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20260417_MCOL_Laporan Informasi dan Fakta Material_32071364.pdf

RUPS notice Text extracted MCOL

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 Nomor Surat                           020/PAM-CORSEC/IV/2026

 Nama Perusahaan                       PT Prima Andalan Mandiri Tbk

 Kode Emiten                           MCOL

 Lampiran                              2
                                       Penyampaian Ralat Pemanggilan Rapat Umum Pemegang Saham Tahunan
 Perihal
                                       Tahun Buku 2025 PT. Prima Andalan Mandiri Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Prima Andalan Mandiri Tbk

 Bidang Usaha                                   Pertambangan Batubara dan Jasa Pertambangan Melalui
                                                Entitas Anak


 Telepon                                        (021) 29333189

 Faksimili                                      (021) 29333191

 Alamat Surat Elektronik (email)                corporate.secretary@mandiricoal.co.id


 Tanggal Kejadian                               17 April 2026
 Jenis Informasi atau Fakta Material            Penyampaian Ralat Pemanggilan Rapat Umum Pemegang
                                                Saham Tahunan Tahun Buku 2025 PT. Prima Andalan Mandiri
                                                Tbk

 Uraian Informasi atau Fakta Material           Terlampir




 Dampak kejadian, informasi atau fakta          Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Prima Andalan Mandiri Tbk




 Jeanny Pratiwi

 Head of Corsec




 PT Prima Andalan Mandiri Tbk
 Gedung Office 8, Lantai 28
 Telepon : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id



 Nama Pengirim                         Jeanny Pratiwi
Page 2
Jabatan                           Head of Corsec
Tanggal dan Waktu                 17-04-2026 10:48

Lampiran                         1. MCOL_Penyampaian Ralat Pemanggilan RUPST.pdf


                                 2. MCOL_ Ralat Pemanggilan RUPST.pdf


   Dokumen ini merupakan dokumen resmi PT Prima Andalan Mandiri Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Andalan Mandiri Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            020/PAM-CORSEC/IV/2026

 Issuer Name                          PT Prima Andalan Mandiri Tbk

 Issuer Code                          MCOL

 Attachment                           2

 Subject                              Disclosure of Amendment to the Notice of the Annual General Meeting of
                                      Shareholders for Fiscal Year 2025 of PT Prima Andalan Mandiri Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Prima Andalan Mandiri Tbk

 Business Activities                          Pertambangan Batubara dan Jasa Pertambangan Melalui
                                              Entitas Anak

 Telephone                                    (021) 29333189

 Faximile                                     (021) 29333191

 Email Address                                corporate.secretary@mandiricoal.co.id


 Date of Event                                17 April 2026

                                              Disclosure of Amendment to the Notice of the Annual General
 Type of Material Information or Facts        Meeting of Shareholders for Fiscal Year 2025 of PT Prima
                                              Andalan Mandiri Tbk
 Description of Material Information or       Attached
 Facts


 Impact of event, material information or     Attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Prima Andalan Mandiri Tbk




Jeanny Pratiwi

Head of Corsec




PT Prima Andalan Mandiri Tbk
Gedung Office 8, Lantai 28
Phone : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id



Sender Name                          Jeanny Pratiwi

Function                             Head of Corsec

Date and Time                        17-04-2026 10:48
Page 4
Attachment                        1. MCOL_Penyampaian Ralat Pemanggilan RUPST.pdf


                                  2. MCOL_ Ralat Pemanggilan RUPST.pdf


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

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Published17 Apr 2026
Pages4
Characters4,869
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Prima Andalan Mandiri Tbk · Nama Perusahaan p.1 ×48
unresolved person Jeanny Pratiwi · Nama Pengirim p.1 ×2

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