Source file signed link, expires in 15 minutes
Extracted text 2
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 : Selasa, 02 Juni 2026
Waktu : 10.00 Wib
Tempat : Secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI)
Dengan Mata Acara sebagai berikut :
1. Persetujuan Perubahan Anggaran Dasar
2. Persetujuan rencana Penambahan Modal Hak Tanpa Memesan Efek Terlebih Dahulu (PMHTMETD)
3. Persetujuan rencana Penambahan Modal Hak Memesan Efek Terlebih Dahulu (PMHMETD)
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 Rabu tanggal 22 April 2026
(“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 Kamis tanggal
7 Mei 2026 (“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 hari Rabu tanggal 6 Mei 2026 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 Rabu tanggal 6 Mei 2026 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 Kamis, 30 April
2026
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 7820485, Fax [62-21] 29857201
Page 2
ANNOUNCEMENT
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 : Tuesday, 02nd June 2026
Time : 10.00 WIB
Place : Electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
Agenda :
1. Approval of Amendments to the Articles of Association
2. Approval of the Plan for a Capital Increase Without Pre-emptive Rights (PMHTMETD)
3. Approval of the Plan for a Capital Increase with Pre-emptive Rights (PMHMETD)
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 conveys 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 Thursday, 22nd April 2026
(“Announcement of EGMS”).
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 Thursday , 7th May
2026 (“AGMS Invitation”).
3. Shareholders who are entitled to attend the AGMS 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 Wednesday, 6th May 2026 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 Wednesday, 6th May 2026 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 Thursday, 30th April 2026.
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 7820485, Fax [62-21] 29857201
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
352 ms
12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}