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No Surat 012/PAM-CORSEC/III/2026
Nama Perusahaan PT Prima Andalan Mandiri Tbk
Kode Emiten MCOL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004/PAM-CORSEC/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dilakukan secara Elektronik Via Aplikasi
diumumkan dan sesuai iklan) eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Nama Pengirim Jeanny Pratiwi
Jabatan Head of Corsec
Tanggal dan Waktu 16-03-2026
Lampiran 1. MCOL_ Pengumuman RUPST 2026.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.
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No 012/PAM-CORSEC/III/2026
Issuer Name PT Prima Andalan Mandiri Tbk
Issuer Code MCOL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/PAM-CORSEC/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 April 2026 Time : 10:00
Location : Dilakukan secara Elektronik Via Aplikasi
eASY.KSEI
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Sender Name Jeanny Pratiwi
Function Head of Corsec
Date and Time 16-03-2026
Attachment 1. MCOL_ Pengumuman RUPST 2026.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jeanny Pratiwi
· Head of Corsec
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