Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 006/Corp-Sec/V/2026
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 : 004/Corp-Sec/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan, Graha Corner Stone Jl.
diumumkan dan sesuai iklan) Rajawali Selatan II No. 1, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
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 13-05-2026
Lampiran 1. Pengumuman RUPST Logindo - 30 Juni 2026.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.
Page 2
Go To Indonesian Page
No 006/Corp-Sec/V/2026
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.004/Corp-Sec/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 10:00
Location : Kantor Perseroan, Graha Corner Stone Jl.
Rajawali Selatan II No. 1, Jakarta Pusat
Recording date of Shareholders which are entitled to : 05 June 2026
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 13-05-2026
Attachment 1. Pengumuman RUPST Logindo - 30 Juni 2026.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
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.
No extraction attempted yet.