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20231223_ANTM_Transaksi Material Tanpa Persetujuan RUPS_31562223.pdf
Asset transaction Parsed ANTMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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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.
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.
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confidence 0.818
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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'}