Skip to content
Back to announcement

20240605_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647237.pdf

Board change Text extracted LEAD

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        001/Corp-Sec/VI/2024

 Nama Perusahaan                    PT Logindo Samudramakmur Tbk.

 Kode Emiten                        LEAD

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Juni 2024 Sebagai berikut :

               Jenis                          Baru                              Lama


               Nama                      Denny Haryanto                    Adrianus Iskandar

              Alamat               Graha Corner Stone, Jalan                Graha Corner Stone,
                                Rajawali Selatan II No. 1, Jakarta Jalan Rajawali Selatan II No. 1,
                                             Pusat                         Jakarta Pusat
                Telp                         021-64713088                      021-64713088

                Fax                           021-64713220                      021-64713220

                 Hp                        08161921642                    +62 812-1861-1644

               E-mail             denny_haryanto@logindo.com adrianus_iskandar@logindo.com

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Logindo Samudramakmur Tbk.




 Adrianus Iskandar

 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                      Adrianus Iskandar

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  05-06-2024 16:40

 Lampiran                          1. SK Direksi-Corporate Secretary.pdf
Page 2
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.
Page 3
Go To Indonesian Page


 Letter / Announcement No.            001/Corp-Sec/VI/2024

 Issuer Name                          PT Logindo Samudramakmur Tbk.

 Issuer Code                          LEAD

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 03 June 2024 as follows:


             Information                          New                                Old


                 Name                       Denny Haryanto                    Adrianus Iskandar

              Address                  Graha Corner Stone, Jalan                Graha Corner Stone,
                                    Rajawali Selatan II No. 1, Jakarta Jalan Rajawali Selatan II No. 1,
                                                 Pusat                         Jakarta Pusat
            Phone Number                         021-64713088                      021-64713088

                  Fax                             021-64713220                      021-64713220

                  Hp                         08161921642                      +62 812-1861-1644

                 E-mail              denny_haryanto@logindo.com adrianus_iskandar@logindo.com


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Logindo Samudramakmur Tbk.




 Adrianus Iskandar

 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                          Adrianus Iskandar

 Function                             Corporate Secretary

 Date and Time                        05-06-2024 16:40

 Attachment                           1. SK Direksi-Corporate Secretary.pdf
Page 4
  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.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Jun 2024
Pages4
Characters4,671
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Logindo Samudramakmur Tbk. · Nama Perusahaan p.1 ×30
unresolved person Adrianus Iskandar · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 325 ms 12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-06-03',
              'name': 'Adrianus Iskandar',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-03',
              'name': 'Denny Haryanto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Logindo Samudramakmur Tbk.',
 'issuer_ticker': 'LEAD',
 'letter_number': '001/Corp-Sec/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Denny Haryanto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-06-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result