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No Surat 014/PAM-Mineral/TBK/JKT/Corsec/III/2025
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 013/PAM-Mineral/TBK/JKT/Corsec/III/2025 tanggal 18 Maret 2025 perihal
Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai
berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 011/PAM-Mineral/TBK/JKT/Corsec/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 24 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Rooms Emerald Lantai 3, Hotel
diumumkan dan sesuai iklan) Grand Mercure Jakarta, Jl. Hayam Wuruk
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Nama Pengirim Suhartono
Jabatan Corporate Secretary
Tanggal dan Waktu 25-03-2025
Lampiran 1. NICL_Ralat Pengumuman RUPS (24-04-2025).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 014/PAM-Mineral/TBK/JKT/Corsec/III/2025
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 013/PAM-Mineral/TBK/JKT/Corsec/III/2025 dated 18 March 2025
with the subject of Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.011/PAM-Mineral/TBK/JKT/Corsec/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 14:00
Location : Meeting Rooms Emerald Lantai 3, Hotel
Grand Mercure Jakarta, Jl. Hayam Wuruk
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Sender Name Suhartono
Function Corporate Secretary
Date and Time 25-03-2025
Attachment 1. NICL_Ralat Pengumuman RUPS (24-04-2025).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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