Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 004/PAM-BOD/III/2025
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 : 010/PAM-CORSEC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dilaksanakan secara elektronik melalui
diumumkan dan sesuai iklan) aplikasi eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
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 24-03-2025
Lampiran 1. MCOL_Pengumuman RUPS Tahunan Tahun Buku 2024.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.
Page 2
Go To Indonesian Page
No 004/PAM-BOD/III/2025
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.010/PAM-CORSEC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 10:00
Location : Dilaksanakan secara elektronik melalui
aplikasi eASY.KSEI
Recording date of Shareholders which are entitled to : 27 March 2025
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 24-03-2025
Attachment 1. MCOL_Pengumuman RUPS Tahunan Tahun Buku 2024.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
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.