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20250324_MCOL_Pengumuman RUPS_31870516_lamp1.pdf
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mandiricoal Fueling Tomorrow PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT Prima Andalan Mandiri Tbk Nomor: 004/PAM. BODII!I/2025 Dengan ini diberitahukan kepada para Pemegang Saham PT Prima Andalan Mandiri Tbk (“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada hari Rabu, tanggal 30 April 2025. Berdasarkan ketentuan Pasal 11 Ayat 10 Anggaran Dasar Perseroan dan Pasal 3 Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK 16/2020”), maka Perseroan akan menyelenggarakan Rapat secara elektronik melalui Fasilitas Electronic General Meeting System KSEI (“eASY.KSEF). Sehubungan dengan hal tersebut di atas, maka Perseroan menghimbau para Pemegang Saham untuk memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy') dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat. Sesuai ketentuan Pasal 12 dan Ayat 24 Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat akan diumumkan melalui situs Web penyedia @ASY.KSEI, situs Web Bursa Efek Indonesia dan situs Web resmi Perseroan pada hari Selasa, tanggal 8 April 2025. Pemegang Saham yang berhak menghadiri/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Kamis, tanggal 27 Maret 2025 pukul 16.00 WIB. Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi persyaratan yang ditetapkan dalam Pasal 11 Ayat 4 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020 serta telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal Pemanggilan Rapat. Jakarta, 24 Maret 2025 PT Prima Andalan Mandiri Tbk Direksi PT. Prima Andalan Mandiri Tbk . Office 8, FI. 28, Senopati Raya No. 8 B, SCBD Lot 28, Jakarta 12190, Indonesia www.mandiricoal.co.id T:021-29 333189 F:O21- 29 333185
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mandiricoal
Fueling Tomorrow
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Prima Andalan Mandiri Tbk
Number: 004/PAM BOD/III/2025
We hereby notify the Shareholders of PT Prima Andalan Mandiri Tbk ("Company") that the Annual General
Meeting of Shareholders ("the Meeting”) is scheduled to be held in Jakarta on Wednesday, 30# of April 2025.
Pursuant to the provisions of Article 11, Paragraph 10 of the Company' Articles of Association, and the Indonesia
Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of Electronic
General Meeting of Shareholders of a Public Company ("OJK Regulation 16/2020”), the Company will hold the
Meeting electronically via the Electronic General Meeting System Facility of KSEI ("eASY.KSEI").
In accordance with the aforementioned provisions, the Company encourages the Shareholders to grant proxies
via eASY.KSEI facility provided by KSEI, which serves as electronic proxy mechanism ("e-Proxy”) for the
Meeting. This e-Proxy facility will be available to eligible Shareholders from the date of the Meeting invitation until
1 (one) working day prior to the Meeting.
In accordance with Article 12 and Paragraph 24 of the Company's Articles of Association, and considering the
Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Implementation of General Meeting of Shareholders of Public Company ("OJK Regulation 15/2020”), the
invitation to the Meeting will be announced on Tuesday, 8" of April 2025, via eASY.KSEI website, the Indonesia
Stock Exchange's website, and the Company's official website.
Eligible Shareholders or their representatives are those whose names are recorded in the Company's
Shareholders List as of the closing of Indonesia Stock Exchange trading on Thursday, 279 of March 2025 as at
4:00 PM Western Indonesia Time.
Any proposals for the Shareholders will be included in the agenda of the Meeting if they comply to Article 11,
Paragraph 4 of the Company's Articles of Association and Article 16 of OJK Regulation 15/2020. Proposals must
be submitted to the Company's Board of Directors not later than 7 (seven) calendar days prior to the date of the
Meeting Convocation.
Jakarta, 24" March 2025
PT Prima Andalan Mandiri Tbk
The Board of Directors
PT. Prima Andalan Mandiri Tbk 1 .
Office 8, FI. 28, Senopati Raya No. 8 B, SCBD Lot 28, Jakarta 12190, Indonesia www.mandiricoal.co.id
T:021-29333189 F:021-29 333185
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