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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Prima Andalan Mandiri Tbk
Nomor: 003/PAM_BOD/III/2026
Dengan ini diberitahukan kepada para Pemegang Saham PT Prima Andalan Mandiri Tbk (“Perseroan”) bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada hari
Rabu, tanggal 22 April 2026.
Berdasarkan ketentuan Pasal 11 Ayat 10 Anggaran Dasar Perseroan dan Pasal 5 Peraturan Otoritas Jasa
Keuangan Nomor 14/POJK/2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum
Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), maka Perseroan
akan menyelenggarakan Rapat secara elektronik melalui Fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”).
Sehubungan dengan hal tersebut di atas, maka Perseroan menghimbau para Pemegang Saham untuk
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa
secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi
Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari
kerja sebelum hari penyelenggaraan Rapat.
Sesuai ketentuan Pasal 12 dan Ayat 24 Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat akan diumumkan melalui situs Web penyedia
eASY.KSEI, situs Web Bursa Efek Indonesia dan situs Web resmi Perseroan pada hari Selasa, tanggal 31 Maret
2026.
Pemegang Saham yang berhak menghadiri/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham di Bursa
Efek Indonesia pada hari Senin, tanggal 30 Maret 2026 pukul 16.00 WIB.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan ke dalam mata acara Rapat jika
memenuhi persyaratan yang ditetapkan dalam Pasal 11 Ayat 4 Anggaran Dasar Perseroan dan Pasal 16 POJK
15/2020 serta telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan Rapat.
Jakarta, 16 Maret 2026
PT Prima Andalan Mandiri Tbk
Direksi
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ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Prima Andalan Mandiri Tbk
Number: 003/PAM_BOD/III/2026
We hereby notify the Shareholders of PT Prima Andalan Mandiri Tbk ("Company") that the Annual General
Meeting of Shareholders ("the Meeting") is scheduled to be held in Jakarta on Wednesday, 22th of April 2026.
Pursuant to Article 11 paragraph (10) of the Company’s Articles of Association and Article 5 of OJK Regulation
No. 14/POJK/2025 regarding the Implementation of Electronic General Meetings of Shareholders, Bondholders
Meetings, and Sukukholders Meetings (“OJK Regulation 14/2025”), the Company will hold the Meeting
electronically via the Electronic General Meeting System Facility of KSEI (“eASY.KSEI”).
In accordance with the aforementioned provisions, the Company encourages the Shareholders to grant proxies
via eASY.KSEI facility provided by KSEI, which serves as electronic proxy mechanism ("e-Proxy") for the
Meeting. This e-Proxy facility will be available to eligible Shareholders from the date of the Meeting invitation until
1 (one) working day prior to the Meeting.
In accordance with Article 12 and Paragraph 24 of the Company's Articles of Association, and considering the
Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Implementation of General Meeting of Shareholders of Public Company ("OJK Regulation 15/2020"), the
invitation to the Meeting will be announced on Tuesday, 31st of March 2026, via eASY.KSEI website, the
Indonesia Stock Exchange’s website, and the Company's official website.
Eligible Shareholders or their representatives are those whose names are recorded in the Company's
Shareholders List as of the closing of Indonesia Stock Exchange trading on Monday, 30th of March 2026 as at
4:00 PM Western Indonesia Time.
Any proposals for the Shareholders will be included in the agenda of the Meeting if they comply to Article 11,
Paragraph 4 of the Company's Articles of Association and Article 16 of OJK Regulation 15/2020. Proposals must
be submitted to the Company's Board of Directors not later than 7 (seven) calendar days prior to the date of the
Meeting Convocation.
Jakarta, 16th March 2026
PT Prima Andalan Mandiri Tbk
The Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}