20260716_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112628_lamp1.pdf

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F$ LOGINDO Bius

serve with integrity

Fakta Material / OJK No. 56/POJK.04/2015 tentang | No. '56/POJK.04/2015 concerning

Description of Pembentukan dan Pedoman | the Establishment and Guidelines
Information or Material Penyusunan Piagam Unit Audit | for the Preparation of the Internal
Fact Internal, Perseroan | Audit Unit Charter, the Company
menginformasikan bahwa | hereby informs that based on the
berdasarkan Keputusan Direksi | Board of Directors' Resolution No.
Nomor 002/KEP/DIR/2017, | 002/KEP/DIR/2017, the Company
Perseroan telah menunjuk dan | has appointed Mr. Nugroho Eri
mengangkat Bapak Nugroho Eri | Wibowo as the Head of the

Company's Internal Audit Unit, who
reports directly to the President
Director and functionally
coordinates with the Board of
Commissioners through the Audit
Committee.

Wibowo sebagai Kepala Unit Audit
Internal Perseroan, yang
bertanggung — jawab — langsung
kepada Direktur Utama dan
berkoordinasi fungsional dengan
Dewan Komisaris melalui Komite
Audit.

- Tugas, tanggung jawab, fungsi,
dan kewenangan Kepala Unit
Audit Internal, antara lain:

- The duties, responsibilities,
functions, and authorities of the
Head of the Internal Audit Unit
include, among others:

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

internal tahunan dan audit work plan and reporting
melaporkan realisasinya its realization to the Board of
kepada Direksi dan Dewan Directors and the Board of
Komisaris, Commissioners,

b. Melakukan audit internal dan
mendukung audit eksternal
sesuai jadwal,

c. Melakukan pemeriksaan dan
evaluasi efektivitas
pengendalian internal serta
manajemen risiko,

d. Menyampaikan laporan hasil
audit secara berkala dan, jika

diperlukan, laporan khusus
kepada Direksi dan/atau
Dewan Komisaris,

e. Melakukan koordinasi lintas
departemen yang terkait
dengan kepentingan internal
audit,

f. Memastikan pelaksanaan

F

. Submitting

. Coordinating with

. Conducting internal audits and

supporting external audits in
accordance with the
established schedule,

. Examining and evaluating the

internal
and risk

effectiveness of
control systems
management,

periodic — audit
reports and, 'if necessary,
special reports to the Board of
Directors and/or the Board of
Commissioners,

relevant
departments in relation to
internal audit activities,

Ensuring that the internal

www.logindo.com

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE

Graha Corner Stone

JI. Rajawali Selatan II No.1
Jakarta Pusat 10720 - INDONESIA

T (62-21) 6471 3088
F(62-21)64713220

BRANCH OFFICE
Komp. Balikpapan Baru

Blok G1 No.7, Balikpapan

Kalimantan Timur 76114 - INDONESIA
T(62-542) 872 090

F (62-542) 876 963

mm

FF LOGINDO

serve with integrity

ISO dodi" 2008

fungsi audit internal berjalan

independen, objektif,
profesional, dan sesuai
Piagam Unit Audit Internal
Perseroan.

- Pengangkatan Kepala Unit Audit
Internal ini dilaksanakan untuk
memperkuat efektivitas sistem

pengendalian internal,
manajemen risiko, dan
penerapan Good Corporate
Governance (“GCG”) di
Perseroan, serta memastikan
fungsi Audit Internal berjalan

secara mandiri, independen, dan
profesional.

audit function is carried out

independenttly, objectively,
professionally, and in
accordance with the

Company's Internal Audit Unit
Charte.

- The appointment is intended to
strengthen the effectiveness of
the Company's internal control
system, risk management, and the
implementation
Corporate Governance (“GCG”),
as well as to ensure that the
Internal Audit function operates
independenttly and professionally.

of Good

4. Dampak kejadian
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,
kondisi Keuangan, atau
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

Pengangkatan Kepala Unit Audit
Internal — tidak menimbulkan
dampak negatif terhadap kegiatan
operasional, kondisi hukum, atau
kelangsungan usaha Perseroan.

the

The appointment of the Head of

Internal Audit Unit does not

have any negative impact on the
Company's operational activities,
legal condition, financial condition,
or business continuity.

5. Keterangan lain-lain /
Other Information

Diharapkan memberikan dampak
positif terhadap penguatan sistem
pengendalian internal,
manajemen risiko, dan tata kelola
Perseroan.

