20260316_PPGL_Ringkasan Risalah//Risalah RUPS_32054085_lamp1.pdf

         NOTARIS
GATOT WIDODO, S.E., S.H., M.Kn.
     Jalan Cikampek No. 7, Menteng
      Jakarta Pusat, Kode Pos 10310
 Telepon : 021-21238054, 0898 1392066




                                                      STATEMENT
                                                   Number: 7/Not/III/2026

                   I, the undersigned: GATOT WIDODO, Bachelor of Economics, Bachelor of Law, Master
                   of Notary, Notary in Central Jakarta, hereby declare that:

                   PT PRIMA GLOBALINDO LOGISTIK Tbk, domiciled in East Jakarta (hereinafter
                   referred to as the Company) has held:
                   - An Extraordinary General Meeting of Shareholders, on:
                   Day/Date: Thursday, March 12, 2026.
                   Venue: PT Prima Globalindo Logistik Tbk Office
                   Green Sedayu Bizpark Cakung Block GS7 Number 19
                   East Jakarta
                   Time: 10:40 - 10:57 WIB.
                   Agenda:
                   - Approval and Ratification of the Company's Shareholders regarding the Proposed
                   Divestment of Shares of Subsidiary Entity PT Armada Berjaya Trans Tbk.
                   (hereinafter referred to as the Meeting).

                   For the benefit of the Company, a deed of Minutes of the Company's Extraordinary
                   General Meeting of Shareholders, dated March 12, 2026, under number 3, was prepared.

                   Attendance of Members of the Company's Board of Directors and Board of
                   Commissioners:
                   Members of the Board of Directors present at the Meeting:
                   -President Director: Mr. DARMAWAN SURYADI, Bachelor's Degree *);
                   -Director: Mr. HAFEZ SALAMMUDIN;

                   Members of the Board of Commissioners present at the Meeting:
                   -President Commissioner: Mrs. JAP ASTRID PATRICIA.
                   -Independent Commissioner: Mr. I MADE SATYAGUNA.
                   *) also participated in the Meeting via the KSEI Zoom webinar.

                   Meeting Chair:
                   The Meeting was chaired by Mrs. JAP ASTRID PATRICIA, as the Company's President
                   Commissioner.

                   Shareholder Attendance:
                   -The Meeting was attended by shareholders and their proxies representing 113,270,800
                   shares, or 60.9896% of the 185,721,520 shares, which constitute all shares with valid
                   voting rights issued by the Company.

                   Submission of Questions and/or Opinions:
                   -Shareholders and their proxies were given the opportunity to submit questions and/or
                   submit opinions regarding the Meeting agenda items. However, no shareholders or
                   proxies submitted questions and/or submit opinions.

                   Decision-Making Mechanism:
                   -Decisions on the agenda items were made based on deliberation to reach consensus. In
                   the event that deliberation to reach consensus was not reached, decisions were made by
                   voting.

                   Voting Results:
                   -Number of blank votes (abstentions): 0 votes.

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         NOTARIS
GATOT WIDODO, S.E., S.H., M.Kn.
     Jalan Cikampek No. 7, Menteng
      Jakarta Pusat, Kode Pos 10310
 Telepon : 021-21238054, 0898 1392066


                   -Number of dissenting votes: 1,200 votes.
                   -Number of affirmative votes: 113,269,600 votes.
                   -Therefore, the total number of affirmative votes was: 113,269,600 votes, or 60.9889%,
                   or more than 1/2 of the total number of votes validly cast at the Meeting.

                   Meeting Resolutions:
                   I. Approved the Company's plan to execute a material transaction in the form of the sale
                   of all of the Company's shares in PT Armada Berjaya Trans Tbk, which constitutes a
                   Material Transaction as defined in Financial Services Authority Regulation No.
                   17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities,
                   as contained and announced in:
                   - Information Disclosure, announced on the Indonesia Stock Exchange website and the
                   Company's website on January 26, 2026;
                   - Amendments and/or Improvements to the Information Disclosure, announced on the
                   Indonesia Stock Exchange website and the Company's website on March 2, 2026, and
                   March 10, 2026, respectively.
                   II. Agree to grant authority and power to the Company's Board of Directors, either
                   individually or jointly, with the right of substitution, to take any and all necessary actions
                   in connection with the said decision, including but not limited to stating/representing the
                   said decision in deeds drawn up before a Notary, either in whole or in part, and to take
                   any and all necessary actions in accordance with applicable laws and regulations.

                   This Statement Letter is hereby made for use where necessary.

                   Jakarta, March 12, 2026.
                   Notary in Central Jakarta,




                   GATOT WIDODO, S.E., S.H., M.Kn.




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