Back to announcement
20240605_LEAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647237_lamp1.pdf
Board change Needs review LEADSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.885
ha 3) “, | "LOGINDO serve with integrity. LRAA | centirieo | F DOCUMENT OF COMPLIANCE ISM CERTIFIED 2000| 3. 2. SURAT KEPUTUSAN DIREKSI No.: 001/KEP/DIR/2024 TENTANG PEMBERHENTIAN, PENUNJUKAN DAN PENGANGKATAN SEKRETARIS PERUSAHAAN (CORPORATE SECRETARY) PT. LOGINDO SAMUDRAMAKMUR Tbk. (“Perseroan”) MENIMBANG : Bahwa, dalam rangka mendorong kinerja Perseroan, melindungi kepentingan pemangku kepentingan dan meningkatkan kepatuhan — terhadap peraturan perundang-undangan, diperlukan penerapan tata kelola perusahaan yang baik, Bahwa, dalam rangka meningkatkan keterbukaan, layanan, dan komunikasi kepada para pemangku kepentingan sebagai penerapan prinsip tata kelola perusahaan yang baik oleh Perseroan, Perseroan dengan ini mengangkat individu yang kompeten untuk menjadi Sekertaris Perusahaan, untuk terlaksananya maksud tersebut: Bahwa, yang disebut dibawah ini telah memenuhi persyaratan untuk diangkat sebagai Sekretaris Perusahaan Perseroan. MENGINGAT : Undang-Undang No. 8 Tahun 1995 tentang Pasar Modal, Peraturan Otoritas Jasa Keuangan (“OJK”) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, BOARD OF DIRECTOR DECREE 1 No.: 001/KEP/DIR/2024 CONCERNING THE TERMINATION, APPOINTMENT AND ASSIGNMENT OF PT LOGINDO SAMUDRAMAKMUR Tbk (the “Company”) CORPORATE SECRETARY CONSIDERING : |. Whereas, in order to encourage thel performance of the Company, to protect the interest of stakeholders and to) enhance compliance with laws and regulations, it is necessary to implement good corporate governance: 2. 'Whereas, in order to improve transparency, service, and communication to the stakeholders as the application of the principles of good corporate governance by the Company, the Company hereby appoints a competent individual to become Corporate Secretary, for the implementation of such intent, 3. Whereas, the aforementioned has fulfilled the reguirements to be appointed as Corporate Secretary of the Company. IN VIEW OF I. Law No. 8 of 1995 Concerning Capital Market, 2. Regulation of the Financial (Otoritas Jasa Keuangan / “OJK”) No. 35/POJK.04/2014 concerning the Corporate Secretary of Public Company: www.logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru JI. Rajawali Selatan II No.1 Blok G1 No, Balikpapan Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114 -INDONESIA T (62-21) 6471 3088 T(62-542) 872090 F (62-21) 64713220 F (62-542) 876 963
Page 2 OCR 0.901
ta 1 /N LOGINDO serve with integrity h ISM | | luran CODE CERTIFIED — ISM CERTIFIED 2000| — 3. Surat Keputusan Direksi Perseroan No. 002/KEP/DIR/2023 tertanggal | Desember 2023 tentang Pengangkatan dan Penunjukan Sekretaris Perusahaan (Corporate Secretary) PT Logindo Samudramakmur Tbk: MEMUTUSKAN : I. Memberhentikan — saudara — Adrianus Iskandar sebagai Sekertaris Perusahaan (Corporate Secretary) Perseroan terhitung sejak tanggal 26 April 2024. 2. Untuk mengisi kekosongan jabatan Perseroan menunjuk sdr. Supriyanti Priandini selaku Sekertaris Perusahaan sementara sampai dengan Perseroan menunjuk dan mengangkat Sekertaris Perusahaan yang baru. 3. Menunjuk dan mengangkat sdr. Denny Haryanto menjadi Sekretaris Perusahaan (Corporate Secretary) Perseroan terhitung sejak 3 Juni 2024: dengan tidak mengurangi hak Presiden Direktur dan Wakil Presiden Direktur Perseroan dengan persetujuan Dewan Komisaris Perseroan untuk memberhentikannya sewaktu-waktu, 4. Tugas, tanggung jawab serta hak dan kewajiban yang bersangkutan dimulai terhitung sejak tanggal 3 Juni 2024 dan akan diatur langsung oleh Direksi dan/atau Dewan Komisaris Perseroan. 4. Sekretaris Perusahaan bertanggung jawab langsung kepada Direksi, setiap informasi yang disampaikan oleh Sekretaris Perusahaan kepada masyarakat merupakan informasi resmi dari Perseroan, 3. RESOLVE : - Appoint and assign Mr. Denny Haryanto as Decree of the Board of Directors of the Company No. 002/KEP/DIR/2023 dated | December 2023 concerning Appointment and Assignment of Corporate Secretary of PT Logindo Samudramakmur Tbk: Terminating — Adrianus — Iskandar — as Corporate Secretary of the Company effective from 26 April 2024. To fill the vacant position, the Company appointed Mrs. Supriyanti Priandini as the temporary Company Secretary until the Company appoints and asign a new Company Secretary. Corporate Secretary of the Company from 3 June 2024 : without prejudice to the right of the President Director and Vice President Director of the Company with the approval of the Board of Commissioners of the Company to terminate at any time, Duties, responsibilities and rights and obligations concerned shall commence as of 3 June 2024 and shall be administered directly by the Board of Directors and/or the Board of Commissioners of the Company: Corporate Secretary responsible directly to the Board of Directors, any information delivered by the Corporate Secretary to the public is the Official information of the Company: www.logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Comer Stone Komp. Balikpapan Baru Jl. Rajawali Selatan II No.1 Blok GI No.7, Balikpapan Jakarta Pusat 10720 -INDONESIA | Kalimantan Timur 76114-INDONESIA T 62-21) 6471 3088 T (62-542) 872090 F (62-21) 64713220 F (62-542) 876 963
Page 3 OCR 0.877
ta d, # LOGINDO serve with integrity $ LRAA CERTIFIED ISM CERTIFIED 2000| Le Os 5 in skrg 5. Sekretaris Perusahaan mempunyai tugas dan kewajiban sebagaimana diatur pada Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. 6. Surat Keputusan ini berlaku sejak tanggal 26 April 2024 dan apabila dikemudian hari ternyata terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana mestinya. Jakarta, 3 Juni 2024 Ditetapkan oleh / Resolved by SA Eddy Kurniawan Logam Presiden Direktur / President Director 5. Corporate Secretary has duties and obligations as stipulated in OJK Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Public Company. 6. This Decree comes into force on 26 April 2024 and if in the future there is a mistake in this Decree, there shall be an appropriate change and/or correction. James Pang Wei Kuan Wakil Presiden Direktur/ Vice President Director www.logindo.com PT LOGINDO SAMUDRAMAKMUR Tbk. HEAD OFFICE BRANCH OFFICE Graha Corner Stone Komp. Balikpapan Baru Jl. Rajawali Selatan II No.1 Jakarta Pusat 10720 - INDONESIA T(62-21) 64713088 F(62-21)64713220 Blok G1 No.7, Balikpapan T (62-542) 872090 F (562-542) 876 963 Kalimantan Timur 76114 - INDONESIA
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denny Haryanto
p.2
unresolved
person
Supriyanti Priandini
p.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
Needs review
confidence 0.100
150 ms
13 Sep 2026 16:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT LOGINDO SAMUDRAMAKMUR '
'SECRETARY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}