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PT Logisticsplus International Tbk — Proxy Solicitation & Information Statement 2026
May 7, 2026
69437_rns_2026-05-07_7f295e8d-99c8-490b-821b-49a8a91f17e7.pdf
Proxy Solicitation & Information Statement
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| No Surat | 0046/SK-DIR/LPI/V/2026 |
|---|---|
| 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 0038/SK-DIR/LPI/IV/2026, Tanggal 22 April 2026, Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat diumumkan dan sesuai iklan) : SAV Building, Jl. Kavling Polri No. 20, Jagakarsa - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam RUPS (Recording Date) : 06 Mei 2026
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
| No Agenda | Isi Agenda |
|---|---|
| 1 | Persetujuan Perubahan Anggaran Dasar |
| 2 | Persetujuan Rencana Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) |
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Telepon : (021) 78833279, Fax : , www.logisticsplus.co.id
| Nama Pengirim | Wahyu Dwi Jatmiko |
|---|---|
| Jabatan | Direktur Utama |
| Tanggal dan Waktu | 07-05-2026 16:48 |
| Lampiran | 1. Surat Pemanggilan RUPSLB 02062026.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.
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Letter / Announcement No. 0046/SK-DIR/LPI/V/2026
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. 0038/SK-DIR/LPI/IV/2026, dated 22 April 2026, the Issuer has announced for AGM on
Day/Date/Time : 02 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : SAV Building, Jl. Kavling Polri No. 20, Jagakarsa - Jakarta Selatan
Recording date of Shareholders which are entitled to participate in the AGM : 06 May 2026
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
| Agenda Number | Agenda Contents |
|---|---|
| 1 | Approval of the Articles of Association Amendment |
| 2 | Approval of The Additional Capital without Pre-emptive Rights |
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Logisticsplus International Tbk
Wahyu Dwi Jatmiko
Direktur Utama
PT Logisticsplus International Tbk
SAV Building
Phone : (021) 78833279, Fax : , www.logisticsplus.co.id
| Sender Name | Wahyu Dwi Jatmiko |
|---|---|
| Function | Direktur Utama |
| Date and Time | 07-05-2026 16:48 |
| Attachment | 1. Surat Pemanggilan RUPSLB 02062026.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