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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PAM MINERAL Tbk
Dengan ini diberitahukan kepada Para Pemegang Saham PT PAM Mineral Tbk
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) pada hari Kamis, 21 Mei 2026 pukul 14.00 WIB.
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Perseroan serta memperhatikan
ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK No. 15/2020”), Pemanggilan Rapat akan dilakukan melalui situs web
PT Kustodian Sentral Efek Indonesia (KSEI), situs web PT Bursa Efek Indonesia
(www.idx.co.id) dan situs web Perseroan (www.pammineral.co.id), pada hari Rabu, 29 April
2026.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 28
April 2026 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening
efek KSEI pada penutupan perdagangan saham Perseroan di PT Bursa Efek Indonesia pada
hari Selasa, tanggal 28 April 2026.
Pemegang saham dapat mengajukan usulan mata acara Rapat dengan memenuhi ketentuan
dalam Pasal 16 POJK No. 15/2020, yaitu:
1. usulan tersebut diajukan secara tertulis dan diterima Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat;
2. usulan tersebut diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20
atau lebih dari jumlah seluruh saham dengan hak suara;
3. usulan tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan
kepentingan Perseroan; (c) merupakan mata acara yang membutuhkan keputusan
Rapat; (d) menyertakan alasan dan bahan usulan mata acara Rapat; serta (e) tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Dengan memperhatikan ketentuan Pasal 5 POJK No. 14 Tahun 2025 tentang Pelaksanaan
Rapat Umum Pemegang Saham, Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk
Secara Elektronik, Rapat akan diselenggarakan secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (aplikasi “eASY.KSEI”) yang disediakan oleh KSEI.
Perseroan menghimbau agar pemegang saham dapat berpartisipasi dalam Rapat dengan
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu)
hari kerja sebelum tanggal Rapat pukul 12.00 WIB.
Jakarta, 14 April 2026
PT PAM MINERAL Tbk
Direksi
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PAM MINERAL Tbk
It is hereby notified to the Shareholders of PT PAM Mineral Tbk ("Company") that the
Company will hold an Extraordinary General Meeting of Shareholders ("Meetings") of the
Company on Thursday, May 21, 2026 at 14.00 WIB.
In accordance with Article 21 of the Company’s Articles of Association and by taking into
account Article 52 of the Financial Services Authority Regulation (POJK) No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of
Shareholders of Public Companies (“POJK No. 15/2020”), the Invitation to the Meeting will
be announced through the website of PT Kustodian Sentral Efek Indonesia (KSEI), the website
of PT Bursa Efek Indonesia (www.idx.co.id), and the Company’s website
(www.pammineral.co.id) on Wednesday, April 29, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are those whose
names are registered in the Company’s Register of Shareholders on Tuesday, April 28, 2026
at 16:00 WIB, and shareholders whose shares are registered in the securities sub-accounts
of KSEI at the close of trading of the Company’s shares on the Indonesia Stock Exchange on
Tuesday, April 28, 2026.
Shareholders may propose agenda items for the Meeting by complying with the provisions set
out in Article 16 of POJK No. 15/2020, as follows:
1. The proposal must be submitted in writing and received by the Board of Directors of
the Company no later than 7 (seven) days prior to the date of the Invitation to the
Meeting;
2. The proposal must be submitted by 1 (one) or more shareholders representing at least
1/20 or more of the total issued shares with voting rights;
3. The proposal must: (a) be made in good faith; (b) take into account the interests of
the Company; (c) constitute an agenda item that requires a resolution of the
Meeting; (d) include the reasons and materials for the proposed agenda item; and (e)
not contradict the prevailing laws and regulations and the Company’s Articles of
Association.
Regarding to the Article 5 of POJK No. 14 of 2025 concerning the Electronic Implementation
of General Meeting of Shareholders, Bondholders, and Electronic General Meeting of Sukuk
Holders, the Meeting will be conducted electronically through the Electronic General Meeting
System KSEI (the “eASY.KSEI” application) provided by KSEI.
The Company encourages shareholders to participate in the Meeting by attending and casting
their votes electronically through the eASY.KSEI application, which will be available from the
date of the Invitation to the Meeting until 1 (one) business day prior to the Meeting at 12:00
WIB.
Jakarta, April 14, 2026
PT PAM MINERAL Tbk
Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
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org
Indonesia Stock Exchange
p.2
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confidence 0.333
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-21',
'meeting_type': 'EGM'}