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No Surat 002/Corp-Sec/VI/2025
Nama Perusahaan PT Logindo Samudramakmur Tbk.
Kode Emiten LEAD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 008/Corp-Sec/V/2025 tanggal 19 Mei 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 001/Corp-Sec/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : null
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Graha Corner Stone Jl.
diumumkan dan sesuai iklan) Rajawali Selatan II No. 1 , Gn. Sahari,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Logindo Samudramakmur Tbk.
Denny Haryanto
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Nama Pengirim Denny Haryanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025
Lampiran 1. Pengumuman RUPST 25 Juni 2025 (Billingual).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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No 002/Corp-Sec/VI/2025
Issuer Name PT Logindo Samudramakmur Tbk.
Issuer Code LEAD
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 002/Corp-Sec/VI/2025 dated 19 May 2025 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.001/Corp-Sec/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : null
Location : Kantor Perseroan, Graha Corner Stone Jl.
Rajawali Selatan II No. 1 , Gn. Sahari,
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Logindo Samudramakmur Tbk.
Denny Haryanto
Corporate Secretary
PT Logindo Samudramakmur Tbk.
Sender Name Denny Haryanto
Function Corporate Secretary
Date and Time 03-06-2025
Attachment 1. Pengumuman RUPST 25 Juni 2025 (Billingual).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denny Haryanto
· Corporate Secretary
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