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20260218_ANTM_Laporan Informasi dan Fakta Material_32027867_lamp2.pdf
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Page 1
February 18, 2026
Number : 1124/692/DCS/2026
Subject : Submission of Summary of the Amendments to Articles of Association
Attachment : 1 (One) Document
To
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I Lantai 1
Jl. Jenderal Sudirman Kav. 1
Jakartas
Attn.: Director of Corporate Appraisal
Refer to the provisions III.2.3 and IV.2.3 of the Decree of the Board of Directors of PT Bursa Efek Indonesia
No. Kep -00087/BEI/12-2025 dated 12 December 2025 on Regulation Number I -E on the Obligations to
Submit Information (“Regulation I -E”) and pursuant to resolution of First Agenda of Extraordinary General
Meeting of Shareholders (“ EGMS ”) of PT A NTAM (Persero) Tbk (“Company ”) held on 1 5 December 2025,
herewith we convey that the Company’s Articles of Association in Deed of Statement of Meeting Resolutions
Number 54 dated 13 January 2026, drawn up before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta, which
has obtained approval from the Minister of Law of the Republic of Indonesia Number
AHU-0008546.AH.01.02.TAHUN 2026 dated 13 February 2026, and acknowledgment of notification from
the Minister of Law of the Republic of Indonesia Number AHU-AH.01.03-0041345 dated 13 February 2026 ,
therefore pursuant to the provisions of Law Number 40 of 2007 concerning Limited Liability Companies as
last amended by Law Number 6 of 2023 concerning the Stipulation of Government Regulation in Lieu of
Law Number 2 of 2022 concerning Job Creation into Law, the Company’ Articles of Association was effective.
Pursuant to abovementioned matters, and provision of Regulation I -E, herewith we submit a summary of
the amendments to the Company’s Articles of Association and the Letter from the Minister of Law of the
Republic of Indonesia, as attached.
Thus, we convey this information, thank you for your attention.
Corporate Secretary Division Head
Wisnu Danandi Haryanto
Cc to:
1. Board of Directors of ANTAM
2. Chief Executive Head of Capital Market, Financial Derivative and Carbon Exchanges Supervisor,
Financial Services Authority
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
1/6
Page 2
Lampiran/ Appendix
Amendments of the Articles of
No. Perubahan Anggaran Dasar
Association
1. Nama Perseroan Company Name
Pasal 1 ayat (1) Article 1 paragraph (1)
Perubahan nama Perseroan menjadi Amendment of the Company’s name to
“Perusahaan Perseroan (Persero) PT “Perusahaan Perseroan (Persero) PT Aneka
Aneka Tambang Tbk” atau disingkat "PT Tambang Tbk” or abbreviated as “PT
ANTAM (Persero) Tbk". ANTAM (Persero) Tbk”.
2. Hak Istimewa Pemegang Saham Seri A Special Rights of Series A Dwiwarna
Dwiwarna Shareholders
Pasal 5 ayat (4) Article 5 paragraph (4)
Perubahan hak istimewa pemegang Amendment to the special rights of Series
saham Seri A Dwiwarna. A Dwiwarna shareholders.
3. Persyaratan Calon Anggota Direksi Requirements for Candidates for
dan Dewan Komisaris Members of the Board of Directors and
the Board of Commissioners
Pasal 11 perihal Direksi dan Pasal 14 Article 11 concerning the Board of
perihal Dewan Komisaris . Directors and Article 14 concerning the
Board of Commissioners .
Perubahan persyaratan calon anggota Amendment to the requirements for
Direksi dan Dewan Komisaris. candidates for members of the Board of
Directors and the Board of Commissioners.
4. Larangan Rangkap Jabatan Anggota Prohibition of Concurrent Positions for
Direksi dan Dewan Komisaris Members of the Board of Directors and
the Board of Commissioners
Pasal 11 perihal Direksi dan Pasal 14 Article 11 concerning the Board of
perihal Dewan Komisaris . Directors and Article 14 concerning the
Board of Commissioners .
Penyesuaian ketentuan larangan Adjustment of the provisions on the
rangkap jabatan bagi anggota Direksi prohibition of holding concurrent
dan Dewan Komisaris. positions for members of the Board of
Directors and the Board of Commissioners.
