Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 023/PAM-Mineral/TBK/JKT/Corsec/IV/2024
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://pammineral.co.id/prospektus-laporan-tahunan/ pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
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 30-04-2024 09:58
Lampiran 1. AR SR PAM Mineral (NICL).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
Go To Indonesian Page
Letter / Announcement No. 023/PAM-Mineral/TBK/JKT/Corsec/IV/2024
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 07 May 2024
The information referred above has been published on the Company’s website https://pammineral.co.id/prospektus-
laporan-tahunan/ at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 5 Man.
Recycle 0%.
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 30-04-2024 09:58
Attachment 1. AR SR PAM Mineral (NICL).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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.