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20241115_ANTM_Penyampaian Bukti Iklan_31768437_lamp3.pdf
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Page 1 OCR 0.709
BUKTI PUBLIKASI RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024
PT ANEKA TAMBANG TBK
1. Situs Website Perseroan
Bahasa Indonesia
https://www.antam.com/id/general-meetings-of-shareholder/extraordinary-general-meeting-
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# | Rapat Umum Pemegang Saham Luar. Perseroan dengan menggunakan formulir yang disediakan Perseroan dan dapat diunduh di situs web Perseroan
Dia Tahun 2021 entantamcom peda sanggalPemangglan Rape
1 kepetumumpenegangSatan 5.Sebaaimekanme pembean asa secara dlktonik (et dalam roses penyeenggnan Rapat fasitas
ka e-omny ttd bagi Pemegang Saham yang berhak ad dalam Raat sajak tanggal mangga Rapat
sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada hari Selasa, 12 November
« | RemtunumpenagangSatam pd
Tahun Buku2019
» | Rapat Umum Pemegang Saham Luar
Biasa Tahun 2019
Publikasi Pengumuman Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Efek Indonesia, Bursa Efek
'hustralis, situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia
» | Rapat Umum Pemegang Saham (CASVKSEI serta dipublikasikan di situs perusahaan. Publikasi Pengumuman Rapat dapat diunduh disini
Tahun Buku 2018 Publikasi Pemanggilan Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Efek Indonesia, Bursa Efek
'ustali, situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia
(CASVKSEI serta dipublikasikan disitus perusahaan. Publikasi Pemanggilan Rapat dapat diunduh disi
» | Rapat Umum Pemegang Saham Luar
Biasa Tahun 2017
Formulir surat kuasa untuk menghadiri Rapat dapat diunduh disini
» | Rapat Umum Pemegang Saham
Tahun Buku2017” Penjelasan Mata Acara Rapat dapat diunduh disini.
Tata Tertib Rapat dapat diunduh disini,
» | Rapat Umum Pemegang Saham Pa dapat
Tahun Buku 2016 Ringkasan Risalah Rapat dapat diunduh disini
Bahasa Inggris
https://www.antam.com/en/general-meetings-of-shareholder/extraordinary-general-
meeting-of-shareholders-year-2024
«53. OB ae rana UI g o1oa
ContactUs Career Opportunities E-Procurement Sitemap SB Ex -
(antam £ koin manek» Momowewene menwa ae mms O
Company using the form provided by the Company and may be downloaded on the Company's website
» | Annual General Meetingot pny asing provide Ba any y pang,
Lwwantam.com on the date of the Meeting Summons.
Shareholders Year 2020
5Asa mechanism for grnting the electronic proxy (e-Proxy) in the process of the perlormance of the Meeting, the
« | Annual General Meeting of Proxy facility wil be available to eligible Shareholders to atend the Meeting as from the date of the Meeting.
Shareholders Year 2019 Summonsup to 1 (one) business day priorto the Meeting day, .e.on Tuesday, November 12, 2024.
» | tberaordinary General Meetingof
Sharehoiders Vear 2019 The announcement of the Meeting has been lodged to the Indonesian Financial Services Authority, the Indonesia
«| Annual General Meetingot Stock Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI") Electronic General
Sharehokders Year 2016 Meeting System facility(CASVKSEI and the company's website The announcement can be downloaded here,
The Invitation of he Meeting has been lodged to he Indonesian Financial Services Authority, the Indonesia Stock
Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia ("KSEI") Electronic General
Meeting System facility (CASVKSEI) and the company/s website The invitation can be downloaded here,
» | traordinary General Meetingof
Sharehoiders Year 2017
» | Annual General Meetingot
Sharehoiders Year 2017
The form of tne power of attorney to attend the Meeting can be downloaded her.
The Explanation of the Meeting Agenda can be downloaded here.
» | Annual General Meetingot
Sharehoiders Year 2015
Rules of the Meeting can be downloaded here.
The Summary of Minutes of Meeting can be downloaded here.
