20260430_PSSI_Pemanggilan RUPS_32076220_lamp2.pdf

          KETERBUKAAN INFORMASI                                        DISCLOSURE OF INFORMATION
PENGHAPUSAN SALAH SATU MATA ACARA DALAM                          REMOVAL OF ONE AGENDA ITEM FROM THE
       RAPAT UMUM PEMEGANG SAHAM                                   EXTRAORDINARY GENERAL MEETING OF
                   LUAR BIASA                                                  SHAREHOLDERS
            PT IMC Pelita Logistik Tbk                                     PT IMC Pelita Logistik Tbk
                  (“Perseroan”)                                                 (the “Company”)

Perseroan dengan ini menyampaikan informasi kepada para      The Company hereby conveys information to the
Pemegang Saham Perseroan sehubungan dengan                   shareholders of the Company in relation to the removal of
penghapusan satu mata acara dalam Rapat Umum                 one agenda item from the Extraordinary General Meeting of
Pemegang Saham Luar Biasa (“Rapat”) sesuai dengan            Shareholders (the “Meeting”), as set out in the Notice of
Pemanggilan Rapat tanggal 16 April 2026, dengan              Meeting dated 16 April 2026, with th e following explanation:
penjelasan seb agai berikut:
                                                                 1.   That in the Notice of Meeting, the Company had
    1.   Bahwa dalam Pemanggilan Rapat, Perseroan telah               included, among others, the first (1st) agenda item,
         memuat antara lain mata acara pertama (1) yaitu              namely the Approval for the Share Buyback of the
         Persetujuan atas Pembelian Kembali Saham                     Company.
         Perseroan (Buyback).                                    2.   That subsequent to the publication of the Notice of
    2.   Bahwa setelah Pemanggilan Rapat diumumkan,                   Meeting, the Company has received a letter from
         Perseroan telah menerima Surat Otoritas Jasa                 the Financial Services Authority No. S                   -
         Keuangan Nomor S - 139/PM.223/2026 tertanggal                139/PM.223/2026 dated 23 April 2026 (the “OJK
         23 April 2026 (“Surat OJK”).                                 Letter”).
    3.   Sehubungan dengan Surat OJK tersebut,                   3.   In relation to the OJK Letter, the Company hereby
         Perseroan menyampaikan bahwa agenda                          informs that the agenda item regarding the
         persetujuan atas Pembelian Kembali Saham        -            approval for the Share Buyback of the Company
         Saham Perseroan (Buyback) belum dapat                        cannot yet be implemented, in accordance with the
         dilaksanakan, sesuai dengan ketentuan Peraturan              provisions of Financial Services Authority
         Otoritas Jasa Keuangan Nomor 29 Tahun 2023                   Regulation No. 29 of 202        3 concerning the Share
         tentang Pemb       elian Kembali Saham yang                  Buyback of Public Companies.
         Dikeluarkan oleh Perusahaan Terbuka.


Dengan demikian, mata acara tersebut dihapus, dan Rapat      Accordingly, the agenda item has been removed, and the
tetap diselenggarakan sesuai dengan Pemanggilan Rapat        Meeting will continue to be held in accordance with the
tanggal 16 April 2026.                                       Notice of Meeting dated 16 April 2026.


Perseroan menyampaikan keterbukaan informasi ini untuk       The Company provides this disclosure of information to
memberikan penjelasan kepada seluruh Pemegang Saham          inform all shareholders of the Company prior to the
Perseroan menjelang pelaksanaan Rapat, serta sebagai         Meeting, as well as to comply with the prevailing laws and
bentuk kepatuhan Perseroan terhadap ketentuan                regulations in the capital market sector.
peraturan perundang - undangan di bidang pasar modal .

Demikian keterbukaan informasi ini disampaikan.              This disclosure of information is hereby conveyed.

                  Jakarta, 30 April 2026                                        Jakarta, 30 April 2026
                PT IMC Pelita Logistik Tbk                                    PT IMC Pelita Logistik Tbk
                           Direksi                                                Board of Directors