20260430_PSSI_Pemanggilan RUPS_32076220_lamp4.pdf

              RALAT PEMANGILAN                                              REVISION SUMMONS OF
  RAPAT UMUM PEMEGANG SAHAM       LUAR BIASA                        EXTRAORDINARY GENERAL MEETING OF
               TAHUN BUKU 202 5                                                  SHAREHOLDERS
          PT IMC PELITA LOGISTIK TBK                                      FOR THE FISCAL YEAR       2025
                                                                          P T IMC PELITA LOGISTIK Tbk

Merujuk pada Pemanggilan Rapat Umum Pemegang                With reference to the Summons of the Extraordinary General
Saham Luar Biasa (“ Rapat ”) PT IMC Pelita Logistik Tbk     Meeting of Shareholders (“ Meeting ”) of PT IMC Pelita Logistik
(“Perseroan ”), yang telah dimuat pada situs web PT Bursa   Tbk (the “ Company ”), which has been published on the
Efek Indonesia, situs web Perseroan, dan situs web PT       websites of Indonesia Stock Exchange , the Company, and PT
Kustodian Sentral Efek Indonesia pada tanggal 16 April      Kustodian Sentral Efek Indonesia       on 16 April 2026, and taking
2026 serta memperhatikan Pasal 19 Peraturan Otoritas        into account Article 19 of Financial Services Authority
Jasa Keuangan Nomor 15/POJK.04/2020 Tentang                 Regulation No. 15/POJK.04/2020 concerning the Plan and
Ren cana dan Penyelenggaraan Rapat Umum Pemegang            Implementation of General Meetings of Shareholders of
Saham Perusahaan Terbuka (“POJK RUPS”). Dengan ini          Public Companies (“POJK on GMS”), we hereby notify the
diberitahukan kepada para pemegang saham Perseroan          shareh olders of the Company that the Company has made a
bahwa Perseroan melakukan ralat mata acara Rapat.           revision to the Meeting agenda.

Ralat mata acara dimaksud adalah penghapusan mata           The revision to the agenda refers to the removal of the agenda
acara Pembelian Kembali Saham          - Saham Perseroan    item concerning the Share Buyback of the Company, such that
(Buyback) sehingga Rapat hanya akan membahas dan            the Meeting will only discuss and resolve one (1) agenda item,
memutuskan satu (1) mata acara, sebagaimana diuraikan di    as set out below.
bawah ini.

Selain penyesuaian mata acara tersebut, tidak terdapat      Apart from the adjustment to the agenda, there are no
perubahan atas tanggal, waktu, tempat, dan mekanisme        changes to the date, time, venue, or implementation
penyelenggaraan Rapat.                                      mechanism of the Meeting.


Mata Acara Rapat:                                           Meeting Agenda:

Perubahan Susunan Dewan Komisaris                           Changes in the Composition of the Board of Commissioners


Penjelasan Mata Acara                                       Explanation of the Agenda

Sesuai dengan ketentuan Anggaran Dasar Perseroan dan        In accordance with the provisions of the Company’s Articles of
Peraturan Otoritas Jasa Keuangan Nomor                      Association and Financial Services Authority Regulation No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris         33/POJK.04/2014 concerning the Board of Directors and
Emiten atau Perusahaan Publik, pengangkatan dan/atau        Board of Commissioners of Issuers or Public Companies, the
pemberhentian anggota Dewan Komisaris wajib                 appointment and/or d ismissal of members of the Board of
memperoleh pers etujuan Rapat Umum Pemegang Saham.          Commissioners must obtain approval from the General
                                                            Meeting of Shareholders.