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No Surat 002/PGL/III/2026
Nama Perusahaan PT Prima Globalindo Logistik Tbk.
Kode Emiten PPGL
Lampiran 1
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/PGL/II/2026 , Tanggal 10 Februari 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Prima Globalindo Logistik Tbk,
diumumkan dan sesuai iklan) Green Sedayu Bizpark Cakung Blok GS7
No. 19, Jakarta Timur (eRUPS Zoom
Online)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas rencana divestasi saham milik
Perseroan di dalam PT Armada Berjaya Trans Tbk.
Informasi Lain
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 03-03-2026 18:02
Page 2
Lampiran 1. PPGL_Penundaan_JadwalKembali_RUPSLB_12Mar26.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 / Announcement No. 002/PGL/III/2026
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attachment 1
Subject Changing of Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/PGL/II/2026 , dated 10 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 12 March 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor PT Prima Globalindo Logistik Tbk,
Green Sedayu Bizpark Cakung Blok GS7
No. 19, Jakarta Timur (eRUPS Zoom
Online)
Recording date of Shareholders which are entitled to : 09 February 2026
participate in the AGM
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas rencana divestasi saham milik
Perseroan di dalam PT Armada Berjaya Trans Tbk.
Other Information:
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
Page 4
Date and Time 03-03-2026 18:02 Attachment 1. PPGL_Penundaan_JadwalKembali_RUPSLB_12Mar26.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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