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20250411_PSSI_Rencana Transaksi Perubahan Kegiatan Usaha_31875014.pdf
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Nomor Surat 016/PLOG-Corsec/IV/2025
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Jasa Angkutan Laut
Kegiatan Usaha Baru Aktivitas Perusahaan Holding dan Aktivitas
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Seperti terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Seperti terlampir
2. Asumsi dan Kondisi Pembatas Seperti terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Seperti terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Seperti terlampir
Tanggal RUPS 20 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 April 2025 Website IDX - Keterbukaan Informasi
11 April 2025 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Page 2
Jabatan Approver
Tanggal dan Waktu 11-04-2025 16:27
Lampiran 1. KI - Penambahan Kegiatan Usaha-ind.pdf
2. KI -Penambahan Kegiatan Usaha - en.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/PLOG-Corsec/IV/2025
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Shipping
New Business Activities Holding Company Activity and Other
Availability of experts related to changes in business activities As attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As attached
2. Assumptions and Limiting Conditions As attached
3. Opinion on the feasibility of changing Business Activities As attached
Explanation, considerations, and reasons for changing Business As attached
AGMS Date 20 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
11 April 2025 Website IDX - Keterbukaan Informasi
11 April 2025 Website Perseroan
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Page 4
Date and Time 11-04-2025 16:27
Attachment 1. KI - Penambahan Kegiatan Usaha-ind.pdf
2. KI -Penambahan Kegiatan Usaha - en.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Desi Femilinda Safitri
· Nama Pengirim
p.1 ×2
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confidence 0.455
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12 Sep 2026 22:52
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