Back to announcement
20260916_PPGL_Pengumuman RUPS_32149228_lamp3.pdf
RUPS notice Text extracted PPGLSource file signed link, expires in 15 minutes
Extracted text 16
Page 1
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM SEHUBUNGAN DENGAN
RENCANA PEMBAGIAN SAHAM BONUS PT PRIMA GLOBALINDO LOGISTIK TBK
DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN
NO.27/POJK.04/2020 TAHUN 2020 TENTANG SAHAM BONUS
DIREKSI DAN DEWAN KOMISARIS PERSEROAN, BAIK SECARA SENDIRI-SENDIRI MAUPUN
BERSAMA- SAMA, BERTANGGUNG JAWAB SEPENUHNYA ATAS KEBENARAN DAN KELENGKAPAN
INFORMASI SEBAGAIMANA DIUNGKAPKAN DI DALAM KETERBUKAAN INFORMASI INI DAN
SETELAH MELAKUKAN PENELITIAN SECARA SEKSAMA, MENEGASKAN BAHWA INFORMASI YANG
DIMUAT DALAM KETERBUKAAN INFORMASI INI ADALAH BENAR DAN TIDAK ADA FAKTA PENTING
MATERIAL DAN RELEVAN YANG TIDAK DIUNGKAPKAN ATAU DIHILANGKAN SEHINGGA
MENYEBABKAN INFORMASI YANG DIBERIKAN DALAM KETERBUKAAN INFORMASI INI MENJADI
TIDAK BENAR DAN/ATAU MENYESATKAN.
PT PRIMA GLOBALINDO LOGISTIK Tbk.
(”Perseroan”)
Kegiatan Usaha Utama:
Bergerak dalam bidang jasa pengurusan transportasi (freight forwarding)
Alamat:
Green Sedayu Bizpark Cakung Blok GS7 No. 19
Jalan Cakung Cilincing Timur
Jakarta Timur 13910
Telp.: (021) 4609736/ 4609765
Situs Web: www.pgl-logistic.com
Email: corporate@pgl-logistic.com
KETERBUKAAN INFORMASI INI DITERBITKAN DALAM RANGKA RENCANA
PERSEROAN UNTUK MEMBAGIKAN SAHAM BONUS YANG BERASAL DARI
TAMBAHAN MODAL DISETOR (AGIO SAHAM)
Keterbukaan Informasi ini diumumkan bersamaan dengan pengumuman Rapat Umum Pemegang Luar
Biasa (“RUPSLB”) Perseroan melalui situs web PT Bursa Efek Indonesia (“BEI”) www.idx.co.id,
eASY.KSEI melalui https://akses.ksei.co.id dan situs web Perseroan https://www.pgl-logistic.com/.
RUPSLB Perseroan akan diselenggarakan pada tanggal 23 Oktober 2026 di Jakarta.
Keterbukaan Informasi diterbitkan di Jakarta pada tanggal 16 September 2026
1
Page 2
UMUM
Perseroan didirikan dengan nama PT Prima Globalindo Logistik Tbk berdasarkan Akta No. 54
tanggal 19 Juni 2015 dari Notaris Alang, S.H.,. Akta pendirian ini disahkan oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-
2444860.AH.01.01.Tahun 2015 tanggal 23 Juni 2015. Anggaran Dasar Perusahaan telah mengalami
beberapa kali perubahan, terakhir dengan Akta No. 44 tanggal 28 Juli 2022 dari Notaris Christina
Dwi Utami, S.H., M.Hum., M.Kn., mengenai perubahan tempat kedudukan dan domisili Perusahaan.
Akta perubahan anggaran dasar tersebut telah mendapat pengesahan dari Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU-0055021.AH.01.02.Tahun
2022 tanggal 4 Agustus 2022.
Sesuai dengan pasal 3 dari Anggaran Dasar Perseroan, ruang lingkup kegiatan Perseroan adalah berusaha
di bidang jasa pengurusan transportasi (freight forwarding).
Perusahaan berkedudukan di Jakarta dengan kantor pusat di Green Sedayu Bizpark Cakung Gs 7 No.
19, Cakung Timur, Jakarta Timur.
