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 – hal sebagai berikut:

AGENDA RAPAT PERTAMA

Menyetujui :

1. Perubahan susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan yang kelima atau yang akan diselenggarakan pada tahun 2018 sehingga untuk selanjutnya susunan Direksi Perseroan dan Anggota Dewan Komisaris menjadi sebagai berikut:Dewan KomisarisPresiden Komisaris         : Pang Yoke MinKomisaris                        : Merna Logam

   Komisaris Independen    : Estherina Arianti Djaja

   Direksi

   Presiden Direktur           : Eddy Kurniawan Logam

   Wakil Presiden Direktur : Loo Choo Leong

   Direktur                         : Rudy Kurniawan Logam

   Direktur Independen      : Meyrick Alda Sumantri

2. Memberikan kuasa kepada Direksi Perseroan untuk mengurus dan melaporkan perubahan data Perseroan kepada Kementerian Hukum dan Hak Asasi Manusia dan melakukan setiap dan seluruh tindakan lainnya yang diperlukan sehubungan dengan hal tersebut, termasuk namun tidak terbatas pada memberikan pernyataan, keterangan dan menghadap pihak – pihak terkait lainnya.

AGENDA RAPAT KEDUA
Menyetujui:

1. Persetujuan atas perubahan status Perseroan dari sebelumnya Perusahaan Penanaman Modal Asing (PMA) menjadi Perusahaan Penanaman Modal Dalam Negeri (PMDN); dan
2. Memberikan kuasa kepada Direksi Perseroan untuk menegaskan dan/atau menyatakan kembali keputusan mengenai perubahan Anggaran Dasar Perseroan terkait perubahan status Perseroan dari Perusahaan Penanaman Modal Asing (PMA) menjadi Perusahaan Penanaman Modal Dalam Negeri (PMDN), termasuk namun tidak terbatas pada, mengurus pemberitahuan atau permintaan persetujuan kepada Kementerian Hukum Dan Hak Asasi Manusia serta memberikan kuasa untuk pengurusan persetujuan tersebut pada Badan Koordinasi Pasar Modal (BKPM) dan instansi lainnya yang diperlukan serta melakukan segala tindakan yang diperlukan terkait dengan pelaksanaan keputusan-keputusan tersebut di atas, termasuk tetapi tidak terbatas mengadakan perbaikan dan/atau tambahan untuk memperoleh persetujuan dan/atau pemberitahuan dari pihak yang berwenang dan mendaftarkan dalam daftar perusahaan dan mengumumkan sebagaimana disyaratkan dalam peraturan perundang-undangan yang berlaku.

AGENDA RAPAT KETIGA DAN KEEMPAT

Menyetujui :

