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20240401_LOPI_Laporan Informasi dan Fakta Material_31621473.pdf

Board change Needs review LOPI

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Extracted text 4

Page 1 
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 Nomor Surat                           053/SK-DIR/LPI/III/24

 Nama Perusahaan                       PT Logisticsplus International Tbk

 Kode Emiten                           LOPI

 Lampiran                              0
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Logisticsplus International Tbk

 Bidang Usaha                                   Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                                Forwarding)


 Telepon                                        (021) 78833279

 Faksimili

 Alamat Surat Elektronik (email)                corsec@logisticsplus.co.id


 Tanggal Kejadian                               27 Maret 2024
 Jenis Informasi atau Fakta Material            Perubahan anggota Direksi dan/atau anggota Dewan
                                                Komisaris


 Uraian Informasi atau Fakta Material           Pengunduran diri Direktur Keuangan




 Dampak kejadian, informasi atau fakta          Kegiatan Operasional, Aspek hukum, kondisi keuangan atau
 material tersebut terhadap kegiatan            kelangsungan usaha Emiten atau Perusahaan Publik tetap
 operasional, hukum, kondisi keuangan,          berjalan dengan baik
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2 
Jabatan                             Direktur Utama
Tanggal dan Waktu                   01-04-2024 16:31




  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.            053/SK-DIR/LPI/III/24

 Issuer Name                          PT Logisticsplus International Tbk

 Issuer Code                          LOPI

 Attachment                           0

 Subject                              Changes in Board of Director or Commissioner


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Logisticsplus International Tbk

 Business Activities                           Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                               Forwarding)

 Telephone                                     (021) 78833279

 Faximile

 Email Address                                 corsec@logisticsplus.co.id


 Date of Event                                 27 March 2024

                                               Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or        Resignation of Finance Director
 Facts


 Impact of event, material information or      The issuer's or the public company's operations, legal affairs,
 facts towards Issuers or Public               financial condition or business continuity continue to be good.
 Company’s operational activities, legal,
 financial condition, or going concern




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                        01-04-2024 16:31
Page 4 
  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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Apr 2024
Pages4
Characters4,338
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Logisticsplus International Tbk · Nama Perusahaan p.1 ×36
linked person Wahyu Dwi Jatmiko · Nama Pengirim p.1 ×5
unresolved person Function · Direktur Utama p.3

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 0.200 310 ms 12 Sep 2026 23:05
Raw output 
{'announced_date': '2024-04-01',
 'changes': [],
 'event_date': '2024-03-27',
 'issuer_name': 'PT Logisticsplus International Tbk',
 'issuer_ticker': 'LOPI',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '053/SK-DIR/LPI/III/24',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Pengunduran diri Direktur Keuangan'}
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