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20250304_NICL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865912.pdf
Board change Parsed NICLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 009/PAM-Mineral/TBK/JKT/Corsec/III/2025
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2025 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Bapak YUSUF DEDY yang merupakan Pihak yang 03-Mar-25 -
WIBOWO menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2025 14:08
Lampiran 1. KepDekom - Perubahan Anggota Komite Remunerasi.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. 009/PAM-Mineral/TBK/JKT/Corsec/III/2025
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Member Mr. YUSUF DEDY Executive Officers (officers directly 03-Mar-25 -
WIBOWO responsible to the Board of Directors
and in charge of human resources)
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
Function Corporate Secretary
Date and Time 04-03-2025 14:08
Attachment 1. KepDekom - Perubahan Anggota Komite Remunerasi.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
unresolved
person
YUSUF DEDY
· Anggota
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.
Rule parser
OK
confidence 0.900
409 ms
12 Sep 2026 22:53
roster read but no change could be proven
Raw output
{'announced_date': '2025-03-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT PAM Mineral Tbk',
'issuer_ticker': 'NICL',
'letter_number': '009/PAM-Mineral/TBK/JKT/Corsec/III/2025',
'positions': [{'is_independent': False,
'name': 'YUSUF DEDY WIBOWO',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}