1. Penambahan Modal Disetor dan Ditempatkan Perseroan dengan mengeluarkan saham baru dari portepel dalam jumlah sebanyak-banyaknya USD 10,000,000 (sepuluh juta dolar Amerika Serikat) dengan nilai nominal Rp.25,-(dua puluh lima Rupiah) per saham dengan memberikan Hak Memesan Efek Terlebih Dahulu (HMETD) dengan memperhatikan peraturan perundang-undangan yang berlaku dan peraturan yang berlaku di Pasar Modal, khususnya Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tanggal 16 desember 2015 tentang penambahan modal perusahaan terbuka dengan memberikan Hak Memesan Efek Terlebih Dahulu (HMETD), selanjutnya disebut “POJK No.32/2015”;
2. Untuk melakukan perubahan Pasal 4 ayat 2 Anggaran Dasar Perseroan mengenai modal sehubungan dengan penambahan modal Perseroan melalui penambahan modal ditempatkan dan modal disetor dengan memberikan Hak Memesan Efek Terlebih Dahulu;
3. Memberikan wewenang dan kuasa kepada Direksi Perseroan untuk melakukan setiap dan seluruh tindakan sehubungan dengan hal-hal yang berkaitan dengan penambahan modal Perseroan dengan memberikan Hak Memesan Efek Terlebih Dahulu, seperti Penunjukan Penjamin Emisi, Kantor Akuntan Publik, Biro Administrasi Efek, dan lembaga – lembaga lainnya yang berkaitan serta memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan sehubungan dengan penambahan modal dengan Hak Memesan Efek Terlebih Dahulu dengan memperhatikan peraturan perundang-undangan yang berlaku dan peraturan yang berlaku di Pasar Modal, khususnya POJK No. 32/2015, yang meliputi, termasuk tidak terbatas pada:
   1. menentukan rasio-rasio pemegang saham yang berhak atas Hak Memesan Efek Terlebih Dahulu;
   2. menentukan harga pelaksanaan dalam rangka Hak Memesan Efek Terlebih Dahulu dengan persetujuan Dewan Komisaris (apabila diperlukan berdasarkan Anggaran Dasar Perseroan dan peraturan perundang-undangan yang berlaku);
   3. menentukan kepastian tanggal Daftar Pemegang Saham yang berhak atas Hak Memesan Efek Terlebih Dahulu;
   4. menentukan kepastian jadwal penambahan modal dengan Hak Memesan Efek Terlebih Dahulu;
   5. menandatangani dokumen-dokumen yang diperlukan dalam rangka penambahan modal dengan Hak Memesan Efek Terlebih Dahulu, termasuk akta-akta notaris berikut perubahan-perubahannya dan/atau penambahan-penambahannya; dan
   6. melakukan semua dan setiap tindakan yang diperlukan sehubungan dengan penambahan modal Perseroan melalui penambahan modal ditempatkan dan modal disetor dengan memberikan Hak Memesan Efek Terlebih Dahulu, tanpa ada suatu tindakan pun yang dikecualikan, kesemuanya dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku dan peraturan yang berlaku di Pasar Modal.
4. memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menentukan kapasitas jumlah saham yang dikeluarkan dan peningkatan modal ditempatkan dan modal disetor dalam Perseroan dalam rangka Hak Memesan Efek Terlebih Dahulu setelah pelaksanaan penambahan modal Perseroan melalui penambahan modal ditempatkan dan modal disetor dengan memberikan Hak Memesan Efek Terlebih Dahulu selesai dilaksanakan;
5. memberikan kuasa dan wewenang kepada Direksi Perseroan untuk menyatakan perubahan Anggaran Dasar tersebut ke dalam akta notaris dan meminta persetujuan dan/atau pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia, serta melakukan perubahan atas keputusan tersebut sepanjang disyaratkan oleh instansi yang berwenang serta melakukan segala tindakan yang diperlukan terkait dengan pelaksanaan keputusan-keputusan tersebut di atas, termasuk tetapi tidak terbatas mengadakan perbaikan dan/atau tambahan dan/atau penegasan untuk memperoleh persetujuan dan/atau pemberitahuan dari pihak yang berwenang dan mendaftarkan dalam Daftar Perusahaan dan mengumumkan sebagaimana disyaratkan dalam peraturan perundang-undangan yang berlaku, membuat atau suruh membuat serta menandatangani akta-akta dan surat-surat maupun dokumen-dokumen yang diperlukan, hadir di hadapan pihak/pejabat yang berwenang termasuk notaris, yang selanjutnya untuk mengajukan permohonan kepada pihak/pejabat yang berwenang, untuk memperoleh persetujuan dan/atau menyampaikan pemberitahuan atas keputusan rapat ini dan/atau perubahan Anggaran Dasar Perseroan dalam keputusan rapat ini, serta melakukan semua dan setiap tindakan yang diperlukan, sesuai dengan peraturan perundang-undangan yang berlaku.

Jakarta, 13 Januari 2017

DIREKSI

PT LOGINDO SAMUDRAMAKMUR, Tbk.

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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                     :  10 WIB – selesai

Tempat                   : Ruang Seminar Tower II Lantai 1,PT. Bursa Efek Indonesia
Jalan Jendral Sudirman Kav. 52 – 53, Jakarta 12190

Panggilan untuk Rapat tersebut akan dilakukan melalui 1 (satu) surat kabar pada hari Selasa, tanggal 20 Desember 2016 sesuai dengan ketentuan Pasal 12 ayat 3 huruf a Anggaran Dasar Perseroan.

Yang berhak menghadiri Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 19 Desember 2016 sampai dengan pukul 16.00 WIB.

Berdasarkan ketentuan Pasal 11 ayat 7 Anggaran Dasar Perseroan, setiap usul pemegang saham yang akan dimasukkan dalam acara Rapat tersebut harus memenuhi syarat sebagai berikut :

1. Usul tersebut telah diajukan secara tertulis kepada Direksi/Dewan Komisaris oleh 1 (satu) atau lebih pemegang saham yang memiliki sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham dengan hak suara yang sah;
2. Usul tersebut telah diterima oleh Direksi sekurang-kurangnya 7 (tujuh) hari sebelum tanggal panggilan Rapat dikeluarkan;
3. Menurut pendapat Direksi usul tersebut dianggap berhubungan langsung dengan usaha Perseroan.

Jakarta, 5 Desember, 2016

PT LOGINDO SAMUDRAMAKMUR, Tbk.

