Back to announcement
20240405_LOPI_Pengumuman RUPS_31625141_lamp1.pdf
RUPS notice Text extracted LOPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”)
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan(“RUPST”) PT.Logisticsplus International Tbk yang
akan diselenggarakan pada:
Hari, Tanggal : Selasa,14 Mei 2024
Waktu : 10.00 Wib
Tempat : Secara elektronik melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI)
Mata Acara :
1. Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik
4. Laporan Realisasi Penggunaan Dana
5. Persetujuan penetapan gaji dan/atau honorarium dan/atau remunerasi dan/atau tunjangan lainnnya
bagi masing-masing anggota dewan komisaris perseroan serta pemberian wewenang dan kuasa
kepada dewan komisaris perseroan utk menetapkan gaji dan/atau honorarium dan/atau remunerasi
dan/atau tunjangan lainnya bagi masing- masing anggota direksi Perseroan untuk tahun buku 2024 .
Sesuai dengan ketentuan Pasal 18, Pasal 19 dan Pasal 21 Anggaran Dasar Perseroan, Pasal 14 dan Pasal
52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka dengan ini disampaikan
bahwa:
1. Pengumuman untuk RUPST tersebut kepada pemegang saham diumumkan dalam situs web
Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Jumat tanggal 05
April 2024 (“Pengumuman RUPST”).
2. Pemanggilan untuk RUPST tersebut kepada pemegang saham beserta mata acaranya akan
diumumkan dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI,
pada hari Senin tanggal 22 April 2024 (“Pemanggilan RUPST”).
3. Yang berhak hadir atau diwakili dalam RUPST dan mengusulkan mata acara rapat tersebut
adalah:
a . Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif PT Kustodian Sentral
Efek Indonesia (“KSEI”), hanyalah pemegang saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 19 April 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 19 April 2024 pada pukul 16.00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata
acara RUPST jika memenuhi persyaratan sebagaimana diatur dalam Pasal 21 Anggaran
Dasar dan Pasal 16 POJK15/2020, dan harus sudah diterima oleh Direksi Perseroan melalui
surat tertulis disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari
sebelumPemanggilan RUPST, yaitu pada Selasa, 14 Mei 2024.
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 7820485, Fax [62-21] 29857201
Page 2
ANNOUNCEMENT
EXTRAORDINARY 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)
Agenda :
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.
Following the provisions of Article 18, Article 19, and Article 21 of the Company’s Articles of Association,
Article 14 and Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number
15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders for
Public Companies (“POJK 15/2020”), we hereby this convey that:
1. The Announcement of AGMS to the shareholders will be announced on the website of the
Indonesia Stock Exchange, the website of the Company, and the website of eASY.KSEI, on Friday,
05th April 2024 (“Announcement of AGMS”).
2. The AGMS Invitation to the shareholders along with the AGMS’ agenda will be announced on the
website of the Indonesia Stock Exchange, the website of the Company, and the website of
eASY.KSEI, on Monday, 22nd April 2024 (“AGMS Invitation”).
3. Shareholders who are entitled to attend the AGMS and submit a proposal regarding the AGMS
Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of
PT Kustodian Sentral Efek Indonesia (“KSEI”), only the shareholders whose names are
registered in the Company’s Shareholder Register on 19th April 2024 at 4 PM (western
Indonesian time) or their legitimate proxy.
b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose
names are registered as the Company’s shareholders in the securities account of the
Custodian Banks or Securities Companies on 19th April 2024 at 4 PM (western Indonesian
time).
4. Each proposed agenda from the shareholders will be included in the AGMS’ agenda insofar
fulfills. The requirements as referred to in Article 21 of the Company’s Article of Association and
Article 16 of POJK15/2020 have to be received by the Board of Directors in writing and shall
include the reasons for the proposal at the latest 7 (seven) days before the AGMS Invitation,
which is on Tuesday, 14th May 2024.
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 7820485, Fax [62-21] 29857201
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.