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20250714_LEAD_Laporan Informasi dan Fakta Material_31914511.pdf
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Nomor Surat 002/Corp-Sec/VII/2025
Nama Perusahaan PT Logindo Samudramakmur Tbk.
Kode Emiten LEAD
Lampiran 1
Pengunduran Anggota Komite Audit
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Logindo Samudramakmur Tbk.
Bidang Usaha Bergerak dalam bidang pelayaran dengan fokus pada kapal
penunjang kegiatan angkutan lepas pantai bagi industri
Telepon 021-6471 3088
Faksimili 021-6471 3220
Alamat Surat Elektronik (email) corporate@logindo.com
Tanggal Kejadian 11 Juli 2025
Jenis Informasi atau Fakta Material Pengunduran Anggota Komite Audit
Uraian Informasi atau Fakta Material Pada tanggal 10 Juli 2025, Perseroan menerima surat
pengunduran diri Bapak
Daniel Hartono dari jabatannya sebagai Anggota Komite Audit
Pengunduran
diri beliau akan efektif sejak 10 Juli 2025
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Logindo Samudramakmur Tbk.
Denny Haryanto
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Graha Corner Stone Jl. Rajawali Selatan II No. 1 Jakarta Pusat – 10720
Telepon : 021-6471 3088 , Fax : 021-6471 3220 , www.logindo.com
Nama Pengirim Denny Haryanto
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2025 15:00
Lampiran 1. KI Pengunduran Diri Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Logindo Samudramakmur Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Logindo Samudramakmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/Corp-Sec/VII/2025
Issuer Name PT Logindo Samudramakmur Tbk.
Issuer Code LEAD
Attachment 1
Subject Resignation of member of Audit Committe
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Logindo Samudramakmur Tbk.
Business Activities Bergerak dalam bidang pelayaran dengan fokus pada kapal
penunjang kegiatan angkutan lepas pantai bagi industri
Telephone 021-6471 3088
Faximile 021-6471 3220
Email Address corporate@logindo.com
Date of Event 11 July 2025
Resignation of member of Audit Committe
Type of Material Information or Facts
Description of Material Information or On July 10, 2025, the Company received the resignation from
Facts Bapak Daniel Hartono
from his position as a Member of the Audit Committee. His
resignation will be
effective as of July 10, 2025
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Logindo Samudramakmur Tbk.
Denny Haryanto
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Graha Corner Stone Jl. Rajawali Selatan II No. 1 Jakarta Pusat – 10720
Phone : 021-6471 3088 , Fax : 021-6471 3220 , www.logindo.com
Sender Name Denny Haryanto
Function Corporate Secretary
Date and Time 14-07-2025 15:00
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Attachment 1. KI Pengunduran Diri Komite Audit.pdf
This is an official document of PT Logindo Samudramakmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Logindo Samudramakmur Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denny Haryanto
· Nama Pengirim
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