DIREKSI

Iklan Pengumuman RUPSLB 11 Jan 2017 -Kontan 5 Desember 2017

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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 the Agenda as follows:   :

Annual General Meeting of Shareholders

First and Second Agenda

Approved :

Third Agenda

Approved :

Use of net profit of the Company for the end of year 31 December 2015 are as follows:

Fourth Agenda

Approved :

Re-appointment of Purwantono, Sungkoro & Surja (member of Ernst & Young) as a public accountant to audit the books of the Company for the fiscal year ended December 31, 2016 and authorize the Board of Directors to determine the honorarium of Independent Public Accountants, as well as requirements relating thereto.

Fifth Agenda

Approved :

A salary and/or benefits for Board of Commissioners for book year 2016  are amounting AS$160.000 and delegate the authority to determmine a salary and/or benefits for Board of Directors to Board of  Commissioners.

Jakarta, 20th April 2016

PT LOGINDO SAMUDRAMAKMUR, Tbk.

Board Of Directors

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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 follows:

Day/Date           : Monday, April 18, 2016

Time                  : 10 a.m. until finish

Venue                : Grand Ballroom Angsana 3, 2^nd Floor

Holiday Inn Hotel – Kemayoran, Jakarta

The Agenda of the Annual General Meeting of Shareholders are as follows:

1. Annual Report of the Company’ Board of Directors regarding the Company’s activity and financial performanceof the Companyfor the fiscal yearendedDecember 31, 2015.

2. Ratification of the Financial Report for book year ended on December 31^st, 2015 and reporting of a Board of Commissioners’ supervisory during the year also give a discharge (acquit de charge) to a Board of Commissioners and a Board of Directors for their supervisory and management during the year 2015.

3. Approval of use of net profit of the Company for the financial year was ended on December 31^st, 2015.

4. Approval of the appointment of an Independent Auditor of the Company for the financial book year ended on December 31^st, 2016 also provide the authority to Board of Commissioners to determine the fee of an Independent Auditor of the Company.

5. Approval of the remuneration and benefit for a Board of Commissioners and a Board of Directors, for the financial book year 2016, and provide the authority to a Board of Commissioners to determine the remuneration and benefit for each of them.

Notes:

1. The Company does not send a separate invitation to each of Shareholders. This summons consider as an invitation from the Company to attend the GMS, accordance and comply with a conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.
2. The one who have a rights to attend or represented in the Meeting are:
3. For the Company’s shares have not been included in the Collective Custody only the legitimate Shareholders or their proxies, whose name recorded as Shareholders in the Shareholders List of the Company on Wednesday, March 23^th, 2016 until 4 p.m. at Share Registrar of the Company, PT Raya Saham Registra; and
4. For the Company’s shares which is at Collective Custody only the legitimate Shareholders or their proxies whose name recorded as Shareholders of the Company at a Securities Company or a Custodian Bank at Indonesian Central Security Depository in Shareholders List of the Company on Wednesday, March 23^th, 2016 until 4 p.m.
5. Shareholders or their proxies who attend a Meeting required to show the Identity Card or other identity (especially for Shareholders in form of corporation must prove that he/she has an authority to represent the corporation accordance with the Article of Association) before enter to the Meeting room.
6. Shareholders cannot attend or absent, may represent by their proxies and must bring a legitimate Power of Attorney as determined by Board of Directors. A Board of Directors, Board of Commissioners and employee of the Company may act as proxy in the Meeting, however their vote cannot counted in the voting.
7. The form of power of attorney can be obtained on working days and hours since the Summons Date at the Company’s Corporate Secretary, Graha Corner Stone, Jalan Rajawali Selatan II No.1, Jakarta Pusat 10720 in accordance with Article 12 paragraph 3 letter c of Article of Association of the Company. All Power of Attorney must been received by Board of Directors at the latest on Monday, April 11st, 2016 at 4 p.m., by attach the identity card or other identity from Proxy Giver and Proxy Holder.
8. The materials which will be discuss in the Meeting will available at the Company’s office with address as mentioned in point 5 above since the Summons date.
9. To facilitate the arrangement and discipline of the Meeting, Shareholders or their proxies respectfully requested already in the Meeting’s venue at 9.30 a.m.

Jakarta, March 24^th, 2016

PT LOGINDO SAMUDRAMAKMUR, Tbk.

