20240827_LEAD_Pemanggilan RUPS_31718787_lamp1.pdf

Catatan:

1. Perseroan tidak mengirimkan undangan tersendiri kepada masing–masing Pemegang
    Saham. Pemanggilan melalui iklan ini dianggap sebagai undangan, sesuai dan memenuhi
    persyaratan dalam Pasal 22 ayat 1 Anggaran Dasar Perseroan dan Persyaratan Peraturan
    Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelnggaraan Rapat
    Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan Rapat kepada Pemegang
    Saham wajib dilakukan melalui paling sedikit aplikasi KSEI (“easy.KSEI”), Situs PT. Bursa
    Efek Indonesia (“BEI”) dan Situs Web Perseroan;
2. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
    yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saham
    Perseroan pada Sub Rekening efek dalam penitipan kolektif KSEI pada penutupan
    perdagangan saham pada hari Senin tanggal 26 Agustus 2024 sampai dengan pukul 16.00
    WIB;
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 Rabu tanggal 11 September 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, 27 Agustus 2024
                          PT LOGINDO SAMUDRAMAKMUR, Tbk.
                                         DIREKSI

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

                                  SUMMONS OF
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS

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

       Day / Date     : Wednesday, September 18th 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 Annual General Meeting of Shareholders will discuss and resolve agendas as follows:

1. Annual Report of the Company’ Board of Directors regarding the Company’s activity and
   financial performance of the Company, including Board of Commissioner Supervisory
   Report for the financial year ended December 31, 2023;
2. Approval and ratification of the Company’s Annual Report and Annual Calculation (Balance
   Sheet and Profit and Loss Statement) for the financial year ended on December 31 st, 2023 as
   well as release and full discharge (acquit et de charge) to the Board of Commissioners and
   the Board of Directors of the Company.
3. Responsibility Report on the Realization of the Company’s capital increment through Right
   Issue and Approval of the Responsibility Report on the Realization of the Company’s capital
   increment through Right Issue.
4. Approval of use of net profit of the Company for the financial year ended on December 31 st,
   2023;
5. Approval of the appointment of an Independent Public Accountant to audit the financial
   book year ended on December 31st, 2024 also provide the authority to Board of Directors to
   determine the fee of the Independent Public Accountant and all other terms related there to;
6. Arrangement of the remuneration and benefit for Board of Commissioners and Board of
   Directors, for the financial book year 2024, and provide the authority to Board of
   Commissioners to determine the remuneration and benefit for each of them;
7. Changes in the composition of the Company's Board of Directors.

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 Monday, August 26, 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 Wednesday, September 11, 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, August 27th, 2024
                           PT LOGINDO SAMUDRAMAKMUR, Tbk.
                                  BOARD OF DIRECTORS