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Page 1 OCR 0.602
1.
BUKTI PUBLIKASI PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024
PT ANEKA TAMBANG TBK
Situs Website Perseroan
Bahasa Indonesia
https://www.antam.com/id/general-meetings-of-shareholder/extraordinary-general-meeting-
of-shareholders-year-2024
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PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024
PT ANEKA TAMBANG TBK
PT Aneka Tambang Tbk disingkat PT ANTAM Tbk (“Perseroan') yang berkedudukan di Jakarta
Selatan, dengan ini mengundang para pemegang saham Perseroan (“Pemegang Saham') untuk
menghadiri Rapat Umum Pemegang Saham Luar Biasa Tahun 2024 (“Rapat”) yang diselenggarakan
berdasarkan ketentuan Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas
sebagaimana telah diubah dengan Undang-Undang No. 6 Tahun 2023 tentang Penetapan
Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja
Menjadi Undang-Undang (“UUPT'), Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
("POJK No. 15/2020”), dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, serta
ketentuan Anggaran Dasar Perseroan dengan jadwal sebagai berikut
Page 2 OCR 0.740
Bahasa Inggris
meeting-of-shareholders-year-2024
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Shareholders Year 2022 4. The Meeting wil be held physically and electronically through KSETs Electronic General Meeting Syatem facility
«| Annual General Meetingot (hereinafterreferred to 5 "ASV.KSEI" with due observance of Article 28 paragraph (2) of the POJIK No. 15/2020
and Anicle 3 in conjunction with Article 8 paragraph (3) of the POJK No. 16/2020. In the event that Shareholders
Shareholders Year 2021
Wil atend the Meeting electronically or be represented by their proxies, we hereby invite the Shareholders to
« | Extraordinary General Meeting of attend and cast their votes in the Meeting through ASILKSEI or appoint their proxies through cASUKSEIfaclity
Shareholders Year 2021 provided by KSEI or conventionally giving their letter of proxy to the independent proxy to be appointed by he
Company using the form provided by the Company and may be downloaded on the Company's website
» | Amnual General Meeting or
.wwrantam.com on the data of the Meeting Summons.
Sharenoiders Year 2020
5.As a mechanism for granting the electronic proxy (e-Prony) in he process of the performance of the Meeting, the
«| Annual General Meetingor e-Provg foil wil be available to eligible Shareholders to attend the Meeting as from the date of the Meeting
Sharenoiders Year 2019 Summons up to 1 (one) business day pior to the Meeting day, .e.on Tuesday, November 12, 2024.
» | Extraordinary General Meetingot
Snareholders Year 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
Sharcholders Year 2018 Meeting System facilty (CASXKSEI) and the company's website. The anncuncement can be downloaded here.
The tv
of the Meeting has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock
« | #traordinary General Meetingot
Btehange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI") Electronic General
Shareholders Year 2017 Weeting System facility (SASY.KSEI) and the company's website. The invitation can be downloaded hero.
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INVITATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS YEAR 2024
PTANEKA TAMBANG TBK
PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (Company), having its domicile in South Jakarta,
hereby invites the Company shareholders (“Shareholders”) to attend to the Extraordinary General
Meeting of Shareholders Year 2024 (“Meeting”) according to Law Number 40 of 2007 on the Limited
Liabiity Company as last amended by Law Number 6 of 2023 concerning of Government Regulations
in Lieu of Law Number 2 of 2022 concerning Job Creation to Become Law (“Company Law), Financial
Services Authority Regulation No. 15/POJK04/2020 on the Planning and Organization of General
Meeting of Shareholders by Public Company ("POJK No. 15/2020”), and Financial Services Authority
Regulation No. 16/POJK.04/2020 on the Implementation of Flectronic General Meeting of Shareholders
by Public Company, and the Company's Articles of Associations as follows:
Dayibate Wednesday, November 13, 2024
Time 10.00 AM Indonesia Western Time (WIB up to End
Venue Bali Room -Hotel Indonesia Kempinski Jakarta
JI.MH. Thamrin No.1
Jakarta Pusat 10310
Page 3 OCR 0.686