Susunan Pengurus
Susunan pengurus Perseroan berdasarkan Rapat Umum Pemegang Saham yang didokumentasikan dalam
Akta No. 94 tanggal 17 Mei 2024 dari Christina Dwi Utami, SH., M.Hum., M.Kn., telah diberitahukan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Penerimaan
Pemberitahuan No. AHU-AH.01.09-0205047 tanggal 21 Mei 2024 yang sudah di adalah sebagai berikut:
DEWAN KOMISARIS
Komisaris Utama : Jap Astrid Patricia
Komisaris Independen : I Made Satyaguna
DIREKSI
Direktur Utama : Darmawan Suryadi SM
Direktur : Hafez Salammudin
Komite Audit
Berdasarkan Surat Keputusan Komisaris Perseroan No. 001/PGL/SK/VII/2025 tanggal 15 Juli 2025
perihal Anggota Komite Audit kepada OJK, susunan Komite Audit Perseroan terdiri dari:
Ketua : I Made Satyaguna
Anggota : Andreas Sunar Ratnoaji
Anggota : Ismail Hasan
Sekretaris Perusahaan
Berdasarkan Surat Keputusan Direksi Perseroan No. 020/PGL/HRD/SK-P/III/2020 tanggal 13 Maret
2020 perihal Sekretaris Perusahaan kepada OJK, Perseroan menyampaikan bahwa Sekretaris
Perusahaan Perseroan adalah:
Nama : Syamsul Bahri
Email : corporate@pgl-logistic.com
1
Page 3
Struktur Permodalan dan Susunan Pemegang Saham
Struktur permodalan dan susunan pemegang saham Perseroan berdasarkan Akta Pernyataan Keputusan
Rapat Umum Pemegang Saham PT Prima Globalindo Logistik Tbk No. 19 tanggal 5 Maret 2020,
yang telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. A
HU-0020872.AH.01.02.TAHUN 2020 tanggal 10 Maret 2020 (“Akta No. 19”). akta tersebut dibuat
di hadapan Christina Dwi Utami, S.H., M.Hum., M.Kn. Notaris di Jakarta, dan daftar pemegang
saham per tanggal 31 Agustus 2026 yang diterbitkan oleh Biro Administrasi Efek Perseroan yakni PT
Adimitra Jasa Korpora adalah sebagai berikut:
Nilai Nominal Rp22 (dua puluh dua Rupiah) per saham
Description Persentase
Number of Shares Total Nominal Value (Rp)
kepemilikan
Modal Dasar 2.400.000.000 52.800.000.000
Darmawan Suryadi SM 409.637.667 9.012.028.674 53,12%
Jap Astrid Patricia 175.818.833 3.868.014.316 22,80%
Kepemilikan masyarakat di bawah 5% 185.721.520 4.085.873.440 24,08%
Jumlah Modal Ditempatkan dan Disetor Penuh 771.178.020 16.965.816.430 100,00%
Jumlah Saham dalam Portepel 1.628.821.980 35.834.083.560
Ringkasan Laporan Keuangan Perseroan
Laporan Keuangan Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2025 yang telah
diaudit oleh Kantor Akuntan Publik Heliantono & Rekan, berdasarkan Laporan No.
00399/2.0459/AU.1/05/1487-6/1/111/2026 tanggal 30 Maret 2026 yang ditandatangani oleh Charlie
Thywarta, CPA dengan opini wajar dalam semua hal yang material, posisi keuangan pada tanggal 31
Desember 2025 serta kinerja keuangan dan laba rugi untuk tahun yang berakhir pada tanggal 31
Desember 2025 sesuai dengan Standar Akuntansi Keuangan di Indonesia.
Ringkasan laporan keuangan Perseroan per tanggal 31 Desember 2025 dan per tanggal 31 Desember
2024 adalah sebagai berikut:
Laporan Posisi Keuangan 31 Desember 2025 31 Desember 2024
(di Audit) (di Audit)
Aset
Jumlah Aset Lancar 93.893.935.575 89.820.759.942
Jumlah Aset tidak Lancar 318.958.867.189 168.793.280.279
Jumlah Aset 411.852.802.764 258.614.040.221
Liabilitas
Jumlah Liabilitas Jangka Pendek 228.791.171.243 81.288.504.010
Jumlah Liabilitas Jangka Panjang 38.734.894.231 31.852.996.243
Jumlah Liabilitas 267.526.065.474 113.141.500.253
Jumlah Ekuitas 144.326.737.290 145.472.539.968
Jumlah liabilitas dan ekuitas
411.852.802.764 258.614.040.221
Laporan Laba Rugi 31 Desember 2025 31 Desember 2024
(di Audit) (di Audit)
Pendapatan 175.229.924.584 211.734.531.294
Beban pokok pendapatan 117.336.194.320 151.674.908.003
Laba Bruto 57.893.730.264 60.059.623.291
Laba Sebelum Taksiran Beban Pajak 14.563.321.305 19.225.891.697
Laba Periode Berjalan 9.550.088.460 12.878.665.810
Jumlah Penghasilan Komprehensif Tahun Berjalan
9.501.648.712 12.962.831.133
2
Page 4
RENCANA PEMBAGIAN SAHAM BONUS
A. MAKSUD DAN TUJUAN PEMBAGIAN SAHAM BONUS
Perseroan bermaksud untuk mengusulkan kepada para Pemegang Saham melalui RUPSLB,
yang akan diselenggarakan pada tanggal 23 Oktober 2026, untuk menyetujui rencana
Perseroan dalam melaksanakan pembagian Saham Bonus yang berasal dari Tambahan Modal
Disetor Perseroan per tanggal 31 Desember 2025.
Pembagian Saham Bonus dilakukan oleh Perseroan untuk memperkuat struktur permodalan
Perseroan dan memberikan benefit kepada Pemegang Saham Perseroan, selain itu dengan
dilaksanakannya pembagian Saham Bonus kepada seluruh pemegang saham secara
proporsional, Perseroan mengharapkan akan menambah likuiditas saham dalam perdagangan
saham Perseroan di Bursa Efek Indonesia (BEI) dan dapat memberikan investasi yang lebih
optimal bagi pemegang saham Perseroan.
