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20260612_ANTM_Keterbukaan Informasi terkait Aksi Korporasi_32100788.pdf

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 Nomor Surat                         3398/692/DCS/2026

 Nama Perusahaan                     Aneka Tambang Tbk.

 Kode Emiten                         ANTM

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12062026


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025

sesuai dengan hasil RUPS Tahunan tanggal 10 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        5.046.183.522.024

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        209,98867
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 10 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        19 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         22 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              23 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               24 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            23 Juni 2026               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      10 Juli 2026
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     IDR          7.208.833.602.891

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          18.300.460.000.000

Total Ekuitas                                                   IDR          36.599.886.000.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Aneka Tambang Tbk.




Wisnu Danandi Haryanto

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                       Wisnu Danandi Haryanto

Jabatan                             Corporate Secretary Division Head
Tanggal dan Waktu                   12-06-2026 19:34

Lampiran                            1. 3398-OJK-Tata Cara dan Jadwal Pembagian Dividen.pdf


                                    2. Ringkasan Risalah RUPST TB 2025_Final.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 Number                             3398/692/DCS/2026

 Issuer Name                               Aneka Tambang Tbk.

 Issuer Code                               ANTM

 Attachment                                2

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 10 June 2026 for the 2025 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         5.046.183.522.024

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         209,98867
determined)

Dividend distribution schedule :

Effective Date                                                        10 June 2026

Dividend cum date in Regular Market and Negotiation Market            19 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             22 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      23 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       24 June 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         23 June 2026                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 10 July 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          7.208.833.602.891

Unrestricted retained earnings                                        IDR          18.300.460.000.000

Total equity                                                          IDR          36.599.886.000.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
Aneka Tambang Tbk.




Wisnu Danandi Haryanto

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                         Wisnu Danandi Haryanto

Function                            Corporate Secretary Division Head

Date and Time                       12-06-2026 19:34

Attachment                          1. 3398-OJK-Tata Cara dan Jadwal Pembagian Dividen.pdf


                                    2. Ringkasan Risalah RUPST TB 2025_Final.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.

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Published12 Jun 2026
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Names mentioned 3 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 · Corporate Secretary Division Head p.2 ×5
unresolved org Haryanto Corporate p.2 ×2

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