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20240416_LOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626384_lamp1.pdf

Board change Needs review LOPI

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Extracted text 1

Page 1 OCR 0.927
SOSIS" &

SURAT KEPUTUSAN DIREKSI PT. LOGISTICSPLUS INTERNATIONAL TBK.
PENGANGKATAN SEKRETARIS PERUSAHAAN
(Corporate Secretary)
No. : 059/SK-DIR/LPI/IV/24

Memenuhi Peraturan OJK Nomor 35/POJK.04/14 tentang Sekretaris Perusahaan, Dewan Direksi PT.
Logisticsplus International Tbk. yang bertanda tangan dibawah ini :

Nama : Wahyu Dwi Jatmiko

No. KTP : 3175041403760003

Alamat : SAV Building, Jl. Kavling Polri No. 20, Jagakarsa — Jakarta Selatan 12620
Jabatan : Direktur Utama

Menunjuk untuk menjabat sebagai Sekretaris Peusahaan (Corporate Secretary) PT. Logisticsplus
International Tbk. sejak ditanda tanganinya surat penunjukan ini kepada :

Nama : Julia Kartini Subarno

No. KTP :3671114707790008

Alamat : SAV Building, Jl. Kavling Polri No. 20, Jagakarsa — Jakarta Selatan 12620
Jabatan : Sekretaris Perusahaan

Demikian surat penunjukan ini dibuat untuk digunakan sebagaimana mestinya.

PT. LOGISTICSPLUS INTERNATIONAL TBK.

Wahyu Dwi Jatmiko
Direktur Utama

PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. (62-21) 7820485, Fax (62-21) 29857201

File

File Open PDF
Source IDX
Size0.05 MB
Published16 Apr 2024
Pages1
Characters1,132
Text sourceOCR
OCR confidence0.927

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

linked org LOGISTICSPLUS INTERNATIONAL TBK. p.1 ×14
linked person Wahyu Dwi Jatmiko 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 Needs review confidence 0.100 103 ms 13 Sep 2026 16:42

no e-reporting cover - issuer taken from the announcement

Raw output
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 'event_date': None,
 'issuer_name': 'PT Logisticsplus International Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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