20241023_LEAD_Pemanggilan RUPS_31748626_lamp1.pdf

3. Perseroan tidak menyediakan dan membagikan bahan rapat dalam bentuk cetak. Seluruh
    informasi dan bahan Rapat tersedia bagi Pemegang Saham pada situs web Perseroan
    www.logindo.com sejak tanggal pemanggilan hingga Rapat diselenggarakan;
4. Para Pemegang Saham atau Kuasanya yang akan menghadiri Rapat diminta untuk
    memperlihatkan Kartu Tanda Penduduk (KTP) atau tanda pengenal lain (khusus bagi
    Pemegang Saham Badan Hukum disertai bukti kewenangan mewakili Badan Hukum sesuai
    ketentuan anggaran dasarnya) sebelum memasuki ruang Rapat.
5. a. Para Pemegang Saham yang tidak dapat hadir atau berhalangan, dapat diwakili oleh
         Kuasanya dengan membawa Surat Kuasa yang sah dari pemegang saham yang
         bersangkutan. Apabila pemegang saham merupakan suatu perseroan terbatas dan
         Direktur yang berwenang berhalangan untuk hadir, maka Surat Kuasa diberikan oleh
         Direktur yang berwenang kepada Kuasanya. Anggota Direksi, anggota Dewan
         Komisaris dan karyawan Perseroan boleh bertindak selaku Kuasa dalam Rapat namun
         suara yang mereka keluarkan selaku Kuasa tidak diperhitungkan dalam pemungutan
         suara.
    b. Bagi Pemegang Saham yang ingin memberikan kuasa secara fisik, dapat mengunduh
         Surat Kuasa yang terdapat dalam situs web Perseroan www.logindo.com serta
         mengirimkan Surat Kuasa asli yang telah ditandatangani di atas meterai yang cukup
         beserta copy KTP pemberi kuasa yang menandatangani Surat Kuasa tersebut ke Graha
         Corner Stone, Jalan Rajawali Selatan II No.1, Jakarta Pusat 10720 dengan ditujukan
         kepada Sekretaris Perusahaan (Corporate Secretary) Perseroan, paling lambat pada
         hari Jumat tanggal 8 November 2024 pukul 16.00 WIB.
    c. Para Pemegang Saham Perseroan juga dapat memberikan kuasa kepada Biro
         Administrasi Efek Perseroan, yaitu PT Raya Saham Registra, melalui sistem eASY.KSEI.
 6. Proses penyampaian Pertanyaan dan/atau Pendapat secara Elektronik dan Proses
    Pemungutan Suara/Voting mengikuti Tata Tertib Rapat Perseroan yang tersedia pada web
    Perseroan;
 7. Laporan Tahunan Perseroan 2023 dapat diakses dan diunduh melalui situs web Perseroan
    (www.logindo.co.id);
 8. Pemegang Saham atau Kuasanya diharapkan hadir 30 (tiga puluh) menit sebelum
    berlangsungnya Rapat dimulai.

                               Jakarta, 23 Oktober 2024
                          PT LOGINDO SAMUDRAMAKMUR, Tbk.
                                        DIREKSI

                           PT. LOGINDO SAMUDRAMAKMUR Tbk.
                                 Domiciled in Jakarta Pusat
                                     (the “Company”)

                                 SUMMONS OF
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

In line with Article 16 paragraph 1 of Articles of Association of the Company, the Board of
Directors hereby invite shareholders of the Company to attend the Extraordinary General
Meeting of Shareholders (“Meeting”) which will be held as follows:

       Day / Date     : Thursday, November 14th 2024
       Time           : 10.00 a.m. until finish
       Venue          : Office of the Company, Graha Corner Stone,
                        Jalan Rajawali Selatan II No. 1
                        Jakarta Pusat

The Extraordinary General Meeting of Shareholders will discuss and resolve agendas as follows:

   1. Approval to increase the Company's capital through the mechanism of Capital Increase
      without Pre-emptive Rights (PMTHMETD) in order to improve the financial position of a
      maximum of 1,750,000,000 (one billion seven hundred fifty million) shares related to
      the conversion of the Company's debt into shares, with due observance of the provisions
      of laws and regulations applicable in the capital market;
   2. Approval of the authorization with substitution rights to the President Director of the
      Company to implement the increase in the Company's issued and paid-up capital, and
      amend the provisions of Article 4 paragraph (2) of the Company's Articles of Association
      as a result of the implementation of the Capital Increase without Pre-emptive Rights;
   3. Changes in the composition of the Company's Board of Commissioners.


Notes:
   1. The Company does not send a separate invitation to each Shareholder. The invitation
       through this summons is considered as an invitation, in accordance with and comply
       with the conditions in Article 22 paragraph 1 of the Company's Articles of Association
       and the requirements of the Financial Services Authority Regulation No.
       15/POJK.04/2020 regarding Planning and Organizing General Meetings of Shareholders
       of Public Companies, the Meeting Invitation to Shareholders must be made through at
       least the KSEI application (“easy.KSEI”), the Indonesia Stock Exchange (“IDX”) website
       and the Company's website;
   2. Shareholders who have rights to attend or be represented at the Meeting are
       Shareholders whose names are registered in the Company's Shareholders Register
       and/or owners of the Company's shares in the securities Sub-Account in KSEI's
       collective custody at the close of stock trading on Tuesday, October 22, 2024 until 16:00
       WIB;

3. The Company does not provide and distribute meeting materials in printed form. All
   Meeting information and materials are available to Shareholders on the Company's
   website www.logindo.com from the date of the invitation until the Meeting is held;
4. Shareholders or their Proxies who will attend the Meeting are required to show their
   Identity Cards (KTP) or other identification (specifically for Shareholders of Legal
   Entities accompanied by proof of authority to represent Legal Entities in accordance
   with the provisions of their articles of association) before entering the Meeting room;
5. a. Shareholders who are unable to attend or absent, may be represented by their
        Proxies by bringing a valid Power of Attorney given by the shareholder. If the
        shareholder is a company and the authorized Director is not available to attend the
        Meeting, then the Power of Attorney is given and signed by the authorized Director
        to the Proxy. Members of the Board of Directors, members of the Board of
        Commissioners and employees of the Company may act as Proxies in the Meeting
        but the votes they cast as Proxies are not taken into account in the voting.
   b. For Shareholders who wish to grant physical proxy, can download the Power of
        Attorney available on the Company's website www.logindo.com and send the
        original Power of Attorney signed on sufficient stamp duty including the copy of the
        identity of the authorizer who signed the Power of Attorney to the Graha Corner
        Stone, Jalan Rajawali Selatan II No.1, Central Jakarta 10720, with attention to
        Corporate Secretary of the Company, no later than Friday, November 8, 2024 at
        16.00 WIB.
   c. The Company's Shareholders may also authorize the Company's Securities
        Administration Bureau, namely PT Raya Saham Registra, through the eASY.KSEI
        system.
6. The process of submitting Questions and/or Opinions electronically and the Voting
   Process follows the Company's Meeting Rules available on the Company's website;The
   process of submitting Questions and/or Opinions electronically and the Voting Process
   will follow the Company's Meeting Rules;
7. The Company's 2023 Annual Report is available for access and download through the
   Company's website (www.logindo.co.id);
8. Shareholders or their Proxies are required to be present 30 (thirty) minutes before the
   Meeting begins.

                            Jakarta, October 23th, 2024
                       PT LOGINDO SAMUDRAMAKMUR, Tbk.
                              BOARD OF DIRECTORS