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No Surat 027/PAM-Mineral/TBK/JKT/Corsec/IV/2026
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 018/PAM-Mineral/TBK/JKT/Corsec/IV/2026 , Tanggal 14 April 2026,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JL. BATU JAJAR NO 37, JAKARTA PUSAT,
diumumkan dan sesuai iklan) 10120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Telepon : (021) 3521669, Fax : , www.pammineral.co.id
Nama Pengirim Febria Alfinda Nasution
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2026 13:52
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Lampiran 1. NICL_Pemanggilan RUPSLB (21-05-2026).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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Letter / Announcement No. 027/PAM-Mineral/TBK/JKT/Corsec/IV/2026
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 018/PAM-Mineral/TBK/JKT/Corsec/IV/2026 , dated 14 April 2026
,the Issuer has announced for AGM on
Day/Date/Time : 21 May 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : JL. BATU JAJAR NO 37, JAKARTA PUSAT,
10120
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Phone : (021) 3521669, Fax : , www.pammineral.co.id
Sender Name Febria Alfinda Nasution
Function Corporate Secretary
Date and Time 29-04-2026 13:52
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Attachment 1. NICL_Pemanggilan RUPSLB (21-05-2026).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
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