BOARD OF DIRECTORS

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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:

1. And accepted the Annual Report of the Board of Directors of the Company, including the Supervisory Report of the Board of Commissioners for the 2014 fiscal year;

1. Authorize the Financial Statements for the 2014 fiscal year, which have been audited by Public Accountant Purwantono Suherman & Surja (member of Ernst & Young) with the opinion “Un-Qualiffied” as the report dated 18 February 2015 Nomor RPC-6744/PSS/2015; And with the approval of the Annual Report and the ratified Financial Statements of the Company for the 2014 fiscal year, it is also proposed that the Meeting should provide full release and discharge fully responsibility (“Volledig acquit et de charge”) to all members of the Board of Directors and members of the Board of Commissioners for management and supervisory proceedings they have run during the fiscal year 2014, as far as such actions are reflected in the Annual Report and Financial Statements of the Company for the 2014 fiscal year; and

1. Providing the power and authority to the Board of Directors to perform all necessary actions related to the implementation of the decisions mentioned above, including but not limited to state these decisions in a notarial deed.

III         Approved:

1. Use of net profit of the Company for the end of year 31 December 2014 are as follows:
2. Amounting RP 25.770.285.720 equal to AS$ 2.071.566 (*exchange rate used is the end of the year, dated 31 December 2014, AS$ 1 equal to Rp 12.440) will distribute as acash dividend shares or Rp 40,- (fourty Rupiah) per share;
3. Amounting AS$100.000 to be set as a reserve fund, accordance with Article 70 of Company Law No. 40 Year 2007 and Article of Association of the Company, Article 23.; and
4. The balance of amounting AS$ 17.808.783 will be recorded as retained earnings.

With schedule of cash dividend payment are as follows:

1. To approved the procedure of distribution of cash dividend as proposed above, and moreover provide a power of attorney and authorization to Board of Directors to perform a payment of cash dividend, and to perform all acts which necessary needs related with the distribution of a cash dividend.

IV         Approved:
The re-appointment of Public Accounting Firm Purwantono Suherman & Surja (member of Ernst & Young) to audit the financial statements of the Company for the financial year 2015 and that the Meeting authorized the Directors to set the fee and the appointment requirements that is reasonable for the public accounting firm.

V          Approved:
A salary and/or benefits for Board of Commissioners for book year 2015  are amounting AS$160.000 and delegate the authority to determmine a salary and/or benefits for Board of Directors to Board of  Commissioners.

VI         Approved:
Reporting and accountability actual use of proceeds of the Company’s Initial Public Offering.

VII        Approved:

1. Dissolution of the nomination and remuneration committee.
2. Providing power and authority to the directors of the company to perform all necessary actions related to the implementation of the decisions above, including but not limited to declare this decision in a notarial deed.
3. Providing power and authority to Chairman and Madam Suhanna Logam to sign the minutes of this meeting in a notarial deed.

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS:

1. Approved:

The Amendment of the Articles of Association of the Company to comply with the OJK Regulation No.32/POJK.04/2014 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Companies, OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuer or Public Company, both are published on December 8, 2014 , including Article 14, paragraph 1 , 2 and 5 and Article 16 paragraph 8 letters a through m of the Articles of Association of the Company.
To re-form all articles in the Articles of Association of the Company associated with the changes as referred in item 1 above.
To give the proxy and authorization to the Board of Directors of Company to conduct all of the required act with regard to the implementation of the above resolution, including but not limited to declare this resolution in a notarial deed and notify the competent authority and to conduct all necessary actions related with the implementation of the resolutions above, including to add and/or change the Article of Association if required by authority institution.

1. Approved:
2. And accept the proposal on the Company’s plan to implement the share buy back issued by the Company with a value at most USD 5,000,000 (five million United States Dollars) and the number of shares to be buy back shall not exceed 130.000.000 (one hundred and thirty million) shares (with the condition, the Company has obtained the approval from shareholders in the General Meeting of Shareholders (GMS) on their plan to conduct stock split with ratio of 1:4) or 5.04 % (five point zero four percent) of the total issued capital of the Company as set forth in Article 37 paragraph (1) letter b of Law No. 40 of 2007 on Limited Liability Company in order to comply with Bapepam-LK Regulation No. XI.B.2, Attachment Decision of the Chairman of Bapepam – LK No. Kep- 105/BL/2010 dated April 13, 2010 on Shares Buy Back Issued by the Issuer or Public Company.
3. Give the proxy and authorization to the Board of Directors of Company to conduct all of the required act with regard to the implementation of the above resolution, including but not limited to declare this resolution in a notarial deed, revise and/or add to obtain the approval and/or notification acceptance from the authority party, including the Minister of Law and Human Rights and to register in the Company registration and announce as required in the prevailing regulation.

III & IV Approved:

1. Approved and accept the proposal of the plan to conduct stock split of the with  ratio of 1 : 4 therefore will also change the nominal value of shares from Rp. 100, – per share to Rp. 25 ,- per share.

