20260619_PSAT_Ringkasan Risalah//Risalah RUPS_32102673_lamp1.pdf

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PT Pancaran
Samudera
Transport Tbk

No.: 019/CORSEC-PAN/PST/VI/2026 Jakarta, 19 Juni 2026 / June 19, 2026

Kepada Yth. / To:

1. Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
U.p/Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon / Executive Chief of the Capital Market, Derivative Financial, and
Carbon Trading Supervisory

Gedung Bursa Efek Indonesia Tower 1

Jl. Jend. Sudirman Kav 52-53, Jakarta 12190

U.p / Attn:

Perihal: Penyampaian Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan
PT Pancaran Samudera Transport Tbk.

Dengan hormat,

Guna memenuhi ketentuan Pasal 51 ayat (2)
Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”)
dan ketentuan 1!l.2.10.3 Peraturan Nomor I-E
Lampiran Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025
tertanggal 12 Desember 2025 tentang Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi (“Peraturan BEI I-E”), bersama ini
kami sampaikan Ringkasan Risalah Rapat
Umum Pemegang Saham Tahunan PT
Pancaran Samudera Transport Tbk., yang telah
diselenggarakan pada hari Rabu, 17 Juni 2026.

Demikian hal ini kami sampaikan. Atas perhatian
dan kerja samanya, kami ucapkan terima kasih.

Hormat kami, / Sincerely yours,
PT Pancaran Samudera Transport Tbk.

santo
Direktur Utama/President Director

PT Bursa Efek Indonesia / Indonesia Stock Exchange

Direktur Penilaian Perusahaan / Director of Listing

Re: Submission of the Summary of Minutes of
the Annual General Meeting of Shareholders of
PT Pancaran Samudera Transport Tbk.

Dear Sir/Madam,

In order to comply with the provision of Article 51
paragraph (2) of the Financial Services Authority
Financial Services Authority Regulation Number
15/POJK.04/2020 on Plan and Implementation of
General Meeting of Shareholders of Public
Companies (“POJK 15/2020”) and the provision
111.2.10.3 of Regulation Number I-E, Attachment
to the Decree of the Board of Directors of
Indonesia Stock Exchange No.  Kep-
00087/BEI/12-2025 dated 12 December, 2025
concerning Regulation Number I-E concerning
the Information Submission Obligations (“IDX
Regulation I-E”), we hereby submit the
Summary of Minutes of the Annual General
Meeting of Shareholders of PT Pancaran
Samudera Transport Tbk., which was held on
Wednesday, June 17, 2026.

Thus we address this matter. We thank you for
your attention and cooperation.

SHIPPING LINE

Gedung Kirana Three Lantai 11 (Bella Terra)

Kel. Kelapa Gading Timur, Kec. Kelapa Gading, Jakarta Utara 14240, Indonesia
Phone : 46221 2936 4412, Hunting : “62212936 4338, www.pancaran-samudera.coid