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20240416_LOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626384.pdf
Board change Text extracted LOPISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 059/SK-DIR/LPI/III/24
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Julia Kartini Subarno Ari Purwanti
Alamat
Telp (021) 7820485 (021) 7820485
Fax
Hp
E-mail corsec@logisticsplus.co.id corsec@logisticsplus.co.id
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 Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
Nama Pengirim Wahyu Dwi Jatmiko
Jabatan Direktur Utama
Tanggal dan Waktu 16-04-2024 15:42
Lampiran 1. SK DIR CORSEC.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Logisticsplus International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Logisticsplus International Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/SK-DIR/LPI/III/24
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2024 as follows:
Information New Old
Name Julia Kartini Subarno Ari Purwanti
Address
Phone Number (021) 7820485 (021) 7820485
Fax
Hp
E-mail corsec@logisticsplus.co.id corsec@logisticsplus.co.id
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 Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
Sender Name Wahyu Dwi Jatmiko
Function Direktur Utama
Date and Time 16-04-2024 15:42
Attachment 1. SK DIR CORSEC.pdf
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This is an official document of PT Logisticsplus International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Logisticsplus International Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Ari Purwanti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Julia Kartini Subarno',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Logisticsplus International Tbk',
'issuer_ticker': 'LOPI',
'letter_number': '059/SK-DIR/LPI/III/24',
'positions': [{'is_independent': False,
'name': 'Julia Kartini Subarno',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}