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No Surat 012/PAM-Mineral/TBK/JKT/Corsec/III/2026
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/PAM-Mineral/TBK/JKT/Corsec/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 04 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Batu Jajar No.37, Lantai 5 , Jakarta Pusat
diumumkan dan sesuai iklan) 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Nama Pengirim Febria Alfinda Nasution
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2026
Lampiran 1. NICL_Pengumuman RUPS (04-05-2026).pdf
Dokumen ini merupakan dokumen resmi PT PAM Mineral Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PAM Mineral Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 012/PAM-Mineral/TBK/JKT/Corsec/III/2026
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/PAM-Mineral/TBK/JKT/Corsec/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 04 May 2026 Time : 14:00
Location : Jl. Batu Jajar No.37, Lantai 5 , Jakarta Pusat
10120
Recording date of Shareholders which are entitled to : 09 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Sender Name Febria Alfinda Nasution
Function Corporate Secretary
Date and Time 26-03-2026
Attachment 1. NICL_Pengumuman RUPS (04-05-2026).pdf
This is an official document of PT PAM Mineral Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT PAM Mineral Tbk is fully responsible for the information
contained within this document.
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