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Pengumuman Announcement of
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders
PT Logindo Samudramakmur Tbk PT Logindo Samudramakmur Tbk
(“Perseroan”) (“Company”)
Berdasarkan: Based on:
1. Pasal 22 ayat (1) Anggaran Dasar 1. Article 22 paragraph (1) of the Company’s
Perseroan (Anggaran Dasar”); dan Articles of Association (the “Articles of
2. Peraturan Otoritas Jasa Keuangan Nomor Association”); and
15/POJK.04/2020 tentang Rencana dan 2. Financial Services Authority Regulation
Penyelenggaraan Rapat Umum Pemegang No. 15/POJK.04/2020 regarding the
Saham Perusahaan Terbuka (“POJK 15”). Planning and Conduct of General Meetings
of Shareholders of Public Companies
(“POJK 15”).
Dengan ini diumumkan kepada Para It is hereby notified to the Company’s
Pemegang Saham Perseroan bahwa Perseroan Shareholders that the Company will hold an
akan melaksanakan Rapat Umum Pemegang Annual General Meeting of Shareholders (the
Saham Tahunan (“Rapat”) yang akan “Meeting”), which will be held on:
diselenggarakan pada :
Hari/tanggal : Selasa, 30 Juni 2026 Day/Date : Tuesday, 30 June 2026
Pukul : 10.00 WIB s/d selesai Time : 10.00 a.m Western
Tempat : Kantor Perseroan, Indonesian Time until
Graha Corner Stone completion
Jl. Rajawali Selatan II Venue : The Company’s Office,
No. 1, Jakarta Pusat Graha Corner Stone
Jl. Rajawali Selatan II No. 1,
Jakarta Pusat
Sesuai dengan Anggaran Dasar dan POJK, atas In accordance with the Articles of Association
Pemanggilan Rapat tersebut akan and POJK 15, the Notice of the Meeting will
diumumkan melalui: (i) situs web eASY.KSEI; be announced on Monday, 8 June 2026
(ii) situs web Bursa Efek Indonesia; dan (iii) through: (i) the eASY.KSEI website; (ii) the
Indonesia Stock Exchange website; and (iii)
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situs web Perseroan (www.logindo.co.id) the Company’s website (www.logindo.co.id)
pada hari Senin, tanggal 08 Juni 2026. on Monday, 08 June 2026.
Para Pemegang Saham yang berhak atau Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah para pemegang represented at the Meeting are Shareholders
saham yang namanya tercatat dalam Daftar whose names are registered in the Company’s
Pemegang Saham Perseroan dan/atau pemilik Register of Shareholders and/or owners of
saldo saham Perseroan pada sub rekening the Company’s share balance in the securities
efek di penitipan kolektif di PT Kustodian sub-account at the collective custody of PT
Sentral Efek Indonesia (“KSEI”) pada Kustodian Sentral Efek Indonesia (“KSEI”) at
penutupan perdagangan saham Perseroan di the close of the stock trading company on the
Bursa Efek Indonesia (“BEI”) pada hari Indonesian Stock Exchange (“IDX”) on Friday,
Jum’at, tanggal 05 Juni 2026 sampai 05 June 2026 at 16.00 Western Indonesian
dengan pukul 16.00 WIB. Time.
Berdasarkan ketentuan Pasal 15 ayat (4) According to Article 15 paragraph (4) letter c
huruf c Anggaran Dasar, setiap usul pemegang of the Article of Association of the Company,
saham yang akan dimasukkan dalam acara any proposal from shareholders to be
Rapat tersebut harus memenuhi syarat included in the agenda of the Meeting must
sebagai berikut : fulfill the following requirements:
a. dilakukan dengan itikad baik; a. submitted in good faith;
b. mempertimbangkan kepentingan b. considering the interest of the
Perseroan; Company;
c. merupakan mata acara yang c. constituting an agenda requiring
membutuhkan RUPS; approval of the General Meeting of
Shareholders;
d. Menyertakan alasan dan bahan usulan d. accompanied by the reasons and
mata acara rapat; dan supporting materials for the proposed
agenda item; and;
e. tidak bertentangan dengan ketentuan e. not conflicting with the prevailing laws
peraturan perundang-undangan dan and regulations and the Articles of
anggaran dasar. Association.
Perseroan menghimbau kepada para The Company appealed the Shareholders to
Pemegang Saham Perseroan untuk participate in the Meeting by granting
berpartisipasi dalam Rapat melalui electronic proxy. Shareholders may grant
mekanisme pemberian kuasa secara their proxy to the Company’s Share Registrar,
elektronik. Pemegang Saham Perseroan PT Raya Saham Registra, through the
dapat memberikan kuasa kepada Biro Electronic General Meeting System KSEI
Administrasi Efek Perseroan yaitu PT Raya (eASY.KSEI) facility provided by KSEI.
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Saham Registra dengan mengakses fasilitas
Electronic General Meeting System KSEI
(eASY.KSEI) yang disediakan oleh KSEI.
Jakarta, 13 Mei 2026 Jakarta, May 13rd 2026
PT LOGINDO SAMUDRAMAKMUR Tbk PT LOGINDO SAMUDRAMAKMUR Tbk
DIREKSI PERSEROAN BOARD OF DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Raya Saham Registra
p.2
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}