20240422_LOPI_Pemanggilan RUPS_31627944_lamp1.pdf

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, Fax [62-21] 29857201

                                       ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)


The Company’s Board of Directors hereby announces to the Company’s shareholders that the Company
will hold ANNUAL GENERAL MEETING of SHAREHOLDERS (the “AGMS”) on:

Day, Date        : Thursday, 14th May 2024
Time             : 10.00 WIB
Place            : electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
Event            :
1. Approve the Annual Report and Annual Financial Statements.
2. Approve the Use of Net Income.
3. Approve the appointment of a Public Accountant and/or Public Accountant Firm.
4. Approve the Realization Report on the Use of Funds.
5. Authorize the company's board of commissioners to determine the salary, honorarium,
   remuneration, and other benefits for each member of the company's board of directors for
   the financial year 2024.

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 19th , 2024 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 19th , 2024 (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, Fax [62-21] 29857201

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, Fax [62-21] 29857201