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20251003_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31954321_lamp1.pdf
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Oktober/ October 3, 2025 Perubahan Sekretaris Perusahaan PT Aneka Tambang Tbk/Change of Corporate Nomor/Number 4657/692/DCS/2025 Perihal/Subject Secretary of PT Aneka Tambang Tbk Yang Terhormat/To Otoritas Jasa Keuangan/Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive Head of Capital Market, Financial Derivative and Carbon Exchanges Supervisor Yang Terhormat/To PT Bursa Efek Indonesia/Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 lantai 6 Jl. Jendral Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p./Attn.: Direktur Penilaian Perusahaan/ Director of Corporate Appraisal Mengacu pada Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan perubahan Sekretaris Perusahaan PT Aneka Tambang Tbk yang efektif sejak tanggal 1 Oktober 2025 sebagai berikut: Referring to the Financial Services Authority Regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies and the Indonesia Stock Exchange Regulation No. IE regarding Information Disclosure Obligations, we hereby inform the change of Corporate Secretary of PT Aneka Tambang Tbk, which effective as of October 1, 2025, as follows: Sekretaris Perusahaan Sebelum Former Corporate Secretary Sekretaris Perusahaan Baru New Corporate Secretary Syarif Faisal Alkadrie Wisnu Danandi Haryanto Demikian penyampaian kami, atas perhatian yang diberikan, kami ucapkan terima kasih. Corporate Secretary Division Head andi Haryanto ,, PT ANTAM Tbk Gedung ANTAM Tower A JI. Letjen. TB Simatupang No.1 Lingkar Selatan, Tanjung Barat, Jakarta 12530 T (6221) 789-1234 F (6221) 789-1224 www.antam.com Thus, we informed this Information. Thank you for your attention. Ww antam
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 14:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Aneka Tambang Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}