Rapat Umum Pemegang Saham

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1 RINGKASAN RISALAH RUPST 2025

Attorney From RUPS NICL PT PAM Mineral Tbk. April 24, 2025

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2 RINGKASAN RISALAH RUPST 2024

ATTORNEY FROM RUPST NICL PT PAM MINERAL Tbk 2024 MAY, 29

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3 RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT PAM Mineral Tbk 13 SEPTEMBER 2023

ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (SEPT 13, 2023)

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4 RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2023 ( 03 MEI 2023)

ATTORNEY FROM RUPST NICL 03 May 2023

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5 Risalah RUPS 03 Mei 2023

Minutes of The Annual General Meeting of Shareholders 03 May 2023

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6 Risalah RUPS 06 Juli 2022

Minutes of The Annual General Meeting of Shareholders 06 July 2022

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7 Risalah RUPS 14 September 2021

Minutes of The Annual General Meeting of Shareholders 14 September 2021

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1 PENGUMUMAN PENGGANTIAN SEKRETARIS PERUSAHAAN PT PAM Mineral Tbk

ANNOUNCEMENT OF REPLACEMENT OF COMPANY SECRETARY PT PAM Mineral Tbk

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2 RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025

CORRECTION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025

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3 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025

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4 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk 29 MEI 2024

ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM MINERAL Tbk, MAY 29, 2024

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5 Pengumuman RUPS LB 13 September 2023

Announcement Extraordinary Annual General Meeting of Shareholders 13 September 2023

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6 Pengumuman RUPS 03 Mei 2023

Announcement Annual General Meeting of Shareholders 03 May 2023

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7 Pengumuman RUPS 06 Juli 2022

Announcement Annual General Meeting of Shareholders 06 July 2022

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8 Pengumuman RUPS 14 September 2021

Announcement Annual General Meeting of Shareholders 14 September 2021

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1 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025

CALL ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025

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2 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk 29 MEI 2024

CALL ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM MINERAL Tbk 2024 MAY, 29

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3 Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT PAM Mineral 13 September 2023

Call Extraordinary Annual General Meeting of Shareholders PT PAM Mineral September 13, 2023

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4 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 03 Mei 2023

Call Annual General Meeting of Shareholders PT PAM Mineral May 03, 2023

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5 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 06 Juli 2022

Call Annual General Meeting of Shareholders PT PAM Mineral July 06, 2022

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6 Ralat Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 14 September 2021

Revision Call Annual General Meeting of Shareholders PT PAM Mineral September 14, 2021

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7 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 14 September 2021

Call Annual General Meeting of Shareholders PT PAM Mineral September 14, 2021

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