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20250423_PPGL_Pengumuman RUPS_31877505_lamp2.pdf
RUPS notice Text extracted PPGLSource file signed link, expires in 15 minutes
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Prima Globalindo PENGUMUMAN PEMBATALAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PRIMA GLOBALINDO LOGISTIK Tbk (“Perseroan”) Dengan ini Direksi Perseroan mengumumkan kepada Para Pemegang Saham Perseroan bahwa RUPST Perseroan yang semula akan diselenggarakan pada hari Senin, tanggal 19 Mei 2025 berdasarkan Pengumuman Rapat dan Keterbukaan Informasi yang Perseroan sampaikan melalui situs web penyedia e-RUPS, situs Bursa Efek, dan situs web Perseroan pada tanggal 10 April 2025, DIBATALKAN. Demikian pengumuman ini kami sampaikan kepada Para Pemegang Saham dan Pihak terkait lainnya. Atas perhatiannya, kami ucapkan terima kasih. Jakarta, 23 April 2025 PT PRIMA GLOBALINDO LOGISTIK Tbk Direksi PT. PRIMA GLOBALINDO LOGISTIK . Tbk Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19 Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgl-logistic.com
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el Prima Globalindo NOTICE OF CANCELLATION THE ANNUAL GENERAL MEETING OF SHARHOLDERS (“AGM”) PT PRIMA GLOBALINDO LOGISTIK Tbk (the “Company”) The Company Directors hereby announce to the Shareholders that the AGM which was originally scheduled for Monday, 19 May 2025 based on the Meeting Announcement and Disclosure of Information that the Company delivered through the website of e- RUPS Provider, IDX website and Company's website on 10 April 2025, is CANCELED. Thus, we convey this announcement to Shareholders and other related parties. Thank you for your attention. Jakarta, 23 April 2025 PT PRIMA GLOBALINDO LOGISTIK Tbk Board of Directors PT . PRIMA GLOBALINDO LOGISTIK . Tbk Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19 Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgl-logistic.com
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