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No Surat 5359/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 5224/692/DAT/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Sumba, Hotel Borobudur, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Nama Pengirim Wisnu Danandi Haryanto
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 06-11-2025
Lampiran 1. 5358 - IDX - Penyampaian Pengumuman RUPSLB 2025.pdf
2. 5359 - OJK - Penyampaian Pengumuman RUPSLB 2025.pdf
3. Pengumuman RUPSLB 2025_Bahasa.pdf
4. Pengumuman RUPSLB 2025_English.pdf
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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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No 5359/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.5224/692/DAT/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 December 2025 Time : 14:00
Location : Ruang Sumba, Hotel Borobudur, Jakarta
Recording date of Shareholders which are entitled to : 20 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Wisnu Danandi Haryanto
Corporate Secretary Division Head
Aneka Tambang Tbk.
Sender Name Wisnu Danandi Haryanto
Function Corporate Secretary Division Head
Date and Time 06-11-2025
Attachment 1. 5358 - IDX - Penyampaian Pengumuman RUPSLB 2025.pdf
2. 5359 - OJK - Penyampaian Pengumuman RUPSLB 2025.pdf
3. Pengumuman RUPSLB 2025_Bahasa.pdf
4. Pengumuman RUPSLB 2025_English.pdf
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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
org
Haryanto Corporate
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