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Nomor Surat 020/PAM-CORSEC/IV/2024
Nama Perusahaan PT Prima Andalan Mandiri Tbk
Kode Emiten MCOL
Lampiran 2
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 04 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://mandiricoal.co.id/shareholder-meeting-announcement/ pada tanggal 04 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 27 jam.
Daur Ulang Sampah 0,65 %.
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 02-04-2024 15:12
Lampiran 1. MCOL_Pengantar Laporan IR 2023.pdf
2. MCOL_IR 2023.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. 020/PAM-CORSEC/IV/2024
Issuer Name PT Prima Andalan Mandiri Tbk
Issuer Code MCOL
Attachment 2
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 04 April 2024
The information referred above has been published on the Company’s website https://mandiricoal.co.id/shareholder-
meeting-announcement/ at 04 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle 0,65%.
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 02-04-2024 15:12
Attachment 1. MCOL_Pengantar Laporan IR 2023.pdf
2. MCOL_IR 2023.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jeanny Pratiwi
· Head of Corsec
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