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20250616_ANTM_Penyampaian Bukti Iklan_31895551_lamp3.pdf
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1. BUKTI PUBLIKASI RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2024 PT ANEKA TAMBANG TBK Situs Website Perseroan Bahasa Indonesia https://www.antam.com/id/general-meetings-of-shareholder/annual-general-meeting-of- shareholders-year-2024 a ca. (ST AMTAM TK Rapat Umum | H (Mantam oa Rapat Umum Pemegang Saham Tahun Buku 2020 (Rapat Umum Pemegang Saham Tahun Buku 2019 Rapat Umum Pemegang Saham Luar Biasa Tahun 2019 (Rapat Umum Pemegang Saham Tahun Buku 2018 Rapat Umum Pemegang Saham Luar Biasa Tahun 2017 (Rapat Umum Pemegang Saham Tahun Buku 2017 (Rapat Umum Pemegang Saham "Tahun Buku 2016 Rapat Umum Pemegang Saham Luar Bahasa Inggris https://www.antam.com/en/general-meetings-of-shareholder/annual-general-meeting-of- aa aa man maa ap an 9 £ buang Kami peuagikir Prcuremont petis MN TEMMGKAMI » GOMERUNGAKTAN V TSOMSINKOMAS & PMOOUKSUNAMN VK & SrRMOMLKEUTAN 5. Sebagai mekanisme pemberian kuasa secara elektronik (e-9roxg) dalam proses penyelenggaraan Rapat, fasilitas Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 3 (satuj hari kerja sebelum har penyelenggaraan Rapat yaitu pada hari Rabu, LL Juni 2025. Publikasi Pengumuman Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Efek Indonesia, Bursa Efek “Australia, situs web penyedia fasiitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia EASYKSEI) serta dipublikasikan disitus perusahaan. Publikasi Pengumuman Rapat dapat diunduh disini Publikasi Pemanggilan Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Efek Indonesia, Bursa Efek “Australia, situs web penyedia fasiitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (CRSX.KSEI serta dipublikasikan disitus perusahaan. Publikasi Pemanggilan Rapat dapat diunduh disini Formulir surat kuasa untuk menghadiri Rapat dapat diunduh sisi Laporan Tahunan Tahun 2024 dapat diunduh disini Laporan Keberarjutan Tahun 224 dapat diunduh disi Laporan Tanggung Jawab Sosial dan Lingkungan 2024 dapat diunduh disini Mata Acara Rapat ke Perubahan Anggaran acar Perseroan (Matrik) dapat diunduh disi Tata Terib Rapat dapat diunduh disini Ringkasan Risalah Rapat dapat diunduh disini @ | & mwmutny mv era « G (antam 98 'Annual General Meetingof Shareholders Year 2019 #raordinary General Meetingot Sharehoiders Year 2015 'Annual General Meetingor Shareholders Year 2018 'beraordinary General Meeting or “Sharehoiders Year 2017 'Annual General Meetingor Shareholders Year 2017 'Annual General Meetingot “Sharehoiders Year 2016 Etraordinary General Meetingor Sharenoiders Year 2015 'Annual General Meetingot en merbent EH 9 centre CamarOppomunike — Eerscrenent Sitemap. BEON » MOUTUS « GOWAMEATAN » WUOBUTONTWBMNGY » PeoduKasKaNKs » Ba v Memanas OA Proxy faclity wil be available to cligble Shareholders to attond the Meeting as (rom the date of the Meeting Inutation up to (one) business day priorto the Meeting day, .e. on Wednesday, June 11, 2025. "The announcement of the Meeting has been lodged to the Indonesian Financial Services Authorty, the Indonesia Stock Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI Electronic General Meeting System fcility(2ASYKSEI) and the company website. The announcement.can be downloaded here, "The Invitaton of he Meeting has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock: (xehange, the Australia Securtes Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General Meeting System facility(2AS.KSEI) and the company/s website The invation can be downloaded here The ormofthe power ofattorneyto ttond the Meeting can be downloaded hero Annual Report Year 2024.cn be downloaded here. Sustainabilty Report Year 2024.can be downloaded here community Investment and Engagement Report 2024 can be downloaded here. "The Sth Meeting Agenda of the Amendment of the Company“ Articles of Associatlon (Mati) can be downloaded here, Rules ofthe Meeting can be downloaded her. "The Summary of Minutes of Meeting can be downloaded here,
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https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20 — 8e32 738cc203fb.pdf Iv “Janin — | 4 ikamate Zoom 0 CeT2uku» Wantam6 MMESUMMARY GE MMLI OE MET ON TI MAA CINA MEA OP MANGMOLOE OP LAI LAN 24 BE PT AA Tm TE Ga PT ANTA TA era IE Ore Pa Ba TON PT AAN TO Sa er ea ng Sana na pen Dale Poci ea De menda meoang” I pemanggtn teadaPeneang Sam Perwan untk mengtadii Ta ng aa ikan nd da aa ba Gardner Imocaradanpenyeanggrsn MU Pan tua aa me an tan en Tanoe Ikang tom MoeyoSboemot aye Cempanes Ie mek ot me Maarng ta be Bcs Ang 3. Situs Website PT Kustodian Sentral Efek Indonesia https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?setLocale-id-ID & | & Miuaodan Sentral cindoc 4 | PTANTAMTokICaakan Kei & - o OB menassionid/pubicntons/orporat-acton-sehedukes/mnule-ot meeting setocdle ID 3x 9g A25 ksei oa Publikasi Risalah RUPS Pengumuman Corporate Actin » Iniadalahdokumen yang dibuat olehsistem, tanda tangan tidak diperlukan. TyaJovob Persian HubungiKomi Kor MemSE pancaran a TENTANGKAMI PERATURAN LAYANANJASA PUBLIKASI EDUKASI DATA S USER GUIDE » Dividen Tunai Bulan Tahun » DividenSeham Juni | as » PERBAHARUI » DividenTunsi8Saham Tempitkan (10 Jaata cari. (ANEKATAMBANG » Satambonus » DistibusiHMETD me » RUPS/RUPO BB | Risalah Rapat Umum PomogangSaham Tahunan (RUPST) ANEKATAMBANG Tbk.PT | 12 Juni2025 » Pengumuman RUPS » Bnestangups MomparitarkanLcamosi Ori Brata dri 3d) sem | | sewaan Risalah RUPS Merger, Acausition, Stock SoltiRoverse Stock Distribusi Bunga & Pokok Pengumuman KSEI
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia EASYKSEI
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Indonesia Stock Exchange
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Financial Services Authority
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PT ANTA TA
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ANEKATAMBANG Tbk
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