2. Situs Website PT Bursa Efek Indonesia https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/8f293f47dO f4575af6b4.pdf & | @reoranomas —x | & . 2 x o OB htps/Mmwironidh/berusahan-tecatateterbukam-itormasi & oca- IDX DATAPASAR PRODUK& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTABURSA&PARTISIPAN BERITA PERATURAN INVESTOR — TENTANG BEI Keterbukaan Informasi Keterbukaan Infomasi Pengumuman Leporankevangan @ Kata kunci ANTM xv | Jenis-Semua “| | oari-sampai a 22 01ober 202410401 Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (ANTM J (@ 20241022 ANTM Pemanglan RUPS 31748231 lampi pet (@ 20241022 ANTM Pemangallan UPS 31748231 lamp2 pet (G 20241022 ANTM Pemanggilan RUPS.31748231 lamp pdf @ 20241022 ANTM Pemanggilan RUPS-31748231.lamp3.pdf Bahasa Indonesia https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/6fcc3bed83 85b68dbdi1f.pdf (Mantram PEMANGGILAN (RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024 PT ANEKA TAMBANG TBK PT Aneka Tambang Tbk disingkat PT ANTAM Tbk (Perseroar') yang berkedudukan ci Jakarta Selatan, Gengan ini mengundang para pemegang saham Perseroan "Pemegang Saham") untuk menghadiri Rapat Umum Pemegang SahamLuar Basa Tahun 2024 “Rapat” yang diselenggarakan berdasarkan ketentuan Undangundang No. 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana telah dubah dengan UndangUndang Na. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja Menjadi Undangundang (UUPT), Peraturan Otoritas Jasa Keuangan No. 15/POIKO4/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (CPOJK No. 15/2020”) dan Peraturan Otoritas Jasa Keuangan No. 16/POJKOM/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, serta ketentuan Anggaran Dasar Perseroan dengan jadwal sebagai berikut: HarvTanggat Hbu November gan Waktu :|ooowi selesai Tempat “EsiRoom Hotel Indonesa Kempinak Talara JLMH Thamin No. Jakarta Pusat 10310 Ting “Untuk Wengiut |" | Mengalses Tesis ETectrone Generat Mestng System Jalannya Rapat KSEI (CASYAKSED dalam tautan htpss/akseskseicoidi
Page 4 OCR 0.501
Bahasa Inggris https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/1779fc1934 4a2209f253.pdf Lamnansapar Xx -.9 x IexcoiStaneData/NewsangAomouncemen ANNOUNCEMENIS TOCK From ERE/2O2410/TTTNSISA Ma2200R53 ph NA" 8 4az2091253pat 9 antam WWvITATION EXTRMORDINARY GENERAL MEETING OF SHAREHOLDERS YEAR 2024 PTANEKA TAMBANGTBK PT Anoka Tambang Tbk abbreviated PT ANTAM Tbk Company) having ts domicein South Jakarta heroby invite the Company/s sharehclders (“Shareholders” to attend to the Exraordinary General Meeting of Shareholders Year 2024 (“Meeting”) according to Law Number 40 of 2007 on tho Limited! ability Company'as last amended by Law Number 6 of 2023 concerming of Govemment Regulations in Lieu of Law Number 2 of 2922 concening Job Creation to Become Law (Gompany Law, Financial Services Authority Regultion No. 15/P0IK04/2020 on the Planning and Organization of General Meeting of Shareholdersby Public Company "POJK No. 1520207, and Financial Services Authority Regultlan No. 1G/POJK.04/2020 on the Implementation of Electronic General Meeting cf Sharehokders by Public Company, and the Company Aticesof Associatlonsas follows Dayat Wednesday November 732027 Time TODO AM Indonesia Western Time WBUp End Venue Bal Room “Hotel Indonesa Kempinde Takaria JALMH- Thamrin Kosi Jakarta Pusat 10310 Uink opartcipase Mesing || Access KStrs Hectronit General Masing System VRSY.KSEIat hrtpsakseskseico.kl/Iat provided by PT Kustodian Sentra Efek Indonesa KSEI") us Website PT Kustodian Sentral Efek Indonesia & | o rsemindoresa ala v x OB & hupsiltnykasimeegkenDashboardMM/Ngene'a-mesing-p » ova: « te) kseio Pant Sonangan | ever | toga # antam O (General Meeting Operatons General Meeting Pingepengent Representatwe Identinea General Maetings Demnitan Bener teman scan sent mango MAN MAKO Cameo wan sewa am hnarehokders List — na 0 See enemn ena Sam 00 mam Aom Keta | brtotneaton List Reset passuora Boeing Koningepencent snarenotaer Boetming Exceptonal Snarenoiser Barene Mba Kur
Page 5 OCR 0.696
4. Situs Website Australian Securities Exchange
https://www.asx.com.au/markets/trade-our-cash-market/announcements.atm
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INVITATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS YEAR 2024.
PT ANEKA TAMBANG TBK
PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (“Company') having its domicile in South Jakarta,
hereby invites the Company shareholders (“Shareholders”) to attend to the Extraordinary General
"Meeting of Shareholders Year 2024 (“Meeting”) acording to Law Number 40 of 2007 on the Limited
Liability Company as last amended by Law Number 6 of 2023 concerning of Government Regulations
in Lieu of Law Number 2 of 2022 concerning Job Creation to Become Law (“Company Law), Financial
Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Organization of General
Meeting of Shareholders by Public Company ("POJK No. 15/2020”), and Financial Services Authority
Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders
by Public Company, and the Company's Articles of Associatlons as follows:
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
financial Services Authority
p.2 ×8
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org
PT Kustodian Sentral Efek Indonesia
p.2 ×5
unresolved
org
PTANEKA TAMBANG TBK
p.2
unresolved
org
Anoka Tambang Tbk
p.4 ×2
unresolved
org
PT Kustodian Sentra Efek Indonesa
p.4
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