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No Surat 012/PGL/IX/2025
Nama Perusahaan PT Prima Globalindo Logistik Tbk.
Kode Emiten PPGL
Lampiran 3
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 009/PGL/IX/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 21 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Green Sedayu Bizpark Cakung Blok GS7
diumumkan dan sesuai iklan) No. 19, Cakung, Jakarta Timur (Online -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2025
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 25-09-2025
Lampiran 1. 011_PGL_IX_2025.pdf
2. Cancel_PPGL_Pengumuman 25 Sep 2025.pdf
3. eNG-Canceled Pengumuman 25 Sep 2025.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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No 012/PGL/IX/2025
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attchment 3
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.009/PGL/IX/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 21 October 2025 Time : 10:00
Location : Green Sedayu Bizpark Cakung Blok GS7
No. 19, Cakung, Jakarta Timur (Online -
Recording date of Shareholders which are entitled to : 26 September
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 25-09-2025
Attachment 1. 011_PGL_IX_2025.pdf
2. Cancel_PPGL_Pengumuman 25 Sep 2025.pdf
3. eNG-Canceled Pengumuman 25 Sep 2025.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
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Function
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