20261001_PPGL_Pemanggilan RUPS_32162614_lamp1.pdf

   4. Dalam mata acara ini, Perseroan memohon persetujuan untuk memberikan wewenang
      kepada Direksi guna melakukan segala tindakan yang diperlukan dalam rangka persiapan
      Penambahan Modal dengan Memberikan Hak Memesan Efek Terlebih Dahulu (PMHMETD),
      termasuk namun tidak terbatas pada:
       - Melakukan kajian struktur dan kebutuhan permodalan Perseroan;
       - Menentukan indikatif harga pelaksanaan dan rasio saham baru terhadap saham lama;
       - Menentukan jumlah saham yang direncanakan untuk diterbitkan;
       - Menunjuk profesi dan lembaga penunjang pasar modal; serta
       - Berkoordinasi dengan otoritas yang berwenang dan pihak terkait lainnya.
      Adapun pelaksanaan PMHMETD secara efektif akan dimintakan persetujuan tersendiri
      dalam Rapat Umum Pemegang Saham Luar Biasa berikutnya sesuai dengan ketentuan
      peraturan perundang-undangan yang berlaku. Dengan demikian, mata acara ini terbatas
      pada pemberian kewenangan persiapan dan belum merupakan persetujuan pelaksanaan
      PMHMETD.

Mata Acara RUPSLB Independen sebagai berikut:
   1. Persetujuan penambahan modal Perseroan sebanyak-banyaknya sebesar 10%
      (sepuluh persen) dari jumlah saham yang telah ditempatkan dan disetor penuh melalui
      mekanisme Penambahan Modal Perusahaan Terbuka Tanpa Hak Memesan Efek
      Terlebih Dahulu sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan
      No.14/POJK.04/2019 tentang Perubahan atas Peraturan Otoritas Jasa Keuangan
      Nomor 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan
      memberikan Hak Memesan Efek Terlebih Dahulu.

Dengan Penjelasan Mata Acara RUPSLB Independen sebagai berikut:
   1. Dalam mata acara ini, Perseroan bermaksud akan memohon persetujuan RUPS untuk
      memperoleh pendanaan untuk pengembangan usaha dan modal kerja Perseroan.

Catatan:
  1. Pemanggilan ini sebagai undangan dan Direksi Perseroan tidak mengirimkan undangan
      khusus kepada para Pemegang Saham.
  2. Bagi pemegang saham yang sahamnya dimasukkan ke dalam penitipan kolektif PT
      Kustodian Sentral Efek Indonesia (“KSEI”), Perseroan akan menerbitkan Konfirmasi
      Tertulis Untuk Rapat ("KTUR") yang akan didistribusikan melalui KSEI. Pemegang
      Saham dapat mengambil KTUR di Perusahaan Efek atau di bank Kustodian dimana
      pemegang saham membuka rekening efeknya.
  3. Yang berhak hadir atau diwakili dengan Surat Kuasa dalam Rapat ini adalah para
      Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
      pada tanggal 30 September 2026 pada penutupan perdagangan saham Perseroan di
      Bursa Efek Indonesia.
  4. Perseroan akan memfasilitasi penyelenggaraan Rapat sebagai berikut:
     i. Mekanisme Pemberian Kuasa

