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Nomor Surat 6312/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Publikasi Website Perseroan, Website IDX,
16 Desember 2025
Ringkasan Risalah RUPS Luar e.ASY.KSEI, dan Website ASX
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Telepon : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http:
Nama Pengirim Wisnu Danandi Haryanto
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 18-12-2025 19:23
Lampiran 1. 6311-IDX-Publikasi Ringkasan Risalah RUPSLB 2025.pdf
2. 6312-OJK-Publikasi Ringkasan Risalah RUPSLB 2025.pdf
3. Publikasi Ringkasan Risalah RUPSLB Tahun 2025.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.
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Letter / Announcement No. 6312/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Publikasi Website Perseroan, Website IDX,
16 December 2025
Ringkasan Risalah RUPS Luar e.ASY.KSEI, dan Website ASX
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Phone : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http://www.
Sender Name Wisnu Danandi Haryanto
Function Corporate Secretary Division Head
Date and Time 18-12-2025 19:23
Attachment 1. 6311-IDX-Publikasi Ringkasan Risalah RUPSLB 2025.pdf
2. 6312-OJK-Publikasi Ringkasan Risalah RUPSLB 2025.pdf
3. Publikasi Ringkasan Risalah RUPSLB Tahun 2025.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Haryanto Corporate
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