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20240513_ANTM_Penyampaian Bukti Iklan_31638311_lamp3.pdf
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BUKTI PUBLIKASI RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2023 PT ANEKA TAMBANG TBK 1. Situs Website Perseroan Ringkasan Risalah Bahasa Indonesia https://www.antam.com/id/general-meetings-of-shareholder/annual-general-meeting-of- shareholders-year-2023 c OB tpi antamcom/ H antam kel » | Rapat Umum Pemegang Saham Tahun Buku 2019 « | Rapat Umum Pemegang Saham Luar Biasa Tahun 2019 » | Rapat Umum Pemegang Saham Tahun Buku 2018 « | Rapat Umum Pemegang Saham Luar (Biasa Tahun 2017 » | Rapat Umum PemegangSaham Tahun Buku 2017 » | Rapat Umum Pemegang Saham Tahun Buku 2016 « | Rapat Umum Pemegang Saham Luar Biasa Tahun 2015 » | Rapat Umum PemegangSaham eneral.meetings-o1-shateholder/annual-enerl- maetng-o.chareho TN: Ox Hubungi Kami PlungKarir EProcurument PetaStun Min TEMMANGKAM » GOMMUNGATAM &MAWPARASINTOAS » MODUKALAANAN YES Aram Esta O 5. Sebagai mekanisme pemberian kuasa acara elkaronik e-Proxy dalam proses penyelenggaraan Rapat, faslitas (Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada hari Selasa, 7 Mei 2024. Publikasi Pengumuman Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Efek Indonesia, Bursa Efek Australia, situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (CASV.KSEI) serta dipublikasikan di situs perusahaan. Publikasi Pengumuman Rapat dapat diunduh disini Publikasi Pemanggilan Rapat telah disampaikan ke Otoritas Jasa Keuangan, Bursa Elek Indonesia, Bursa Elek (ustralia, situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (CASUKSEI serta dipublikasikan disitus perusahaan. Publikasi Pemanggilan Rapat dapat diunduh disini Formulir surat kuasa untuk menghadiri Rapat dapat diunduh disini. Laporan Tahunan Tahun 2023 dapat diunduh disi Laporan Keberlanjutan Tahun 2023 dapat diunduh dsini Laporan Tanggung Jawab Sosial dan Lingkungan 2628 dapat diunduh disi. Mata Acara Rapat ke Perubahaan Anggaran Dasar Perseroan (Matriks) dapat diunduh disini Tata Tertib Rapat dapat di unduh disni. Ringkasan Risalah Rapat dapat diunduh disin, https://www.antam.com/uploads/ringkasan-risalah-rups-antam-tb-2023-final.pdf « a c ea O 8 nps/1mmantamcomJuplosdsingkasan isalah-rups-antam-to natpat & 0. alan — 4 Automatic oom 0 Tem er het PT peang aa (pengumuratpaPeryang street lan 1 pe memengan ye ten Sena er EL Tea Te RaT DaLa aa NN Mantan dn ts Seakan Moy eguatan Merta Ion OI
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Ringkasan Risalah Bahasa Inggris https://www.antam.com/en/general-meetings-of-shareholder/annual-general-meeting-of- hareholders: r-202 £-c 08 BE g4o53 combaun Cnrnomototta maret Same” Ben (Wantam Moinus » GRMWKATMN & OSN ENG, » mouse Vas Kmanan O Sameh lor ganing Be Buron yen (eng) nba poso tomane oh Hang ha » | #traordinary General Meeting or Proxy facility will be available t eligible Shareholders to attend the Meeting as from the date of the Meeting. Shareholders Year 2019 'Summons up to 1(onel business day priorto the Meeting day, .e.on Tuesday, May 7, 2024. «| Amualcenenimeetngar Ta nnoancmenofte Hetag hua bean logo Ie Indonesian Bnnca See Aan, te Indones Shareholders Year 2018 Stock Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General Meeting Systam facility (CASYKSEI) and the company/s website. The announcement can be downloaded here. » | Pxaordinary General Mestingor Shareholders Year 2017 The Invitation of he Meeting has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI") Electronic