20261009_LOPI_Pemanggilan RUPS_32165078_lamp1.pdf

          kuasa kepada petugas yang ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT.
          Adimitra Jasa Korpora melalui fasilitas Elektronik General Meeting System KSEI
          (eASY. KSEI) dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI sebagai
          mekanisme pemberian kuasa secara elektronik dalam proses penyelengaraan rapat.
      b. Dalam hal ini Pemegang Saham akan menghadiri Rapat di luar mekanisma eASY.KSEI,
          maka pemegang saham dapat mengunduh surat kuasa yang terdapat dalam situs web
          Perseroan https://www.logisticsplus.co.id
      c. Bilamana Para Pemegang Saham atau kuasanya akan menghadiri Rapat wajib
          menyerahkan fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya
          kepada Petugas Rapat sebelum memasuki Ruang Rapat. Bagi Pemegang Saham yang
          berbentuk Badan Hukum agar membawa Salinan Anggaran Dasar dan perubahan-
          perubahannya termasuk susunan pengurus akhir.
      d. Para anggota Direksi dan Dewan Komisaris serta karyawan Perseroan tidak dapat
          bertindak sebagai kuasa Pemegang Saham dalam Rapat ini
   4. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau Kuasanya
      yang sah dimohon dengan hormat telah berada di tempat Rapat selambat - lambatnya 30
      (tiga puluh) menit sebelum Rapat dimulai.


Hormat kami,
PT. Logisticsplus International Tbk




Wahyu Dwi Jatmiko
Direktur Utama




                             PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                                SAV Building
                   Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                         Phone. [62-21] 7820485

                                      ANNOUNCEMENT
            OF THE 3RD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”)
                            PT LOGISTICSPLUS INTERNATIONAL Tbk

In connection with the holding of the Extraordinary General Meeting of Shareholders (EGM) of PT
Logisticsplus International Tbk (hereinafter referred to as the “Company”), two meetings were held:
on Tuesday, June 2, 2026 (1st EGMS) and Friday, June 19, 2026 (2nd EGMS), with the results failing
to achieve the required quorum for the agenda item “Approval of the Implementation Plan for a
Capital Increase Without Preemptive Rights (PMTHMETD).”


The Company’s Board of Directors hereby invites the Company’s Shareholders to attend the 3rd
Extraordinary General Meeting of Shareholders (“EGM”), to be held on:

Day, Date        : Monday, October 19, 2026
Time            : 10:00 a.m. WIB
Venue           : SAV Building, Jl. Kavling Polri No. 20, Jagakarsa, South Jakarta 12620 and
                  electronically via the KSEI Electronic General Meeting System (eASY.KSEI)

Agenda Item : Approval of the Plan for a Capital Increase Without Preemptive Rights
 (PMTHMETD)

Explanation    : In accordance with POJK No. 14/POJK.04/2019, Amendment to Financial Services
                 Authority Regulation No. 32/POJK.04/2015 Regarding Capital Increase of Public
                 Companies by Granting Preemptive Rights.

Notes:
   1. The Company does not send separate invitations to Shareholders because this Notice of
       Meeting already constitutes an official invitation.
   2. Independent Shareholders entitled to attend or be represented at the 3rd Extraordinary
       General Meeting of Shareholders are:
   a. Shareholders whose shares have not been deposited in the Collective Custody of PT
       Kustodian Sentral Efek Indonesia (“KSEI”) are limited to those whose names are recorded in
       the Company’s Shareholder Register as of October 8, 2026, at 4:00 p.m. WIB, or their
       authorized representatives.
   b. For those whose shares are held in KSEI’s Collective Custody, only account holders whose
       names are recorded as shareholders of the Company in the securities accounts of a
       Custodian Bank or a Securities Company as of October 8, 2026 (Recording Date) at 4:00 PM
       WIB.
  3. The Company will facilitate the conduct of the Meeting as follows:
       a. The Company urges eligible Shareholders whose shares are held in KSEI’s collective
          custody to provide




                             PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                                SAV Building
                   Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                         Phone. [62-21] 7820485

         proxy to an officer designated by the Company’s Securities Administration Bureau, namely
         PT. Adimitra Jasa Korpora, through the KSEI Electronic General Meeting System(eASY.KSEI)
         at the link https://akses.ksei.co.id provided by KSEI as a mechanism for granting electronic
         proxies during the meeting.
     b. In the event that a Shareholder intends to attend the Meeting outside the eASY.KSEI
          mechanism, the shareholder may download the power of attorney form available on the
          Company’s website at https://www.logisticsplus.co.id
     c. If Shareholders or their proxies are to attend the Meeting, they must submit a photocopy
         of their Identity Card (KTP) or other form of identification to the Meeting Officer before
         entering the Meeting Room. Shareholders that are legal entities must bring a copy of their
         Articles of Association and any amendments thereto, including the most recent list of
         officers.
     d. Members of the Board of Directors and the Board of Commissioners, as well as employees
         of the Company, may not act as proxies for Shareholders at this Meeting.
 4. To facilitate the organization and orderly conduct of the Meeting, Shareholders or their
    authorized proxies are respectfully requested to be present at the Meeting venue no later than
    30 (thirty) minutes before the Meeting begins.



Sincerely,
PT. Logisticsplus International Tbk




Wahyu Dwi Jatmiko
Direktur Utama




                             PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                                SAV Building
                   Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                         Phone. [62-21] 7820485