B. PENJELASAN SUMBER DARI KAPITALISASI MODAL YANG MENJADI SAHAM
BONUS
Sesuai Laporan Keuangan Perseroan per tanggal 31 Desember 2025 yang diaudit oleh Kantor
Akuntan Publik Heliantono & Rekan, berdasarkan Laporan No. 00399/2.0459/AU.1/05/1487-
6/1/111/2026 tanggal 30 Maret 2026 yang ditandatangani oleh Charlie Thywarta, CPA, jumlah
Tambahan Modal Disetor per 31 Desember 2025 adalah sebesar Rp13.211.661.871,- (tiga
belas miliar dua ratus sebelas juta enam ratus enam puluh satu ribu delapan ratus tujuh puluh
satu Rupiah).
C. RASIO PEMBAGIAN SAHAM BONUS
Perseroan mengusulkan pembagian Saham Bonus kepada para Pemegang Saham Perseroan
yang berasal dari sebagian Tambahan Modal Disetor per 31 Desember 2025 sebanyak-
banyaknya sebesar Rp13.211.661.871 (tiga belas miliar dua ratus sebelas juta enam ratus enam
puluh satu ribu delapan ratus tujuh puluh satu rupiah), dengan nilai nominal per lembar saham
sebesar Rp22,-. Adapun jumlah saham baru yang akan diterbitkan dari Saham Bonus Perseroan
adalah sebanyak-banyaknya 514.118.680 (lima ratus juta seratus delapan belas ribu enam ratus
delapan puluh) lembar saham, sehingga total saham ditempatkan dan disetor penuh Perseroan
adalah menjadi sebanyak-banyaknya 1.285.296.700 (satu miliar dua ratus delapan puluh lima
juta dua ratus sembilan puluh enam ribu tujuh ratus) lembar saham. Dengan perhitungan
tersebut, maka rasio pembagian Saham Bonus adalah 6:4 dengan penjelasan sebagai berikut:
Setiap pemilik 6 (enam) saham Perseroan akan memperoleh sebanyak 4 (empat) Saham Bonus
yang yang bukan merupakan Dividen Saham, tetapi berasal dari agio saham yakni kelebihan
setoran pemegang saham di atas nilai nominal setelah dikurangi biaya emisi efek ekuitas.
Bilamana pemegang saham memperoleh saham dalam bentuk pecahan atau kurang dari 1 (satu)
saham maka saham pecahan tersebut dilakukan pembulatan.
3
Page 5
D. DASAR PENETAPAN HARGA YANG DIGUNAKAN SEBAGAI DASAR PEMBAGIAN
SAHAM BONUS
Dasar penetapan harga Saham Bonus yang Berasal dari kapitalisasi Tambahan Modal Disetor
adalah mengacu pada ketentuan Pasal 9 dari POJK 27/2020 yang menyatakan bahwa jumlah
saham yang akan dibagikan ditentukan berdasarkan nilai nominal saham Perseroan yaitu
sebesar Rp22,- per lembar saham, dengan memperhatikan:
Berdasarkan rasio pembagian Saham Bonus yaitu 6:4, maka dengan demikian Perseroan akan
mengeluarkan 514.118.680 (lima ratus juta seratus delapan belas ribu enam ratus delapan puluh)
saham baru sebagai Saham Bonus dengan total nilai Saham Bonus yang akan dibagikan oleh
Perseroan adalah sebesar Rp 11.310.610.960,- (sebelas miliar tiga ratus sepuluh juta enam
ratus sepuluh ribu sembilan ratus enam puluh Rupiah), dari Tambahan Modal Disetor
Perseroan untuk tahun buku 2025. Pembagian Saham Bonus kepada Pemegang Saham
Perseroan dilakukan dengan pembulatan ke bawah (round down) jika Pemegang Saham
mendapatkan Saham Bonus dalam bentuk pecahan atau tidak mencapai satuan lembar saham
dan Perseroan tidak akan mengeluarkan saham yang tidak dapat ditentukan kepemilikannya
(saham sisa).
E. PENJELASAN MENGENAI PERLAKUAN PAJAK ATAS SAHAM BONUS YANG
BUKAN MERUPAKAN DIVIDEN SAHAM DAN PENGARUHNYA PADA PARA
PEMEGANG SAHAM MAUPUN PADA PERSEROAN
Saham Bonus yang direncanakan untuk dibagikan oleh Perseroan merupakan Saham Bonus
yang bukan merupakan Dividen Saham tetapi berasal dari kapitalisasi Tambahan Modal
Disetor (agio saham) yaitu kelebihan setoran pemegang saham di atas nilai nominal setelah
dikurangi biaya emisi efek ekuitas. Tambahan Modal Disetor (agio saham) yang akan
dikapitalisasi adalah Tambahan Modal Disetor yang berasal dari pelaksanaan Penawaran
Umum Perdana Saham yang dilakukan Perseroan pada tahun 2025 dengan jumlah tambahan
modal disetor (agio saham) sebesar Rp13.211.661.871,- (tiga belas miliar dua ratus sebelas juta
enam ratus enam puluh satu ribu delapan ratus tujuh puluh satu Rupiah).