Page 2 OCR 0.394
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Page 3 OCR 0.360
https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20 2411/dcfe47b454 7088d04d3a.pdf OM meamesaoeseouaapet X4 «2 G5 isxonid/StsticData/NewsAndAmnouncement/ANNOUNCEMENTSTOCK/From EREP/202A11/detad basa Tosndosd3apat MENU TAKUN2021 TEE SUARY OF MEMUTES OEMEETGO Drake PT Anta Tambang Tk dng PT ANTAN Tk Fperterwa | te sroetootPT pet Tmtang Tar PT ANTA Gkaga Ii menjangakan tgkaan Mali apa Umur Samegang | Tk bs Company: Port come Mu sman Bf mt Of Sam arsa Tan Dapat bag benut "enting ita Petcedrory Conera Masing Sono rs Debate Maeting asa aa ena ta Se evan 3 Wengumuman kepada Pemegang SetamPersm0antentangakan Bean pepe mimtate Upon aci L awan Busatekinabresi sus web Busa er Ausrala Santos yoo Perseroan yavantaricam kesemuanya ten? pad hanSemn, tang Ob 201 enunagian kepada penegang Sahum Peseran untuk (Kanan 21 eren tm ada Paseban tanggal) Dicbe Setan yss degan ketentuan dalem Past 18 jt UD) mangga Papa tapa gengan penyangga op 2 enancnan 2D Msng bb Shrbon ae kebon ng Engi an Ie Masa Of ne LIS facny Por monika 2d on he kebo tee Indones Stock Eahanga cn Te webite of the Austala Secuntes etang ngan wetan tin Company Akadakeh ms pubineton Manda Oeaba TA Ine ian Of Ie Meeting to te Sparhotws ic as Tonny Otter tua «Asiah peranti Ace MPetngaph of Finanal Sia tray (SA telan Number POKCOLADO0 Kain nd ngenes Goa laangatsbammn he mnta emng gn be Conan obat ihadayofthe Vasng. 3. Situs Website PT Kustodian Sentral Efek Indonesia ba c 9 8 huips//easy.kseiodid/egker/Deshboard.htmP/#archive Meeting Information General Meeting Agenda RINGKASAN RISALAH RUPSLB ANTAM 2024 (Final) pdl Pengumuman RUPSLB 2021 inaipar Pemanggian RUPSTLB 2024 pat Iitps-Iuww antam comeigeneral-mesings of-sharehoddereriraordinary.General mesing of sharehoklers- year-2021 Iites-Iuww antam conventgenera-meetings-o-sharenoiderietraordiary-general-meeting-o-sharenokders-
Page 4 OCR 0.512
4. Situs Website Australian Securities Exchange https://www.asx.com.au/markets/trade-our-cash-market/announcements.atm @ amocomerts 4 asxcomau/markets/rade-cur-cash-marketfamnouncements.atm " MARKETS " GONNECIMINYANDDA " PARNGPANIS — " INVESTORS tocin https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02881117- Market announcements - ATM 1-250F1157resuls Dare Time Today aztam cove/ COMPANY NAME am ANEKA TAMBANG (PERSERO) TOK mm pRice sensimwe HERDLINE / Doc size sang sus of Meeting P! O RErRESI Tanu 1vee Notice of Meeting - Other NEXT 2A1562259 O mesomon-2arensa ec 4 can-apimanitaitacom/apiman-gateway/ASX/2sx-researchy1.0/16/2924-02881117-201562259 RINGKASAWFISALAH RAPAT UMUM PEMEGANG SAHAMLUAR BIASA TAHUN PT ANEKA TAMBANG TBK Direksi PT Aneka Trnbang Tb disingkat PT ANTAM Tbk 'Perseroa) dengan ini menyampaikan Angkasan slah Rapat Umum Pemegang SahamLuar Bas Tahun 2024 “Rapat? sebagai berkut THE SUMAMARY OF MINUTES OF MEETING OF TMEEXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OEYERR2025 PTANEKA TAMBANG TBK TheoerdofOiectos ol PT aneka Tambang Tk abbreratedPTANTAM Tok he "Company? heroby onweys the summary o' the minutes ot mmeting f the Ertordnary General Meeting of Shureholdrs of Year oa the Menting as falows TE GAS ena Gasa nat Di Pesan melakukan bumuman kepadaenegang Saham Perseraantentang akan @iaisanakannya" Papat. yang toloh dlkutan mela (pengumuman dlam bahas Indonesi dan Bahasa Inogris pada Situsweb ponyodafasitase RUPS iusweb Bursa lek Indones situs web Bursa Efek Australia an situs web. kesemuanya terbit pada hai Senin, Perseroan yuryantamcom | Tanggal? Oktober 2021 Pemanggilan kepada Pemegang Saham Perseroan untuk menghadi apa yang telah dilakukan melli pengumuman alam Bahas Indoneia dan Bahasa Inggris pads Alus Wed penyedia #HUP3 IG Sts web Busa ek Indonesi Stusweb Bursa Cek ustala dansits web Perseroan ueantam.com kesemuanya tbt pada haiSelasa tanggal 22 Oktober 2004: Selain tu, sesuai dengan ketentuan dalam Pasal 18 ayat (1) Peraturan Otorita Jasa Keuangan (OI Nomor IS/POIKOM/2020. tentang Rencana dan Penyelenggaraan RUPS. Perusahaan Terbuka bahan mata acara Rapat dapat lakses dan diunduh melaui situs web Persercan dajatau cRUPS seak tanggal (pemanggilan Rapat sampa dengan penyelenggaran Fapat TERATE The Veting Ine BEA Or Dela GIE Company Rai povidod/mada te folowing &. The anrouncement of ne Meeting to the Shateholders of the Company, shidhwasmadeiIough an anmouncementin Bahasa Indonesa and Englah on the Websle &! the @GMS folt| Piovder man catyksecad, on tho mebsita Of ne Indonesia Stock Exchange, on the mebsite of the Australn Securities Exchange and 0 the webatecftne Company alofufich were publshedon Monday October, 20: Me iniation of the Meting to the Sharehlders which was mmadetIwoughan emnouncementin Bhesa Indonesi and gih nthe website ofthonGM adihyprovdermmww sa ksalcai on the mebste of te Indonesia Stock Exchange on the website ie AvstralaSecaites Exchange snd on te web of he Company swmuastamcan al ot Wich were published On Tuesday, October 22,2024 dtitooaly,puruantto Ande 18Paragraph |Doftbe Financial Services Authority (FSAReguletion Number IS/POJK04/20200n telan and Implementaan of General Meetingof Sharmholders Pub sted Companies the matras o the Meeting could be pesta and downloaded rough the Company: webnte andiore. MS incehe date ofthe station ofthe Mecing url ibe-ay of he Mestng
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PTANTAM Tbk
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PT Kustodian Sentral Efek Indonesia
p.1 ×9
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Financial Services Authority
p.1 ×3
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Indonesia Stock Exchange
p.1 ×3
unresolved
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PT ANTA Tk
p.2
unresolved
org
PT Anta Tambang Tk
p.3
unresolved
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PT ANTAN Tk Fperterwa
p.3
unresolved
org
PT ANTA Gkaga Ii
p.3
unresolved
org
PT Aneka Trnbang Tb
p.4
unresolved
org
PTANEKA TAMBANG TBK
p.4
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