      a. Perseroan menghimbau kepada para Pemegang Saham dalam penitipan kolektif
          KSEI untuk memberikan kuasa secara elektronik (“e-Proxy”) kepada perwakilan
          yang ditunjuk oleh BAE Perseroan dalam fasilitas fasilitas eASY KSEI yang terdapat
          pada situs web Acuan Kepemilikan Sekuritas/Akses KSEI (akses.ksei.co.id);
          - Pemberian kuasa secara elektronik/e-Proxy wajib tunduk pada prosedur, syarat,
              dan ketentuan yang ditetapkan oleh KSEI.
          - Khusus untuk Pemegang Saham yang telah memberikan e-Proxy, Pemegang
              Saham dapat menyampaikan pertanyaan atau pendapat atas Mata Acara Rapat
              melalui email ke corporate@pgl-logistic.com selambat-lambatnya pada tanggal
              23 Oktober 2026, pukul 16.00 WIB. Perseroan akan menyampaikan jawaban
              dan penjelasan terhadap setiap pertanyaan melalui surat elektronik (email) ke
              para Pemegang Saham selambat-lambatnya dalam 3 (tiga) hari kerja setelah
              tanggal RUPS.
      b. Selain pemberian kuasa secara elektronik/e-Proxy tersebut diatas, Pemegang
          Saham dapat memberikan kuasa diluar mekanisme eASY.KSEI. Sehubungan
          dengan hal tersebut Pemegang Saham harus mengunduh format surat kuasa yang
          terdapat dalam situs web Perseroan www.pgl-logistic.com, copy surat kuasa dapat
          dikirimkan ke email opr@adimitra-jk.co.id, dan asli surat kuasa wajib dikirimkan
          beserta kelengkapannya melalui Kantor Biro Administrasi Efek Perseroan :
          PT ADIMITRA JASA KORPORA, Rukan Kirana Boutique Office, Jl. Kirana Avenue
          III Blok F3 No. 5, Kelapa Gading - Jakarta Utara 14250, Telp. (021) 2974 5222, Fax.
          (021) 2928 9981, Up. Ibu Alyssia Sabrina paling lambat tanggal 21 Oktober 2026.
          Para anggota Direksi, Dewan Komisaris dan karyawan Perseroan dapat bertindak
          sebagai kuasa Pemegang Saham Perseroan dalam Rapat, namun suara yang
          mereka keluarkan selaku kuasa pemegang saham tidak dihitung dalam jumlah
          suara yang dikeluarkan dalam Rapat
  ii. Pemegang Saham atau Penerima Kuasa yang menghadiri Rapat wajib untuk
      memenuhi seluruh prosedur kesehatan, kebijakan, dan pengaturan lainnya yang
      diimplementasikan oleh Perseroan dan pihak pengelola gedung tempat Rapat
      diselenggarakan.
5. Pemegang Saham atau kuasanya yang menghadiri Rapat diminta untuk membawa
    fotokopi KTP atau tanda pengenal lainnya untuk diserahkan kepada petugas
    pendaftaran. Bagi Pemegang Saham berbentuk badan hukum, diminta untuk
    menyerahkan fotokopi anggaran dasar dan perubahan-perubaahannya, surat-surat
    keputusan pengesahan/persetujuan dari pihak yang berwenang, dan akta yang memuat
    perubahan susunan pengurus terakhir (yang menjabat saat Rapat diselenggarakan).
6. Bahan-bahan acara Rapat dapat diunduh melalui situs web Perseroan
    www.pgl-logistic.com dan tersedia di kantor Perseroan sejak tanggal dilakukannya
    Pemanggilan Rapat sampai dengan penyelenggaraan Rapat dan dapat diminta secara
    tertulis pada jam operasi Perseroan.

Untuk ketertiban Rapat maka para Pemegang Saham atau kuasanya agar hadir di
tempat Rapat untuk registrasi selambat-lambatnya 30 menit sebelum Rapat dimulai.




                         Jakarta, 1 Oktober 2026
                  PT PRIMA GLOBALINDO LOGISTIK Tbk
                                  Direksi

                                  INVITATION
       EXTRAORDINARY AND INDEPENDENT GENERAL MEETING OF SHAREHOLDERS
                PT PRIMA GLOBALINDO LOGISTIK Tbk (“the Company”)

The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Extraordinary and Independent General Meeting of Shareholders ("EGMS") and ("EGMS Independent")
(hereinafter referred to as the "Meeting") of the Company, which will be held on:

                       Date     : Friday, 23rd of October 2026
                       Time     : 13.00 WIB – Finished
                       Place    : Office PT Prima Globalindo Logistik Tbk
                                  Green Sedayu Bizpark Cakung Blok GS7 No. 19
                                  Jakarta Timur

   The Agenda of the EGMS are as follows:
      1. Approval of the change in the composition of the Board of Directors and the Board of
         Commissioners of the Company;
      2. Approval for the distribution of Bonus Shares derived from the capitalization of the
         Company’s Additional Paid-in Capital for the financial year ending on December 31,
         2025;
      3. Approval of the plan to increase the Company’s authorized capital and to amend the
         Company’s Articles of Association;
      4. Approval to authorize the Board of Directors to take all necessary actions in preparation
         for a capital increase through a rights issue (PMHMETD).

   With the explanation on the agenda of the EGMS as follows:
      1. Approval of changes to the composition of the Company’s management (Board of
          Directors and/or Board of Commissioners), including the honorable discharge,
          reappointment, and/or appointment of new members of the Board of Directors and/or
          Board of Commissioners, as well as the determination of the term of office for such new
          members of the Company’s management;
      2. To comply with the regulations of Financial Services Authority ("OJK") Regulation No.
          27/POJK.04/2020 concerning Bonus Shares, and in connection with the Company's plan
          to distribute Bonus Shares derived from the capitalization of the Company's Additional
          Paid-in Capital for the financial year ending on December 31, 2025, the Company is
          required to first obtain approval from the General Meeting of Shareholders regarding the
          distribution of Bonus Shares;
      3. Approval by the General Meeting of Shareholders regarding the increase in the
          Company’s authorized capital and the amendment to the Company’s Articles of
          Association in accordance with Law No. 40 of 2007 concerning Limited Liability
          Companies, in connection with the adjustment of the capital structure following the
          issuance of bonus shares;

