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1.
BUKTI PUBLIKASI PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024
PT ANEKA TAMBANG TBK
Situs Website Perseroan
Pengumuman Bahasa Indonesia
https://www.antam.com/id/general-meetings-of-shareholder/extraordinary-general-meeting-
of-shareholders-year-2024
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Rapat Umum Pemegang Saham Luar Biasa Tahun 2024
PT Anoka Tombang Tokatu disingkat PT ATA Tk Pereraan) berkedudukan di Jakata Selton, dengan ii
"rengumumkan kepada pora pemegang saham Pereraan bahan Pesaran kan menyelenggarakan Kapat Umum
Pemegang Saham Lsr Biss Taun 224 "Rapat" pe hri Rabu, 19 November 2024
Sesi degan ketentuan Anggaran Dasar Poreran, Peraturan Ooritas Jasa Kevangan No. 15/POUK 04/2020
tentang Rencns dan Penyelenggaraan Rapat Umum Pemagang Saham Perusahaan Terbuka ('POJK Mo-15/2020”)
“an Peraturan Oris Jasa Kevangan No. 6/POUK04/220 tenang Pelaksanaan Rapat Unum Penegang Saham
Pensahaan Terbuka Secara ekor 'POJK No. 16/2020), Persoan dengan ini menyampaikan haha sebagai
1LPemangslan Rapat akan diumumkan pang kurang melalui situs web PT Kustodian Sent lek Indonesia
(CNSE atu mub PT Bara Cek Indonesia dan sit wab Perseroan pada hari Selasa, 2 Oktober 202.
1 Pemegang saham yang berhak hadiriva dan memberikan sura dalam Rapat tesebut slah pemegang
saham yang mamanya tercatat dlam Datar Pemegang Saham Perseroan au po subrekening lek di KSEI
Pada penutupan perdagangan saham Pesaroandi ra Elek Indonesi pada hri Sein, 21 Oktober 2024,
3 Pemegang saham yang mewakili 20 satu per dua puluh ala lebih dar jumlah selatuh saham dengan hak
usa pads Perseroan dept mengunlkan mat scar Rapat Usilan mts sexs hop tesebut Gtampaikan
kepada Diaai Perseroan mela surat tercatat diri Daan ats wulan yang disampaikan paling lambat 7
(vj) ar tender sebelum tanggal Pemangsila Rest yaa pcs har Selasa 15 Oktober 2024.
.Rapatakan islanggarakan secar He dan elektrik melhfslas Electronic General Meetng Stem KSEI
(lajunya sabut "EMSEKSEI dengan memperhakan Pasal 2 aya (2) POJK No.22 dan Pasal juncto
Pasal ayat) POIK No 16/2020. Dalam hal Pemegang Sakam akan menghadn Rapat setara lakronik tau
AW oleh bv2531y3, maka kami menghimbau kepaca Para Pemegang Saham untuk adi dan memberikan
suaranya dalam Rapat mela CASIKSEI atau membrikan kurs melalu fsitas ASYKSE yang disediakan
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Page 2 OCR 0.387
Pengumuman Bahasa Inggris meeting-of-shareholders-year-2024 & | & erantTokibtnerdinay cx | 4 « c OB hitps/Amwwantam.comien/general-meetinas-cf-sharenoider/etraordinary-genera-meeting-ot-shareholders-yea “ ED 20x. Y9 d c Cena COppotntas Cimnn Stem. BO antam MOuTUS » GMEMANDANTAN » MOMNNKTAKSKKNGN - PerOuKmsasaMAS » Bo kenakan O Extraordinary General Meeting of Shareholders Year 2024 PT anoka Tambang Toh abbrvisto PTANTAH Tek uhe Company”, having is domain out Jakarta here nnounces to te Company Sharholars that Ine Company val ho the Exrordinary General Main c! '« Gonoral Mooting of Sharoholdors “Dividen ea 224 ne 1 22,202 1 Reserveand Resources In compliane ih the Company Aticles Ol Asncision, he inancis Services Auhoray Regulaion No. 18) ' Development Projects POJOA/2O2 conemring the Plan ar Implementation of the General Moding ot Staeholders of Pub .Compuries 'ROJK Mo. 18/2020) and he Financial Sevice thor Reulston No IPOJK04/2020 onceming (he Implementation of Eecronie Ganeal Metng ol Sharehoder oi Pub Companies FPOUK Mo. 18/2020” the Company berebyconveysthetoioing mate: '« Minoity Stakes Joint Ventures «| #eoorinary General Mesinaot 1. The Neng Summas wil be annoureed atas Uwouah Ih websta of indonesia Cemal Secries Depostary Sharohoiors Yar 2024 (CRSE"ihe west olindonesia Stack Eichange and We Company“ website oa Tuesday, October 22,2024. 