number  56/POJK.04/2015  concerning the
Establishment and Guidelines for the Preparation
of the Internal Audit Unit Charter,

of Association
amended from time to time, and

as

. The Internal Audit Unit Charter of PT Logindo

Samudramakmur Tbk signed on 21 August 2013.

TAKING INTO ACCOUNT:
Board

of Directors' Decree Number:

002/KEP/DIR/2017 concerning the Appointment and
Designation of the Head of Internal Audit Unit of PT
Logindo Samudramakmur Tbk.

RESOLVE

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE BRANCH OFFICE
Graha Corner Stone Komp. Balikpapan Baru

JI. Rajawali Selatan Il No.1 Blok G1 No.7, Balikpapan

Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114- INDONESIA
T62-21)6471 3088 T 162-542) 872090

F(62-21)6471 3220 (F162-542)876 963

“

7# LOGINDO

MENETAPKAN :

BOARD CF
PT

LOGINDO

serve with integrity

DIRECTORS' DECREE
SAMUDRAMAKMUR

OF
Tbk

REGARDING THE APPOINTMENT AND DESIGNATION

OF
AS  HEAD
Or PI

NUGROHO
OF
LOGINDO

WIBOWO
UNIT
Tbk,

ERI
INTERNAL — AUDIT
SAMUDRAMAKMUR

SUBSIDIARIES AND AFFILIATES.

PERTAMA

KEDUA

KETIGA

KEEMPAT :

KELIMA

Menunjuk dan mengangkat
NUGROHO ERI WIBOWO sebagai
Kepala Unit Audit Internal di
Departemen Audit Internal PT
Logindo  Samudramakmur — Tbk,
Entitas Anak dan Afiliasi.

Sebagai Kepala Unit Audit Internal
mempunyai tugas, tanggung jawab,
fungsi dan kewenangan
diantaranya:

Atas pelaksanaan tugas, tanggung
jawab, fungsi dan wewenang yang
didapat Kepala Unit Audit Internal
wajib dijalankan dalam kaidah
Good Corporate Governance serta
melakuan pelaporan melalui Unit
Audit Internal termasuk
rekomendasi — yang diperlukan
kepada Direksi.

Audit Internal

Kepala — Unit
sebagaimana — dimaksud — dalam
Keputusan Direksi ini — dapat
diberhentikan oleh Direksi dengan
memperhatikan ketentuan
peraturan perundang-undangan
yang berlaku dan persetujuan
Dewan Komisaris, sesuai dengan
ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 56/POJK.04/2015.

Hal-hal yang belum diatur dalam
Surat Keputusan Direksi ini akan

www.logindp.com

TO ESTABLISH:

THIS BOARD OF DIRECTORS DECREE OF PT LOGINDO
SAMUDRAMAKMUR Tbk ON THE APPOINTMENT OF
NUGROHO ERI WIBOWO AS HEAD OF INTERNAL
AUDIT UNIT IN THE INTERNAL AUDIT DEPARTMENT

OF PT

LOGINDO

SAMUDRAMAKMUR— Tbk,

SUBSIDIARIES, AND AFFILIATES.

FIRST

SECOND

THIRD

FOURTH

FIFTH

To appoint and designate NUGROHO
ERI WIBOWO as Head of Internal
Audit Unit in the Internal Audit
Department of PE Logindo
Samudramakmur Tbk, Subsidiaries,
and Affiliates.

As Head of the Internal Audit Unit,
the appointee shall have duties,
responsibilities, functions, and
authorities, including but not limited
to:

The Head of the Internal Audit Unit
shall perfom his duties in accordance
with the principles of Good
Corporate Governance and shall
report through the Internal Audit
Unit, including providing
recommendations to the Board of
Directors as necessary.

The Head of the Internal Audit Unit
as referred to in this Board of
Directors” Decree may be dismissed
by the Board of Directors by taking
into account the applicable laws and
regulations and with the approval of
the Board of Commissioners, in
accordance with the provisions of
Financial Services Authority
Regulation Number
56/POJK.04/2015.

Matters not yet regulated in this
Board of Directors' Decree shall be

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE

Graha Corner Stone
Jl Rajawali Selatan I No.1

Jakarta Pusat 10720 INDONESIA
T(62-21)6471 3038 |.xc
F(62-21764713220

BRANCH OFFICE
Komp. Balikpapan Baru

Blok G1 No.7, Balikpapan

Kalimantan Timur 76114 - INDONESIA
42) 872 090

| rt62-542876963

w.

FK LOGINDO

serve with integrity

' ditetapkan kemudian.

Surat Keputusan Direksi ini akan
diubah sebagaimana mestinya
apabila diperlukan.

KEENAM :

Surat Keputusan Ini mulai berlaku
sejak tanggal ditetapkan.

KETUJUH

Ditetapkan di / Issued in : Jakarta
Tanggal / On HT LOLb

Ditetapkan oleh / Resolved by
Beo LOGAM

Presiden Direktur / President Director

150 001 2008

stipulated subseguenttly.

SIXTH This Board of Directors Decree may
be amended as necessary.
SEVENTH This Decree shall take effect as of

the date of its issuance.

Disetujui oleh/Approved by,
Dewan Komisaris / Board of Commissioner

PANG YOKE MIN
Presiden Komisaris / President Commissioner

IANUS ISKANDAR
Komisaris Indepfrden / Independent Commissioner

www.logindp.com

ERNA LOGAM
Komisaris / Commissioner

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 162-542) 872 090

F(62-21) 6471 3220 F(62-542) 876 963