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No Surat 0070/SK-DIR/LPI/VI/2026
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 0064/SK-DIR/LPI/VI/2026 , Tanggal 03 Juni 2026, perihal Hasil Rapat
Umum Pemegang Saham yang telah dilaksanakan pada 02 Juni 2026
Hari/Tanggal/Waktu : 19 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAV Building, Jl. Kavling Polri No. 20,
diumumkan dan sesuai iklan) Jagakarsa - Jakarta Selatan dan secara
elektronik melalui fasilitas Electronic
General Meeting System KSEI
(eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
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
Page 2
Tanggal dan Waktu 11-06-2026 10:22
Lampiran 1. Surat Pemanggilan RUPSLB 2.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. 0070/SK-DIR/LPI/VI/2026
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 0064/SK-DIR/LPI/VI/2026 , dated 03 Juni 2026, on the Results of the AGM
that was held on 02 June 2026
Day/Date/Time : 19 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : SAV Building, Jl. Kavling Polri No. 20,
Jagakarsa - Jakarta Selatan dan secara
elektronik melalui fasilitas Electronic
General Meeting System KSEI
(eASY.KSEI)
Recording date of Shareholders which are entitled to : 10 June 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of The Additional Capital without Pre-emptive
Rights
Other Information:
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
Page 4
Date and Time 11-06-2026 10:22
Attachment 1. Surat Pemanggilan RUPSLB 2.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
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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