20260513_LOPI_Pemanggilan RUPS_32091129_lamp1.pdf

      dalam Daftar Pemegang Saham Perseroan pada tanggal 23 April 2026 pada pukul 16.00
      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 23 April 2026 (Recording Date) pada pukul
      16.00 WIB.

3. Perseroan memfasilitasi penyelenggaraan Rapat sebagai berikut :
   a. Perseroan menghimbau kepada Para Pemegang Saham yang berhak untuk menghadiri
       Rapat yang sahamnya dimasukkan dalam penitipan kolektif KSEI, untuk memberikan
       kuasa kepada petugas yang ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT.
       Adimitra Jasa Korpora melalui fasilitas Elektronik General Meeting System KSEI (eASY.
       KSEI) dalam tautan https://akses.ksei.co.id yang disediakan oleh KSEI sebagai
       mekanisme pemberian kuasa secara elektronik dalam proses penyelengaraan rapat.
   b. Dalam hal ini Pemegang Saham akan menghadiri Rapat di luar mekanisma eASY.KSEI,
       maka pemegang saham dapat mengunduh surat kuasa yang terdapat dalam situs web
       Perseroan https://www.logisticsplus.co.id
   c. Bilamana Para Pemegang Saham atau kuasanya akan menghadiri Rapat wajib
       menyerahkan fotocopy Kartu Tanda Penduduk (KTP) atau tanda pengenal lainnya
       kepada Petugas Rapat sebelum memasuki Ruang Rapat. Bagi Pemegang Saham yang
       berbentuk Badan Hukum agar membawa Salinan Anggaran Dasar dan perubahan-
       perubahannya termasuk susunan pengurus akhir.
   d. Para anggota Direksi dan Dewan Komisaris serta karyawan Perseroan tidak dapat
       bertindak sebagai kuasa Pemegang Saham dalam Rapat ini
4. Notaris dibantu dengan Biro Administrasi Efek Perseroan akan melakukan pengecekan dan
   perhitungan suara setiap mata acara Rapat dalam setiap pengambilan keputusan Rapat atas
   mata acara termasuk yang berdasarkan suara yang telah disampaikan oleh Pemegang
   Saham melalui eASY.KSEI sebagaimana dimaksud dalam butir 2 di atas.
5. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau kuasa-
   Kuasanya yang sah dimohon dengan hormat telah berada di tempat Rapat selambat-
   lambatnya 30 (tiga puluh) menit sebelum Rapat dimulai.




                        PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                           SAV Building
              Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                    Phone. [62-21] 7820485

                                    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       : Monday, 18th May 2025
Time            : 10.00 WIB
Place           : Electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
Agenda          :
    1. Annual Report and Sustainability Report of the Company for the Financial Year ended December
       31, 2025
    2. Utilization of the Company's net profit
    3. Delegation of authority to the Board of Commissioners of the Company to appoint a Public
       Accountant Firm to audit the Company's books for the Financial Year ending on December 31,
       2026 and to authorize the Board of Directors of the Company to determine the honorarium and
       other requirements related to the appointment of the Public Accountant Firm.
    4. Determination of salary and/or honorarium and/or remuneration and/or other benefits for each
       member of the Board of Directors and Board of Commissioners of the Company, and authorize
       the Board of Commissioners of the Company to determine the salary and/or honorarium and/or
       remuneration and/or other benefits for each member of the Board of Directors and Board of
       Commissioners for the financial year 2026.
    5. Approval of the Use of IPO Proceeds That Have Been Fully Utilized

Explanation: In accordance with POJK No.30/POJK.04/2015 Part Two, Changes to the Use of Funds
             from the Public Offering, Article 9 that Issuers who will make changes in the use of
             funds from the Public Offering must submit plans and reasons for changes in the use of
             funds from the Public Offering together with notification of the agenda of the GMS to
             the Financial Services Authority; and obtain approval from the GMS in advance.

Note:
   1. The Company does not send a separate invitation to Shareholders because this Convocation
      advertisement is already an official invitation.
   2. Those who are entitled to attend or be represented at the EGMS and propose the agenda of
      the meeting are:
      a. For those whose shares have not been included in the Collective Custody of PT
          Kustodian Sentral Efek Indonesia ("KSEI"), only shareholders of the Company whose
          names are recorded in the Company's Register of Shareholders on April 23rd , 2026 at
          16.00 WIB or their legal proxies.
      b. For those whose shares are in KSEI Collective Custody, only account holders whose
          names are recorded as shareholders of the Company in the securities account of the
          Custodian Bank or Securities Company on April 23rd , 2026 (Recording Date) at 16.00
          WIB.




                            PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                               SAV Building
                  Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                        Phone. [62-21] 7820485

3. The Company facilitates the holding of the Meeting as follows:
   a. The Company appeals to the Shareholders who are entitled to attend the Meeting
       whose shares are included in KSEI's collective custody, to authorize the officer appointed
       by the Company's Securities Administration Bureau, namely PT. Adimitra Jasa Korpora
       through KSEI Electronic General Meeting System (eASY. KSEI) in the link
       https://akses.ksei.co.id provided by KSEI as an electronic authorization mechanism in
       the process of holding meetings.
   b. In this case, Shareholders will attend the Meeting outside the eASY.KSEI mechanism,
       then shareholders can download the power of attorney contained on the Company's
       website https://www.logisticsplus.co.id
   c. When the Shareholders or their proxies will attend the Meeting, they must submit a
       photocopy of their Identity Card (KTP) or other identification to the Meeting Officer
       before entering the Meeting Room. For Shareholders in the form of Legal Entities to
       bring a copy of the Articles of Association and its amendments including the composition
       of the final management.
   d. Members of the Board of Directors and Board of Commissioners as well as employees of
       the Company cannot act as a proxy for Shareholders in this Meeting
4. Notaries assisted by the Company's Securities Administration Bureau will check and
   calculate the votes of each agenda of the Meeting in every Meeting decision-making on the
   agenda including those based on votes submitted by Shareholders through eASY.KSEI as
   referred to in point 2 above.
5. To facilitate the arrangement and orderly conduct of the Meeting, Shareholders or their
   Legal proxies are kindly requested to be at the Meeting place no later than 30 (thirty)
   minutes before The meeting begins.




                         PT. LOGISTICSPLUS INTERNATIONAL Tbk
                                            SAV Building
               Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
                                     Phone. [62-21] 7820485