The appointment is expected to
have @
strengthening
internal
management,
governance.

impact on
the  Company's
control system, — risk
and corporate

positive

Keterbukaan Informasi ini dibuat dalam Bahasa
Indonesia dan Bahasa Inggris. Apabila terdapat
perbedaan interpretasi di dalamnya, maka yang Should. there be any differences

www.logindo.com

This Disclosure

Information is made and

executed in Bahasa Indonesia and English.

in the

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE
Graha Corner Stone

Jl. Rajawali Selatan II No.1
Jakarta Pusat 10720 -INDONESIA

T62-21) 6471 3088
F(62-21)64713220

BRANCH OFFICE
Komp. Balikpapan Baru

Blok G1 No.7, Balikpapan

Kalimantan Timur 76114 - INDONESIA
T(62-542) 872 090

F (62-542) 876963

m

-
-

FN LOGINDO

serve with integrity

berlaku adalah versi Bahasa Indonesia. interpretation herein, then Bahasa Indonesia
version shall prevail.

Demikian pelaporan ini kami sampaikan, atas Thus, we hereby submit this report. We

perhatian dan kerjasamanya diucapkan terima — appreciate your attention and cooperation.

kasih.

Hormat kami, / Sincerely,
PT LOGINDO SAMUDRAMAKMUR Tbk

Corporate Secretary

Tembusan Yth.:
1. Direksi dan Komisaris Perseroan:
2. Pertinggal.

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE BRANCH OFFICE
Graha Corner Stone Komp. Balikpapan Baru

JI. 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) 64713220 F(62-542) 876963

www.logindo.com

FS

M3,

ar

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 :

1s

Www.

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

logindp.com

ISO S001 "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 :

T.

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE
Graha Corner Stone

.

F(

Jakarta Pusat 10720 - INDONESIA

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
Komp. Balikpapan Baru

Blok Gi No.7, Balikpapan

Kalimantan Timur 76114 - INDONESIA.
42) 872 090
F(62-542) 876963

BRANCH OFFICE

Rajawali Selatan II No.1

116471 3038
2-21)64713220

JJ.
Pp
|

Bap

LOGINDO

serve with integrity

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

5. 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

6. Bahwa berdasarkan pertimbangan
sebagaimana dimaksud di atas, perlu diatur
dan ditetapkan dalam suatu keputusan Direksi.

MENGINGAT :

1. Undang-Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas,

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

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

4. Anggaran Dasar Perseroan sebagaimana diubah
dari waktu ke waktu, dan

5. 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 Internal PT Logindo Samudramakmur Tbk.

MEMUTUSKAN

www.logindp.com

156 Boi 2008

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.

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,

. The Company's Articles of Association as

amended from time to time, and

. 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
Jl. Rajawali Selatan II No.1 Blok G1 No.7, Balikpapan

Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114 - INDONESIA
T(62-21)6471 3088 12) 8721090
F (62-21) 64713220 62-542) 876 963

ES

.
Pe N

N

MENETAPKAN :

BOARD

PT LOGINDO

LOGINDO

serve with integrity

DIRECTORS' DECREE OF
SAMUDRAMAKMUR Tbk

REGARDING THE APPOINTMENT AND DESIGNATION

OF

AS HEAD

OF PT

NUGROHO ERI
OF INTERNAL
ILOGINDO

WIBOWO
AUDIT — UNIT
SAMUDRAMAKMUR— Tbk,

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.

Kepala Unit Audit — Internal
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.logindo.com

TO ESTABLISH:

2 1

ISO 9001 : 2008

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 PT 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 II No.1

T(62-21)6471 3088

BRANCH OFFICE
Komp. Balikpapan Baru
Blok G1 No7, Balikpapan

T 162-542) 872090

Jakarta Pusat 10720- INDONESIA | Kalimantan Timur 76114 - INDONESIA
|

F(62-21)64713220

162-542) 876 963

KI

.
“NLOGINDO
serve with integrity
1) ditetapkan kemudian.

KEENAM 1 Surat Keputusan Direksi ini akan SIXTH
diubah sebagaimana mestinya
apabila diperlukan.

KETUJUH 1 Surat Keputusan Ini mulai berlaku SEVENTH
sejak tanggal ditetapkan.

Ditetapkan di / Issued in : Jakarta
Tanggal / On 1 Me 0x 2016
Ditetapkan oleh / Resolved by

aa LOGAM

Presiden Direktur / President Director

Disetujui oleh/Approved by,

ISO goo1 “2008

stipulated subseguently.

This Board of Directors Decree may
be amended as necessary.

This Decree shall take effect as of
the date of its issuance.

Dewan Komisaris / Board of Commissioner

PANG YOKE MIN
Presiden Komisaris / President Commissioner

Komisaris Indep£nhden / Independent Commissioner

ERNA LOGAM

Komisaris / Commissioner

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE

BRANCH OFFICE

Graha Corner Stone Komp. Balikpapan Baru
JI. Rajawali Selatan II No.1 Blok G1 No.7, Balikpapan

Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114 INDONESIA
T(62-21)6471 3088 T162-542)872090
F(62-21)64713220 162-542) 876 963

www.logindp.com