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20240405_PPGL_Pengumuman RUPS_31625457_lamp1.pdf
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al Prima Globalindo RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PRIMA GLOBALINDO LOGISTIK Tbk (“Perseroan”) Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa pada hari Jumat, tanggal 17 Mei 2024 akan diselenggarakan Rapat Umum Pemegang Saham Tahunan Perseroan (“Rapat”). | Sesuai dengan ketentuan Pasal 21 Ayat 11 Anggaran Dasar Perseroan dan memperhatikan | ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), pemanggilan Rapat akan diumumkan paling sedikit melalui situs web Kustodian Sentral Efek Indonesia (KSEI), situs web Bursa Efek Indonesia dan situs web Perseroan, pada hari Kamis, 25 April 2024. Berdasarkan dengan ketentuan Pasal 23 ayat 2 POJK 15/2020, pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Rabu, 24 April 2024 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal tersebut. Berdasarkan Pasal 23 ayat 14 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, setiap usul pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi syarat sebagai berikut : a. Usul yang bersangkutan diajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang (bersama-sama) memiliki paling sedikit 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham dengan hak suara: b. Usul yang bersangkutan diterima di kantor pusat Perseroan paling lambat 7 (tujuh) hari kalender sebelum pemanggilan Rapat: c. Usul yang bersangkutan tersebut, dilakukan dengan itikad baik mempertimbangkan kepentingan Perseroan, usul tersebut merupakan mata acara yang membutuhkan keputusan Rapat Umum Pemegang Saham, menyertakan alasan dan bahan usulan mata acara rapat, serta tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar. Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian kuasa secara elektronik bagi pemegang saham melalui Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI dalam proses penyelenggaraan Rapat ini. Jakarta, 5 April 2024 PT PRIMA GLOBALINDO LOGISTIK Tbk Direksi PT. PRIMA GLOBALINDO LOGISTIK . Tbk Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19 Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgl-logistic.com
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al
Prima Globalindo
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PRIMA GLOBALINDO LOGISTIK Tbk (the “Company”)
Itis hereby notified to the shareholders of the Company that on Friday, 2024, the Annual
General Meeting of Shareholders of the Company (the “Meeting”) will be held.
In accordance with the provisions of Article 21 Paragraph 11 of the Company's Articles of
Association and taking into account the provisions of the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of a Public Company ("POJK 15/2020"), the summons for the Meeting will be
announced at least through the Indonesian Central Securities Depository (KSEI) website, the
Indonesia Stock Exchange website and the Indonesian Stock Exchange website and the
Company's website, on Tuesday, April 25, 2024.
Pursuant to the provisions of Article 23 paragraph 2 of POJK 15/2020, shareholders who are
entitled to attend or be represented at the Meeting are shareholders whose names are recorded
in the Company's Shareholders Register on Wednesdat, April 24, 2024 until the closing of
trading of the Company's shares on the Indonesia Stock Exchange.
Based on Article 23 paragraph 14 of the Company's Articles of Association and Article 16 of
POJK 15/2020, each shareholder's proposal will be included in the agenda of the Meeting if it
meets the following reguirements:
a. The proposal in guestion is submitted in writing to the Board of Directors by one or more
shareholders who (together) own at least 1/20 (one twenty) of the total shares with
voting rights,
b. The proposal in guestion is received at the Company's head office no later than 7
(seven) calendar days prior to the summons for the Meeting,
Cc. The proposal in guestion, carried out in good faith considering the interests of the
Company, is an agenda item that reguires a decision of the General Meeting of
Shareholders, includes reasons and materials for the proposed agenda of the meeting,
and does not conflict with the laws and regulations and the articles of association.
We also inform you that the Company will provide an alternative mechanism for granting power
of attorney electronically to shareholders through the KSEI Electronic General Meeting System
(2ASY.KSEI) provided by KSEI in the process of holding this Meeting.
Jakarta, 5 April 2024
PT PRIMA GLOBALINDO LOGISTIK Tbk
Board of Directors
PT . PRIMA GLOBALINDO LOGISTIK . Tbk
Green sedayu Cakung bizpark cakung-jakarta timur Blok GS 7 no 19
Telp. 0214609736 - 0214609765 E-mail : corporate@pgl-logistic.com, marketing@pgl-logistic.com
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Indonesia Stock Exchange
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