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20231228_ANTM_Transaksi Material Tanpa Persetujuan RUPS_31563057.pdf

Asset transaction Parsed ANTM

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 Nomor Surat                          4109/692/DCS/2023

 Nama Perusahaan                      Aneka Tambang Tbk.

 Kode Emiten                          ANTM

 Lampiran                             4

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?       Ya

 Uraian singkat mengenai Transaksi Material :               Terlampir

 Nilai Transaksi Material    :                              7.039.529.000.000

 Persentase nilai transaksi terhadap ekuitas :              29,73 %

 Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen

 a. Persentase nilai transaksi terhadap ekuitas              29,73 %

 b. Persentase total aset objek transaksi terhadap           3,47 %
 c. Persentase Laba bersih objek transaksi dibagi            12,29 %
 d. Persentase pendapatan usaha objek transaksi              2,45 %

 Periode Laporan Keuangan yang menjadi acuan                30 Juni 2023

 Tanggal Transaksi                                          28 Desember 2023


                        Nama Pihak                                Sifat Hubungan Afiliasi (jika ada)


                         Terlampir                                            Terlampir



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                               Nama Media Pengumuman


                     28 Desember 2023                       website bursa efek dan website Perusahaan



Informasi Lain

Berdasarkan Keterbukaan Informasi yang disampaikan, untuk melaksanakan rangkaian transaksi tersebut
Perseroan wajib menggunakan Penilai sesuai dengan POJK 17/2020 Nama Penilai: Ocky RinaldyNama KJPP:
KJPP Suwendho Rinaldy RekanTanggal penilaian: 20 November 2023


 Demikian untuk diketahui.


 Hormat Kami,
 Aneka Tambang Tbk.
Page 2
Syarif Faisal Alkadrie

Corporate Secretary Division Head




Aneka Tambang Tbk.
Gedung. Aneka Tambang
Telepon : 021-7805119; 021-7891234 ; 021-7812635



Nama Pengirim                       Syarif Faisal Alkadrie

Jabatan                             Corporate Secretary Division Head
Tanggal dan Waktu                   28-12-2023 23:04

Lampiran                            1. 4109 - Cover Letter KI Transaksi Material_Bahasa.pdf


                                    2. 4109 - Cover Letter KI Transaksi Material_English.pdf


                                    3. KI atas Rangkaian Transaksi Material_Bahasa.pdf


                                    4. KI atas Rangkaian Transaksi Material_English.pdf


    Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 4109/692/DCS/2023

 Issuer Name                               Aneka Tambang Tbk.

 Issuer Code                               ANTM

 Attachment                                4

 Subject                                   Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

A brief description of the Material Transaction                      As Attached

Material Transaction Value                                           7.039.529.000.000


Percentage of transaction value to equity                            29,73 %


Transactions in the form of acquisitions and disposals of companies or operating segments

a. Percentage of transaction value to Public Company equity          29,73 %

b. Percentage of total assets of transaction object to total         3,47 %
c. Percentage of net profit of transaction object divided by net     12,29 %
d. Percentage of transaction object's business revenue               2,45 %

Period of the Financial Report which is the reference for            30 Juni 2023
Material Transactions
Transaction Date                                                     28 Desember 2023


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


                           Terlampir                                                Terlampir




The information has been published in the following media:

                        Publication Date                                        Publication Media


                    28 December 2023                               website bursa efek dan website Perusahaan



Other Information:

Based on the Information Disclosure submitted, to carry out the series transaction, the Company is required to use
an Appraiser in accordance with POJK 17/2020Appraisal Name : Ocky RinaldyPublic Appraisal Office: KJPP
Suwendho Rinaldy RekanAppraisal Date : 20 November 2023



 Thus to be informed accordingly.


 Respectfully,
 Aneka Tambang Tbk.
Page 4
Syarif Faisal Alkadrie

Corporate Secretary Division Head




Aneka Tambang Tbk.
Gedung. Aneka Tambang
Phone : 021-7805119; 021-7891234 ; 021-7812635



Sender Name                         Syarif Faisal Alkadrie

Function                            Corporate Secretary Division Head

Date and Time                       28-12-2023 23:04

Attachment                          1. 4109 - Cover Letter KI Transaksi Material_Bahasa.pdf


                                    2. 4109 - Cover Letter KI Transaksi Material_English.pdf


                                    3. KI atas Rangkaian Transaksi Material_Bahasa.pdf


                                    4. KI atas Rangkaian Transaksi Material_English.pdf


     This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Dec 2023
Pages4
Characters6,255
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 226 ms 12 Sep 2026 21:44
Raw output
{'appraiser_exempt': True,
 'appraiser_name': 'Ocky RinaldyNama KJPP:',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'terhadap 3,47 %'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '4109/692/DCS/2023',
 'object_text': 'terhadap 3,47 %',
 'object_truncated': False,
 'parties': [{'name': 'Terlampir', 'relationship': 'Terlampir'}],
 'pct_of_equity': '29.73',
 'reference_period': '30 Juni 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'ANTM',
 'transaction_date': '2023-12-28',
 'valuation_date': None,
 'value': '7039529000000'}
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