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
2/6
Page 3
Amendments of the Articles of
No. Perubahan Anggaran Dasar
Association
5. Masa Jabatan Anggota Direksi dan Term of Office of Members of the Board of
Dewan Komisaris Directors and the Board of
Commissioners
Pasal 11 perihal Direksi dan Pasal 14 Article 11 concerning the Board of
perihal Dewan Komisaris . Directors and Article 14 concerning the
Board of Commissioners .
Penyesuaian ketentuan masa jabatan Adjustment of the provisions on the term
anggota Direksi dan Dewan Komisaris, of office for members of the Board of
yaitu menjadi paling lama sampai Directors and the Board of Commissioners,
dengan penutupan Rapat Umum which is set to a maximum up to the
Pemegang Saham ( RUPS) Tahunan yang closing of the 5th Annual General Meeting
ke-5 setelah tanggal pengangkatannya, of Shareholders (GMS) after the date of
dan dapat diangkat kembali dengan their appointment, and they may be
akumulasi masa jabatan paling lama reappointed with a cumulative term of
sampai dengan penutupan RUPS office up to the closing of the 10th Annual
Tahunan ke -10. GMS.
6. Kondisi Berhentinya Jabatan Anggota Conditions for Termination of Office of
Direksi dan Dewan Komisaris Members of the Board of Directors and
the Board of Commissioners
Pasal 11 perihal Direksi dan Pasal 14 Article 11 concerning the Board of
perihal Dewan Komisaris . Directors and Article 14 concerning the
Board of Commissioners .
Penyesuaian ketentuan alasan Adjustment of the provisions regarding
berhentinya jabatan anggota Direksi. the reasons for termination of office of
members of the Board of Directors.
7. Pengangkatan Sekretaris Perusahaan Appointment of the Corporate Secretary
dan/atau Kepala Satuan Pengawasan and/or Head of the Internal Audit Unit
Internal
Pasal 12 ayat (2) dan Pasal 15 ayat (2). Article 12 paragraph (2) and Article 15
paragraph (2)
Penyesuaian ketentuan mengenai Adjustment to the provisions concerning
persyaratan pengangkatan dan/atau the requirements for the appointment
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
3/6
Page 4
Amendments of the Articles of
No. Perubahan Anggaran Dasar
Association
pemberhentian Sekretaris Perusahan and/or dismissal of the Corporate
dan/atau Satuan Pengawasan Internal Secretary and/or the Head of the Internal
yang wajib memperoleh persetujuan Audit Unit, which shall be subject to the
Dewan Komisaris dengan terlebih approval of the Board of Commissioners,
dahulu memperoleh persetujuan upon prior approval from the Majority
Pemegang Saham Seri B Terbanyak. Holder of Series B Shareholders.
8. Tugas, Wewenang dan Kewajiban Duties, Authorities, and Responsibilities
Direksi of the Board of Directors
Pasal 12 Article 12
Penyesuaian tugas, wewenang dan Adjustment of the duties, authorities, and
kewajiban Direksi, termasuk perubahan responsibilities of the Board of Directors,
batasan kewenangan Direksi untuk including changes to the limitations on
melakukan tindakan -tindakan yang the Board of Directors’ authority to carry
memerlukan persetujuan organ out actions requiring certain corporate
Perseroan tertentu. approvals.
9. Hapus Tagih dan Hapus Buku Aset Write-off and Derecognition of the
Perseroan Company’s Assets
Pasal 12. Article 12.
Penyesuaian hak dan wewenang Direksi Adjustment of the rights and authorities of
terkait hapus tagih dan hapus buku aset the Board of Directors in relation to the
termasuk untuk melakukan pelaporan write-off and derecognition of assets ,
sesuai dengan peraturan perundang - including carrying out reporting in
undangan. accordance with the applicable laws and
regulations .
10. Kebijakan Tata Kelola Investasi Investment Governance Policy
Pasal 12 Article 12
Ketentuan mengenai kewenangan Provisions concerning the authority of the
Direksi untuk menetapkan pedoman Board of Directors to establish guidelines
dan/atau kebijakan tata kelola kegiatan and/or governance policies for investment
investasi setelah terlebih dahulu activities, subject to prior written approval
from the Board of Commissioners.
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
4/6
Page 5
Amendments of the Articles of
No. Perubahan Anggaran Dasar
Association
mendapatkan persetujuan tertulis dari
Dewan Komisaris.