2.Sharholders who are entited to atend/ be eprsented and vote In the Mosing ar the Company «| AmualGorealMesingot Shaehokers hose names are ecordod in he Resist ol Shreholers of de Compary erina secuites sub Shareholes Year 2023 countinKSE the coin oftock cin dayi indonesi Stock Eshangeon Monday, Octaber2, 2024. «| Annual General Meetngot 3 Shaohotder eprosanting 1/2 (one bot Or more ate ol mambo fara with voting rights ena ShareholdrsYear 2022 Company may peopose Mncting agenda. Suh propoal mus be submit ta the Board of ietor ol the Compang by tesitued ml ludng he erplantion af te proposed Meeting agenda, Best 7 en) (ole day belorethe date te Mosing Summers,.c.on Tuesday, Otober 18, 2021. «| bavaordinery General Metingot Sharoholdrs Yaar 2022 “Thettcting wil be bea physcly and eironicaly Urough KSETsElcrric General Meeting Syam fclty «| Amual General Mesingof (bevinstrtelomed 1 2 "2RSYKSET) with due ohservane of Arie 2 parsraph (2) othe POIK No 12020 SpareholrsYear 2021 ang ice 3i conjuneton with rice 8 paragraph (3 ohe PIK No. 16/2920 In he cvet tot Shareholdrs (1 teng the Mezingelacovicaly or bo represento by ti pro we herby vita te Sarehoders to and and cat vots in the MetBng Hrough BASUKSE Or Sppont Er po through cASE KSEI elit «| #arsordiary General Metingot a « a 8 pengumuman tupeb-224-en02 | 4 c 9 & #psyfmuwantam.com/uploads/pengumuman-rups Irj AnnouncemEan ET ANEKA TAMBANG TBK. FTAbeb Tambng TO ater16JETANTAN Tok Be “Company has Is down Suu kata ho, Shoeboda os 2024 ie "Metng on Wednesday, Movember 12024. In complanes th the Compunys Anies ot Rscbitan, te inai Sevkos Ahory Pogiltan Wo /7OIK6420 cancomng Ie Pan odInpumuNUuO ole Gn Meating Of Stuart Compariu: CPOIK Mo. 152625) and Yo Fhancs Series Autoty Regubton Na. 18ONOLO2 ancaming he Itemantatono tarc eno Meng ct Sahur or Puic Como "POJENO. 16081 Corganyhrty ne te folowng mate: Degoatoy YES, te menata Indone Sek Bctange ra ie Company weata n Tunday, Ottober22025, 3. Srwrhiden uh 0 id Io aer ba ttawamd and vote In de Hatg aa the Cargo “wrote uno namu menda UtagataotSnaealderOi me Company oinascurnsub. S2AMINNSB ate Crungot tekun Oa indos Soe chan on Monday Otaber21202. Surtoduraptetetng 120ae tutor mreohataa mabello asi Gong may popo Mertngagonds popo mu e supra to Pa Bor Cit ote ompan by gt mol Indung We ipsnton Of Ve popoes Necng age 2 lt? Gang 1 Ietoetngulibopoideyacalyandaocteialp nova KSEI cone Gaara Maotng Stan tclty (morattrrekrei & 5"@ASLNSEI Wib due sunan of Arie 2 pragap (Te PJK, 18JO2D ar Arda 3 trjunckanwh vide Bpatapagh lol POIK WC Ino en Wat Soarnodar ml star Ym Mstng.dberorcaly ora tpetntd byar pet we haoby tt StrehotdesIatondard cat Idr oesi Ie Mesing ILOeNSTASBoroopon ek rots ougn ASTAS siy pvidelb SS rcrwanton Dung Ui Ita ole to endapan pny to Io point by re Company ing dam prov by Ie Company nd map ba downloadad nie Companyswetetowinamcam on ed otte sing Suren
Page 3 OCR 0.409
