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20240812_LEAD_Penyampaian Bukti Iklan_31704508_lamp2.pdf
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No Surat 007/Corp-Sec/VIII/2024
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 : 003/Corp-Sec/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 18 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Graha Corner Stone,
diumumkan dan sesuai iklan) Jalan Rajawali
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 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 12-08-2024
Lampiran 1. Pengumuman RUPST 18 September 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 007/Corp-Sec/VIII/2024
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.003/Corp-Sec/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 18 September 2024 Time : 10:00
Location : Kantor Perseroan, Graha Corner Stone,
Jalan Rajawali
Recording date of Shareholders which are entitled to : 26 August 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 12-08-2024
Attachment 1. Pengumuman RUPST 18 September 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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