11. Rapat Direksi Meetings of the Board of Directors
Pasal 13 Article 13
Penyesuaian ketentuan mengenai Rapat Adjustment of the provisions regarding
Direksi. meetings of the Board of Directors.
12. Tugas, Wewenang dan Kewajiban Duties, Authorities, and Responsibilities
Dewan Komisaris of the Board of Commissioners
Pasal 15 Article 15
Penyesuaian tugas, wewenang dan Adjustment of the duties, authorities, and
kewajiban Dewan Komisaris , termasuk responsibilities of the Board of
penambahan ketentuan mengenai Commissioners, including the addition of
kewajiban pelaporan terkait kinerja provisions regarding reporting
Perseroan. obligations related to the Company’s
performance.
13. Rencana Jangka Panjang Perusahaan Long -Term Corporate Plan
Pasal 17 Article 17
Penambahan ketentuan baru terkait Addition of a new provision concerning
dengan Rencana Jangka Panjang the Company’s Long -Term Plan, which,
Perusahaan, yang antara lain harus among other, must obtain prior approval
terlebih dahulu disetujui oleh RUPS from the GMS of the Company.
Perseroan. Selanjutnya, terdapat Furthermore, there is a provision that such
ketentuan bahwa kewenangan RUPS authority of the GMS may be delegated to
tersebut dapat dikuasakan kepada the Board of Commissioners, subject to
Dewan Komisaris dengan terlebih prior approval from the Majority Series B
dahulu mendapatkan persetujuan Shareholders .
Pemegang Saham Seri B Terbanyak.
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
5/6
Page 6
Amendments of the Articles of
No. Perubahan Anggaran Dasar
Association
14. Rencana Kerja dan Anggaran Company Work Plan and Budget
Perusahaan
Pasal 18 Article 18
Penyesuaian ketentuan mengenai Adjustment of the provisions regarding
Rencana Kerja dan Anggaran the Company’s Work Plan and Budget,
Perusahaan, yang antara lain harus which, among others, must obtain prior
terlebih dahulu disetujui oleh RUPS approval from the GMS of the Company.
Perseroan. Selanjutnya, terdapat Furthermore, there is a provision that such
ketentuan bahwa kewenangan RUPS authority of the GMSmay be delegated to
tersebut dapat dikuasakan kepada the Board of Commissioners provided
Dewan Komisaris dengan terlebih prior approval is obtained from the
dahulu mendapatkan persetujuan majority Series B Shareholders .
Pemegang Saham Seri B Terbanyak.
15. Laporan Tahunan dan Rapat Umum Annual Report and General Meeting of
Pemegang Saham Shareholders
Pasal 19 sampai dengan Pasal 24 Articles 19 up to 24
Penambahan dan p enyesuaian Addition and a djustment of the provisions
ketentuan mengenai kewajiban Direksi concerning the obligation of the Board of
untuk menyusun dan melaporkan Directors to prepare and present the
Laporan Tahunan yang utamanya Annual Report, primarily aligned with the
disesuaikan dengan ketentuan dalam requirements under the S OE Law, as well
UU BUMN, serta penambahan ketentuan as the introduction of additional
mengenai pelaksanaan RUPS . provisions regarding the implementation
of the GMS.
16. Penggunaan Laba Use of Profits
Pasal 27 Article 27
Penyesuaian mengenai ketentuan Adjustment of the provisions regarding
penggunaan laba, termasuk persyaratan the use of profits, including the obligation
memperoleh persetujuan pemegang for it to be approved by the Series A
saham Seri A Dwiwarna. Dwiwarna Shareholders.
PT ANTAM Tbk
Gedung ANTAM Tower A
Jl. Letjen. TB Simatupang No.1
Lingkar Selatan, Tanjung Barat Jakarta Selatan 12530
corsec@antam.com
www.antam.com
6/6
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
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A NTAM (Persero) Tbk
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Jose Dima Satria
· Notaris
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Minister of Law
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Financial Services Authority
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Tambang Tbk
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A Dwiwarna shareholders.
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Article 11 concerning
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candidates for members
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Prohibition
· Anggota
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Article 14 concerning
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Adjustment of the provisions on
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prohibition of holding concurrent
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positions for members
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19 sampai dengan Pasal 24
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UU BUMN, serta penambahan ketentuan
p.6
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Seri A Dwiwarna.
p.6
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