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20260505_PSSI_Penyampaian Bukti Iklan_32077581.pdf

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 Nomor Surat                          031/PLOG-Corsec/V/2026

 Nama Perusahaan                      PT IMC Pelita Logistik Tbk

 Kode Emiten                          PSSI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Ralat Pemanggilan Rapat Umum Pemegang Saham
                                      Luar Biasa


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ralat Pemanggilan Rapat Umum Pemegang
 Saham Luar Biasa
 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak                 Tanggal Penerbitan

                                   https://easy.ksei.co.id/egken/Dashboard.html
             eASY KSEI                                                               04 Mei 2026
                                        ?/#define-general-meeting Website

                                  https://www.imcpelitalog.com/id/unduhan/#do
        Website Perseroan                                                           30 April 2026
                                                    wnload-

                                   https://www.idx.co.id/StaticData/NewsAndAn
                 IDX                                                                30 April 2026
                                                nouncement/ANN

 Demikian untuk diketahui.


 Hormat Kami,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Nama Pengirim                        Desi Femilinda Safitri

 Jabatan                              Approver
 Tanggal dan Waktu                    05-05-2026 18:33

 Lampiran                            1. Bukti Iklan Ralat Pemanggilan RUPS PSSI 2026.pdf


   Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            031/PLOG-Corsec/V/2026

 Issuer Name                          PT IMC Pelita Logistik Tbk

 Issuer Code                          PSSI

 Attachment                           1

 Subject                              Advertisement Submission of Publication of the Revised Summons of the
                                      Extraordinary General Meeting of Shareholders


The Issuer has advertised Publication of the Revised Summons of the Extraordinary General Meeting of Shareholders


on the following news media:


             Information                       Name of News Media                    Publication Date

                                   https://easy.ksei.co.id/egken/Dashboard.html
             eASY KSEI                                                                 04 May 2026
                                        ?/#define-general-meeting Website

                                   https://www.imcpelitalog.com/id/unduhan/#do
        Website Perseroan                                                             30 April 2026
                                                     wnload-

                                   https://www.idx.co.id/StaticData/NewsAndAn
                 IDX                                                                  30 April 2026
                                                nouncement/ANN

Thus to be informed accordingly.


 Respectfully,
 PT IMC Pelita Logistik Tbk




 Desi Femilinda Safitri

 Approver




 PT IMC Pelita Logistik Tbk
 Menara Astra 23rd Floor
 Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com



 Sender Name                          Desi Femilinda Safitri

 Function                             Approver

 Date and Time                        05-05-2026 18:33

 Attachment                          1. Bukti Iklan Ralat Pemanggilan RUPS PSSI 2026.pdf


    This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
                                              contained within this document.

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Source IDX
Size0.01 MB
Published5 May 2026
Pages2
Characters4,452
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org IMC Pelita Logistik Tbk · Nama Perusahaan p.1 ×30
unresolved person Desi Femilinda Safitri · Approver p.1 ×2

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