1. Approved and accept the proposal to amend Article 4 paragraph (1) and Paragraph (2) of the Company’s Articles of Association related to the capital in connection with a stock split of the Company so it will be as follows:

CAPITAL
Article 4

1. The authorized capital of the Company is in the amount of Rp. 180,000,000,000,- one hundred and eighty billion Rupiah) divided into 7.2 billion (seven billion two hundred million) shares, each having a nominal value of IDR 25,- (twenty five Rupiah);
2. Out of the aforementioned authorized capital, 35.79% (thirty-five point seven-nine per cent) or 2,577,028,572 (two billion five hundred and seventy-seven million twenty-eight thousand five hundred and seventy two) shares with a total nominal value of Rp.64.425.714.300, – (sixty four billion four hundred and twenty-five million seven hundred fourteen thousand three hundred Rupiah) was fully paid-up by the shareholders with details and shares nominal value as follows:
3. ALSTONIA OFFSHORE PTE., LTD., a number of 883,920,000 shares with a total nominal value of Rp22.098.000.000;
4. Mr. EDDY KURNIAWAN LOGAM, a number of 358,980,400 shares, with a total nominal value of Rp8,974.510.000;
5. Mr. RUDY KURNIAWAN LOGAM, a number of 450,980,400 shares, with a total nominal value of Rp 11.274.510.000;
6. Mrs. MERNA LOGAM, a number of 92,000,000 shares, with a total nominal value of Rp2.300.000.000; and
7. PUBLIC, a number of 785,898,972 shares with a total nominal value of Rp 19,647,474,300;

– In Total 2,577,028,572 share or nominal value of Rp. 64,425,714,300;

1. Give the proxy and authorization to the Board of Directors of Company to conduct all of the required act with regard to the implementation of the above resolution, including but not limited to declare this resolution in a notarial deed, revise and/or add to obtain the approval and/or notification acceptance from the authority party, including the Minister of Law and Human Rights and to register in the Company registration and announce as required in the prevailing regulation.

1. Provide power and authority to the Chairman of the Meeting and Mrs. Suhanna Logam to sign the Minutes of this meeting in a notarial deed.

Jakarta, 1 April 2015
BOARD OF DIRECTOR OF
PT LOGINDO SAMUDRAMAKMUR, Tbk.

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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 Extra-ordinary General Meeting of Shareholders (“Meeting”) which will held as follows:
Day/ Date       :  Monday, March 30th, 2015
Time                 :  10 a.m. until finished
Venue               :  Cendana Room I-III,
Hotel Holiday Inn Jakarta – Kemayoran

The Agenda of the Annual General Meeting of Shareholders are as follows:

1. Annual Report of the Company’ Board of Directors regarding the Company’s activity and financial performance of the Company for the fiscal year ended December 31, 2014.
2. Ratification of the Financial Report for book year ended on December 31st, 2013 and reporting of a Board of Commissioners’ supervisory during the year also give a discharge (acquit de charge) to a Board of Commissioners and a Board of Directors for their supervisory and management during the year 2013.
3. Approval of use of net profit of the Company for the financial year was ended on December 31st, 2014 including the dividend distribution.
4. Approval of the appointment of Purwantono, Suherman & Surja (member of Ernst & Young) as an Independent Auditor of the Company for the financial book year ended on December 31st, 2015 also provide the authority to Board of Commissioners to determine the fee of an Independent Auditor of the Company.
5. Approval of the remuneration and benefit for a Board of Commissioners and a Board of Directors, for the financial book year 2015, and provide the authority to a Board of Commissioners to determine the remuneration and benefit for each of them.
6. Reporting and Accountability realization of Use of Initial Public Offering Funds on December 11th, 2013, approval and ratification of Use of Initial Public Offering Funds.
7. Dissolution of Nomination & Remuneration Committee.

The Agenda of Extra-ordinary General Meeting of Shareholders are as follows:

1. Approval on change the Article of Association of the Company in accordance with the Financial Supervisory Institution Regulation No. 32/POJK.04/2014 dated 8 December 2014 concerning Plan and Implementation of GMS of Public Company;
2. Approval to do buy back shares in accordance with the Bapepam – LK regulation No. XI.B.2, Attachment of the Chairman Bapepam – LK No. Kep-105/BL/2010 dated 13 April 2010 concerning the Buy Back Shares which issued by Public Company.
3. Approval to do a stock split with ratio 1 : 4, therefore will change the Company’s share nominal from IDR 100 per share to IDR 25 per share.
4. Approval to change Article 4 of Article of Association regarding Capital in accordance with the buy back shares and stock split.

