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20240320_MCOL_Pengumuman RUPS_31607932_lamp1.pdf
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mandiricoal
Fueling Tomorrow
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Prima Andalan Mandiri Tbk
Nomor: 005/PAM. BOD/II/2024
Dengan ini diberitahukan kepada para Pemegang Saham PT Prima Andalan Mandiri Tbk ("Perseroan") bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada hari
Jumat, tanggal 26 April 2024.
Berdasarkan ketentuan Pasal 11 Ayat 10 Anggaran Dasar Perseroan dan Pasal 3 Peraturan Otoritas Jasa
Keuangan Nomor 16/POJK-04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
secara Elektronik (“POJK 16/2020”), maka Perseroan akan menyelenggarakan Rapat secara elektronik melalui
Fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”).
Sehubungan dengan hal tersebut di atas, maka Perseroan menghimbau para Pemegang Saham untuk
memberikan kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa
secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi
Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari
kerja sebelum hari penyelenggaraan Rapat.
Sesuai ketentuan Pasal 12 dan Ayat 24 Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat akan diumumkan melalui situs Web penyedia
@ASY.KSEI, situs Web Bursa Efek Indonesia dan situs Web resmi Perseroan pada hari Kamis, tanggal 4 April
2024.
Pemegang Saham yang berhak menghadiri/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham di Bursa
Efek Indonesia pada hari Rabu, tanggal 3 April 2024 pukul 16.00 WB.
Setiap usulan mata acara Rapat dari Pemegang Saham akan dimasukkan ke dalam mata acara Rapat jika
memenuhi persyaratan yang ditetapkan dalam Pasal 11 Ayat 4 Anggaran Dasar Perseroan dan Pasal 16 POJK
15/2020 serta telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan Rapat.
Jakarta, 20 Maret 2024
PT Prima Andalan Mandiri Tbk
Direksi
PT. Prima Andalan Mandiri Tbk
Office 8, FI. 28, Senopati Raya No. 8 B, SCBD Lot 28, Jakarta 12190, Indonesia
T:021-29 333189 F: 021 - 29 333185 wawmandiricoslogid
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mandiricoal
Fueling Tomorrow
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Prima Andalan Mandiri Tbk
Number: 005/PAM. BOD/IIW2024
We hereby to notify the Shareholders of PT Prima Andalan Mandiri Tbk ("Company") that the Annual General
Meeting of Shareholders (“the Meeting”) will be held in Jakarta on Friday, 26" of April 2024.
Pursuant to the provisions of Article 11 Paragraph 10 of the Company Articles of Association and the Indonesia
Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of Electronic
General Meeting of Shareholders of a Public Company (“OJK Regulation 16/2020”), the Company will hold the
Meeting electronically through the Electronic General Meeting System Facility of KSEI ("eASY.KSEI).
Due to respect of the above-mentioned, the Company urges the Shareholders to grant proxies through the
@ASY.KSEI facility provided by KSEI as an electronic proxy mechanism ("e-Proxy') in the process of organizing
the Meeting. This e-Proxy facility is available to Shareholders who are entitled to attend the Meeting commencing
the date of the invitation of the Meeting up to 1 (one) working day prior to the date of the Meeting.
In accordance with Article 12 and Paragraph 24 of the Company's Articles of Association and by considering the
Indonesia Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Implementation of General Meeting of Shareholders of Public Company ("OJK Regulation 15/2020”), the
invitation of the Meeting will be announced through the eASY.KSEI website, the Indonesia Stock Exchange's
website, and the Companys official website on Thursday, 4" of April 2024.
The Shareholders who are entitled to attend or be represented at the Meeting are those whose names are
recorded in the Company's Shareholders List at the close of Indonesia Stock Exchange trading on Wednesday,
3rdof April 2024 as at 4:00 PM Western Indonesia Time.
Any proposals for the Shareholders will be included in the agenda of the Meeting if it complies to Article 11
Paragraph 4 of the Company's Articles of Association and Article 16 of OJK Regulation 15/2020 and have been
received by the Gompany's Board of Directors not later than 7 (seven) calendar days prior to the date of the
Meeting Convocation.
Jakarta, 20 March 2024
PT Prima Andalan Mandiri Tbk
The Board of Directors
PT. Prima Andalan Mandiri Tbk .
Office 8, FI. 28, Senopati Raya No. 8 B, SCBD Lot 28, Jakarta 12190, Indonesia www.mandiricoal.co.id
T:021-29 333189 F:O21-29 333185
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