2. Situs Website PT Bursa Efek Indonesia https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/37d284ff16 b6b9d4b764.pdf fu) « @mauatfekindoncis Xx | o 9x ce 0 & hitpssifwwwidreoid/io/perusahaan-tercatat/keterbukaan-informasi/ Li odgas- Bae amami DATAPASAR PRODUK& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI (4 RAPATUMUM — x | ANTM xv lenis-Semua | ari-sampat a 7 Okmoner 224 1051-02 Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa (ANTM | (@ 20281007 ANT Pengumuman RUPS.21722878Jampi pat @ 20241007 ANTW Pengumuman RUPS.31722878Jamp2 pdt @ 2281001 ANTM Pengumuman RUPS.31722578Jamp3 pdf @ 21001 ATM Pengumuman RUPS 31732578 Jam pt https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/fa9ea0063a 3ca1983c9f.pdf fa) @ naura ekindonsis X1 MENILANTUPanguMUMANRUIN ra o 0D ney/earnypu suyandanDounloek/2024 1007 ANTM Pengumuman RUPS.31732876.Jamp pat » a & & & w aja — | le - 2120 8g» Wanram£ (RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN 2024 IV Aneka Tambang Tatu singE PT ANTAM TE TPenerann bekodusukan di kr sea dangan Ih mengumumkan ada era penggng tam Pesevan balm Pesewanakanmeyukengpatakan Rapat (rum Parang Sma ta Taun 224 (Rapat paha Rae 1 November 2024 Wo, IAROIKOK2020 tang Bncara dan Peyebnggwaan tapa Umam Pagar Saham Penataan Tessa CPO No. 14/2020 dan Ptatara Dtorts as etangan No. MAPOIN OA tetang Petasaran og Umum Pemegang Saham Peutangan Tera Secwa seroni CPOIK No 16120201 Perseoan dengan penyampahan ha hastag berkat (RS ta wabPI Buas Indonesia da tamah Peran paha Sl Oktober 2024, pegang saham yag Mamunya tea ur Pencgang Sau Peeran tu ada 2. 3. Pemegang am yang menwa 20 atu peda pub tuli djual om dangan tok sa pods Peranan dept mengusan mat cara top tapa nett anakan pada Do Peartn mela rta der vodiampatan ping lambat 7 uh) hri klender seekor tagaslPemangin Bp yi peda har Sea, 15 “. Repukandnlenggestan sean hk dnelkton mel its Hoc Gene Mesti Sam SEN uaanjanya dmuat"ASVLKSET) engan mempernnkan f2 aya C2 PIK Ma, A90 dan Pesl3uncoPas Baya POIK Me. 1220 Dalam hal Peegang Semalam enghadin pasca ekor tuehwaictontumunya makakami muvghumbaa pada Par pemegang Stan unt air SMOASS yna dolan lah KSEI au mentaran hua tut Kowensorihepna perwakilan Intepenenyangakan smatk en ercancengan menggunakan mleyang dsedatan Persen Kendipa duda distusueb Penataan maw nama pat sangga Pemanoptan Rsat -
Page 4 OCR 0.346
3. https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER EP/202410/20e1e3c088 Oca73d39a3.pdf SW oamatktndonsis | MATANMSENGUMUAMRUIN | A o 0D #ey/eisarypu suyandanDounloset/2024 1007 ANTM Pengumuman RUPS.31732876.Jamptpaf a Tan —|a ja z Yanam€ NARAORDIMAAY GENERAL MEETING OF SHAREMOLOERS YEAR 2024 Fraoek ambang 0 ate ANTAM Tok Be “Company haw Is donclsin Swan tata hoon, “root Yos 2521 (ba 'Mentig')on Medmenday November, 2024. In camplancs wb the Company: Anies of fssoclton, te Fnncid Sevkes Aahody Pegultan ngan: CPOI No, 1!2T21) ana te Franco Seras Aumory Reguntan No, TerOKOKTIN oncamng me Iniamantatonot ran tenar Meng ct mualro pubic Compast CPO No. 120i Corganyharay nves hello mat Oetober22:2021, 3. Stwrhdes ho ae anis aer ba tepesntd and see In ne Mung ae te Corps: “maher uno namwr ar mcnda Io gatot Shwaolerat ie Companyoina cart ab. 3. Stwahosdesaptsonng 1201ne went mrsottheton munbeofshwes Lou hui Company bs tegtu mal Ing me cigartn ct me pon Neeang age 2 kt? neng ala byson tone Mong Suronse.onTnaay Octobar 1s 201. A ThktontngultbeteidhystalyandeocenicalpIough KSEI Coco Gaet MesingStanfclty (Waras 2 8 "AASENSE) WA due Ob of Ace 8 petagaph GOT PIK, Injnanara Am 2 cauncton wi ne Apaayaph Giat me POM Ia01 Ine meat Sturhoder ml stard bm Ming ceoricaly or ba epesrted by er pre we huaby Ine “hous banar ce voasi Pe Mestng OLI ERSYASIcrappon Pel toKes Ong ASIKSE fciy roda KSE Or cnventanay Png the te ferry to endapan any 1 apsined by re Company ung te am prov by Io Canpany and maybe downladad the ompanyswetse xyam co on edit ote sing Surmans. Situs Website PT Kustodian Sentral Efek Indonesia & | o remuemes aja «2. ksei (antam OB 2 htipsileasykseicoid/eokevDeshboard.htmI?