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20260529_MCOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095619.pdf
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Nomor Surat 027/PAM-CORSEC/V/2026
Nama Perusahaan PT Prima Andalan Mandiri Tbk
Kode Emiten MCOL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sendang Pangganjar Sendang Pangganjar Periode Ke-2
ANGGOTA Anang Yudiansyah Anang Yudiansyah Periode Ke-2
Setiawan Setiawan
ANGGOTA Kurniadi Kurniadi Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Gedung Office 8, Lantai 28
Telepon : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id
Nama Pengirim Jeanny Pratiwi
Jabatan Head of Corsec
Tanggal dan Waktu 29-05-2026 13:56
Lampiran 1. MCOL _Pengantar Pengangkatan Kembali Komite Audit.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.
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Letter / Announcement No. 027/PAM-CORSEC/V/2026
Issuer Name PT Prima Andalan Mandiri Tbk
Issuer Code MCOL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 May 2026 as follows :
Information New Old Service Period
Head Sendang Pangganjar Sendang Pangganjar Periode Ke-2
Member Anang Yudiansyah Anang Yudiansyah Periode Ke-2
Setiawan Setiawan
Member Kurniadi Kurniadi Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Prima Andalan Mandiri Tbk
Jeanny Pratiwi
Head of Corsec
PT Prima Andalan Mandiri Tbk
Gedung Office 8, Lantai 28
Phone : (021) 29333189, Fax : (021) 29333191, www.mandiricoal.co.id
Sender Name Jeanny Pratiwi
Function Head of Corsec
Date and Time 29-05-2026 13:56
Attachment 1. MCOL _Pengantar Pengangkatan Kembali Komite Audit.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jeanny Pratiwi
· Head of Corsec
p.1 ×2
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Raw output
{'announced_date': '2026-05-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Prima Andalan Mandiri Tbk',
'issuer_ticker': 'MCOL',
'letter_number': '027/PAM-CORSEC/V/2026',
'positions': [{'is_independent': False,
'name': 'Sendang Pangganjar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Anang Yudiansyah Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Kurniadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}