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20231223_ANTM_Transaksi Material Tanpa Persetujuan RUPS_31562223.pdf

Asset transaction Parsed ANTM

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 Nomor Surat                          694/09/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    :                              20

 Periode Laporan Keuangan yang menjadi acuan                30 Juni 2023

 Tanggal Transaksi                                          20 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


                     22 Desember 2023                                   website perusahaan



Informasi Lain

Nilai Rangkaian Transaksi mencapai 20% (dua puluh persen) dari ekuitas Perseroan berdasarkan Laporan
Keuangan Perseroan per 30 Juni 2023 yang direviu oleh Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis
Rekan, tetapi tidak lebih dari 50% (lima puluh persen) dari ekuitas Perseroan.


 Demikian untuk diketahui.


 Hormat Kami,
 Aneka Tambang Tbk.




 Syarif Faisal Alkadrie

 Corporate Secretary Division Head




 Aneka Tambang Tbk.
 Gedung. Aneka Tambang
Page 2
Telepon : 021-7805119; 021-7891234 ; 021-7812635



Nama Pengirim                    Syarif Faisal Alkadrie

Jabatan                          Corporate Secretary Division Head
Tanggal dan Waktu                23-12-2023 00:01

Lampiran                         1. 694 - OJK_Surat KI ANTAM-ARI-SDA_Bahasa.pdf


                                 2. 694 - OJK_Surat KI ANTAM-ARI-SDA_English.pdf


                                 3. KI Transaksi Material_SDA ARI ANTAM Final BHS.pdf


                                 4. KI Transaksi Material_SDA ARI ANTAM Final ENG.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.                  694/09/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                                          20


Period of the Financial Report which is the reference for            30 Juni 2023
Material Transactions
Transaction Date                                                     20 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


                    22 December 2023                                           website perusahaan



Other Information:

The value of Transaction Series reaches 20% (twenty percent) of the Company's equity based on the Company's
Financial Statements as of 30 June 2023 reviewed by the Public Accounting Firm Tanudiredja, Wibisana, Rintis
Rekan, but not exceeding 50% (fifty percent) of the Company's equity.



 Thus to be informed accordingly.


 Respectfully,
 Aneka Tambang Tbk.




 Syarif Faisal Alkadrie

 Corporate Secretary Division Head




 Aneka Tambang Tbk.
 Gedung. Aneka Tambang
Page 4
Phone : 021-7805119; 021-7891234 ; 021-7812635



Sender Name                         Syarif Faisal Alkadrie

Function                            Corporate Secretary Division Head

Date and Time                       23-12-2023 00:01

Attachment                         1. 694 - OJK_Surat KI ANTAM-ARI-SDA_Bahasa.pdf


                                   2. 694 - OJK_Surat KI ANTAM-ARI-SDA_English.pdf


                                   3. KI Transaksi Material_SDA ARI ANTAM Final BHS.pdf


                                   4. KI Transaksi Material_SDA ARI ANTAM Final ENG.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

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Source IDX
Size0.01 MB
Published23 Dec 2023
Pages4
Characters5,296
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 0.818 178 ms 12 Sep 2026 21:45
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'terlampir'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '694/09/DCS/2023',
 'object_text': 'terlampir',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '30 Juni 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'ANTM',
 'transaction_date': '2023-12-20',
 'valuation_date': None,
 'value': '20'}
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