Notes:

1. The Company does not send a separate invitation to each of Shareholders. This summons consider as an invitation from the Company to attend the GMS, accordance and comply with a conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.
2. The one who have a rights to attend or represented in the Meeting are:
3. For the Company’s shares have not been included in the Collective Custody only the legitimate Shareholders or their proxies, whose name recorded as Shareholders in the Shareholders List of the Company on Thursday, March 5th, 2015 until 4 p.m. at Share Registrar of the Company, PT Raya Saham Registra; and
4. For the Company’s shares which is at Collective Custody only the legitimate Shareholders or their proxies whose name recorded as Shareholders of the Company at a Securities Company or a Custodian Bank at Indonesian Central Security Depository in Shareholders List of the Company on Thursday, March 5th, 2015 until 4 p.m.
5. Shareholders or their proxies who attend a Meeting required to show the Identity Card or other identity (especially for Shareholders in form of corporation must prove that he/she has an authority to represent the corporation accordance with the Article of Association) before enter to the Meeting room.
6. Shareholders cannot attend or absent, may represent by their proxies and must bring a legitimate power of attorney as determined by Board of Directors. A Board of Directors, Board of Commissioners and employee of the Company may act as proxy in the Meeting, however their vote cannot counted in the voting.
7. The form of power of attorney can be obtained on working days and hours since the Summons Date at the Company’s Corporate Secretary, Graha Corner Stone, Jalan Rajawali Selatan II No.1, Jakarta Pusat 10720, all power of attorney must received by Board of Directors at the latest on Monday, March 23rd, 2015 at 4 p.m., by attach the identity card or other identity from Proxy Giver and Proxy Holder.
8. The materials which will be discuss in the Meeting will available at the Company’s office with address as mentioned in point 5 above since the Summons date.
9. To facilitate the arrangement and discipline of the Meeting, Shareholders or their proxies respectfully requested already in the Meeting’s venue at 9.30 a.m.

Jakarta, March 6th, 2014
PT LOGINDO SAMUDRAMAKMUR, Tbk.
BOARD OF DIRECTORS

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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 follows:

Day/Date           : Monday, 30 March 2015
Time                    : 10 a.m. until finish
Venue                : Cendana Room I – III, Holiday Inn Hotel, Jakarta – Kemayoran

Summons for this Meeting will conducted through 1 (one) newspaper on Friday, dated March 6th, 2015 accordance with the terms and conditions in Article 12 paragraph 3 letter a of Article of Association of the Company. Shareholders whose have the rights to attend the Meeting are shareholders who recorded in Shareholders List of the Company on Thursday, dated March 5th, 2015 until 4 p.m.

Under Article 11 paragraph 7 of Article of Association of the Company, each proposal from shareholders will be included in the Meeting must have the following terms:

1. The proposal has been proposed in writing to Board of Directors by one or more shareholder(s) who have at least 1/20 (one-twenty) portion of the total shares with valid voting rights.
2. The proposal has been accepted by Board of Directors at least within 7 (seven) days prior to summons date of the Meeting.
3. In opinion of Board of Directors, the proposal considered having a direct relation with the Company’ business.

Jakarta, February 18th, 2015
PT. LOGINDO SAMUDRAMAKMUR Tbk.
Board of Directors

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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 been held on April 16, 2014 at Mulia Hotel, Gerbera Room, Senayan – Jakarta has made the dicisions and ratified the following matters:

1. Annual General Meeting of Shareholders
   1. Approved and accepted the Annual Report of the Board of Directors of the Company, including the Supervisory Report of the Board of Commissioners for the 2013 fiscal year.
   2. Authorize the Financial Statements for the 2013 fiscal year, which have been audited by Public Accountant Purwantono Suherman & Surja (member of Ernst & Young) with the opinion “Un-Qualiffied” as the report dated 7 March 2014 Nomor RPC-4899/PSS/2014; And provide full release and discharge fully responsibility (“Volledig acquit et de charge”) to all members of the Board of Directors and members of the Board of Commissioners for management and supervisory proceedings they have run during the fiscal year 2013, as far as such actions are reflected in the Annual Report and Financial Statements of the Company for the 2013 fiscal year.
   3. Use of net profit of the Compnay for the end of year 31 December 2013 are as follows:
   4. Amounting RP18.039.200.004 equal to AS$1.479.957 (*exchange rate used is the end of the year, dated 31 December 2013, AS$1 equal to Rp12.189) will distribute as acash dividend for 644,257,143 shares or Rp28,- (twenty eight Rupiah) per share;
   5. Amounting AS$100,000 to be set as a reserve fund, accordance with Article 70 of Company Law No. 40 Year 2007 and Article of Association of the Company, Article 23.; and
   6. The balance of amounting AS$14.877.221 will be recorded as retained earnings.

