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No Surat 033/SK-DIR/LPI/III/24
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 021/SK-DIR/LPI/II/24 , Tanggal 20 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid: online dan offline (SAV Building, Jl.
diumumkan dan sesuai iklan) Kavling Polri No. 20, Jagakarsa - Jakarta
Selatan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
Nama Pengirim Ari Purwanti
Page 2
Jabatan Direktur Keuangan
Tanggal dan Waktu 06-03-2024 14:32
Lampiran 1. Surat Pemanggilan RUPSLB 2024.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.
Page 3
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Letter / Announcement No. 033/SK-DIR/LPI/III/24
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. 021/SK-DIR/LPI/II/24 , dated 20 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 March 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Hybrid: online dan offline (SAV Building, Jl.
Kavling Polri No. 20, Jagakarsa - Jakarta
Selatan)
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Ari Purwanti
Direktur Keuangan
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
Sender Name Ari Purwanti
Page 4
Function Direktur Keuangan
Date and Time 06-03-2024 14:32
Attachment 1. Surat Pemanggilan RUPSLB 2024.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
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