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Page 1
                                    Bukti Risalah Rapat Umum Pemegang Saham Tahunan
                                                  PT IMC Pelita Logistik Tbk
                                                          20 May 2025
                       A. Website Perseroan
                          https://www.imcpelitalog.com/id/unduhan/#download-general_meeting_of_shareholder




                       B. Easy KSEI
                          https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops




                     C. IDX.Net
                 https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_
                 EREP/202505/9992e9615a_0c2a1a4224.pdf




PT IMC Pelita Logistik Tbk
Kantor Pusat : Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia Tel : +62 21 3000 6800 Fax: +62 21 3000 6801
Kantpr Cabang: Jl. Arief Rahman Hakim No.26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: +62 541 736 890 Fax: +62 541 736 909

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Published23 May 2025
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