20240306_LOPI_Pemanggilan RUPS_31593999_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. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                            Phone. [62-21] 78833279, Fax [62-21] 7883 0341

                                   CONVOCATION TO
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)

   The Company’s Board of Directors hereby convocated to the Company’s shareholders that the
   Company will hold EXTRAORDINARY GENERAL MEETING of SHAREHOLDERS (the “EGMS”) on:
        Day, Date : Thursday, 28th March 2024
        Time         : 10.00 WIB
        Place        : SAV Building Jl Kavling Polri No.20 Jagakarsa Jakarta Selatan 12620 and
                       electronically through the KSEI Electronic General Meeting System
                       (eASY.KSEI)
        Event        :
          1. Changes and Approval of the composition of the Company's Board of
              Commissioners
              Explanation: The approval of the dismissal and appointment of the Board of
                            Commissioners was approved at the GMS
          2. Changes and Approval of the composition of the Company's Board of Directors
              Explanation: Approval of dismissal and appointment of the Board of Directors was
                           approved at the GMS
          3. Approval of Changes in the Use of Funds
              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 March 5, 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 March 5, 2024 (Recording Date) at
              16.00 WIB.




                               PT. LOGISTICSPLUS INTERNATIONAL Tbk
  SAV Building Jl. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                              Phone. [62-21] 78833279, Fax [62-21] 7883 0341

 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 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 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. Raya Paso No. 20, RT 04 RW 06 Kavling Polri, Jagakarsa Jakarta Selatan 12620 Indonesia
                            Phone. [62-21] 78833279, Fax [62-21] 7883 0341