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No Surat 003/PGL/IV/2024
Nama Perusahaan PT Prima Globalindo Logistik Tbk.
Kode Emiten PPGL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004/PGL/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 17 Mei 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Double Tree-Jakarta Kemayoran
diumumkan dan sesuai iklan) (Ruang Cendana 3), Jl. Griya Utama Blok B
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prima Globalindo Logistik Tbk.
Darmawan Suryadi SM
Direktur Utama
PT Prima Globalindo Logistik Tbk.
Nama Pengirim Darmawan Suryadi SM
Jabatan Direktur Utama
Tanggal dan Waktu 05-04-2024
Lampiran 1. PPGL_Pengumuman RUPST_5April2024.pdf
Dokumen ini merupakan dokumen resmi PT Prima Globalindo Logistik Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Globalindo Logistik Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 003/PGL/IV/2024
Issuer Name PT Prima Globalindo Logistik Tbk.
Issuer Code PPGL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/PGL/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 17 May 2024 Time : 13:00
Location : Hotel Double Tree-Jakarta Kemayoran
(Ruang Cendana 3), Jl. Griya Utama Blok B
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prima Globalindo Logistik Tbk.
Darmawan Suryadi SM
Direktur Utama
PT Prima Globalindo Logistik Tbk.
Sender Name Darmawan Suryadi SM
Function Direktur Utama
Date and Time 05-04-2024
Attachment 1. PPGL_Pengumuman RUPST_5April2024.pdf
This is an official document of PT Prima Globalindo Logistik Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Prima Globalindo Logistik Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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