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20260107_NICL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32017814.pdf
Board change Parsed NICLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 004/PAM-Mineral/TBK/JKT/Corsec/I/2026
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yamin Dharmawan Yamin Dharmawan Periode Ke-2
ANGGOTA Steven Hartanto Steven Hartanto Periode Ke-2
ANGGOTA Penny Halim Penny Halim Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Telepon : (021) 3521669, Fax : , www.pammineral.co.id
Nama Pengirim Febria Alfinda Nasution
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2026 15:35
Lampiran 1. SK Pengangkatan Kembali Komite Audit NICL.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.
Page 2
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Letter / Announcement No. 004/PAM-Mineral/TBK/JKT/Corsec/I/2026
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 January 2026 as follows :
Information New Old Service Period
Head Yamin Dharmawan Yamin Dharmawan Periode Ke-2
Member Steven Hartanto Steven Hartanto Periode Ke-2
Member Penny Halim Penny Halim Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Phone : (021) 3521669, Fax : , www.pammineral.co.id
Sender Name Febria Alfinda Nasution
Function Corporate Secretary
Date and Time 07-01-2026 15:35
Attachment 1. SK Pengangkatan Kembali Komite Audit NICL.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT PAM Mineral Tbk',
'issuer_ticker': 'NICL',
'letter_number': '004/PAM-Mineral/TBK/JKT/Corsec/I/2026',
'positions': [{'is_independent': False,
'name': 'Yamin Dharmawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-07'},
{'is_independent': False,
'name': 'Steven Hartanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-07'},
{'is_independent': False,
'name': 'Penny Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}