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No Surat 054/PLOG-Corsec/IX/2026
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 052/PLOG-Corsec/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 28 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Irama Lantai 8, Jl. H.R. Rasuna Said
diumumkan dan sesuai iklan) Blok X-1 Kav. 1 &2 Kuningan Timur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 21-09-2026
Lampiran 1. PSSI Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 054/PLOG-Corsec/IX/2026
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/PLOG-Corsec/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 28 October 2026 Time : 10:00
Location : Graha Irama Lantai 8, Jl. H.R. Rasuna Said
Blok X-1 Kav. 1 &2 Kuningan Timur,
Recording date of Shareholders which are entitled to : 05 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 21-09-2026
Attachment 1. PSSI Pengumuman RUPSLB.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Desi Femilinda Safitri
· Approver
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