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No Surat 0046/SK-DIR/LPI/V/2026
Nama Perusahaan PT Logisticsplus International Tbk
Kode Emiten LOPI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0038/SK-DIR/LPI/IV/2026 , Tanggal 22 April 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
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
Tanggal dan Waktu 07-05-2026 16:48
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB 02062026.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. 0046/SK-DIR/LPI/V/2026
Issuer Name PT Logisticsplus International Tbk
Issuer Code LOPI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0038/SK-DIR/LPI/IV/2026 , dated 22 April 2026
,the Issuer has announced for AGM on
Day/Date/Time : 02 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : SAV Building, Jl. Kavling Polri No. 20,
Jagakarsa - Jakarta Selatan
Recording date of Shareholders which are entitled to : 06 May 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
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
Date and Time 07-05-2026 16:48
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Attachment 1. Surat Pemanggilan RUPSLB 02062026.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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