PT. LOGINDO SAMUDRAMAKMUR Tbk. (“Perseroan“) PENGUMUMAN HASIL KEPUTUSAN RAPAT UMUM PEMEGANG SAHAM SAHAM LUAR BIASA Dengan ini Direksi Perseroan memberitahukan kepada para Pemegang Saham, bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Perseroan yang diselenggarakan pada tanggal 11 Januari 2017, bertempat di Ruang Seminar II, Gedung Bursa Efek Indonesia telah memutuskan dan mensahkan hal –…
PT. LOGINDO SAMUDRAMAKMUR Tbk. Berdomisili di Jakarta Pusat (“Perseroan”) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”) Dengan ini diumumkan kepada Para Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”), akan diselenggarakan pada : Hari/Tanggal : Rabu, 11 Januari 2017 Waktu …
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company“) NOTIFICATION ON RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The Directors of the Company hereby announces to Shareholders that Annual General Meeting of Shareholders (“the Meeting”), which was held on April 18th, 2016 at Holiday Inn Hotel, Angsana 2 Ballroom, 2nd Floor, Kemayoran – Jakarta has decided and approved…
PT. LOGINDO SAMUDRAMAKMUR Tbk. Berkedudukan di Jakarta Pusat (“Perseroan”) SUMMONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) In line with Article 12 paragraph 3 letter a of Article of Association of the Company, Board of Directors hereby invite shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) which will held as…
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company”) NOTIFICATION ON RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS I & II Approved: And accepted the Annual Report of the Board of Directors of the Company, including the Supervisory Report of the Board of Commissioners for…
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company”) SUMMONS ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) In line with Article 12 paragraph 3 letter a of Article of Association of the Company, a Board of Directors hereby invite shareholders of the Company to attend the Annual General Meeting of Shareholders and…
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company”) PT. LOGINDO SAMUDRAMAKMUR Tbk. Domicile in Jakarta Pusat (“the Company”) ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) The Company hereby announces to Shareholders that the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”) will be held as…
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company”) NOTIFICATION ON RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of the Company hereby notified to the Shareholders of the Company, that the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“the Meeting”) which have…
PT. LOGINDO SAMUDRAMAKMUR Tbk. Domicile in Jakarta Pusat (“the Company”) SUMMONS ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) In line with Article 12 paragraph 3 letter a of Article of Association of the Company, a Board of Directors hereby invite shareholders of the Company to attend the Annual General…
PT. LOGINDO SAMUDRAMAKMUR Tbk. (“The Company”) ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGM”) AND EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) The Company hereby announces to Shareholders that the Annual General Meeting of Shareholders and Extra-ordinary General Meeting of Shareholders (“Meeting”) will be held as follows: Day/Date : Wednesday. April 16th, 2014 Time : 10 a.m.…