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No Surat 008/PGL/IV/2025
Nama Perusahaan PT Prima Globalindo Logistik Tbk.
Kode Emiten PPGL
Lampiran 3
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan
Pengumuman Pembatalan RUPS
Merujuk pada surat : 006/PGL/IV/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 19 Mei 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Double Tree-Jakarta Kemayoran
diumumkan dan sesuai iklan) (Ruang Mahogany), Jl. Griya Utama Blok B
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 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 23-04-2025
Lampiran 1. 007_PGL_IV_2025.pdf
2. PPGL_Cancel_RUPST.pdf
3. PGL Web_Cancel_RUPST.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 008/PGL/IV/2025
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attchment 3
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.006/PGL/IV/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 19 May 2025 Time : 13:00
Location : Hotel Double Tree-Jakarta Kemayoran
(Ruang Mahogany), Jl. Griya Utama Blok B
Recording date of Shareholders which are entitled to : 24 April 2025
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 23-04-2025
Attachment 1. 007_PGL_IV_2025.pdf
2. PPGL_Cancel_RUPST.pdf
3. PGL Web_Cancel_RUPST.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.
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