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20251003_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31954321.pdf

Board change Parsed ANTM

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 Nomor Surat                         4657/692/DCS/2025

 Nama Perusahaan                     Aneka Tambang Tbk.

 Kode Emiten                         ANTM

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2025 Sebagai berikut :

               Jenis                           Baru                              Lama


               Nama                   Wisnu Danandi Haryanto             Syarif Faisal Alkadrie

              Alamat             Gedung Aneka Tambang Tower Gedung Aneka Tambang Tower
                                 A, Jl. Letjen TB Simatupang No. A, Jl. Letjen TB Simatupang No.
                                1 Lingkar Selatan, Tanjung Barat, 1 Lingkar Selatan, Tanjung Barat,
                                     Jakarta 12530, Indonesia         Jakarta 12530, Indonesia
                Telp                       6221 789 1234                   6221 789 1234

                Fax                        6221 789 1224                    6221 789 1224

                 Hp                        6221 789 1234                    6221 789 1234

               E-mail                    corsec@antam.com                corsec@antam.com


 Demikian untuk diketahui.


 Hormat Kami,
 Aneka Tambang Tbk.




 Syarif Faisal Alkadrie

 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                       Syarif Faisal Alkadrie

 Jabatan                             Corporate Secretary Division Head
 Tanggal dan Waktu                   03-10-2025 16:29

 Lampiran                            1. 4657 - OJK - Penyampaian Perubahan Sekper.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.            4657/692/DCS/2025

 Issuer Name                          Aneka Tambang Tbk.

 Issuer Code                          ANTM

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 October 2025 as follows:


             Information                          New                                Old


                 Name                  Wisnu Danandi Haryanto               Syarif Faisal Alkadrie

              Address               Gedung Aneka Tambang Tower Gedung Aneka Tambang Tower
                                    A, Jl. Letjen TB Simatupang No. A, Jl. Letjen TB Simatupang No.
                                   1 Lingkar Selatan, Tanjung Barat, 1 Lingkar Selatan, Tanjung Barat,
                                        Jakarta 12530, Indonesia         Jakarta 12530, Indonesia
            Phone Number                      6221 789 1234                   6221 789 1234

                  Fax                       6221 789 1224                      6221 789 1224

                  Hp                        6221 789 1234                      6221 789 1234

                 E-mail                   corsec@antam.com                  corsec@antam.com


Thus to be informed accordingly.


 Respectfully,
 Aneka Tambang Tbk.




 Syarif Faisal Alkadrie

 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                          Syarif Faisal Alkadrie

 Function                             Corporate Secretary Division Head

 Date and Time                        03-10-2025 16:29

 Attachment                          1. 4657 - OJK - Penyampaian Perubahan Sekper.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Oct 2025
Pages2
Characters4,526
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Aneka Tambang Tbk. · Nama Perusahaan p.1 ×18
linked person Wisnu Danandi Haryanto p.1 ×2
linked person Syarif Faisal Alkadrie · Corporate Secretary Division Head p.1 ×7
unresolved org Alkadrie Corporate p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 132 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'Syarif Faisal Alkadrie',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-01',
              'name': 'Wisnu Danandi Haryanto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Aneka Tambang Tbk.',
 'issuer_ticker': 'ANTM',
 'letter_number': '4657/692/DCS/2025',
 'positions': [{'is_independent': False,
                'name': 'Wisnu Danandi Haryanto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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