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20260612_LOPI_Penyampaian Bukti Iklan_32100628.pdf

Other Text extracted LOPI

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 Nomor Surat                          0072/SK-DIR/LPI/VI/2026

 Nama Perusahaan                      PT Logisticsplus International Tbk

 Kode Emiten                          LOPI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

   Pemanggilan Rapat Umum
                                                    KONTAN                        10 Juni 2026
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                             Media sosial Perseroan               10 Juni 2026
  Pemegang Saham Luar Biasa

 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
 Tanggal dan Waktu                    12-06-2026 11:23

 Lampiran                             1. Laporan Penyampaian bukti iklan.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.             0072/SK-DIR/LPI/VI/2026

 Issuer Name                           PT Logisticsplus International Tbk

 Issuer Code                           LOPI

 Attachment                            1

 Subject                               Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                    Publication Date

   Pemanggilan Rapat Umum
                                                      KONTAN                          10 June 2026
  Pemegang Saham Luar Biasa

   Pemanggilan Rapat Umum
                                              Media sosial Perseroan                  10 June 2026
  Pemegang Saham Luar Biasa

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

 Date and Time                         12-06-2026 11:23

 Attachment                           1. Laporan Penyampaian bukti iklan.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.

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Published12 Jun 2026
Pages2
Characters3,268
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Names mentioned 3 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 Wahyu Dwi Jatmiko · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.2

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