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20241227_LOPI_Ringkasan Risalah//Risalah RUPS_31831454.pdf

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Page 1 
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   Nomor Surat                          0115/SK-DIR/LPI/XII/24

   Nama Perusahaan                      PT Logisticsplus International Tbk

   Kode Emiten                          LOPI

   Lampiran                             1

   Perihal                              Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa

  Merujuk pada surat Perseroan nomor 0101/SK-DIR/LPI/XII/24 tanggal 02 Desember 2024, Perseroan
  menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 24
  Desember 2024, sebagai berikut:

  RUPS Luar Biasa

  Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
  740.208.460 saham atau 67,29% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
  Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1      Persetujuan          Kuorum Kehadiran           Setuju        Tidak Setuju     Abstain        Hasil RUPS
              Pengangkatan
                                       Ya       67,29% 740.208. 100%        100     0%     0        0%        Setuju
              Kembali / Perubahan
                                                          360
              Susunan Direksi
              Hasil Keputusan Pengunduran diri Nyonya ARI PURWANTI selaku Komisaris Utama, bapak M Taufik selaku
                               Komisaris Perseroan, Bapak Iwan Bachtiar selaku Direktur Operasional, serta memberikan
                               kepadanya pembebasan tanggung jawab, Acquit et de charge selama menjalankan
                               tugasnya selaku Komisaris Utama Perseroan Komisaris dan Direktur Operasional.
Agenda 2      Persetujuan          Kuorum Kehadiran           Setuju        Tidak Setuju     Abstain        Hasil RUPS
              Pengangkatan
                                       Ya       67,29% 740.208. 100%        100     0%     0        0%        Setuju
              Kembali / Perubahan
                                                          360
              Susunan Dewan
              Komisaris
              Hasil Keputusan Pengangkatan Tuan Arfindi A Batubara menjadi anggota Dewan Komisaris Perseroan
                               terhitung efektif sejak penutupan rapat ini.

    X Susunan Direksi
     Prefix       Nama Direksi          Jabatan          Awal Periode          Akhir periode   Periode Ke Independen
                                                           Jabatan               Jabatan
  Bapak        Wahyu Dwi Jatmiko DIREKTUR              30 Desember 2022 30 Desember 2027 1
                                 UTAMA
  Bapak        Budi Mulyana      DIREKTUR              14 Mei 2024           14 Mei 2029       1


    X Susunan Dewan Komisaris
     Prefix      Nama Komisaris    Jabatan Komisaris     Awal Periode          Akhir Periode   Periode Ke    Komisaris
                                                           Jabatan               Jabatan                    Independen
  Bapak        Arfindi A. Batubara KOMISARIS           24 Desember 2024 24 Desember 2029 1
                                   UTAMA
  Bapak        Ferianto            KOMISARIS           29 Mei 2023           29 Mei 2028       1

   Demikian untuk diketahui.


   Hormat Kami,
   PT Logisticsplus International Tbk




   Wahyu Dwi Jatmiko
Page 2 
Direktur Utama




PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id



Nama Pengirim                        Wahyu Dwi Jatmiko

Jabatan                              Direktur Utama
Tanggal dan Waktu                    27-12-2024 15:59

Lampiran                             1. Ringkasan Risalah RUPS LB241224 -direksi.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.
Page 3 
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   Letter / Announcement No.            0115/SK-DIR/LPI/XII/24

   Issuer Name                          PT Logisticsplus International Tbk

   Issuer Code                          LOPI

   Attachment                           1

   Subject                              Treatise Summary General Meeting of Shareholder's Extra Ordinarynull


  Reffering the announcement number 0101/SK-DIR/LPI/XII/24 Date 02 December 2024, Listed companies giving
  report of general meeting of shareholder’s result on 24 December 2024, are mentioned below :



  Extra ordinary general meeting result

  Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
  740.208.460 share of 67,29% from all the shares with company’s valid authority in accordance with company’s
  charter and regulations.

Agenda 1      Persetujuan          Kuorum Kehadiran           Setuju          Tidak Setuju         Abstain      Hasil RUPS
              Pengangkatan
                                       Ya     67,29% 740.208. 100%            100     0%         0       0%        Setuju
              Kembali / Perubahan
                                                         360
              Susunan Direksi
              Hasil Keputusan The resignation of Mrs. ARI PURWANTI as President Commissioner, Mr. M Taufik as
                               Commissioner of the Company, Mr. Iwan Bachtiar as Director of Operations, and to grant
                               him a release of responsibility, Acquit et de charge during his duties as President
                               Commissioner of the Company Commissioner and Director of Operations.
Agenda 2      Persetujuan          Kuorum Kehadiran           Setuju          Tidak Setuju         Abstain      Hasil RUPS
              Pengangkatan
                                       Ya     67,29% 740.208. 100%            100     0%         0       0%        Setuju
              Kembali / Perubahan
                                                         360
              Susunan Dewan
              Komisaris
              Hasil Keputusan The appointment of Mr. Arfindi A Batubara as a member of the Board of Commissioners of
                               the Company effective as of the closing of this meeting.

    X Board of Director
     Prefix        Direction Name        Position         First Period of      Last Period of       Period to   Independent
                                                              Positon             Positon
  Bapak        Wahyu Dwi Jatmiko PRESIDENT             30 December 2022 30 December 2027 1
                                 DIRECTOR
  Bapak        Budi Mulyana      DIRECTOR              14 May 2024           14 May 2029        1

    X Board of commisioner
     Prefix        Commissioner       Commissioner        First Period of      Last Period of       Period to   Independent
                      Name              Position              Positon             Positon
  Bapak        Arfindi A. Batubara PRESIDENT           24 December 2024 24 December 2029 1
                                   COMMISSIONER
  Bapak        Ferianto            COMMISSIONER        29 May 2023           29 May 2028        1

  Thus to be informed accordingly.


   Respectfully,
   PT Logisticsplus International Tbk




   Wahyu Dwi Jatmiko
Page 4 
Direktur Utama




PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id



Sender Name                          Wahyu Dwi Jatmiko

Function                             Direktur Utama

Date and Time                        27-12-2024 15:59

Attachment                           1. Ringkasan Risalah RUPS LB241224 -direksi.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Dec 2024
Pages4
Characters8,180
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Logisticsplus International Tbk · Nama Perusahaan p.1 ×30
linked person ARI PURWANTI · Komisaris Utama p.1 ×4
linked person M Taufik · Komisaris p.1 ×3
linked person Arfindi A Batubara · KOMISARIS p.1 ×5
linked person Wahyu Dwi Jatmiko · DIREKTUR p.1 ×7
linked person Budi Mulyana · DIREKTUR p.1 ×2
possible person Ferianto · KOMISARIS p.1
unresolved person Iwan Bachtiar · Direktur p.1 ×3
unresolved person Function · Direktur Utama p.4

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 0.444 607 ms 12 Sep 2026 22:55

no vote table found

Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_type': 'EGM',
 'pct_present': '67.29',
 'shares_present': '740208460'}

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