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No Surat 099/SK-DIR/LPI/XI/2024
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 097/SK-DIR/LPI/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 24 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAV Building, Jl. Kavling Polri No. 20,
diumumkan dan sesuai iklan) Jagakarsa Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
Nama Pengirim Wahyu Dwi Jatmiko
Jabatan Direktur Utama
Tanggal dan Waktu 15-11-2024
Lampiran 1. Surat Pengumuman Mata Acara RUPS LB 24Des2024.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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No 099/SK-DIR/LPI/XI/2024
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.097/SK-DIR/LPI/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 24 December 2024 Time : 10:00
Location : SAV Building, Jl. Kavling Polri No. 20,
Jagakarsa Jakarta Selatan
Recording date of Shareholders which are entitled to : 29 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
Sender Name Wahyu Dwi Jatmiko
Function Direktur Utama
Date and Time 15-11-2024
Attachment 1. Surat Pengumuman Mata Acara RUPS LB 24Des2024.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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