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20260916_PPGL_Keterbukaan Informasi terkait Aksi Korporasi_32149231.pdf

Other Text extracted PPGL

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 Nomor Surat                          006/PGL/IX/2026

 Nama Perusahaan                      PT Prima Globalindo Logistik Tbk.

 Kode Emiten                          PPGL

 Lampiran                             1

 Perihal                              Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD

Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:


Rencana Pelaksanaan Penambahan Modal Tanpa HMETD

Tanggal Rapat Umum Pemegang Saham                                            23 Oktober 2026

Tanggal Keterbukaan Informasi                                                16 September 2026

Jumlah Saham Sebelum Penambahan Modal                                                             771.178.020

Nilai Nominal                                                                IDR                  22 per saham

Jumlah Saham                                                                                       77.117.802

Harga Pelaksanaan                                                            IDR                 200 per saham

Jumlah Penambahan Modal                                                                            77.117.802

Jumlah Saham Setelah penambahan modal                                                             848.295.822

Tanggal Pelaksanaan penambahan modal                                         23 Oktober 2026

Total Saham yang telah dilaksanakan                                                                         0

Sisa Saham Belum dilaksanakan                                                                      77.117.802


 Demikian untuk diketahui.


 Hormat Kami,
 PT Prima Globalindo Logistik Tbk.




 Darmawan Suryadi SM

 Direktur Utama




 PT Prima Globalindo Logistik Tbk.
 Green Sedayu Bizpark Blok GS7 No. 19, Cakung Timur, Cakung, Jakarta Timur
 Telepon : 021 4609736, Fax : -, www.pgl-logistic.com



 Nama Pengirim                       Darmawan Suryadi SM

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   16-09-2026 21:55
Page 2
Lampiran                        1. PPGL KI PP10persen.pdf


 Dokumen ini merupakan dokumen resmi PT Prima Globalindo Logistik Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Globalindo Logistik Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                        006/PGL/IX/2026

 Issuer Name                          PT Prima Globalindo Logistik Tbk.

 Issuer Code                          PPGL

 Attachment                           1

 Subject                              Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Implementation Plan of Capital Increase
without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:


Implementation Plan of Capital Increase without Preemptive

Date of general shareholder meeting                                          23 October 2026

Date of announcement                                                         16 September 2026

Number of share before capital increase                                                                  771.178.020

Nominal Value                                                               IDR                          22 per share

Number of share                                                                                           77.117.802

Exercise Price                                                              IDR                        200 per share

Total capital increase                                                                                    77.117.802

Number of share after capital increase                                                                   848.295.822

Implementation date of capital increase                                      23 October 2026

Total share executed                                                                                                 0

Leftover share unexecuted                                                                                 77.117.802


Thus to be informed accordingly.


Respectfully,
PT Prima Globalindo Logistik Tbk.




Darmawan Suryadi SM

Direktur Utama




PT Prima Globalindo Logistik Tbk.
Green Sedayu Bizpark Blok GS7 No. 19, Cakung Timur, Cakung, Jakarta Timur
Phone : 021 4609736, Fax : -, www.pgl-logistic.com



Sender Name                           Darmawan Suryadi SM

Function                              Direktur Utama

Date and Time                         16-09-2026 21:55
Page 4
Attachment                        1. PPGL KI PP10persen.pdf


   This is an official document of PT Prima Globalindo Logistik Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Prima Globalindo Logistik Tbk. is fully responsible
                                 for the information contained within this document.

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Published16 Sep 2026
Pages4
Characters5,322
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Prima Globalindo Logistik Tbk. · Nama Perusahaan p.1 ×30
linked person Darmawan Suryadi SM · Direktur Utama p.1 ×5
unresolved person Function · Direktur Utama p.3

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