20251106_ANTM_Pengumuman RUPS_31983242_lamp4.pdf

                                     ANNOUNCEMEN T
                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS                        YEAR 202 5
                                 PT ANEKA TAMBANG TBK


PT Aneka Tambang Tbk , abbreviated PT ANTAM Tbk (the “Company ”), having its domicile in South Jakarta, hereby
announces to the Company’s S hareholders that the Company will hold the Extraordinary General Meeting of
Shareholders Year 2025 (the “Meeting ”) on Monday , December 15 , 202 5.

In compliance w ith the Company’s Articles of Association , the Financial Services Authority R egulation
No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public
Companies (“ POJK No. 15/2020 ”) and the Financial Services Authority Regulation No. 14 Year 2025 concerning
the Implementation of Electronic General Meeting of Shareholders , General Meeting of Bondholders, and General
Meeting of Sukuk holders (“POJK No. 14/2025 ”), the Company hereby conveys the following matters:
1. The Meeting Invitation will be announced at least through the website of Indonesia Central Securities
   Depository (“ KSEI ”), the website of Indonesia Stock Exchange and the Com  pany’s website on Friday ,
   November 21, 202 5.
2. Shareholders who are entitled to attend /be represented and vote in the Meeting         are the Company’s
   Shareholders whose names are recorded in the Register of Shareholders of the Company or in a securities sub-
   account in KSEI at the closing of stock trading day in Indonesia Stock Exchange on Thursday , November 20,
   202 5.
3. In compliance with Article 16 of POJK No. 15/2020 and Article 23 paragraph (6) of the Company’s Articles of
   Association , Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting
   rights in the Company and the Series A Dwiwarna Shareholder may propose Meeting agenda. Such proposal
   must be submitted to the Boards of Directors of the Company by registered mail including the explanation of
   the proposed Meeting agenda , at least 7 (seven) calendar days before the date of th e Meeting Invitation, i.e.
   on Friday , November 14, 202 5.
4. The Meeting will be held physically and electronically through KSEI's Electronic General Meeting System facility
   (hereinafter referred to as "eASY.KSEI ") with due observance of Article 28        paragraph (2) of the POJK
   No. 15/2020 and Article 5 in conjunction with Article 24 paragraph (4) of the POJK No. 1 4/2025. In the event
   that Shareholders will attend the Meeting electronically or be represented by their proxies, we hereby invite
   the Shareholders to attend and cast their votes in the Meeting through eASY.KSEI or       appoint their proxies
   through eASY.KSEI facility provided by KSEI or conventionally giving their letter of proxy to the independent
   proxy to be appointed by the Company using the form provided by the Company and may be downloaded on
   the Company's website www.antam.com on the date of the Meeting Invitation.
5. As a mechanism for granting the electronic proxy (e -Proxy) in the process of the performance of the Meeting,
   the e -Proxy facility will be available to eligible Shareholders to attend the Meeting   as from the date of the
   Meeting Invitation up to 1 (one) business day prior to the Meeting day, i.e. on Friday , December 12 , 202 5.



                                           Jakarta, November 6, 2025
                                                    Directors
                                             PT Aneka Tambang Tbk