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No Surat 0127/SK-DIR/LPI/X/2026
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 0079/SK-DIR/LPI/VI/2026 , Tanggal 30 Juni 2026, perihal Hasil Rapat
Umum Pemegang Saham yang telah dilaksanakan pada 19 Juni 2026
Hari/Tanggal/Waktu : 19 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAV Building Jl Kavling Polri No.20
diumumkan dan sesuai iklan) Jagakarsa Jakarta Selatan 12620
dan secara elektronik melalui fasilitas
Electronic General Meeting System KSEI
(eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
Nama Pengirim Wahyu Dwi Jatmiko
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 09-10-2026 13:16
Lampiran 1. Surat Pemanggilan RUPSLB Ke-3.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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Letter / Announcement No. 0127/SK-DIR/LPI/X/2026
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 0079/SK-DIR/LPI/VI/2026 , dated 30 Juni 2026, on the Results of the AGM
that was held on 19 June 2026
Day/Date/Time : 19 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : SAV Building Jl Kavling Polri No.20
Jagakarsa Jakarta Selatan 12620
dan secara elektronik melalui fasilitas
Electronic General Meeting System KSEI
(eASY.KSEI)
Recording date of Shareholders which are entitled to : 08 October 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
Sender Name Wahyu Dwi Jatmiko
Function Direktur Utama
Page 4
Date and Time 09-10-2026 13:16
Attachment 1. Surat Pemanggilan RUPSLB Ke-3.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
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