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No Surat 3767/692/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 3669/692/DAT/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 07-10-2024
Lampiran 1. 3767 - OJK - Penyampaian Pengumuman RUPSLB 2024.pdf
2. 3768 - IDX - Penyampaian Pengumuman RUPSLB 2024.pdf
3. Pengumuman RUPSLB 2024_Bahasa Final.pdf
4. Pengumuman RUPSLB 2024_English Final.pdf
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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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No 3767/692/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.3669/692/DAT/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 November 2024 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 21 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 07-10-2024
Attachment 1. 3767 - OJK - Penyampaian Pengumuman RUPSLB 2024.pdf
2. 3768 - IDX - Penyampaian Pengumuman RUPSLB 2024.pdf
3. Pengumuman RUPSLB 2024_Bahasa Final.pdf
4. Pengumuman RUPSLB 2024_English Final.pdf
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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
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Alkadrie Corporate
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