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20260218_ANTM_Laporan Informasi dan Fakta Material_32027646_lamp2.pdf
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February 18, 2026
Number : 1099/692/DCS/2026
Subject : Disclosure of Information regarding the Change of Company’s Name
To
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 -4
Jakarta 10710
Attn .: Chief Executive Head of Capital Market, Financial Derivative and Carbon Exchanges
Supervisor
Referring to: (i) Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Information
or Material Facts by Issuers or Public Companies, as amended by Financial Services Authority Regulation
Number 45 of 2024 on Development and Reinforc ement of Issuers and Public Companies (“FSA Regulation
31/2015 ”) and (ii) Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep -00087/BEI/12-2025
dated 12 December 2025 on the Regulation Number I -E on the Obligations to Submit Information
(“Regulation I -E”), we hereby convey an information or report in connection with a material information or
facts as follows:
Name of the Issuer : PT Aneka Tambang Tbk (“ANTAM “/“the Company ”)
Address : Gedung Aneka Tambang Tower A
Jl. Letjen. T.B. Simatupang No. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530, Indonesia
Business Line : Mining
Phone : 021-7891234
Email : corsec@antam.com
Website : www.antam.com
1. Date of Event February 13, 2026
2. Type Material Information or Facts Change of the Company Name
3. Description of Material 1. In accordance with the provisions of Law Number 19 of 2003
Information or Facts on State-Owned Enterprises as last amended by Law Number
16 of 2025 on the Fourth Amendment to Law Number 19 of
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
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2003 concerning State -Owned Enterprises (“SOEs Law ”), the
Company has held an Extraordinary General Meeting of
Shareholders on 15 December 2025, (“the Company EGMS ”),
which among other things, decided on amendment of
Company's Articles of Association, mainly in order to comply
with the SOEs Law ( “Amendments of the Company's
Articles of Association ”).
2. That one of the Amendments of the Company's Articles of
Association that has been approved at the Company's EGMS
relates to a change in the name of the Company, as follows:
Before After
PT Aneka Tambang Tbk or Perusahaan Perseroan
abbreviated PT ANTAM (Persero) PT Aneka Tambang
Tbk Tbk or abbreviated
PT ANTAM (Persero) Tbk
The change of name of the Company as described above was
carried out in order to comply with the provisions of Article 1
paragraph 1 of the SOEs Law.
3. The Amendments of the Company's Articles of Association in
points 1 and 2 above have been included in the Deed of
Statement of Meeting Resolution on Amendments to the
Articles of Association and Change of Name of PT Aneka
Tambang Tbk to State -Owned Company (Persero) PT Aneka
Tambang Tbk No. 54 dated 1 3 January 2026 , made before
Jose Dima Satria , Bachelor of Law, Master of Notarial Studies,
Notary in the Administrative City of South Jakarta ( “Deed
54”), which has subsequently obtained approval from the
Minister of Law of the Republic of Indonesia for the
Amendment to the Company's Articles of Association as
contained in Deed 54 in accordance with the Decree of the
Minister of Law of the Republic of Indonesia Number
AHU-0008546.AH.01.02.TAHUN 2026,regarding the Approval
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
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of Amendments to the Articles of Association of
PT Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk,
dated 13 February 2026 .
4. By Having obtained approval from the Minister of Law of the
Republic of Indonesia as stipulated in number 3 above , then
effective from the date o f 13 February 2026, the name of the
Company has been effectively changed to Perusahaan
Perseroan (Persero) PT Aneka Tambang Tbk, abbreviated
as PT ANTAM (Persero) Tbk.
4. Impact of such Event, Information There is no impact to operations, financial condition and/or
or Material Facts towards Issuer or business activity of the Company.
Public Company
5. Others Information No additional information.
This Information Disclosure is made in Indonesian and English language versions. In the event of any
discrepancies between the Indonesian and English language versions, the Indonesian language version will
prevail and English language version will be construed in accordance with the Indonesian language version.
Thus, we informed this Information Disclosure in order to comply with the FSA Regulation 31/2015 and
Regulation I -E.
Thank you for your attention.
Corporate Secretary Division Head
Wisnu Danandi Haryanto
Cc to:
1. Director of Corporate Appraisal of Indonesia Stock Exchange
2. Board of Commissioners of ANTAM
3. Board of Directors of ANTAM
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
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Financial Services Authority
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Minister of Law
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PT Perusahaan Perseroan (Persero)
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Indonesia Stock Exchange
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