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SHIPPING LINE PT PANCARAN SAMUDERA TRANSPORT Tbk. Gedung Kirana Three Lantai 11 (Bella Terra) Kel. Kelapa Gading Timur, Kec. Kelapa Gading, Jakarta Utara 14240, Indonesia Phone : #6221 2936 4412, Hunting : #6221 2936 4338, www.pancaran-samudera.co.id No.: 016/CORSEC-PAN/PSTV//2026 Kepada Yth. / To: Jakarta, 4 Juni 2026 / June 4, 2026 PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p / Attn: Perihal: Koreksi atas Agenda Rencana Public Expose Tahunan PT Pancaran Samudera Transport Tbk Dengan hormat, Guna memenuhi ketentuan 1II.3.1 Peraturan Nomor I-£ Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tertanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami untuk dan atas nama PT Pancaran Samudera Transport Tbk. (“Perseroan”) — bermaksud menyampaikan koreksi atas rencana agenda public expose tahunan Perseroan yang sebelumnya telah disampaikan melalui Surat No. 015/CORSEC- PAN/PST/VI/2026 tanggal 2 Juni 2026, yang akan diselenggarakan dengan agenda sebagai berikut: Hari/Tanggal / Day/Date Waktu / Time Time Tempat / Venue Direktur Penilaian Perusahaan / Director of Listing Re: Correction to the Agenda for the Annual Public Expose Plan of PT Pancaran Samudera Transport Tbk Dear Sir/Madam, In order to comply with the provision 1II.3.1 of Regulation Number I-E, Attachment to the Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00087/BEI/12-2025 dated 12 December, 2025 concerning Regulation Number I-E concerning the Information Submission Obligations, we for and on behalf of PT Pancaran Samudera Transport Tbk. (the “Company') hereby submit a correction to the proposed agenda of the Company's annual public expose, as previously notified under Letter No. 015/CORSEC-PAN/PSTI/VI/2026 dated 2 June 2026, which will be held with the following agenda: Rabu, 17 Juni 2026 / Wednesday, June 17, 2026 13.30 - 15.00 WIB / 13.30 - 15.00 Western Indonesian Sunlake Waterfront Resort & Convention Jl. Danau Permai Timur, RT.2/RW.14, Kel. Sunter Agung, Kec. Tj. Priok, Jakarta Utara, DKI Jakarta 14350 Agenda / Agenda : Biz Profil Perseroan / Company Profile 2. Kinerja Perusahaan & Laporan Keuangan / Company Performance & Financial Statement 3. Industri Outlook / Industry Outlook 4. Strategi Perusahaan / Corporate Strategy 5. Perubahan Logo Perusahaan / Change of the Company's Logo Demikian informasi ini kami sampaikan. Atas perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat kami, / Sincerely yours, PT Pancaran Transport Tbk. Sekretaris Perusahaan / Corporate Secretary Thus we address this information. We thank you for your attention and cooperation.
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Indonesia Stock Exchange
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Pancaran Transport Tbk.
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