   4. In this agenda, the Company seeks approval to authorize the Board of Directors to
      undertake all necessary actions in preparation for the Capital Increase with Pre-emptive
      Rights (PMHMETD), including but not limited to:
      - Conducting a review of the Company's structure and capital requirements;
      - Determining the indicative exercise price and the ratio of new shares to existing
          shares;
      - Determining the number of shares planned for issuance;
      - Appointing capital market supporting professionals and institutions; and
      - Coordinating with competent authorities and other relevant parties.
      Approval for the actual implementation of the capital increase with pre-emptive rights
      (PMHMETD) will be sought separately at the next Extraordinary General Meeting of
      Shareholders, in accordance with applicable laws and regulations. Accordingly, this
      agenda item is limited to granting authorization for preparatory steps and does not
      constitute approval for the execution of the PMHMETD itself.

The Agenda of the EGMS Independent is as follows:
   1. Approval for a capital increase of the Company of up to 10% (ten percent) of the total
      issued and fully paid-up shares through a capital increase mechanism for public
      companies without pre-emptive rights, in accordance with the provisions of Financial
      Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to
      Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital
      Increases for Public Companies with Pre-emptive Rights.

With the explanation on the agenda of the EGMS Independent as follows:
   1. Under this agenda, the Company intends to seek the approval of the General Meeting of
       Shareholders to obtain funding for business development and the Company's working
       capital.

Note:
  1. This invitation is an invitation and the Board of Directors of the Company does not send a
      special invitation to the Shareholders.
  2. For shareholders whose shares are placed in the collective custody of PT Kustodian
      Sentral Efek Indonesia ("KSEI"), the Company will issue a Written Confirmation for
      Meeting ("KTUR") which will be distributed through KSEI. Shareholders can take KTUR in
      a securities company or in a custodian bank where shareholders open their securities
      accounts.
  3. Those entitled to attend or be represented by a Power of Attorney at this Meeting are the
      Shareholders whose names are registered in the Company's Shareholders Register on
      September 30th, 2026 at the close of trading of the Company's shares on the Indonesia
      Stock Exchange

4. The Company will facilitate the holding of the following Meetings:
     i.Authorization Mechanism
        a. The Company urges the Shareholders in the collective custody of KSEI to provide
            electronic power of attorney (“e-Proxy”) to representatives appointed by the
            Company's Registrar in the eASY KSEI facility available on the KSEI Securities
            Ownership Reference / Access website (access.ksei. co.id);
            - Electronic authorization / e-Proxy must comply with the procedures, terms and
                conditions stipulated by KSEI.
            - Especially for Shareholders who have provided e-Proxy, Shareholders can
                submit questions or opinions on the Meeting Agenda via email to
                corporate@pgl-logistic.com no later than the date of October 23rd, 2026 at
                16.00 WIB. The Company will submit answers and explanations to each
                question via electronic mail (email) to the Shareholders no later than 3 (three)
                working days after the date of the GMS.
        b. In addition to the electronic power of attorney / e-Proxy mentioned above,
            Shareholders can provide power of attorney outside the eASY.KSEI mechanism.
            In connection with this, the Shareholders must download the power of attorney
            format contained on the Company's website www.pgl-logistic.com, a copy of the
            power of attorney can be sent to email opr@adimitra-jk.co.id, and the original
            power of attorney must be sent along with the completeness to the office. The
            Company's Stock Administration Bureau: PT ADIMITRA JASA KORPORA, Rukan
            Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading -
            North Jakarta 14250, Tel. (021) 2974 5222, Fax. (021) 2928 9981, Up. Ms.
            Alyssia Sabrina no later than October 21st, 2026. Members of the Board of
            Directors, Board of Commissioners and employees of the Company can act as
            the proxies of the Company's Shareholders in the Meeting, however the votes
            they cast as proxies of shareholders are not counted in the number of votes cast
            at the Meeting
   ii. Shareholders or Proxy who attend the Meeting are required to comply with all health
       procedures, policies and other arrangements implemented by the Company and the
       management of the building where the Meeting is held.
5. Shareholders or their proxies attending the Meeting are asked to bring a photocopy of
   their KTP or other identification to be submitted to the registration officer. For
   Shareholders in the form of a legal entity, it is requested to submit a photocopy of the
   articles of association and amendments thereof, letters of ratification / approval from the
   competent authority, and deeds that contain changes to the latest composition of the
   management (who served at the meeting).
6. Meeting agenda materials can be downloaded through the Company's website www.pgl-
   logistic.com and are available at the Company's office from the date of the Invitation to
   the Meeting until the meeting is held and can be requested in writing during the
   Company's operating hours

For orderliness of the Meeting, the Shareholders or their proxies must be present at the
Meeting venue for registration no later than 30 minutes before the Meeting starts.


                           Jakarta, October 1st, 2026
                           Directors of the Company