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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.: 015/CORSEC-PAN/PST/VI/2026 Kepada Yth. / To: Jakarta, 2 Juni 2026 / June 2, 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: Rencana Public Expose Tahunan PT Pancaran Samudera Transport Tbk Dengan hormat, Guna memenuhi ketentuan 1II.3.1 Peraturan Nomor I-E 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 untuk menyelenggarakan public expose tahunan pada: Hari/Tanggal / Day/Date Waktu / Time Time Tempat / Venue Direktur Penilaian Perusahaan / Director of Listing Re: Annual Public Expose Plan PT Pancaran Samudera Transport Tbk Dear Sir/Madam, In order to comply with the provision II.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 conceming the Information Submission Obligations, we for and on behalf of PT Pancaran Samudera Transport Tbk. (the “Company”) intends to hold the Annual Public Expose on: 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 1. Profil Perseroan / Company Profile 2. Kinerja Perusahaan & Laporan Keuangan / Company Performance & Financial Statement 3. Industri Outlook / Industry Outlook 4. Strategi Perusahaan / Corporate Strategy Agenda / Agenda Demikian informasi ini kami sampaikan. Atas Thus we address this information. We thank you perhatian dan kerja samanya, kami ucapkan for your attention and cooperation. terima kasih. Hormat kami, / Sincerely yours, Fadzil Fahreza Sekretaris Perusahaan / Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Fadzil Fahreza
· Sekretaris Perusahaan / Corporate Secretary
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