General Meeting of Shareholders
| No | Title | |
|---|---|---|
| 1 | Attorney From RUPS NICL PT PAM Mineral Tbk. April 24, 2025 RINGKASAN RISALAH RUPST 2025 |
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| 2 | ATTORNEY FROM RUPST NICL PT PAM MINERAL Tbk 2024 MAY, 29 RINGKASAN RISALAH RUPST 2024 |
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| 3 | ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (SEPT 13, 2023) RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT PAM Mineral Tbk 13 SEPTEMBER 2023 |
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| 4 | ATTORNEY FROM RUPST NICL 03 May 2023 RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2023 ( 03 MEI 2023) |
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| 5 | Minutes of The Annual General Meeting of Shareholders 03 May 2023 Risalah RUPS 03 Mei 2023 |
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| 6 | Minutes of The Annual General Meeting of Shareholders 06 July 2022 Risalah RUPS 06 Juli 2022 |
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| 7 | Minutes of The Annual General Meeting of Shareholders 14 September 2021 Risalah RUPS 14 September 2021 |
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| No | Title | |
|---|---|---|
| 1 | ANNOUNCEMENT OF REPLACEMENT OF COMPANY SECRETARY PT PAM Mineral Tbk PENGUMUMAN PENGGANTIAN SEKRETARIS PERUSAHAAN PT PAM Mineral Tbk |
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| 2 | CORRECTION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025 RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025 |
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| 3 | ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025 |
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| 4 | ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM MINERAL Tbk, MAY 29, 2024 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk 29 MEI 2024 |
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| 5 | Announcement Extraordinary Annual General Meeting of Shareholders 13 September 2023 Pengumuman RUPS LB 13 September 2023 |
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| 6 | Announcement Annual General Meeting of Shareholders 03 May 2023 Pengumuman RUPS 03 Mei 2023 |
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| 7 | Announcement Annual General Meeting of Shareholders 06 July 2022 Pengumuman RUPS 06 Juli 2022 |
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| 8 | Announcement Annual General Meeting of Shareholders 14 September 2021 Pengumuman RUPS 14 September 2021 |
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| No | Title | |
|---|---|---|
| 1 | CALL ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM Mineral Tbk, April 24, 2025 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk, 24 April 2025 |
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| 2 | CALL ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PAM MINERAL Tbk 2024 MAY, 29 PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT PAM Mineral Tbk 29 MEI 2024 |
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| 3 | Call Extraordinary Annual General Meeting of Shareholders PT PAM Mineral September 13, 2023 Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT PAM Mineral 13 September 2023 |
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| 4 | Call Annual General Meeting of Shareholders PT PAM Mineral May 03, 2023 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 03 Mei 2023 |
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| 5 | Call Annual General Meeting of Shareholders PT PAM Mineral July 06, 2022 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 06 Juli 2022 |
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| 6 | Revision Call Annual General Meeting of Shareholders PT PAM Mineral September 14, 2021 Ralat Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 14 September 2021 |
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| 7 | Call Annual General Meeting of Shareholders PT PAM Mineral September 14, 2021 Pemanggilan Rapat Umum Pemegang Saham PT PAM Mineral 14 September 2021 |
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