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20260303_PPGL_Pemanggilan RUPS_32040504_lamp1.pdf
RUPS notice Text extracted PPGLSource file signed link, expires in 15 minutes
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Prima Globalindo PENGUMUMAN PENUNDAAN DAN PENJADWALAN KEMBALI RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT PRIMA GLOBALINDO LOGISTIK Tbk (“Perseroan”) Dengan ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa RUPSLB Perseroan yang semula akan diselenggarakan pada hari Rabu, tanggal 4 Maret 2026 berdasarkan Pengumuman Rapat tanggal 26 Januari 2026 dan Pemanggilan Rapat tanggal 10 Februari 2026 yang Perseroan sampaikan melalui situs web penyedia e-RUPS, situs Bursa Efek, dan situs web Perseroan, DITUNDA pelaksanaannya dan selanjutnya akan dilaksanakan pada: Hari/Tanggal : Kamis, 12 Maret 2026 Waktu : 10.00 WIB - selesai Tempat : Kantor PT Prima Globalindo Logistik Tbk (eRUPS zoom online) Green Sedayu Bizpark Cakung Blok GS7 No. 1 Jakarta Timur Demikian pengumuman ini kami sampaikan kepada Para Pemegang Saham dan Pihak terkait lainnya. Atas perhatiannya, kami ucapkan terima kasih. Jakarta, 3 Maret 2026 PT PRIMA GLOBALINDO LOGISTIK Tbk Direksi PT. PRIMA GLOBALINDO LOGISTIK . Tbk Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19 Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgI-logistic.com
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Prima Globalindo NOTICE OF POSTPONE AND RESCHEDULE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGM”) PT PRIMA GLOBALINDO LOGISTIK Tbk (the “Company”) The Company Directors hereby announce to the Shareholders that the EGM which was originally scheduled for Wednesday, 4 March 2026 based on the Meeting Announcement dated 26 January 2026 and Meeting Invitation dated 10 February 2026 that the Company delivered through the website of e-RUPS Provider, IDX website and Company's website, is POSTPONED, and it is rescheduled as follow: Date: Thursday, 12” of March 2026 Time — : 10.00 WIB - Finished Place : Office PT Prima Globalindo Logistik Tbk (eRUPS zoom online) Green Sedayu Bizpark Cakung Blok GS7 No. 19 Jakarta Timur Thus, we convey this announcement to Shareholders and other related parties. Thank you for your attention. Jakarta, 3 March 2026 PT PRIMA GLOBALINDO LOGISTIK Tbk Board of Directors PT. PRIMA GLOBALINDO LOGISTIK . Tbk Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19 Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgl-logistic.com
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