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20251216_ANTM_Laporan Informasi dan Fakta Material_32013534_lamp2.pdf
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ANTAM Held Extraordinary General Meeting
of Shareholders for the Year 2025
Jakarta, December 15, 2025 – PT ANTAM Tbk (ANTM) or ANTAM , announce that the
Company held Extraordinary General Meeting of Shareholder s for the Year 2025 (“EGMS ”)
which was convened in Sumba Room, Hotel Borobudur Jakarta .
The First Agenda of EGMS, the shareholders approved the Amendment of t he Company’s Articles of
Association. The Amendment relates to the adjustment to the provisions of Law Number 19 of 2003
concerning State -Owned Enterprise at last amended by Law Number 16 of 2025 regarding the
Fourth Amendment to Law Number 19 of 2003 concerning State -Owned Enterprises (“SOE Law ”).
Furthermore, at the Second Agenda of EGMS, the shareholders also resolved to approve the
delegation of authority to the Company’s Board of Commissioners to grant approval for the
Company’s Work Plan and Budget (RKAP) for 2026 and the Long -Term Plan (RJPP) for the 2026–2030
period, including any amendments thereto. This is in line with the provisions of Article 15G
paragraphs (2) and (5) of the SOE Law.
Director of Business Development ANTAM, I Dewa Wirantaya said that the resolutions of
EGMS reaffirm the Company’s commitment to implementing good corporate governance
practice s and complying with the regulations.
“With shareholder ’s support , we have more solid foundation to ensure the continuity of the
Company’s strategy and performance,” added him .
The shareholders also approved the changes in the Company’s management structure . In
this EGMS, official approval of honorable dismissal of Mr. Rauf Purnama as President
Commissioner and Independent Commissioner of the Company since October 28, 2025.
In addition, the EGMS resolved to honorably dismissed Mr. Achmad Ardianto as President
Director. The shareholders also approved the appointment of Mr. Untung Budiharto as the
President Director of the Company.
The Board of Commissioners and Directors of ANTAM express their gratitude to Mr. Rauf
Purnama and Mr. Achmad Ardianto for their dedication and support to ANTAM during their
tenure as members of the Board of Commissioners and Directors of ANTAM.
For further information please contact
Wisnu Danandi Haryanto
Corporate Secretary
E-mail: corsec@antam.com
www.antam.com
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The EGMS also approved the reassignment of Mr. Irwandy Arif from his previous position as
Commissioner to President Commissioner of the Company, with a term of office continuing
the remaining tenure in accordance with the relevant resolution of General M eeting of
Shareholders .
Accordingly, the composition of ANTAM’s management is as follows:
Board of Commissioner
President Commissioner Mr. Irwandy Arif
Commissioner Mr. Rudy Sufahriadi
Independen t Commissioner Mr. Ridwan
Commissioner Mr. M. Rudy Salahuddin Ramto
Commissioner Mr. Elen Setiadi
Independent Commissioner Mr. Pius Lustrilanang
Board of Director
President Director Mr. Untung Budiharto
Director of Human Resources Mrs. Ratih Dewihandajani Lindawardhani Amri
Director of Business Development Mr. I Bagus Sugata Dewa Wirantaya
Director of Operations and Production Mr. Hartono
Director of Commercial Mr. Handi Sutanto
Director of Finance and Risk Management Mr. Arianto Sabtonugroho Rudjito
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For further information please contact
Wisnu Danandi Haryanto
Corporate Secretary
E-mail: corsec@antam.com
www.antam.com
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Elen Setiadi Independent
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