   With schedule of cash dividend payment are as follows:

   No.	Activities	Date
   1	Annual General Meeting of Shareholders	16 April 2014
   2	PT. Logindo submit a report thru IDXnet	21 April 2014
   3	Cum dividen cash at Reguler and Negotiation market	16 Mei 2014
   4	Ex dividen cash at Reguler and Negotiation market	19 Mei 2014
   5	Cum dividen cash at Cash Market	21 Mei 2014
   6	Ex dividen cash at Cash Market	22 Mei 2014
   7	Recording date which entitled for cash dividend	21 Mei 2014
   8	Payment of cash dividend	06 Juni 2014

   And approved the procedure of distribution of cash divdend as proposed above, and moreover provide a power of attorney and authorization to Board of Directors to perform a payment of cash dividend, and to perform all acts which necessary needs related with the distribution of a cash dividend.

   1. To approve the re-appointment of Public Accounting Firm Purwantono Suherman & Surja (member of Ernst & Young) to audit the financial statements of the Company for the financial year 2014 and that the Meeting authorized the Directors to set the fee and the appointment requirements that is reasonable for the public accounting firm.
   2. To approve a salary and/or benefits for Board of Commissioners for book year 2014 amounting AS$160.000 and delegate the authority to determmine a salary and/or benefits for Board of Directors to Board of Commissioners.
   3. To approve reporting and accountability actual use of proceeds of the Company’s Initial Public Offering.
   4. To approve the formation and appointment of:

   Audit Committee, which consists of:
   1. Chairman           : Estherina Arianti Djaja (Independent Commissioner)
   2. Member             : Irwan Setia
   3. Member             : Christina Sutarto
   Nomination and Remuneration Committee, which consists of:
   1. Chairman           : Pang Yoke Min (President Commissioner)
   2. Member             : Estherina Arianti Djaja (Independent Commissioner)
   3. Member             : Merna Logam (Commissioner)
   Risk Policy Committee and Policy Corporate Governance, which consists of:
   1. Chairman           : Merna Logam (Commissioner)
   2. Member             : Pang Yoke Min (President Commissioner)
   3. Member             : Estherina Arianti Djaja (Independent Commissioner)

   Extraordinary General Meeting of Shareholders

   1. To approve the change of Article 16 paragraph 6 point b and c of Articles of Association of Company becomes as follows:

   Article 16
   “16.6.b      In the event the President Director and/or Vice President Director does not attend or unable to attend due to any causes, where it is not need to be proven to a third party, then each of President Director and/or Vice President Director which unable to attend may be raise a proxy from the other members of Board of Directors to represent him and therefore,

   1. President Director or Vice President Director which jointly attend with that proxy; or
   2. Proxy of President Director and that Vice President Director;

   is entitled and authorized to act for and on behalf of Board of Directors and represents the Company.
   16.6.c        In the event the President Director and/or Vice President Director and/or Director(s) of proxy of each President Director and/or Vice President Director does not attend or unable to attend due to any causes, where it is not need to be proven to a third party, then 4 (four) members of Board of Directors (including President Director which attend) is entitled and authorized to act for and on behalf of the Board of Directors and represent the Company.”

   1. To approve the change of Article 3 paragraph 2 of the Articles of Association of the Company states as follows:

   Purpose and Objective and Business Activiy
   Article 3
   “2. To achieve that purpose and objective, the Company may conduct:
   b. The supporting business activities which supported the main business activity of the Company are:
   1) Run the business as the representative (owner’s representative) of the marine shipping transportation company either fix shipping or unfix for the domestic shipping.
   2) Conduct the business of the ship management, i.e. including but not limited to maintenance, docking preparing, supply of spare parts,  ship crew supplies, equipment and tools of ship crew, logistics, manning, insurance and certification of ship worthiness.
   3) Run the business in the field of intermediaries sale and purchase and/or ship broker.
   4) Conduct the maintenance activities and ship repairment.

Jakarta, April 21, 2014
PT. LOGINDO SAMUDRAMAKMUR, Tbk.
BOARD OF DIRECTORS

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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 Meeting of Shareholders and Extra-ordinary General Meeting of Shareholders (“Meeting”) which will held as follows:

Day/ Date           :  Wednesday, April 16, 2014

Time                     :  10 a.m. until finished

Venue                   :  Gerbera Room, Mezzanine Floor

Hotel Mulia – Senayan – Jakarta

The Agenda of the Annual General Meeting of Shareholders are as follows:

