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20240425_PPGL_Penyampaian Bukti Iklan_31629722_lamp1.pdf
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Iklan Pemanggilan RUPST (25 April 2024): Website KSEI: @ 0 8 2 hitps//easykselcoid/egken/Dashboardihtmi)igener 2 kseiD Aayamsasamn | ter | # too PRIMA GLOBALINDO LOGISTIK Tbk, PT General Meeting General Meeting Operatons Bindepengent Representatve identified General Meetings Dermtion @Sharehorders List Report PENGOMLO0LOKnE ra ran steen Pe aan sa aa o an a @oteaton List (Reset Pasowora bwember Selection Banetning Nan-ndapenont Sharenolder @oetnng Exceptional sharenoicer Darnwe e BEI: 0 & httpss/Mexccvid/Id/perusahaan-tercatat/profi-perusahaan-tercatat/P/ (a08) £y If & Search DATAPASAR PRODUKE& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTABURSAB PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI Profil Perusahaan Tercatat PT Prima Globalindo Logistik Tbk. search Company Code v Profil Dividen PencatatanSaham Pengumuman Obligasi& Sukuk InfoPerdagangan Kalender Laporan Keuangan Historikal Sejarah Dividen (& Masukkan Kata kunci 20230424-20240425 Pemanggilan Rapat Umum Pemegang Saham Tahunan (PPGLJ) — Penyampaian Bukti Iklan Pemberitahuan RUPS (PPGL) (6 20210125 961 emanggtan RUPS.31629615lamp1 pa (6 2nn10x5 PPG, penyampaian Buk Wan, 31629613Jampi pat 28Mpr12024 12622 sApt2n24 150237 Penyampaian Laporan Tahunan dan Keberlanjutan (PPGL ) Laporan Bulanan Registrasi Pemegang Efek (PPGL ( @ penuameporan2s peovamtpat | 20240415, PP6I Laporan Bulanan Registrasi Pemegang ElekVPerubahan Struktur Pemegang
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Website Perseroan: 0 8 https//wwwpgl-logistic.com/rups/ -« Aanual Genra Meeting of Shareoktrs, June 192023. .« Mmiatn ot Annual General Meeting of Sharnolors, May 23 2023 -« Covenote of Annual General Meeting of Sarenoiders, June 192023 -« Aanual General Meeting of Sharehoksers, Apr 52024 - Comocatin Annual General Meong of Sharnolers, May 2024 (0 & hitpsi//wmwpgi-logisticcom/wp-content/uploads/2024/04/PPGL.PEMANGC £7 Ml A Search pewanacuan RAPAT UMUM PEMEGANG SAHAM 7 PRIMA GLOBALINOO) TAHUNAN Pn LOGISTIK Tx (Persaraan") Dea engan ii para sana una “Umum Peregang Sanam Tahunan (RUPS) renelag Perelaemendar (eanjanya sebut "Rapar) Perseroan, yang kan sena pereyartanlannya: 1 Pentpan emosi bag anggota Dita an Deran Komar Peeran, Persetujuan atas pengangkatan kembai davalau ha perubahan susunan anggota Drekai (Oongan Penjotasan Mata Acara RUPST sebagal berut:
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