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No Surat 021/SK-DIR/LPI/II/24
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016/SK-DIR/LPI/II/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid: online dan offline (SAV Building, Jl.
diumumkan dan sesuai iklan) Kavling Polri No. 20, Jagakarsa - Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
Nama Pengirim Ari Purwanti
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-02-2024
Lampiran 1. Surat Pengumuman RUPSLB 2024.pdf
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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No 021/SK-DIR/LPI/II/24
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/SK-DIR/LPI/II/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 28 March 2024 Time : 10:00
Location : Hybrid: online dan offline (SAV Building, Jl.
Kavling Polri No. 20, Jagakarsa - Jakarta
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
Sender Name Ari Purwanti
Function Direktur Keuangan
Date and Time 20-02-2024
Attachment 1. Surat Pengumuman RUPSLB 2024.pdf
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.
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