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No Surat 012/CORSEC-PAN/PST/V/2026
Nama Perusahaan PT Pancaran Samudera Transport Tbk
Kode Emiten PSAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/CORSEC-PAN/PST/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 17 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sunlake Waterfront Resort & Convention, Jl.
diumumkan dan sesuai iklan) Danau Permai Timur, RT.2/RW.14, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pancaran Samudera Transport Tbk
Wendi Arifin
Direktur Keuangan
PT Pancaran Samudera Transport Tbk
Nama Pengirim Wendi Arifin
Jabatan Direktur Keuangan
Tanggal dan Waktu 11-05-2026
Lampiran 1. Final - Pengumuman RUPST PSAT (Bilingual).pdf
Dokumen ini merupakan dokumen resmi PT Pancaran Samudera Transport Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pancaran Samudera Transport Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 012/CORSEC-PAN/PST/V/2026
Issuer Name PT Pancaran Samudera Transport Tbk
Issuer Code PSAT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/CORSEC-PAN/PST/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 17 June 2026 Time : 10:00
Location : Sunlake Waterfront Resort & Convention, Jl.
Danau Permai Timur, RT.2/RW.14, Kel.
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pancaran Samudera Transport Tbk
Wendi Arifin
Direktur Keuangan
PT Pancaran Samudera Transport Tbk
Sender Name Wendi Arifin
Function Direktur Keuangan
Date and Time 11-05-2026
Attachment 1. Final - Pengumuman RUPST PSAT (Bilingual).pdf
This is an official document of PT Pancaran Samudera Transport Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pancaran Samudera Transport Tbk is fully
responsible for the information contained within this document.
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· Direktur Keuangan
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