General « | Annual General Meetingor Meeting System facility (CASYKSEI) and the company/s website The invitation can be downloaded here, Sharehoiders Year 2017 The form of the power of attorney to attend the Meeting can be downloaded hero "| Annual General Mectingof Annual Report Year 2023 can be downloaded here. Sharehoiders Year 2018 Sustainability Report Vear 2023 can be downloaded here. «| #xtroordinary General Mectineof Social and Environmental Responsibilty Report 2023 can be downloaded here. Shareholders Year 2015 The Gth Meeting Agenda of the Amendment of the Company' Articles of Association (Matrix) can be downloaded «| Annual General Meetingof here: Sharehoiders Year 2015 Rules ofthe Meeting can be downloaded here. (| Amnuat General Meetingor The Summary of Minutes of Meeting can be downloaded here. 'www.antam.com/upl. manggilan-rupst-tb-2023-english-final « (ci OB hmps/fwwantamcomJupoads/tingkasan-tsalah-rups-antam-tb-2023-#navpdf & oo» Wax 2 lori — | Automatiezeom 0 Tzaeulr Die pat by It Bangka ANTA FP ot tantang nee ANTA Soga IP mampukah nga aah pat Uma Peneang Ta imam ab mna ot Saran pan 01 Raat baek Se Ke ana TE Ra Ra Da ea MD pem PR Mutu Kla dn na Me | Hewiabya tan Oey pemtirMNana naga Auto Moe ubtehes on Moda Aa 2024 & Moneggn tas tegang Son Iran wak | 0 Mewnnmsit Bntteto ntah De Maa Serma ag gone Bau ma Cg peta emg ad on va Ie Pe A6 iman Meng lantai Sya dotesing
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2. Situs Website PT Bursa Efek Indonesia hi 2405/4926706852 C7365ac38, pdf c OB ntosy/idxovidiiperusahaan-tercataypreferusahaan-terceta/ANTN & -. 3 Mena | 102ws | @ Pencarian pada Website DATAPASAR PRODUK&LAYANAN PERUSAHAAN TERCATAT IDXSYARUAH ANGGOTA BURSAPARTISIPAN BERITA PERATURAN 18 2 Perusahaan Tercatat» ro Perusahaan Tercatat » ANT Profil Perusahaan Tercatat (mam Aneka Tambang ri searen Company Coee Profil Diuden PencetetanSaham Pengumuman ObigasisiSukuk Infoperdagangan Kalender Laporan Keuangan Mistorikal Ringkasan Risalah Rapar Umi 20040501 Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan IANTM 1 (6 2240511 ANT Singkasa ialah Yaa RUPS. 31637756 lamp (6 12210511 AN stngasan isatnvRsaan RURS-31657756Jamp3 pa! (6 20511 ANT Singasan ialah Vale RUPS.3167756 lamp. NewsAndAnnouncement/ANNOUNCEMENTST: - ag c OB punsvnoxooiaista (Jan — | amtetaam AA me Peang | Sa ag aa ae ne : Deginonn uocntoepng sn Pennsenngat "be Meet Ie Shoe te Pacaran Ne ea mena pa sana Sa kana er oten & menmnoncttesscngtpm.wnehnaa amy wp RSA ngga | INVESTOR TENTANG BEI searah inden “20240513 From EREP/2 CG) Te
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3. Situs Website PT Kustodian Sentral Efek Indonesia RINGKASAN RISALAH RUPS ANTAM TB 2023. Final,por Pemanggian RUPST TE 2023. Engisn Finalpar Pemanggilan RUPST TB 2028. Bahasa Final pd: hitpsiImwwantam comcigenerat-meetings-orsharenoldertannuakgenera-meetng 2f-sharenoiders- year-2025 Iitos3Iynww.entam conven/genera-meetngs-of sharenolder/annual general mesing-ot sharenoders. year-202 4. Situs Website Australian Securities Exchange https://www.asx.com.au/markets/company/ati «6. OB & mos/toascomau/marte m P3 OsLao.- ATM announcements. 12/05/2021 sisam —— Resulsof Meeting) #aoowa 00/05/2024 s22am — AGMS for the Financial Year 2023, ANTAM Shared 1001 Dividend) za 021051202 249m Statementof CDIsonissue -ATMC) xs owosr2oza 5220m Financial Statementfor Mareh31,2024U5 se2uka 30/04/2022 x0spm O Ouarterly Activities Report 1024! "ex
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