20240508_ANTM_Laporan Informasi dan Fakta Material_31637388_lamp2.pdf

UM: Man

PRESS RELEASE
PT ANTAM Tbk

For immediate release

Annual General Meeting of Shareholders for the Financial Year 2023,
ANTAM Shared 10096 Dividend

Jakarta, May 8, 2024 - PT Aneka Tambang Tbk (ANTAM: IDX: ANTM: ASX: ATM) member of PT
Mineral Industri Indonesia (Persero) (MIND ID) - the State-Owned Enterprise of Mining Industry,
consistently recorded positive performance to support the development of the mining industry and
contribution to the state. This is reflected in the achievements throughout 2023 (FY23), where the
Company recorded net sales of Rp41.05 trillion, with the dominant contribution coming from
domestic net sales as of Rp35.37 trillion or 8696 of ANTAM's total net sales forthe FY23.

The Company also proactively strengthened its domestic customer base through gold, nickel ore,
and bauxite ore products. In FY23, gold products became the largest contributor to ANTAM's sales,
with proportion 6496 of ANTAM's total sales with a sales value of Rp26.12 trillion. In FY23, ANTAM
recorded total gold metal production volume from the Company's mines of 1.21 tons, while gold
metal sales in FY23 reached 26.13 tons. ANTAM consistently encourages cost management and
Optimization of its production and sales performance from main commodities based on nickel, gold,
and bauxite amidst global challenges that affect commodity price fluctuations.

ANTAM' President Director, Nico Kanter, said:

“We are also grateful to all shareholders, especially MIND ID as the Holding Company, which
always supports the Company in continuing to record positive performance on an ongoing
basis. ANTAM consistently strengthens its operational lines by continuing to implement the
principles of good mining practice and operation excellence. At this AGMS, the Company also
shares dividends as a commitment to provide optimal added value for stakeholders. ANTAM
commits to record positive performance in the future sustainably.”

The Company had commenced Annual General Meeting of Shareholders (AGMS) for the Financial
year 2023, which was held at Sumba Room, Borobudur Hotel Jakarta, on May 8, 2024. The AGMS
approved the appropriation of net profit for the Financial Year 2023, attributable to the Owner of
the Parent of the Company, as full dividends of 10096 or Rp3.08 trillion.

The Shareholders of the Company have approved the proposed proposal from MIND ID regarding
the agenda of the change in the composition of the Company's Management. On this AGMS, Mrs.
Elisabeth RT Siahaan was honorably dismissed as Director of Finance and Risk Management. The
ANTAM's Board of Commissioners and Directors thanked Mrs. Elisabeth RT Siahaan for their
dedication and best contribution to the Company during their tenure in office as members of
Directors of ANTAM. On this AGMS, the Shareholders also approved to appoint Mr. Arianto
Sabtonugroho as Director of Finance and Risk Management.

For further information please contact

Syarif Faisal Alkadrie

Corporate Secretary

Tel: (6221) 789 1234

Fax: (6221) 789 1224

E-mail: corsec@antam.com

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