Skip to content
Back to announcement

20251105_PPGL_Laporan Informasi dan Fakta Material_31982743.pdf

Other Text extracted PPGL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           003/PGL/XI/2025

 Nama Perusahaan                       PT Prima Globalindo Logistik Tbk.

 Kode Emiten                           PPGL

 Lampiran                              2
                                       Pembagian dividen interim
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Prima Globalindo Logistik Tbk.

 Bidang Usaha                                  Jasa Pengurusan Transportasi



 Telepon                                       021 4609736

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corporate@pgl-logistic.com


 Tanggal Kejadian                              05 November 2025
 Jenis Informasi atau Fakta Material           Pembagian dividen interim



 Uraian Informasi atau Fakta Material          Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan
                                               No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
                                               Keterbukaan atas Informasi atau Fakta Material oleh Emiten
                                               atau Perusahaan Publik, Perseroan menyampaikan bahwa:
                                               a.        Berdasarkan Surat Keputusan Direksi Perseroan
                                               tertanggal 3 November 2025 yang telah memperoleh
                                               persetujuan dari Dewan Komisaris Perseroan pada tanggal 3
                                               November 2025, Perseroan akan melaksanakan pembagian
                                               dividen interim untuk tahun buku Perseroan yang berakhir
                                               pada tanggal 31 Desember 2025, yang rencananya akan
                                               dilaksanakan pada tanggal 28 November 2025;
                                               b.        Adapun jadwal dan tata cara pembayaran secara
                                               terperinci dapat dilihat melalui uraian informasi dalam
                                               dokumen terlampir.

 Dampak kejadian, informasi atau fakta         Tidak berdampak negatif
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Prima Globalindo Logistik Tbk.




 Darmawan Suryadi SM

 Direktur Utama
Page 2
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                   05-11-2025 23:49

Lampiran                            1. 003_PGL_XI_2025.pdf


                                    2. PPGL_Dividen_Interim_28Nov25.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
Go To Indonesian Page

 Letter / Announcement No.            003/PGL/XI/2025

 Issuer Name                          PT Prima Globalindo Logistik Tbk.

 Issuer Code                          PPGL

 Attachment                           2

 Subject                              Distribution of interim dividend


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Prima Globalindo Logistik Tbk.

 Business Activities                           Jasa Pengurusan Transportasi


 Telephone                                     021 4609736

 Faximile                                      -

 Email Address                                 corporate@pgl-logistic.com


 Date of Event                                 05 November 2025

                                               Distribution of interim dividend
 Type of Material Information or Facts

 Description of Material Information or        In compliance with Financial Services Authority Regulation No.
 Facts                                         31/POJK.04/2015 dated December 16, 2015, concerning
                                               Disclosure of Material Information or Facts by Issuers or Public
                                               Companies, the Company hereby informs that:
                                               a. Based on the Decree of the Company's Board of Directors
                                               dated November 3, 2025, which has been approved by the
                                               Company's Board of Commissioners on November 3, 2025,
                                               the Company will distribute interim dividends for the
                                               Company's financial year ending December 31, 2025, which is
                                               planned to be distributed on November 28, 2025;
                                               b. The detailed payment schedule and procedures can be
                                               found in the information provided in the attached document.
 Impact of event, material information or      No negative impact
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Phone : 021 4609736, Fax : -, www.pgl-logistic.com



Sender Name                         Darmawan Suryadi SM

Function                            Direktur Utama

Date and Time                       05-11-2025 23:49

Attachment                         1. 003_PGL_XI_2025.pdf


                                   2. PPGL_Dividen_Interim_28Nov25.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Nov 2025
Pages4
Characters6,639
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Prima Globalindo Logistik Tbk. · Nama Perusahaan p.1 ×36
linked person Darmawan Suryadi SM · Direktur Utama p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.3
unresolved person Function · Direktur Utama p.4

Extraction attempts how the parser did, and what it refused

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

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result