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20260529_MCOL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095628.pdf
Board change Text extracted MCOLSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 028/PAM-CORSEC/V/2026
Nama Perusahaan PT Prima Andalan Mandiri Tbk
Kode Emiten MCOL
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 Tahun 2026 -
2031 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sendang yang merupakan Komisaris 25-May-26 - 25-May-31
Pangganjar Independen
Anggota Ibu Diah Asriningpuri yang merupakan Anggota Dewan 25-May-26 - 25-May-31
Sugianto Komisaris
Anggota Bapak Denny Hadian yang merupakan Pihak yang 25-May-26 - 25-May-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 13:51
Lampiran 1. MCOL _Pengantar Lap Komite Nominasi dan Remunerasi.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
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Letter / Announcement No. 028/PAM-CORSEC/V/2026
Issuer Name PT Prima Andalan Mandiri Tbk
Issuer Code MCOL
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
Head Mr. Sendang Independent Commissioner 25-May-26 - 25-May-31
Pangganjar
Member Ms. Diah Asriningpuri Commissioner 25-May-26 - 25-May-31
Sugianto
Member Mr. Denny Hadian Executive Officers (officers directly 25-May-26 - 25-May-31
responsible to the Board of Directors
and in charge of human resources)
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 13:51
Attachment 1. MCOL _Pengantar Lap Komite Nominasi dan Remunerasi.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sendang
· Ketua
p.1 ×2
unresolved
person
Denny Hadian
· Anggota
p.1 ×2
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.
Rule parser
OK
confidence 0.900
86 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Prima Andalan Mandiri Tbk',
'issuer_ticker': 'MCOL',
'letter_number': '028/PAM-CORSEC/V/2026',
'positions': [{'is_independent': True,
'name': 'Sendang Pangganjar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Diah Asriningpuri Sugianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-25'},
{'is_independent': False,
'name': 'Denny Hadian',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}