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20260127_PPGL_Rencana Transaksi Material Dengan Persetujuan RUPS_32022352_lamp1.pdf
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Page 1
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”).
Sesuai dengan ketentuan Pasal 21 Ayat 11 Anggaran Dasar Perseroan dan memperhatikan
ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK 15/2020”),
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
hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada Senin, 9 Februari 2026 sampai dengan penutupan
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
usul pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi syarat sebagai
berikut :
a. Usul yang bersangkutan diajukan secara tertulis kepada Direksi oleh seorang atau lebih
pemegang saham yang (bersama-sama) memiliki paling sedikit 1/20 (satu per dua puluh)
bagian dari jumlah seluruh saham dengan hak suara;
b. Usul yang bersangkutan diterima di kantor pusat Perseroan paling lambat 7 (tujuh) hari
kalender sebelum pemanggilan Rapat;
c. Usul yang bersangkutan tersebut, dilakukan dengan itikad baik mempertimbangkan
kepentingan Perseroan, usul tersebut merupakan mata acara yang membutuhkan
keputusan Rapat Umum Pemegang Saham, menyertakan alasan dan bahan usulan mata
acara rapat, serta tidak bertentangan dengan peraturan perundang-undangan dan
anggaran dasar.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian
kuasa secara elektronik bagi pemegang saham melalui Electronic General Meeting System
KSEI (eASY.KSEI) yang disediakan oleh KSEI dalam proses penyelenggaraan Rapat ini.
Jakarta, 26 Januari 2026
PT PRIMA GLOBALINDO LOGISTIK Tbk
Direksi
Page 2
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PRIMA GLOBALINDO LOGISTIKTbk (the “Company”)
It is hereby notified to the shareholders of the Company that on Wednesday, March 4, 2026, the
Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) will be held.
In accordance with the provisions of Article 21 Paragraph 11 of the Company's Articles of
Association and taking into account the provisions of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of a Public Company ("POJK 15/2020"), the summons for the Meeting will be
announced at least through the Indonesian Central Securities Depository (KSEI) website, the
Indonesia Stock Exchange website and the Indonesian Stock Exchange website and the
Company's website, on Tuesday, February 10, 2026.
Pursuant to the provisions of Article 23 paragraph 2 of POJK 15/2020, shareholders who are
entitled to attend or be represented at the Meeting are shareholders whose names are recorded
in the Company's Shareholders Register on Monday, February 9, 2026 until the closing of
trading of the Company's shares on the Indonesia Stock Exchange.
Based on Article 23 paragraph 14 of the Company's Articles of Association and Article 16 of
POJK 15/2020, each shareholder's proposal will be included in the agenda of the Meeting if it
meets the following requirements:
a. The proposal in question is submitted in writing to the Board of Directors by one or more
shareholders who (together) own at least 1/20 (one twenty) of the total shares with
voting rights;
b. The proposal in question is received at the Company's head office no later than 7
(seven) calendar days prior to the summons for the Meeting;
c. The proposal in question, carried out in good faith considering the interests of the
Company, is an agenda item that requires a decision of the General Meeting of
Shareholders, includes reasons and materials for the proposed agenda of the meeting,
and does not conflict with the laws and regulations and the articles of association.
We also inform you that the Company will provide an alternative mechanism for granting power
of attorney electronically to shareholders through the KSEI Electronic General Meeting System
(eASY.KSEI) provided by KSEI in the process of holding this Meeting.
Jakarta, 26 January 2026
PT PRIMA GLOBALINDO LOGISTIK Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT PRIMA GLOBALINDO LOGISTIKTbk
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
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12 Sep 2026 22:31
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