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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ANCARA LOGISTICS INDONESIA TBK
Dengan ini diberitahukan kepada para pemegang saham PT Ancara Logistics Indonesia Tbk
(Perseroan) bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (Rapat) di Jakarta, pada hari Kamis, tanggal 18 Juni 2026 pukul 10.00 WIB sampai dengan
selesai.
Sesuai ketentuan Pasal 17 dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (POJK No. 15/2020) dan Pasal 12 ayat (8.a) Anggaran Dasar Perseroan,
pemanggilan Rapat kepada para pemegang saham akan dilakukan pada hari Selasa, tanggal 26 Mei
2026, melalui: (i) situs web Bursa Efek Indonesia (www.idx.co.id), (ii) situs web eASY.KSEI
(www.easy.ksei.co.id), dan (iii) situs web Perseroan (www.ancaralogistics.co.id).
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 25 Mei 2026 sampai dengan pukul 16.15
WIB atau pemilik saham Perseroan pada sub-rekening efek PT Kustodian Sentral Efek Indonesia (KSEI)
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Senin, tanggal 25
Mei 2026.
Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa
secara elektronik dengan menggunakan e-proxy pada situs web eASY.KSEI yang disediakan oleh KSEI
sejak tanggal pemanggilan Rapat sampai dengan 1 (satu) hari sebelum penyelenggaraan Rapat, yaitu
hari Rabu, tanggal 17 Juni 2026.
Setiap usulan dari pemegang saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK No. 15/2020 dan Pasal 12 ayat (7.a) Anggaran Dasar
Perseroan. Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku
penyelenggara Rapat Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan
paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, yaitu pada hari Selasa, tanggal 19 Mei
2026.
Jakarta, 11 Mei 2026
Direksi PT Ancara Logistics Indonesia Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ANCARA LOGISTICS INDONESIA TBK
We hereby inform the shareholders of PT Ancara Logistics Indonesia Tbk (Company) that the Company
will convene an Annual General Meeting of the Shareholders (Meeting) at Jakarta, on Thursday, 18
June 2026, at 10.00 am Western Indonesian Time until concluded.
In accordance with Article 17 and Article 52 paragraph (1) of the Financial Services Authority Regulation
No. 15/POJK.04/2020 on the Planning and Convening the General Meeting of Shareholders of Listed
Company (POJK No. 15/2020) and Article 12 paragraph (8.a) of the Company’s Articles of Association,
the invitation of the Meeting will be published on Tuesday, 26 May 2026 through the following platforms:
(i) the website of the Indonesian Stock Exchange (www.idx.co.id); (ii) the website of eASY.KSEI
(www.easy.ksei.co.id), and (iii) the Company’s website (www.ancaralogistics.co.id).
Shareholders eligible to attend and represented at the Meeting are those whose names are registered
in the Company’s Shareholders Register by Monday, 25 May 2026, at 4.15 pm Western Indonesian
Time, as well as holders of the Company’s sub-securities accounts in the Indonesian Central Securities
Depository (KSEI), at the close of trading on the Indonesian Stock Exchange on Monday, 25 May 2026.
Shareholders entitled to attend the Meeting are permitted to appoint a proxy electronically through the
e-proxy service on the eASY.KSEI website, provided by KSEI, from the date of the Meeting's invitation
until 1 (one) day prior to the Meeting, which is Wednesday, 17 June 2026.
Proposals submitted by the shareholders will be included in the Meeting’s agenda if they meet the
requirements outlined in Article 16 of POJK No. 15/2020 and Article 12 paragraph (7.a) of the Company’s
Articles of Association. Any proposed Meeting’s agenda items must be submitted to the Board of
Directors of the Company as the organizer of the Company’s Meeting via registered mail, accompanied
by the rationale for such proposal, no later than 7 (seven) days prior to the issuance of the Meeting’s
invitation, which is by Tuesday, 19 May 2026.
Jakarta, 11 May 2026
The Board of Directors of PT Ancara Logistics Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}