Merujuk pada Peraturan Pemerintah Nomor 94 Tahun 2010 tanggal 30 Desember 2010 tentang
Penghitungan Penghasilan Kena Pajak dan Pelunasan Pajak Penghasilan Dalam Tahun Berjalan,
pemberian Saham Bonus yang dilakukan tanpa penyetoran yang berasal dari kapitalisasi agio
saham kepada pemegang saham yang telah menyetor modal atau membeli saham di atas harga
nominal tidak termasuk objek pajak, sepanjang jumlah nilai nominal saham yang dimiliki
pemegang saham setelah pembagian Saham Bonus tidak melebihi jumlah setoran modal.
Sebaliknya jika jumlah nilai nominal saham yang dimiliki pemegang saham setelah pembagian
Saham Bonus melebihi jumlah setoran modalnya, maka pembagian Saham Bonus tersebut dapat
dikenakan pajak yang harus dihitung dan disetor sendiri oleh masing-masing pemegang saham
bersangkutan.
Diterimanya Saham Bonus yang berasal dari kapitalisasi Tambahan Modal Disetor (agio saham)
tidak mengubah nilai total penyertaan saham atau harga total perolehan saham, tetapi
menurunkan nilai atau harga historis perolehan per unit saham-saham tersebut karena adanya
kenaikan jumlah saham tanpa penyetoran. Penjualan Saham Bonus tersebut tidak dikenakan
pajak penghasilan pada saat penjualan saham melalui BEI.
4
Page 6
F. PROSEDUR DAN TATA CARA SERTA PRAKIRAAN JADWAL WAKTU
PEMBAGIAN SAHAM BONUS
Pelaksanaan pembagian Saham Bonus akan dilakukan dengan mengacu pada prosedur dan tata cara
yang didasarkan pada POJK 27/2020 serta peraturan lainnya di pasar modal. Berikut disampaikan
prosedur serta jadwal pembagian Saham Bonus Perseroan:
1. Pemegang Saham Yang Berhak
Pemegang saham yang berhak untuk mendapatkan Saham Bonus adalah pemegang saham
yang tercatat pada Daftar Pemegang Saham Perseroan pada tanggal 4 November 2026
(Recording Date) dengan memperhatikan kepemilikan saham oleh pemegang saham tersebut
diperoleh berdasarkan perdagangan saham di Bursa Efek Indonesia paling lambat pada tanggal
2 November 2026 di pasar reguler dan negosiasi (cum bonus pasar reguler dan negosiasi), dan
pada tanggal 4 November 2026 di pasar tunai (cum bonus pasar tunai).
2. Rasio Pembagian Saham Bonus
Saham bonus yang berasal dari kapitalisasi Tambahan Modal Disetor (agio saham) akan
dibagikan dengan rasio setiap kepemilikan 6 (enam) saham oleh pemegang saham yang
tercatat pada Daftar Pemegang Saham Perseroan pada tanggal 4 November 2026 (recording
date), akan memperoleh sebanyak 4 (empat) Saham Bonus yang akan dikeluarkan dari
portepel.
3. Pembulatan
Apabila Pemegang Saham mendapatkan Saham Bonus dalam bentuk pecahan atau tidak
mencapai satuan lembar saham, maka akan dilakukan pembulatan kebawah baik untuk
pecahan lebih atau kurang dari setengah (>0,5 atau <0,5).
4. Perkiraan Jadwal Waktu
Tanggal RUPSLB untuk menyetujui kapitalisasi
Tambahan Modal Disetor (agio saham) yang akan
dibagikan sebagai Saham Bonus kepada pemegang
saham Perseroan : 23 Oktober 2026
Tanggal pengumuman ringkasan risalah RUPSLB
dan rencana jadwal dan tata cara pembagian saham
bonus : 27 Oktober 2026
Tanggal Daftar Pemegang Saham Perseroan yang
berhak atas Saham Bonus :
4 November 2026
Akhir periode perdagangan dengan hak atas saham
bonus (Cum Bonus)
- Pasar Reguler dan Negosiasi : 2 November 2026
- Pasar Tunai : 4 November 2026
Mulai periode perdagangan dengan tanpa hak atas
saham bonus (Ex Bonus)
- Pasar Reguler dan Negosiasi : 3 November 2026
- Pasar Tunai : 5 November 2026
Tanggal pelaksanaan pendistribusian Saham
Bonus kepada pemegang saham : 25 November 2026
Penyampaian Laporan Pendistribusian Saham Bonus
kepada OJK yang telah diperiksa oleh Kantor Akuntan : 9 Desember 2026
Publik terdaftar di OJK
5
Page 7
5. Pendistribusian Saham Bonus
Bagi pemegang saham Perseroan yang sahamnya dimasukkan dalam penitipan kolektif pada
PT Kustodian Sentral Efek Indonesia (KSEI), Saham Bonus akan didistribusikan melalui
rekening efek pada sub rekening efek atas nama pemegang saham tersebut pada tanggal 25
November 2026.SAHAM
Rencana pembagian Saham Bonus akan dimohonkan persetujuan pada RUPSLB Perseroan,
sebagaimana diatur dalam POJK No. 27/2020 dan peraturan lainnya di bidang pasar modal. Perseroan
akan meminta persetujuan tersebut pada RUPSLB tanggal 23 Oktober 2026. Apabila RUPSLB tidak
menyetujui usulan yang akan diajukan, maka seluruh informasi dalam keterbukaan informasi ini
dianggap tidak ada dan rencana pembagian Saham Bonus tidak dapat dilaksanakan.
