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20241008_LEAD_Penyampaian Bukti Iklan_31733477_lamp1.pdf
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No Surat 003/Corp-Sec/X/2024
Nama Perusahaan PT Logindo Samudramakmur Tbk.
Kode Emiten LEAD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/Corp-Sec/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Corner Stone, Jl. Rajawali Selatan II
diumumkan dan sesuai iklan) No. 1 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Oktober 2024
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 08-10-2024
Lampiran 1. Pengumuman RUPSLB 14 November 2024 (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 003/Corp-Sec/X/2024
Issuer Name PT Logindo Samudramakmur Tbk.
Issuer Code LEAD
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/Corp-Sec/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 November 2024 Time : 10:00
Location : Graha Corner Stone, Jl. Rajawali Selatan II
No. 1 Jakarta Pusat
Recording date of Shareholders which are entitled to : 22 October 2024
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 08-10-2024
Attachment 1. Pengumuman RUPSLB 14 November 2024 (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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