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20260526_LOPI_Laporan Informasi dan Fakta Material_32095298.pdf

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 Nomor Surat                           0062/SK-DIR/LPI/V/2026

 Nama Perusahaan                       PT Logisticsplus International Tbk

 Kode Emiten                           LOPI

 Lampiran                              2
                                       Rencana Penambahan Modal Perseroan Tanpa Memberikan Hak Memesan
 Perihal
                                       Efek Terlebih Dahulu (PMTHMETD) sesuai dengan POJK 14/2019


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Logisticsplus International Tbk

 Bidang Usaha                                   Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                                Forwarding)


 Telepon                                        (021) 78833279

 Faksimili

 Alamat Surat Elektronik (email)                corsec@logisticsplus.co.id


 Tanggal Kejadian                               02 Juni 2026
 Jenis Informasi atau Fakta Material            Rencana Penambahan Modal Perseroan Tanpa Memberikan
                                                Hak Memesan Efek Terlebih Dahulu (PMTHMETD) sesuai
                                                dengan POJK 14/2019

 Uraian Informasi atau Fakta Material           RINGKASAN MENGENAI PMTHMETD

                                                Jenis efek yang ditawarkan : Saham atas nama
                                                Jumlah yang ditawarkan : Sebanyak-banyaknya 110.001.129
                                                Lembar Saham atau 10% dari jumlah Saham yang telah
                                                ditempatkan
                                                Nilai Nominal : Rp 25 (sama dengan nilai nominal yang telah
                                                diterbitkan)
                                                Tanggal RUPSLB : 2 Juni 2026
                                                Rencana Pelaksanaan PMTHMETD yang dilakukan dalam
                                                rangka selain perbaikan posisi keuangan, Perseroan mengikuti
                                                ketentuan sebagaimana diatur dalam peraturan perundang-
                                                undangan di bidang pasar modal, khususnya POJK No.14
                                                Tahun 2019 Manfaat Pelaksanaan PMTHMETD
                                                Meningkatkan struktur permodalan Perseroan
                                                Jumlah saham beredar Perseroan akan bertambah, sehingga
                                                akan meningkatkan likuiditas perdagangan saham Perseroan
                                                Perseroan dapat mengundang investor-investor strategis yang
                                                berminat untuk berinvestasi.
 Dampak kejadian, informasi atau fakta          Dengan adanya sejumlah saham baru yang dikeluarkan dalam
 material tersebut terhadap kegiatan            rangka PMTHMETD, bagi Pemegang Saham Perseroan akan
 operasional, hukum, kondisi keuangan,          mengalami penurunan (dilusi) kepemilikan saham secara
 atau kelangsungan usaha Emiten atau            proporsional sesuai dengan jumlah saham baru yang
 Perusahaan Publik                              dikeluarkan yaitu sebanyak-banyaknya sebesar 9,09%
                                                (sembilan koma nol sembilan persen).

 Demikian untuk diketahui.


 Hormat Kami,
 PT Logisticsplus International Tbk
Page 2
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
Tanggal dan Waktu                    26-05-2026 18:45

Lampiran                             1. Keterbukaan Informasi (KI)_PMTHMETD_R_020626.pdf


                                     2. KI-Tanpa HMETD-R2-OJK-1.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.
Page 3
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 Letter / Announcement No.            0062/SK-DIR/LPI/V/2026

 Issuer Name                          PT Logisticsplus International Tbk

 Issuer Code                          LOPI

 Attachment                           2

 Subject                              Plan for a Capital Increase Without Granting Preemptive Rights (PMTHMETD)
                                      in accordance with POJK 14/2019

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Logisticsplus International Tbk

 Business Activities                           Bergerak di Bidang Jasa Pengurusan Transportasi (Freight
                                               Forwarding)

 Telephone                                     (021) 78833279

 Faximile

 Email Address                                 corsec@logisticsplus.co.id


 Date of Event                                 02 June 2026

                                               Plan for a Capital Increase Without Granting Preemptive
 Type of Material Information or Facts         Rights (PMTHMETD) in accordance with POJK 14/2019

 Description of Material Information or        SUMMARY OF THE PMTHMETD
 Facts
                                               Type of securities offered: Registered shares
                                               Number offered: A maximum of 110,001,129 shares, or 10% of
                                               the total issued shares
                                               Par value: IDR 25 (equal to the par value of the issued shares)

                                               Date of the Extraordinary General Meeting of Shareholders
                                               (EGMS): June 2, 2026
                                               Plan for the Implementation of the PMTHMETD, which is
                                               conducted not only to improve the Company financial position
                                               but also to comply with the provisions set forth in capital
                                               market regulations, particularly POJK No. 14 of 2019 Benefits
                                               of Implementing the PMTHMETD
                                               To improve the Company capital structure
                                               The number of the Company outstanding shares will increase,
                                               thereby enhancing the liquidity of the Company share trading
                                               The Company may attract strategic investors interested in
                                               investing.
 Impact of event, material information or      With the issuance of new shares under the PMTHMETD, the
 facts towards Issuers or Public               Company shareholders will experience a proportional dilution
 Company’s operational activities, legal,      of their shareholdings corresponding to the number of new
 financial condition, or going concern         shares issued, amounting to a maximum of 9.09% (nine point
                                               zero nine percent).


Thus to be informed accordingly.


Respectfully,
PT Logisticsplus International Tbk




Wahyu Dwi Jatmiko
Page 4
Direktur Utama




PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id



Sender Name                          Wahyu Dwi Jatmiko

Function                             Direktur Utama

Date and Time                        26-05-2026 18:45

Attachment                           1. Keterbukaan Informasi (KI)_PMTHMETD_R_020626.pdf


                                     2. KI-Tanpa HMETD-R2-OJK-1.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.

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linked org Logisticsplus International Tbk · Nama Perusahaan p.1 ×36
linked person Wahyu Dwi Jatmiko · Direktur Utama p.2 ×5
unresolved person Function · Direktur Utama p.4

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