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No Surat 0038/SK-DIR/LPI/IV/2026
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 : 0036/SK-DIR/LPI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAV Building, Jl. Kavling Polri No. 20,
diumumkan dan sesuai iklan) Jagakarsa - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
Nama Pengirim Wahyu Dwi Jatmiko
Jabatan Direktur Utama
Tanggal dan Waktu 22-04-2026
Lampiran 1. Surat Pengumuman RUPSLB 02Juni26 (1).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 0038/SK-DIR/LPI/IV/2026
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.0036/SK-DIR/LPI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 02 June 2026 Time : 10:00
Location : SAV Building, Jl. Kavling Polri No. 20,
Jagakarsa - Jakarta Selatan
Recording date of Shareholders which are entitled to : 06 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
Sender Name Wahyu Dwi Jatmiko
Function Direktur Utama
Date and Time 22-04-2026
Attachment 1. Surat Pengumuman RUPSLB 02Juni26 (1).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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