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No Surat 021/PAM-Mineral/TBK/JKT/Corsec/IV/2024
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/PAM-Mineral/TBK/JKT/Corsec/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Rooms Oscar Lantai 6 Hotel Harris
diumumkan dan sesuai iklan) Vertu Harmoni Jakarta, Jl Hayam Wuruk No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Nama Pengirim Suhartono
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. NICL_Pengumuman RUPS (29-05-2024).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.
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No 021/PAM-Mineral/TBK/JKT/Corsec/IV/2024
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/PAM-Mineral/TBK/JKT/Corsec/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 14:00
Location : Meeting Rooms Oscar Lantai 6 Hotel Harris
Vertu Harmoni Jakarta, Jl Hayam Wuruk No.
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Suhartono
Corporate Secretary
PT PAM Mineral Tbk
Sender Name Suhartono
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. NICL_Pengumuman RUPS (29-05-2024).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.
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