20241202_LOPI_Pemanggilan RUPS_31803349_lamp1.pdf

   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. Notaris dibantu dengan Biro Administrasi Efek Perseroan akan melakukan pengecekan dan
   perhitungan suara setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas mata
   acara termasuk yang berdasarkan suara yang telah disampaikan oleh Pemegang Saham melalui
   eASY.KSEI sebagaimana dimaksud dalam butir 2 di atas.

5. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-
   Kuasanya yang sah dimohon dengan hormat telah berada di tempat Rapat selambat-
   lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.




                              PT. LOGISTICSPLUS INTERNATIONAL Tbk
 SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                             Phone. [62-21] 78833279, Fax [62-21] 7883 0341

                                       CONVOCATION TO
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)

The Company’s Board of Directors hereby convocated to the Company’s shareholders that the Company will
hold EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS (the “EGMS”) on:

Day, Date              : Thursday, 24th December 2024
Time                   : 10.00 WIB
Place                  : SAV Building Jl Kavling Polri No.20 Jagakarsa Jakarta Selatan 12620 and
                         electronically through the KSEI Electronic General Meeting System (eASY.KSEI)

Event                  : 1. Changes and Approval of the composition of the Company's Board of Directors
                         2. Changes and Approval of the composition of the Company's Board of
                            Commissioners

Note:
   1. The Company does not send a separate invitation to Shareholders because this Convocation
      advertisement is already an official invitation.

   2. Those who are entitled to attend or be represented at the EGMS and propose the agenda of the
      meeting are:
      a. For those whose shares have not been included in the Collective Custody of PT Kustodian Sentral
         Efek Indonesia ("KSEI"), only shareholders of the Company whose names are recorded in the
         Company's Register of Shareholders on November 29 th, 2024 at 15.00 WIB or their legal proxies.
      b. For those whose shares are in KSEI Collective Custody, only account holders whose names are
         recorded as shareholders of the Company in the securities account of the Custodian Bank or
         Securities Company on November 29th, 2024 (Recording Date) at 15.00 WIB.

   3. The Company facilitates the holding of the Meeting as follows:
      a. The Company appeals to the Shareholders who are entitled to attend the Meeting whose shares
         are included in KSEI's collective custody, to authorize the officer appointed by the Company's
         Securities Administration Bureau, namely PT. Adimitra Jasa Korpora through KSEI Electronic
         General Meeting System (eASY. KSEI) in the link https://akses.ksei.co.id provided by KSEI as an
         electronic authorization mechanism in the process of holding meetings.
      b. In this case, Shareholders will attend the Meeting outside the eASY.KSEI mechanism, then
         shareholders can download a power of attorney contained on the Company's website
         https://www.logisticsplus.co.id
      c. When the Shareholders or their proxies will attend the Meeting, they must submit a photocopy of
         Identity Card (KTP) or other identification to the Meeting Officer before entering the Meeting
         Room. For Shareholders in the form of Legal Entities to bring a copy of the Articles of Association
         and its amendments including the composition of the final management.
      d. Members of the Board of Directors and Board of Commissioners as well as employees of the
         Company cannot act as proxy for Shareholders in this Meeting


                                  PT. LOGISTICSPLUS INTERNATIONAL Tbk
     SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                                 Phone. [62-21] 78833279, Fax [62-21] 7883 0341

4. Notaries assisted by the Company's Securities Administration Bureau will check and calculate the
   votes of each agenda of the Meeting in every Meeting decision making on the agenda including those
   based on votes submitted by Shareholders through eASY.KSEI as referred to in point 2 above.

5. To facilitate the arrangement and orderly conduct of the Meeting, Shareholders or their legal proxies
   are kindly requested to be at the Meeting place no later than 30 (thirty) minutes before the Meeting
   begins.




                              PT. LOGISTICSPLUS INTERNATIONAL Tbk
 SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                             Phone. [62-21] 78833279, Fax [62-21] 7883 0341