Untuk memenuhi ketentuan POJK No. 27/2020, Perseroan telah menyampaikan informasi kepada OJK
sehubungan dengan rencana pembagian Saham Bonus melalui Surat Perseroan No. 002/PGL/IX/2026
tertanggal 09 September 2026 perihal Pemberitahuan Rencana Penyelenggaraan RUPSLB Perseroan.
Perseroan telah melakukan Pengumuman RUPSLB melalui situs web Perseroan www.pgl-logistic.com
platform eASY.KSEI dan situs web BEI www.idx.co.id pada tanggal 16 September 2026. Panggilan
RUPSLB akan diumumkan melalui media yang sama pada tanggal 1 Oktober 2026 dan RUPSLB
akan diselenggarakan pada:
Hari/tanggal : Jum’at, 23 Oktober 2026
Waktu : 10.00 WIB – selesai
Tempat : Kantor PT Prima Globalindo Logistik Tbk
Green Sedayu Bizpark Cakung Blok GS7 No. 19,
Jalan Cakung Cilincing Timur, Jakarta Timur 13910
6
Page 8
INFORMASI TAMBAHAN
Apabila pemegang saham Perseroan membutuhkan informasi secara lengkap mengenai Saham Bonus,
dapat menghubungi Perseroan pada setiap hari dan jam kerja pada alamat di bawah ini:
Corporate Secretary
Green Sedayu Bizpark Cakung Blok GS7 No. 19
Jalan Cakung Cilincing Timur
Jakarta Timur 13910
Telp.: (021) 4609736/ 4609765
Situs Web: www.pgl-logistic.com
Email: corporate@pgl-logistic.com
Jakarta, 16 September 2026
PT Prima Globalindo Logistik Tbk
Direksi Perseroan
7
Page 9
INFORMATION DISCLOSURE TO SHAREHOLDERS IN RELATION TO THE
PLAN FOR THE DISTRIBUTION OF BONUS SHARES OF PT PRIMA GLOBALINDO
LOGISTIK Tbk. IN COMPLIANCE WITH THE FINANCIAL SERVICES
AUTHORITY REGULATION NO. 27/POJK.04/2020 OF 2020 CONCERNING BONUS
SHARES
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, EITHER
INDIVIDUALLY OR JOINTLY, FULLY ACCEPT RESPONSIBILITY FOR THE ACCURACY AND
COMPLETENESS OF THE INFORMATION DISCLOSED IN THIS INFORMATION DISCLOSURE, AND
AFTER CONDUCTING DUE AND CAREFUL EXAMINATION, HEREBY AFFIRM THAT THE
INFORMATION CONTAINED HEREIN IS TRUE AND THAT THERE ARE NO MATERIAL AND RELEVANT
FACTS THAT HAVE BEEN OMITTED OR NOT DISCLOSED, WHICH COULD CAUSE THE INFORMATION
CONTAINED IN THIS INFORMATION DISCLOSURE TO BE INCORRECT AND/OR MISLEADING.
PT PRIMA GLOBALINDO LOGISTIK Tbk.
(The “Company”)
Main Business Activity:
Engaged in freight forwarding services.
Domicile at Jakarta, Indonesia
Main Office:
Green Sedayu Bizpark Cakung Blok GS7 No. 19
Jalan Cakung Cilincing Timur
East Jakarta 13910
Telp.: (021) 4609736/ 4609765
Website: www.pgl-logistic.com
Email: corporate@pgl-logistic.com
THIS INFORMATION DISCLOSURE IS ISSUED IN CONNECTION WITH THE COMPANY’S
PLAN TO DISTRIBUTE BONUS SHARES DERIVED FROM ADDITIONAL PAID-IN CAPITAL
(SHARE PREMIUM).
This Information Disclosure is published concurrently with the announcement of the Company’s
Extraordinary General Meeting of Shareholders (“EGMS”) through the website of PT Bursa Efek
Indonesia (“IDX”) at www.idx.co.id, eASY.KSEI at https://akses.ksei.co.id, and the Company’s
website at https://www.pgl-logistic.com/. The Company’s EGMS will be held on 23 October 2026 in
Jakarta.
This Information Disclosure is issued in Jakarta on 16 September 2026.
8
Page 10
The Company was established under the name PT Prima Globalindo Logistik Tbk based on Deed No.
54 dated June 19, 2015, drawn up before Alang, S.H., Notary. The Deed of Establishment was approved
by the Minister of Law and Human Rights of the Republic of Indonesia pursuant to Decree No. AHU-
2444860.AH.01.01.Tahun 2015 dated June 23, 2015. The Company’s Articles of Association have been
amended several times, most recently by Deed No. 44 dated July 28, 2022, drawn up before Christina Dwi
Utami, S.H., M.Hum., M.Kn., Notary, concerning changes to the Company’s registered office and
domicile. The amendment to the Articles of Association was approved by the Minister of Law and Human
Rights of the Republic of Indonesia pursuant to Decree No. AHU-0055021.AH.01.02.Tahun 2022 dated
August 4, 2022.
Pursuant to Article 3 of the Company’s Articles of Association, the scope of the Company’s business
activities is to engage in freight forwarding services.
