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Nomor Surat 1155.a/692/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : 1155/692/DCS/2024 tanggal 16 April 2024 perihal Penyampaian Laporan Tahunan,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.antam.com
pada tanggal 16 April 2024
Apakah Perseroan tercatat di bursa lain? Ya
Jika ya, maka sebutkan nama Bursa dimaksud
Australian Securities Exchange
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Telepon : 021-7805119; 021-7891234 ; 021-7812635
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 02-05-2024 19:35
Lampiran 1. ANTAM_AR2023_Final.pdf
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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Letter / Announcement No. 1155.a/692/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 1
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : 1155/692/DCS/2024 dated 16 April 2024 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website www.antam.com at 16 April 2024
Is the Company Listed on another Stock Exchange? Yes
If Yes, please mention another Stock Exchange
Australian Securities Exchange
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Phone : 021-7805119; 021-7891234 ; 021-7812635
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 02-05-2024 19:35
Attachment 1. ANTAM_AR2023_Final.pdf
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
unresolved
org
Alkadrie Corporate
p.1 ×2
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