/Rgeneral-meetng-09s General Meeting BB General Meeting Operations BinceoendentRepesentawe Iaenumea Ganerai mestungs Detntan (BISharehoiders List Report — en Ta Pa wrenoios Lis Repor 0 mms Kaaa AA Panoaneaten ust PiResetpasswora ember Sekcton PaDeinng Non Indepencent Srarenoer Eapeming Exeptonai Shatenoider Baarenye tu) s 2T 1 Putri Utami Suyandari -.8 x & 88 - sagu» -.8 x 9g Sa Issuer | Logout
Page 5 OCR 0.346
4. Situs Website Australian Securities Exchange https://www.asx.com.au/markets/trade-our-cash-market/announcements.atm & | @ amouncemens xl B hitosiwwwasxcomaufmarkets/trade-our-cash-market/anmouncements.atn Market announcements - ATM 1-2501 15 results DATE/ Time Tosay &0am vesteraay 1208pm covE/ COMPANY NAME Price HERDLNE/ SENSITIVE DOC SIZE am Discdosure of Marerialinfrmation & Aiate Tansaction C! ANEKA TAMBANG (PERSERO) TBK (PT) seneka am Announcement orEGMS -2024 C: ANEKA TAMBANG (PERSERO) TBK (PT) sr0xs c9bdb61fe50ea61 Iposapaceoat a0e155a9400 | ega aja OB hipsv/fan-apimotetalconVapiman-aoteway/ASK/asx-research/1.0Me/2924 —|a - Yamam aw EMTRAORDINARY GENERAL MEETING OF SHAREMOLOERS YEAR 2026 Pi1nek ambaog Ic atoewandPT AMYAN Toke “Company av Is damicisin Su art heat von the Company Stuohar ta: he Company al ho Exori Gaes Moving of SreoktYs 251 Ih 'Mentig')on Medmenday November, 2024. In camplancs wb the Company: Anies of fssoclton, te Pnncid Savkes Aahody Pegulatan Cemganis CPOI No, 1!2T21) ana Te France seret Aumory Reguntan No, TeTOKOKTIN oncamng me Iniamantatonor rr Ganas Meng ct ualer ot pubic Cmpavt CPO No. 160i Corganyharay Cnves hello mat Oetober22:2021, 3. Stwahdes ho ae anis aer a tepesntd and see In ne Mung ae te Corps: “maher uno namwr ar mcnda Io gatot Shwaolerat ie Companyoina cart ab. evuninYiiatme ceangotmecetoang.d ntoesa Soe Ectane on Monday Otober21. 202. . Stwahosdesaptsonng 1200ne weni mrsotthetan munbeofshwesvoung aus Ie Company bs tegtu mal Ing me cigartn ct me pon Neeang age 2 kt? neng ala byson tone Mong Suronse.onTnaay Octobar 1s 201. A4. ThktontngultbeteidhyscalyandeocenicalpIough KSEI Coone Cone Meong Sandy (Waras 2 8 "AASENSE) WA due Ob of Ace 8 petagaph GOT PIK, Injnanara Am 2 cauncton wi ne Apaayaph Giat me POM Ia01 Ine meat Sturhoder ml stard bm Ming ceoricaly or ba epesrted by er pre we huaby Ine “enosdestoatwnare nmr otesin he MestngiMauENBNSTASOrawpon Mer alaKer Mou ASIKSE fciy roda KSE Or cnventanay Png the te ferry to endapan any 1 apsined by re Company ung te am prov by Io Canpany and maybe downladad the Company were cam can meciotne Mewing Suren. Type company Aaministation-O1mer Noricoof Meeting - Omer 0/file/2924-02863392- BwetobabBttesOeoe Lg
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Anoka Tombang Tokatu
p.1
unresolved
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PT ATA Tk Pereraan
p.1
unresolved
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PT Kustodian Sent
p.1
unresolved
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PT Bara Cek Indonesia
p.1
unresolved
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Irj AnnouncemEan ET ANEKA TAMBANG TBK.
p.2
unresolved
org
PT ANTAM TE TPenerann
p.3
unresolved
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PT Kustodian Sentral Efek Indonesia
p.4
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