The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7
No. 19, Cakung Timur, East Jakarta.
Management Structure
The composition of the Company’s management, based on the General Meeting of Shareholders as
documented in Deed No. 94 dated May 17, 2024, drawn up before Christina Dwi Utami, S.H., M.Hum.,
M.Kn., Notary, and duly notified to the Minister of Law and Human Rights of the Republic of Indonesia,
as evidenced by the Letter of Acceptance of Notification No. AHU-AH.01.09-0205047 dated May 21,
2024, is as follows:
Board of Commissioners
President Commissioner : Jap Astrid Patricia
Independent Commissioner : I Made Satyaguna
Board of Directors
President Director : Darmawan Suryadi SM
Director : Hafez Salammudin
Audit Commitee
Pursuant to the Decision Letter of the Board of Commissioners of the Company No.
001/PGL/SK/VII/2025 dated July 15th, 2025 regarding the appointment of Audit Committee
Members to the Financial Services Authority (OJK), the composition of the Company’s Audit
Committee is as follows:
Chairman : I Made Satyaguna
Member : Andreas Sunar Ratnoaji
Member : Ismail Hasan
Corporate Secretary
Pursuant to the Decision Letter of the Board of Directors of the Company No. 020/PGL/HRD/SK-
P/III/2020 dated March 13rd, 2023 regarding the appointment of the Corporate Secretary to the
Financial Services Authority (OJK), the Company hereby announces that the Corporate Secretary of
the Company is:
Name : Syamsul Bahri
Email : corporate@pgl-logistic.com
9
Page 11
Capital Structure and Shareholding Composition
The Company’s capital structure and composition of shareholders, based on the Deed of Statement of
Resolutions of the General Meeting of Shareholders of PT Prima Globalindo Logistik Tbk No. 19 dated
March 5, 2020, which was approved by the Minister of Law and Human Rights of the Republic of
Indonesia pursuant to Decree No. AHU-0020872.AH.01.02.TAHUN 2020 dated March 10, 2020 (“Deed
No. 19”), drawn up before Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary in Jakarta, and the
Register of Shareholders as of August 31, 2026, issued by the Company’s Share Registrar, PT Adimitra
Jasa Korpora, are as follows:
Nominal Value Rp22 (twenty two Rupiah) per saham
Shareholders Precentage
Number of Shares Total Nominal Value (Rp)
(%)
Authorized Capital 2.400.000.000 52.800.000.000
Darmawan Suryadi SM 409.637.667 9.012.028.674 53,12%
Jap Astrid Patricia 175.818.833 3.868.014.316 22,80%
Public Shareholders under 5% 185.721.520 4.085.873.440 24,08%
Total Issued and Fully Paid-up Capital 771.178.020 16.965.816.430 100,00%
Total Authorized but Unissued Shares 1.628.821.980 35.834.083.560
Summary of the Company’s Financial Statements
The Company’s Financial Statements for the year ended December 31, 2025 were audited by the Public
Accounting Firm Heliantono & Partners, pursuant to Independent Auditor’s Report No.
00399/2.0459/AU.1/05/1487-6/1/III/2026 dated March 30, 2026, signed by Charlie Thywarta, CPA, with
an unmodified opinion stating that the financial statements present fairly, in all material respects, the
Company’s financial position as of December 31, 2025, as well as its financial performance and profit or
loss for the year then ended, in accordance with Indonesian Financial Accounting Standards.
The summary of the Company’s financial statements as of December 31, 2025 and December 31, 2024 is
presented below:
Statement of Financial Position 31 Desember 2025 31 Desember 2024
(Audited) (Audited)
Assets
Total Current Assets 93.893.935.575 89.820.759.942
Total Non-Current Assets 318.958.867.189 168.793.280.279
Total Assets 411.852.802.764 258.614.040.221
Liabilities
Total Current Liabilities 228.791.171.243 81.288.504.010
Total Non-Current Liabilities 38.734.894.231 31.852.996.243
Total Liabilities 267.526.065.474 113.141.500.253
Total Equity 144.326.737.290 145.472.539.968
Total Liabilities and Equity
411.852.802.764 258.614.040.221
Statement of Financial Position 31 Desember 2025 31 Desember 2024
(Audited) (Audited)
Revenue 175.229.924.584 211.734.531.294
Cost of Revenue 117.336.194.320 151.674.908.003
Gross Profit 57.893.730.264 60.059.623.291
Profit Before Tax 14.563.321.305 19.225.891.697
Net Profit for The Year 9.550.088.460 12.878.665.810
Total Comprehensive Income
9.501.648.712 12.962.831.133
10
Page 12
DISTRIBUTION PLAN OF THE BONUS SHARE
A. PURPOSE AND OBJECTIVES OF THE BONUS SHARE DISTRIBUTION
The Company intends to propose to the Shareholders, through the Extraordinary General
Meeting of Shareholders (the “EGMS”) to be held on Ocotber, 23 2026, the approval of the
Company’s plan to distribute Bonus Shares derived from the Company’s Additional Paid-in
Capital as of December, 31 2025.
The distribution of Bonus Shares is intended to strengthen the Company’s capital structure and
to provide benefits to the Company’s Shareholders. In addition, through the proportional
distribution of Bonus Shares to all Shareholders, the Company expects to enhance the liquidity
of the Company’s shares traded on the Indonesia Stock Exchange (IDX) and to provide more
optimal investment value for the Company’s Shareholders.
