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20250519_LEAD_Penyampaian Bukti Iklan_31886928_lamp3.pdf
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No Surat 008/Corp-Sec/V/2025
Nama Perusahaan PT Logindo Samudramakmur Tbk.
Kode Emiten LEAD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
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 : 10:00
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 19-05-2025
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 008/Corp-Sec/V/2025
Issuer Name PT Logindo Samudramakmur Tbk.
Issuer Code LEAD
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
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 : 10:00
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 19-05-2025
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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