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Go To English Page No Surat 009/PGL/I/2026 Nama Perusahaan PT Prima Globalindo Logistik Tbk. Kode Emiten PPGL Lampiran 6 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen Pengumuman Rencana RUPS Merujuk pada surat : 005/PGL/I/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Rabu, 04 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 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Februari 2026 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Prima Globalindo Logistik Tbk. Darmawan Suryadi SM Direktur Utama PT Prima Globalindo Logistik Tbk. Nama Pengirim Darmawan Suryadi SM Jabatan Direktur Utama Tanggal dan Waktu 26-01-2026
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Lampiran 1. PPGL_Pengumuman 26 Jan 2026.pdf
2. KI_PPGL_Transaksi Material Divestasi JAYA.pdf
3. Final Report Proforma_PPGL_30 Sept 2025.pdf
4. Report Konsolidasian Reviu PPGL 30 Sept 2025.pdf
5. Report Konsolidasi JAYA 30 Sept 2025.pdf
6. LapPendapat Kewajaran_Af__Mtrl_PGL-ABT.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.
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Go To Indonesian Page
No 009/PGL/I/2026
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attchment 6
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/PGL/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 March 2026 Time : 10:00
Location : Kantor PT Prima Globalindo Logistik Tbk,
Green Sedayu Bizpark Cakung Blok GS7
Recording date of Shareholders which are entitled to : 09 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prima Globalindo Logistik Tbk.
Darmawan Suryadi SM
Direktur Utama
PT Prima Globalindo Logistik Tbk.
Sender Name Darmawan Suryadi SM
Function Direktur Utama
Date and Time 26-01-2026
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Attachment 1. PPGL_Pengumuman 26 Jan 2026.pdf
2. KI_PPGL_Transaksi Material Divestasi JAYA.pdf
3. Final Report Proforma_PPGL_30 Sept 2025.pdf
4. Report Konsolidasian Reviu PPGL 30 Sept 2025.pdf
5. Report Konsolidasi JAYA 30 Sept 2025.pdf
6. LapPendapat Kewajaran_Af__Mtrl_PGL-ABT.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
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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