20260402_KLAS_Pengumuman RUPS_32057312_lamp1.pdf

PELAYARAN
KURNIA LAUTAN SEMESTA

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Pelayaran Kurnia Lautan Semesta Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan kepada
para pemegang saham Perseroan, bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada hari Senin, 12 Mei 2026. Rapat
akan diselenggarakan secara fisik dan secara elektronik
melalui aplikasi Electronic General Meeting System KSEI
("eASY.KSEI"”) yang diselenggarakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”) dengan memperhatikan
ketentuan Peraturan Otoritas Jasa Keuangan Nomor 14
tahun 2025 tentang Rapat Umum Pemegang Saham,
Rapat. Umum Pemegang Obligasi, dan Rapat Umum

Pemegang Sukuk secara elektronik juncto Pasal 14
Anggaran Dasar Perseroan.

Sesuai dengan Pasal 14 ayat 7 (1) dan Pasal 14 ayat 12
(1) anggaran dasar Perseroan juncto Pasal 17 ayat 1 dan

Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan

Penyelenggaraan. Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”), pemanggilan
Rapat akan diumumkan melalui situs web KSEI, aplikasi
eASY.KSEI, situs web Bursa Efek Indonesia dan situs

web Perseroan (www.pelayarankis.co.id), pada hari
Senin, tanggal 20 April 2026.

Berdasarkan Pasal 23 ayat 2 POJK No. 15/2020,
pemegang saham yang berhak hadir dalam Rapat adalah
yang namanya tercatat dalam Daftar Pemegang Saham

Perseroan pada hari Jumat, 17 April 2026, pukul 16:00
WIB.

Setiap usul pemegang saham akan dimasukkan dalam
mata acara Rapat jika memenuhi ketentuan Pasal 14 ayat
6 (1) Anggaran Dasar Perseroan j Pasal 16 POJK No.
15/2020 dan usul tersebut harus disampaikan paling
lambat 7 (tujuh) hari sebelum pemanggilan Rapat.

Perseroan merekomendasikan Pemegang Saham hadir
dengan mendeklarasikan kuasa dan suaranya melalui
eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal
pemanggilan Rapat sampai dengan 1 (satu) hari kerja

sebelum penyelenggaraan Rapat, yaitu pada hari Senin,
11 Mei 2026, pukul 12.00 WIB.

Jakarta, 2 April 2026
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Pelayaran Kurnia Lautan Semesta Tbk
(“Company”)

The Board of Directors of the Company hereby announces
to the shareholders of the Company that the Company will
convene the Annual General Meeting of Shareholders
(“the Meeting”) on Monday, 12 May 2026. The Meeting
will be held physically and electronically through the KSEI
Electronic General Meeting System application
(“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Indonesia ("KSEI"), with due observance of the provisions
of Financial Services Authority Regulation Number 14 of
2025 on the Implementation of Electronic General
Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders in
conjunction with the provisions of Article 24 of the
Company's Articles of Association.

In compliance with Article 14 paragraph 7 (1) and Article
14 paragraph 12 (1) of the Company's Articles of
Association in conjunction with Article 17 paragraph 1 and
Article 52 paragraph 1 of the Financial Services Authority
Regulations No.15/POJK.04/2020 on Planning and
Conducting of General Meeting of Shareholder of Public
Companies (“POJK No. 15/2020”), the Invitation of the
Meeting shall be announced on KSEI's website, Indonesia
Stock Exchange's website and the Company's website
(www.pelayarankis.co.id), on Monday, 20 Appril 2026.

In accordance to Article 23 paragraph 2 of POJK No.
15/2020, the shareholders which have the right to attend
the Meeting are the shareholders whose names are
registered in the Register of Shareholders of the Company
on Friday, 17 Appril 2026, 16.00 Western Indonesia Time.

Any Shareholders' proposal may be included in the
agenda for the Meeting if it complies with the provisions of
Article 21 paragraph 8 of the Company's Articles of
Association and Article 16 of POJK No. 15/2020 and the

proposal shall be submitted no later than 7 (seven) days
prior to the notice of the Meeting.

The Company recommends Shareholders to attend by
declaring their powers and votes through eASY.KSEI.
This facility is available from the date of the notice of the
Meeting up to 1 (one) business day prior to the Meeting,
namely Monday, 11 May 2026, 12.00 Indonesia Time.

Jakarta, 2 April 2026
The Board of Directors

PT Pelayaran Kurnia Lautan Semesta Tbk

Rukan Grand Puri Niaga,
JI. Puri Kencana Blok K6 No. 3-O, Kel. Kembangan Selatan,
Kec. Kembangan, Kota Adm. Jakarta Barat

(021) 5835 1606
(021) 5835 1607
admin @pelayarankls.co.id

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DKI Jakarta, 11610.