B. EXPLANATION OF THE SOURCE OF CAPITALIZATION FOR BONUS SHARES
According to the Company’s Financial Statements as of December 31, 2025, audited by the Public
Accounting Firm Heliantono & Partners pursuant to Independent Auditor’s Report No.
00399/2.0459/AU.1/05/1487-6/1/III/2026 dated March 30, 2026, and signed by Charlie Thywarta,
CPA, the Company’s Additional Paid-in Capital as of December 31, 2025 amounted to
Rp13,211,661,871 (thirteen billion two hundred eleven million six hundred sixty-one thousand
eight hundred seventy-one Rupiah).
C. BONUS SHARE DISTRIBTUION RASIO
The Company proposes the distribution of Bonus Shares to the Company’s Shareholders,
sourced from a portion of the Additional Paid-in Capital as of December 31, 2025, amounting
to a maximum of Rp13,211,661,871 (thirteen billion two hundred eleven million six hundred
sixty-one thousand eight hundred seventy-one Rupiah), with a nominal value of Rp22 per
share. The maximum number of new shares to be issued in connection with the Company’s
Bonus Shares is 514,118,680 (five hundred fourteen million one hundred eighteen thousand six
hundred eighty) shares. Accordingly, the Company’s total issued and fully paid-up capital will
comprise a maximum of 1,285,296,700 (one billion two hundred eighty-five million two
hundred ninety-six thousand seven hundred) shares.
Based on the foregoing calculation, the Bonus Share distribution ratio is 6:4, as further
described below:
Each holder of 6 (six) shares in the Company will be entitled to receive 4 (four) Bonus Shares.
Such Bonus Shares do not constitute a Share Dividend but are sourced from share premium,
representing the excess of shareholders’ capital contributions over the nominal value of the
shares after deducting equity securities issuance costs. If a Shareholder’s entitlement results in
a fractional share or is less than 1 (one) share, such fractional entitlement will be rounded.
D. BASIS FOR DETERMINING THE VALUE USED IN THE BONUS SHARE
DISTRIBUTION
The basis for determining the value of the Bonus Shares originating from the capitalization of
Additional Paid-in Capital refers to the provisions of Article 9 of OJK Regulation No.
27/POJK.04/2020 (“POJK 27/2020”), which stipulate that the number of shares to be
11
Page 13
distributed shall be determined based on the nominal value of the Company’s shares, being
Rp22 per share, taking into account the following:
Based on the Bonus Share distribution ratio of 6:4, the Company will issue 514,118,680 (five
hundred fourteen million one hundred eighteen thousand six hundred eighty) new shares as
Bonus Shares. The total value of the Bonus Shares to be distributed by the Company amounts
to Rp11,310,610,960 (eleven billion three hundred ten million six hundred ten thousand nine
hundred sixty Rupiah), sourced from the Company’s Additional Paid-in Capital for the 2025
financial year.
If a Shareholder’s entitlement to Bonus Shares results in a fractional share or is less than 1
(one) share, such entitlement will be rounded down. The Company will not issue any
remaining shares for which ownership cannot be determined.
E. EXPLANATION OF THE TAX TREATMENT OF BONUS SHARES THAT ARE NOT
SHARE DIVIDENDS AND THEIR IMPACT ON SHAREHOLDERS AND THE
COMPANY
The Bonus Shares proposed to be distributed by the Company do not constitute a Share Dividend
but will be sourced from the capitalization of Additional Paid-in Capital (share premium),
representing the excess of shareholders’ capital contributions over the nominal value of the shares
after deducting equity securities issuance costs. The Additional Paid-in Capital (share premium) to
be capitalized was derived from the Company’s Initial Public Offering conducted in 2025,
amounting to Rp13,211,661,871 (thirteen billion two hundred eleven million six hundred sixty-one
thousand eight hundred seventy-one Rupiah).
Referring to Government Regulation Number 94 of 2010 dated 30 December 2010 concerning the
Calculation of Taxable Income and Payment of Income Tax During the Current Year, the
distribution of Bonus Shares without additional payment, originating from the capitalization of
share premium (agio saham), to shareholders who have already paid in capital or purchased shares
above nominal value, is not considered a taxable object, provided that the nominal value of shares
held by the shareholder after the Bonus Share distribution does not exceed the total paid-in capital.
Conversely, if the nominal value of shares held by the shareholder after the Bonus Share
distribution exceeds their total paid-in capital, the Bonus Share distribution may be subject to tax,
which must be calculated and paid independently by each respective shareholder.
The receipt of Bonus Shares arising from the capitalization of Additional Paid-in Capital (share
premium) does not change the total value of shareholdings or the total acquisition cost of shares, but
it reduces the historical acquisition cost per share unit due to the increase in the number of shares
without additional payment. The sale of such Bonus Shares is not subject to income tax at the time
of sale on the Indonesia Stock Exchange (IDX).
