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Jakarta, 29 April 2026
Nomor : 0042/SK-DIR/LPI/IV/2026
Perihal : Rencana Public Expose PT Logisticsplus International Tbk
Kepada Yth.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav.52-53
Up. : Yth. Kepala Divisi Penilaian Perusahaan Grup 1
Dengan hormat,
Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-360/BEJ/07-2004
tanggal 19 Juli 2004 perihal Kewajiban Penyampaian Informasi (“Peraturan I-E”), serta untuk memenuhi dan
mengikuti panduan Bursa dalam Surat Edaran No. SE-00003/BEII05 2020 tertanggal 29 Mei 2020 perihal
Tata Cara Pelaksanaan Public Expose secara Elektronik, dengan ini kami kami menyampaikan rencana
pelaksanaan Public Expose tahunan PT Logisticsplus International Tbk ("Perseroan") yang akan
diselenggarakan secara online pada :
Hari, Tanggal : Senin, 18 Mei 2026
Waktu : 11.00 Wib
Tempat : Secara elektronik melalui fasilitas Electronic General Meeting System KSEI
(eASY.KSEI)
Mata Acara :
1. Laporan Pencapaian Kinerja Perusahaan 2025
2. Prospek dan Strategi Perusahaan 2026
3. Sesi Tanya Jawab
Demikian informasi rencana Public Expose tahunan Perseroan ini kami sampaikan untuk sekiranya dapat
menjadi perhatian bersama, terima kasih.
Hormat kami,
PT Logisticsplus International, Tbk
Julia Kartini
Corporate Secretay
Tembusan: 1. Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 78833279
www.lopigroup.id
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Jakarta, April 29, 2026
No. : 0042/SK-DIR/LPI/IV/2026
Subject : Plan for the Public Expose of PT Logisticsplus International Tbk
To:
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Attn.: Head of Group 1 Company Valuation Division
Sincerely,
In accordance with the Decision of the Board of Directors of PT Bursa Efek Indonesia (“BEI”) No. Kep-
360/BEJ/07-2004 dated July 19, 2004 regarding Information Disclosure Obligations (“Regulation I-E”), and to
comply with and follow the Exchange’s guidelines in Circular Letter No. SE-00003/BEII05 2020 dated May 29,
2020 regarding Procedures for Conducting Electronic Public Exposes, we hereby submit the plan for the
annual Public Expose of PT Logisticsplus International Tbk (“the Company”), which will be held online on:
Day, Date : Monday, May 18, 2026
Time : 11.00 a.m. (WIB)
Venue : Electronically via the KSEI Electronic General Meeting System (eASY.KSEI)
Agenda Items:
1. 2025 Company Performance Report
2. Company Outlook and Strategy for 2026
3. Q&A Session
We hereby convey this information regarding the Company’s annual Public Expose for your kind attention.
Thank you.
Sincerely,
PT Logisticsplus International, Tbk
Julia Kartini
Corporate Secretary
CC: 1. Executive Director of Capital Market Supervision, Financial Services Authority
PT. LOGISTICSPLUS INTERNATIONAL Tbk
SAV Building
Jl. Kavling Polri No.20, Jagakarsa - Jakarta Selatan 12620 Indonesia
Phone. [62-21] 78833279
www.lopigroup.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
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Indonesia Stock Exchange
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Julia Kartini
· Corporate Secretay
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Financial Services Authority
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