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Nomor Surat 4417/692/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Publikasi Website Perseroan, Website IDX,
14 November 2024
Ringkasan Risalah RUPS Luar e.ASY.KSEI dan website ASX
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Telepon : 021-7805119; 021-7891234 ; 021-7812635
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 15-11-2024 13:59
Lampiran 1. 4416-IDX-Publikasi Ringkasan Risalah RUPSLB 2024.pdf
2. 4417-OJK-Publikasi Ringkasan Risalah RUPSLB 2024.pdf
3. Bukti Publikasi Ringkasan Risalah RUPSLB 2024.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. 4417/692/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Publikasi Website Perseroan, Website IDX,
14 November 2024
Ringkasan Risalah RUPS Luar e.ASY.KSEI dan website ASX
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Phone : 021-7805119; 021-7891234 ; 021-7812635
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 15-11-2024 13:59
Attachment 1. 4416-IDX-Publikasi Ringkasan Risalah RUPSLB 2024.pdf
2. 4417-OJK-Publikasi Ringkasan Risalah RUPSLB 2024.pdf
3. Bukti Publikasi Ringkasan Risalah RUPSLB 2024.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Alkadrie Corporate
p.1 ×2
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