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20240220_LOPI_Pengumuman RUPS_31579078_lamp1.pdf

RUPS notice Text extracted LOPI

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Page 1 
                                      PENGUMUMAN
                       RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)



Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham LUAR BIASA (“RUPSLB”) PT. Logisticsplus International Tbk
yang akan diselenggarakan pada:

Hari, Tanggal         : Kamis, 28 Maret 2024
Waktu                 : 10.00 Wib
Tempat                : secara elektronik melalui fasilitas Electronic General Meeting System KS(eASY.KSEI)


Sesuai dengan ketentuan Pasal 18, Pasal 19 dan Pasal 21 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52
Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan bahwa:

   1. Pengumuman untuk RUPSLB tersebut kepada pemegang saham diumumkan dalam situs web
      Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Selasa tanggal 20
      Februari 2024 (“Pengumuman RUPSLB”).
   2. Pemanggilan untuk RUPSLB tersebut kepada pemegang saham beserta mata acaranya akan
      diumumkan dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI,
      pada hari Rabu tanggal 6 Maret 2024 (“Pemanggilan RUPSLB”).
   3. Yang berhak hadir atau diwakili dalam RUPSLB dan mengusulkan mata acara rapat tersebut adalah:
      a . Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral Efek
          Indonesia (“KSEI”), hanyalah pemegang saham Perseroan yang namanya tercatat dalam
          Daftar Pemegang Saham Perseroan pada tanggal 5 Maret 2024 pada pukul 16.00 WIB atau
          kuasa mereka yang sah.
      b . Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang
          namanya tercatat sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau
          Perusahaan Efek pada tanggal 5 Maret 2024 pada pukul 16.00 WIB.
   4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPSLB jika
      memenuhi persyaratan sebagaimana diatur dalam Pasal 21 Anggaran Dasar dan Pasal 16
      POJK15/2020, dan harus sudah diterima oleh Direksi Perseroan melalui surat tertulis disertai
      alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum Pemanggilan
      RUPSLB, yaitu pada Selasa, 27 Februari 2024.




                                    PT. LOGISTICSPLUS INTERNATIONAL Tbk
       SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                                   Phone. [62-21] 78833279, Fax [62-21] 7883 0341
Page 2 
                                     ANNOUNCEMENT OF
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)


The Company’s Board of Directors hereby announces to the Company’s shareholders that the Company
will hold EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS (the “EGMS”) on:
Day, Date      : Thursday, 28th March 2024
Time          : 10.00 WIB
Place          : electronically through the KSEI Electronic General Meeting System (eASY.KSEI)

Following the provisions of Article 18, Article 19, and Article 21 of the Company’s Articles of Association,
Article 14 and Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation
Number 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of
Shareholders for Public Companies (“POJK 15/2020”), we hereby this convey that:

   1. The Announcement of EGMS to the shareholders will be announced on the website of the
      Indonesia Stock Exchange, the website of the Company, and the website of eASY.KSEI, on
      Tuesday, 20th February 2024 (“Announcement of EGMS”).
   2. 2. The EGMS Invitation to the shareholders along with the EGMS’ agenda will be announced on
      the website of the Indonesia Stock Exchange, the website of the Company, and the website of
      eASY.KSEI, on Wednesday, 6th March 2024 (“EGMS Invitation”).
   3. Shareholders who are entitled to attend the EGMS and submit a proposal regarding the EGMS
      Agenda, are:
      a. For those whose shares have not been electronically registered in the Collective Custody of
           PT Kustodian Sentral Efek Indonesia (“KSEI”), only the shareholders whose names are
           registered in the Company’s Shareholder Register on 5 th March 2024 at 4 PM (western
           Indonesian time) or their legitimate proxy.
      b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose
           names are registered as the Company’s shareholders in the securities account of the
           Custodian Banks or Securities Companies on 5 th March 2024 at 4 PM (western Indonesian
           time).
   4. Each proposed agenda from the shareholders will be included in the EGMS’ agenda insofar
      fulfills. The requirements as referred to in Article 21 of the Company’s Article of Association and
      Article 16 of POJK15/2020 have to be received by the Board of Directors in writing and shall
      include the reasons for the proposal at the latest 7 (seven) days before the EGMS Invitation,
      which is on Tuesday, 27th February 2024.




                                  PT. LOGISTICSPLUS INTERNATIONAL Tbk
     SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                                 Phone. [62-21] 78833279, Fax [62-21] 7883 0341

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Published20 Feb 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Logisticsplus International Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.2
unresolved org Indonesia Stock Exchange p.2 ×2

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