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20260512_MCOL_Perubahan Pengurus_32090474.pdf

Board change Text extracted MCOL

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 Nomor Surat                         023/PAM-CORSEC/V/2026

 Nama Perusahaan                     PT Prima Andalan Mandiri Tbk

 Kode Emiten                         MCOL

 Lampiran                            2
 Perihal                             Informasi Perubahan Pengurus

Pengurus PT Prima Andalan Mandiri Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                               Tanggal          Nama Pengurus
Nama Pengurus Saat ini         Jabatan                                             Independen   Keterangan
                                             Pengangkatan        Sebelumnya
                              DIREKTUR
      Handy Glivirgo                          11 Mei 2026       Handy Glivirgo
                               UTAMA

     Erita Kasih Tjia         DIREKTUR        11 Mei 2026       Erita Kasih Tjia


       Liu Chen Zhi           DIREKTUR        11 Mei 2026           Liu Chen Zhi


     M. Robert Boro           DIREKTUR        11 Mei 2026           Patta Sofyan



                                               Tanggal          Nama Pengurus       Komisaris
Nama Pengurus Saat ini         Jabatan                                                          Keterangan
                                             Pengangkatan        Sebelumnya        Independen
                             KOMISARIS
      Eddy Sugianto                           11 Mei 2026       Eddy Sugianto
                              UTAMA
    Diah Asriningpuri                                          Diah Asriningpuri
                             KOMISARIS        11 Mei 2026
        Sugianto                                                   Sugianto

  Sendang Pangganjar         KOMISARIS        11 Mei 2026    Sendang Pangganjar        X


 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                   12-05-2026 13:56
Page 2
Lampiran                         1. MCOL_Pengantar Laporan Perubahan Pengurus.pdf


                                 2. Covernote MCOL 2026.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 3
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 Letter / Announcement No.           023/PAM-CORSEC/V/2026

 Issuer Name                         PT Prima Andalan Mandiri Tbk

 Issuer Code                         MCOL

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT Prima Andalan Mandiri Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board
                          PRESIDENT
     Handy Glivirgo                          11 May 2026        Handy Glivirgo
                          DIRECTOR

     Erita Kasih Tjia     DIRECTOR           11 May 2026        Erita Kasih Tjia


      Liu Chen Zhi        DIRECTOR           11 May 2026            Liu Chen Zhi


    M. Robert Boro        DIRECTOR           11 May 2026            Patta Sofyan




                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board
                          PRESIDENT
     Eddy Sugianto                           11 May 2026        Eddy Sugianto
                        COMMISSIONER
   Diah Asriningpuri                                           Diah Asriningpuri
                        COMMISSIONER         11 May 2026
       Sugianto                                                    Sugianto

 Sendang Pangganjar COMMISSIONER             11 May 2026     Sendang Pangganjar        X


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
Page 4
Date and Time                      12-05-2026 13:56

Attachment                        1. MCOL_Pengantar Laporan Perubahan Pengurus.pdf


                                  2. Covernote MCOL 2026.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 May 2026
Pages4
Characters5,460
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Prima Andalan Mandiri Tbk · Nama Perusahaan p.1 ×36
linked person Handy Glivirgo p.1 ×4
linked person Erita Kasih Tjia · DIREKTUR p.1 ×4
linked person Liu Chen Zhi · DIREKTUR p.1 ×4
linked person M. Robert Boro · DIREKTUR p.1 ×2
linked person Patta Sofyan p.1 ×2
linked person Eddy Sugianto p.1 ×4
linked person Diah Asriningpuri p.1 ×4
linked person Sendang Pangganjar · KOMISARIS p.1 ×4
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 0.900 327 ms 12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-11',
              'name': 'Patta Sofyan',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-11',
              'name': 'M. Robert Boro',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Prima Andalan Mandiri Tbk',
 'issuer_ticker': 'MCOL',
 'letter_number': '023/PAM-CORSEC/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Handy Glivirgo',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-05-11'},
               {'is_independent': False,
                'name': 'Erita Kasih Tjia',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-11'},
               {'is_independent': False,
                'name': 'Liu Chen Zhi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-11'},
               {'is_independent': False,
                'name': 'M. Robert Boro',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-11'},
               {'is_independent': False,
                'name': 'Eddy Sugianto',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-05-11'},
               {'is_independent': False,
                'name': 'Diah Asriningpuri Sugianto',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-05-11'},
               {'is_independent': True,
                'name': 'Sendang Pangganjar',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-05-11'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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