F. PROCEDURES, MECHANISMS, AND ESTIMATED TIMELINE FOR THE
DISTRIBUTION OF BONUS SHARES
The implementation of the Bonus Share distribution shall be carried out in accordance with the
procedures and mechanisms stipulated under POJK No. 27/2020 and other applicable capital
market regulations. The procedures and estimated schedule for the Company’s Bonus Share
distribution are as follows:
12
Page 14
1. Eligible Shareholders
Shareholders entitled to receive Bonus Shares are shareholders whose names are recorded in
the Company’s Register of Shareholders as of November, 4th 2026 (Recording Date),
provided that the share ownership was obtained through trading on the Indonesia Stock
Exchange no later than November, 2nd 2026 for the regular and negotiation markets (cum
bonus for regular and negotiation markets), and November, 4th 2026 for the cash market (cum
bonus for cash market).
2. Bonus Share Distribution Ratio
Bonus Shares derived from the capitalization of Additional Paid-in Capital (share
premium) shall be distributed at a ratio whereby each holder of 6 (six) share, recorded in
the Company’s Register of Shareholders as of November, 4th 2026 (Recording Date), shall
receive 4 (four) Bonus Share, which will be issued from the Company’s authorized but
unissued shares (portepel).
3. Rounding Method
If a shareholder is entitled to fractional Bonus Shares or does not reach a whole share unit,
rounding down shall be applied, whether the fraction is greater than or less than one-half (>0.5
or <0.5).
4. Estimated Schedule
Extraordinary General Meeting of Shareholders
(EGMS) to approve the capitalization of Additional
Paid-in Capital (share premium) to be distributed as
Bonus Shares : October 23rd, 2026
Announcement of summary minutes of the EGMS
and the schedule and procedures for Bonus Share
distribution : October 27rd, 2026
Recording Date for shareholders entitled to Bonus
Shares : November 4th, 2026
End of trading period with Bonus Share entitlement
(Cum Bonus)
- Regular & Negotiation Markets : November 2nd, 2026
- Cash Market : November 4th, 2026
Commencement of trading period without Bonus
Share entitlement (Ex Bonus):
- Regular & Negotiation Markets : November 3rd, 2026
- Cash Market : November 5th, 2026
Distribution date of Bonus Shares to shareholders :
November 25th, 2026
Submission of Bonus Share Distribution Report to the
Financial Services Authority (OJK), examined by an : December 9th, 2026
OJK-registered Public Accounting Firm
5. Distribution of Bonus Shares
For shareholders whose shares are held in collective custody at PT Kustodian Sentral Efek
Indonesia (KSEI), Bonus Shares shall be distributed through the securities account under the
shareholder’s name on November, 25th 2026; and
AL MEETING OF SHAREHOLDERS
13
Page 15
The plan to distribute Bonus Shares will be submitted for approval at the Company’s Extraordinary
General Meeting of Shareholders (EGMS), as stipulated under POJK No. 27/2020 and other
applicable capital market regulations. The Company will seek such approval at the EGMS scheduled
for October, 23rd 2026. If the EGMS does not approve the proposed agenda, then all information
disclosed in this information disclosure shall be deemed null and void, and the plan to distribute
Bonus Shares cannot be implemented.
To comply with POJK No. 27/2020, the Company has submitted information to the Financial
Services Authority (OJK) in relation to the planned distribution of Bonus Shares through the
Company’s Letter 002/PGL/IX/2026 dated September 9th, 2026 concerning the Notification of the
Plan to Hold the Company’s EGMS.
The Company has announced the EGMS through the Company’s website www.pgl-logistic.com the
eASY.KSEI platform, and the Indonesia Stock Exchange (IDX) website www.idx.co.id on
September 16th, 2026 The official invitation to the EGMS will be announced through the same media
on October, 1st, 2026, and the EGMS will be held on:
Day/Date : Friday, 23rd October 2026
Time : 10.00 WIB - end
Venue : PT Prima Globalindo Logistik Tbk Office
Green Sedayu Bizpark Cakung Blok GS7 No. 19,
Jalan Cakung Cilincing Timur, Jakarta Timur 13910
14
Page 16
ADDITIONAL INFORMATION
Should the Company’s shareholders require complete information regarding the Bonus Shares, they
may contact the Company during business days and business hours at the address below:
Corporate Secretary
Green Sedayu Bizpark Cakung Blok GS7 No. 19
Jalan Cakung Cilincing Timur
Jakarta Timur 13910
Telp.: (021) 4609736/ 4609765
Situs Web: www.pgl-logistic.com
Email: corporate@pgl-logistic.com
Jakarta, 16 September 2026
PT Prima Globalindo Logistik Tbk
Board of Direction
15
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Alang
· Notaris
p.2 ×2
unresolved
org
Menteri
p.2
unresolved
person
Christina Dwi Utami
· Notaris
p.2 ×9
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. A HU-
p.3
unresolved
org
PT Adimitra Jasa Korpora
p.3 ×2
unresolved
org
Kantor Akuntan Publik Heliantono & Rekan
p.3 ×2
unresolved
org
Kantor Akuntan Publik Heliantono
p.3
unresolved
person
Charlie Thywarta
p.3 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.7 ×3
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.9 ×5
unresolved
org
Minister of Law and Human Rights
p.10 ×4
unresolved
org
Public Accounting Firm Heliantono & Partners
p.11 ×2
unresolved
org
Indonesia Stock Exchange
p.12 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.