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Nomor Surat 054/SK-DIR/LPI/III/24
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Logisticsplus International Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Wahyu Dwi Jatmiko 31 Desember 2023 Wahyu Dwi Jatmiko Berdasarkan SK
UTAMA
Iwan Bahtiar DIREKTUR 28 Maret 2024 M. Taufik X Berdasarkan SK
Budi Mulyana DIREKTUR 28 Maret 2024 Ari Purwanti X Berdasarkan SK
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Berdasarkan surat
Ari Purwanti 28 Maret 2024 Ari Purwanti
UTAMA Pengunduran Diri
Berdasarkan Surat
M. Taufik KOMISARIS 28 Maret 2024 M. Taufik
Pengunduran DIri
Ferianto KOMISARIS 28 Maret 2024 Ferianto X Berdasarkan SK
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 15:41
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.
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Letter / Announcement No. 054/SK-DIR/LPI/III/24
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Logisticsplus International Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wahyu Dwi Jatmiko 31 December 2023 Wahyu Dwi Jatmiko Berdasarkan SK
DIRECTOR
Iwan Bahtiar DIRECTOR 28 March 2024 M. Taufik X Berdasarkan SK
Budi Mulyana DIRECTOR 28 March 2024 Ari Purwanti X Berdasarkan SK
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT Berdasarkan surat
Ari Purwanti 28 March 2024 Ari Purwanti
COMMISSIONER Pengunduran Diri
Berdasarkan Surat
M. Taufik COMMISSIONER 28 March 2024 M. Taufik
Pengunduran DIri
Ferianto COMMISSIONER 28 March 2024 Ferianto X Berdasarkan SK
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 15:41
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-16',
'changes': [{'change_type': 'IN',
'effective_date': '2024-03-28',
'name': 'Iwan Bahtiar',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Berdasarkan SK'},
{'change_type': 'IN',
'effective_date': '2024-03-28',
'name': 'Budi Mulyana',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Berdasarkan SK'}],
'event_date': None,
'issuer_name': 'PT Logisticsplus International Tbk',
'issuer_ticker': 'LOPI',
'letter_number': '054/SK-DIR/LPI/III/24',
'positions': [{'is_independent': False,
'name': 'Wahyu Dwi Jatmiko',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-12-31'},
{'is_independent': True,
'name': 'Iwan Bahtiar',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-28'},
{'is_independent': True,
'name': 'Budi Mulyana',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Ari Purwanti',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'M. Taufik',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-28'},
{'is_independent': True,
'name': 'Ferianto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-03-28'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}