1. Annual Report by Board of Directors regarding the Company’s business activities and financial performance for year ended in December 31, 2013, including a supervisory report from Board of Commissioners;
2. Approval and ratification on Annual Report of the Company and Annual Accounting (Balance Sheet and Profit & Loss) for year ended in December 31, 2013 also give a full release and discharge (acquit et decharge) to all members of Board of Commissioners and Board of Directors;
3. Determination of use of net profit of the Company for year ended in December 31, 2013;
4. Appointment of Independent Auditor to perform an audit for the Company’s financial book which end on December 31, 2014 and to give an authority to Board of Directors to determined a fee of Independent Auditor also to determine the conditions related with that appointment;
5. Determination of remuneration and benefit for all members of Board of Commissioners and Board of Directors for financial book year 2014 and to give an authority to Board of Commissioners to determine the amount of each;
6. Report on Realization of Public Offering Use of Fund; and
7. Formation of Audit Committee, Nomination and Remuneration Committee and Risk & Corporate Guarantee Policy Committee.

The Agenda of Extra-ordinary General Meeting of Shareholders are as follows:

1. Change of Article of Association of the Company, Article 16 paragraph 6 letter a, b and c concerning Board of Directors Task and Authority, Deed number 4 dated October 8^th, 2013, made before Tjhong Sendrawan, S.H., notary in Jakarta; and
2. Change of Article of Association of the Company, Article 3 concerning Purposes, Objectives and Business Activity of the Company, Deed number 6 dated August 13^th, 2013, made before Tjhong Sendrawan, S.H., notary in Jakarta.

Notes:

1. The Company does not send a separate invitation to each of Shareholders. This summons consider as an invitation from the Company to attend the GMS, accordance and comply with a conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.
2. The one who have a rights to attend or represented in the Meeting are:
3. For the Company’s shares have not been included in the Collective Custody only the legitimate Shareholders or their proxies, whose name recorded as Shareholders in the Shareholders List of the Company on Friday, March 28, 2014 until 4 p.m. at Share Registrar of the Company, PT Raya Saham Registra; and
4. For the Company’s shares which is at Collective Custody only the legitimate Shareholders or their proxies whose name recorded as Shareholders of the Company at a Securities Company or a Custodian Bank at Indonesian Central Security Depository in Shareholders List of the Company on Friday, March 28, 2014 until 4 p.m.
5. Shareholders or their proxies who attend a Meeting required to show the Identity Card or other identity (especially for Shareholders in form of corporation must prove that he/she has an authority to represent the corporation accordance with the Article of Association) before enter to the Meeting room.
6. Shareholders cannot attend or absent, may represent by their proxies and must bring a legitimate power of attorney as determined by Board of Directors. A Board of Directors, Board of Commissioners and employee of the Company may act as proxy in the Meeting, however their vote cannot counted in the voting.
7. The form of power of attorney can be obtained on working days and hours since the Summons Date at the Company’s Corporate Secretary, Graha Corner Stone, Jalan Rajawali Selatan II No.1, Jakarta Pusat 10720, all power of attorney must received by Board of Directors at the latest on Wednesday, April 9^th, 2014 at 4 p.m., by attach the identity card or other identity from Proxy Giver and Proxy Holder.
8. The materials which will be discuss in the Meeting will available at the Company’s office with address as mentioned in point 5 above since the Summons date.
9. To facilitate the arrangement and discipline of the Meeting, Shareholders or their proxies respectfully requested already in the Meeting’s venue at 9.30 a.m.

Jakarta, April 1, 2014

PT LOGINDO SAMUDRAMAKMUR, Tbk.

BOARD OF DIRECTORS

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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 16^th, 2014

Time              : 10 a.m. until finish

Venue            : Gerbera Room, Mezzanine Floor

Mulia Hotel – Senayan – Jakarta

Summons for this Meeting will conducted through 2 (two) newspaper on Tuesday, dated April 1^st, 2014 accordance with the terms and conditions in Article 12 paragraph 3 letter a of Article of Association of the Company.

Shareholders whose have the rights to attend the Meeting are shareholders who recorded in Shareholders List of the Company on Friday, dated March 28^th, 2014 until 4 p.m.

Under Article 11 paragraph 7 of Article of Association of the Company, each proposal from shareholders will be included in the Meeting must have the following terms:

1. The proposal has been proposed in writing to Board of Directors by one or more shareholder(s) who have at least 1/10 (one-tenth) portion of the total shares with valid voting rights.
2. The proposal has been accepted by Board of Directors at least within 7 (seven) days prior to summons date of the Meeting.
3. In opinion of Board of Directors, the proposal considered having a direct relation with the Company’ business.

Jakarta, March 17^th, 2014
LOGINDO SAMUDRAMAKMUR Tbk.

Board of Directors

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Investor Daily & Bisnis Indonesia

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