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20241115_LOPI_Pengumuman RUPS_31768410_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham LUAR BIASA (“RUPSLB”) PT. Logisticsplus International Tbk
yang akan diselenggarakan pada:
Hari, Tanggal : Selasa, 24 Desember 2024
Waktu : 10.00 Wib
Tempat : secara elektronik melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI)
Mata Acara : 1. Persetujuan Perubahan Dewan Direksi
2. Persetujuan Perubahan Dewan Komisaris
Sesuai dengan ketentuan Pasal 18, Pasal 19 dan Pasal 21 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52
Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPSLB tersebut kepada pemegang saham diumumkan dalam situs web
Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Jumat tanggal 15
November 2024 (“Pengumuman RUPSLB”).
2. Pemanggilan untuk RUPSLB tersebut kepada pemegang saham beserta mata acaranya akan
diumumkan dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI,
pada hari Senin tanggal 02 Desember 2024 (“Pemanggilan RUPSLB”).
3. Yang berhak hadir atau diwakili dalam RUPSLB dan mengusulkan mata acara rapat tersebut adalah:
a . Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral Efek
Indonesia (“KSEI”), hanyalah pemegang saham Perseroan yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Jumat tanggal 29 November 2024 pada pukul
15.00 WIB atau kuasa mereka yang sah.
b . Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang
namanya tercatat sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau
Perusahaan Efek pada tanggal 29 November 2024 pada pukul 15.00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPSLB jika
memenuhi persyaratan sebagaimana diatur dalam Pasal 21 Anggaran Dasar dan Pasal 16
POJK15/2020, dan harus sudah diterima oleh Direksi Perseroan melalui surat tertulis disertai
alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum Pemanggilan
RUPSLB, yaitu pada Selasa, 22 November 2024.
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
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
The Company’s Board of Directors hereby announces 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 : electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
Agenda : 1. Approval of changes to the Board of Directors
2. Approval of amendments to the Board of Commissioners
Following the provisions of Article 18, Article 19, and Article 21 of the Company’s Articles of Association,
Article 14 and Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation
Number 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of
Shareholders for Public Companies (“POJK 15/2020”), we hereby this convey that:
1. The Announcement of EGMS to the shareholders will be announced on the website of the
Indonesia Stock Exchange, the website of the Company, and the website of eASY.KSEI, on Friday,
15th November 2024 (“Announcement of EGMS”).
2. The EGMS Invitation to the shareholders along with the EGMS’ agenda will be announced on the
website of the Indonesia Stock Exchange, the website of the Company, and the website of
eASY.KSEI, on Monday, 2nd December 2024 (“EGMS Invitation”).
3. Shareholders who are entitled to attend the EGMS and submit a proposal regarding the EGMS
Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of
PT Kustodian Sentral Efek Indonesia (“KSEI”), only the shareholders whose names are
registered in the Company’s Shareholder Register on Friday, 29 th November 2024 at 3 PM
(western Indonesian time) or their legitimate proxy.
b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose
names are registered as the Company’s shareholders in the securities account of the
Custodian Banks or Securities Companies on 29th November 2024 at 3 PM (western
Indonesian time).
4. Each proposed agenda from the shareholders will be included in the EGMS’ agenda insofar
fulfills. The requirements as referred to in Article 21 of the Company’s Article of Association and
Article 16 of POJK15/2020 have to be received by the Board of Directors in writing and shall
include the reasons for the proposal at the latest 7 (seven) days before the EGMS Invitation,
which is on Tuesday, 22nd November 2024.
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
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