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20260127_PPGL_Rencana Transaksi Material Dengan Persetujuan RUPS_32022352_lamp2.pdf

Asset transaction Needs review PPGL

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Extracted text 2

Page 1 OCR 0.656
Iklan Pengumuman RUPSLB (26 Januari 2026):

Website KSEI:

0 8 &- hitps/easykseicoid/eoken/Dashboardhtmi?/#general-mesting-ops

af asa

ksei Do

PRIMA GLOBALINDO
LOGISTIK Tbk, PT

General Meeting

(General Meeting Operations
identified General Meetings
Bindepenaent Representative

Demon Ma

Oo

@notneaton Ust

Reset Passwora

enter Selection

Betina Non-independent
Sharenoider

@oetnng Exceptonal
Sharenoider

acne

Website IDX:

@ SyamsulBann | Issuer | @ Logout

ui

B'

Kenang PI CA

0 6 nttpsv/idxcoid/hd/perusahaan-tercatat/profl-perusahaan-tercatat/PPGL

af asa

IDX @A Pencarian pada website

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT

Profil Perusahaan Tercatat

PT Prima Globalindo Logistik Tok.

Profil Dividen Pencatatan Saham — Pengumuman

Obligasi & Sukuk

28januari2026 184243
Penjualan seluruh saham dalam Entitas Anak yang dimiliki oleh
Perseroan (PPGL)

(@ 20260126 PPGL Laporan Informasi dan Fakta Material.32022264 lamp5.pdf

|@ 20260126 PPGL Laporan Informasi dan Fakta Material.32022264 lampApdf

(6 20260126 PPG Laporan Informasi dan Faka Marni. 32022264Jamp3pdt

IDXSYARIAH ANGGOTA BURSA PARTISIPAN BERITA PERATURAN

Info Perdagangan

INVESTOR TENTANG BEI

Search Company Code v

Kalender Laporan Keuangan Historikal — Sejarah Dividen

(Masukkan Kata kunci 2025.01-26-202601-27 3

28jauari2026 184201
Pemberitahuan Rencana Rapat Umum Pemegang Saham
Independen (PPGLJ

(6 20260126 #64 Pengumuman RUPS 3202265 lamp6pat

(@ 20260126, PPGI. Pengumuman RUPS,32022265 lamp3.pdf

1G 2260126 964 Pengumuman RUPS32022265 lamp pdt

Page 2 OCR 0.830
Website Perseroan:

ra uome auawess- Anourus serucEs conPoRaTE- MVESTOR- CONTACT CAREER

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

2021

» @xraordinary General Meeting of Shareholders 7 May 2021
- Coverote Extraordinary General Meeting of Shareholders 7 May 2021

2022

' Extraordinary General Meeting of Shareholders July 2022
' Convocation Annual General Meeting of Shareholders July 2022
' Covernote Extraordinary General Meeting of Shareholders 28 July 2022

2026

» Extraordinary General Meeting of Shareholders 4 March 2026 Oo

(0 8 hitpss/Iwwwpgl-logisticcom/wp-content/uploads/2026/01/PPGL Pengum. BI Xp HA Search

Prima Globalindo

RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PRIMA GLOBALINDO LOGISTIK Tbk (“Perseroan”)

Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa pada hari Rabu,
tanggal 4 Maret 2026 akan diselenggarakan Rapat Umum Pemegang Saham Luar Biasa

Perseroan (“Rapat”)
Sasusi dengan ketentuan Pasal 21 Ayat 11 Anggaran Dasar Perseroan dan memperhatikan
ketentuan Peraturan Otoilas Jasa Keuangan NG, 16/POJK.04/2020 to

Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK Ca
pemanggilan Rapat akan diumumkan paling sedikit melalui situs web Kustodian Sentral Efek
Indonesia (KSEI), situs web Bursa Efek Indonesia dan situs web Perseroan, pada hari Selasa,
10 Februari 2026.

Berdasarkan dengan ketentuan Pasal 23 ayat 2 POJK 15/2020, pemegang saham yang berhak

Pemegang
(perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal tersebut.
Berdasarkan Pasal 23 ayat 14 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, setiap

File

File Open PDF
Source IDX
Size1.49 MB
Published27 Jan 2026
Pages2
Characters3,151
Text sourceOCR
OCR confidence0.743

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PRIMA GLOBALINDO LOGISTIK p.1 ×4
linked org Prima Globalindo p.2
possible org Bursa Efek Indonesia p.2 ×2
unresolved org Do PRIMA GLOBALINDO LOGISTIK Tbk p.1
unresolved org PT Prima Globalindo Logistik Tok. Profil Dividen Pencatatan p.1
unresolved org Sentral Efek Indonesia p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 35 ms 13 Sep 2026 14:41
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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