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20250410_NICL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874429.pdf
Board change Parsed NICLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 024/PAM-Mineral/TBK/JKT/Corsec/IV/2025
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama FEBRIA ALFINDA NASUTION Suhartono
Alamat Jl. Batu Jajar No.37, Jakarta
Pusat
Telp (021)3521669 (021) 3521669
Fax -
Hp -
E-mail corsec@pammineral.co.id corsec@pammineral.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Dasar Hukum Penunjukan SK Direksi No.659/PAM-Mineral/TBK/JKT/Kep-Dir/IV/2025 tanggal 09 April 2025 Informasi
sebagaimana dimaksud di atas telah dimuat pada situs Web Perseroan pammineral.co.id pada tanggal 10 April 2025.
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Telepon : (021) 3521669, Fax : , www.pammineral.co.id
Nama Pengirim Suhartono
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 13:32
Lampiran 1. KepDir - Penunjukan dan Pengangkatan Corsec.pdf
2. No.662- Surat Pemberitahuan Pergantian Corsec.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 3
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Letter / Announcement No. 024/PAM-Mineral/TBK/JKT/Corsec/IV/2025
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 April 2025 as follows:
Information New Old
Name FEBRIA ALFINDA NASUTION Suhartono
Address Jl. Batu Jajar No.37, Jakarta
Pusat
Phone Number (021)3521669 (021) 3521669
Fax -
Hp -
E-mail corsec@pammineral.co.id corsec@pammineral.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Phone : (021) 3521669, Fax : , www.pammineral.co.id
Sender Name Suhartono
Page 4
Function Corporate Secretary
Date and Time 10-04-2025 13:32
Attachment 1. KepDir - Penunjukan dan Pengangkatan Corsec.pdf
2. No.662- Surat Pemberitahuan Pergantian Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-09',
'name': 'Suhartono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-09',
'name': 'FEBRIA ALFINDA NASUTION',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan SK Direksi '
'No.659/PAM-Mineral/TBK/JKT/Kep-Dir/IV/2025 tanggal 09 '
'April 2025 Informasi sebagaimana dimaksud di atas telah '
'dimuat pada situs Web Perseroan pammineral.co.id pada '
'tanggal 10 April 2025.',
'issuer_name': 'PT PAM Mineral Tbk',
'issuer_ticker': 'NICL',
'letter_number': '024/PAM-Mineral/TBK/JKT/Corsec/IV/2025',
'positions': [{'is_independent': False,
'name': 'FEBRIA ALFINDA NASUTION',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}