Back to announcement
20260505_ANTM_Penyampaian Bukti Iklan_32077591_lamp3.pdf
Other Text extracted ANTMSource file signed link, expires in 15 minutes
Extracted text 5
Page 1 OCR 0.843
BUKTI PUBLIKASI PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025 PT ANTAM (PERSERO) TBK us Website Perseroan Bahasa Indonesia https://www.antam.com/id/investor-relations/general-meeting-of-shareholders « c 9 28 wwwantamcom/id/investor-relations/general-meeting-of-shareholders as ea Hubungi Kami Fencatan bo konak Bisibos tantasn Mubnginetn tentan Saniatty ats Kar £#ecvenon Mantram Ouicklinks Ki di sini untuk melihat laporan terkait Investor Relations Maximize «7 @ Rapat Umum Pemegang Saham Tahun Buku 2025 Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk atau disingkat PT ANTAM (Persero) Tbk (selanjutnya disebut "Perseroan, berkedudukan di Jakarta Selatan, dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025, secara elektronik (selanjutnya disebut "Rapat”) pada hari Rabu, 10 Juni 2026, Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (selanjutnya disebut "POJK') No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut "POJK No. 15/2020”) dan POJK No. 1 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik selanjutnya disebut "POJK No. 14/2025"), Perseroan dengan ini menyampaikan hakhal sebagai berikut 1. Pemanggilan Rapat yang memuat mata acara Rapat akan diumumkan paling sedikit melalui situs web (PT Kustodian Sentral Efok Indonesia KSEI" situs web PT Bursa Efek Indonesia dan situs we Perseroan pada har Selasa, tanggal 19 Mei 2026. 2. pemegang saham yang berhak hadirfdiwakili dan memberikan suara dalam Rapat tersebut adalah pemnegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/ atau pemilik saham Perseroan dalam catatan saldo rekening efek di penitipan kolektif KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Senin, tanggal 18 Mei 2026 sampai dengan pukul 16.00 WIB. 3.1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang telah dikeluarkan Porseroan dengan hak suara yang sah dan Pemegang Saham Seri A Dwiwarna dapat mengusulkan mata acara Rapat dengan ketentuan bahwa usulan tersebut sesuai dengan Pasal 24 Ayat () Anggaran Dasar Perseroan dan Pasal 16 POJK No, 15/2020, Usulan tersebut diajukan secara tertulis kepada dan diterima oleh Direksi Perseroan selaku penyelenggara Rapat selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat yaitu pada hari Selasa, tanggal 12 Mei 2026. 4.Rapat akan diselenggarakan secara elektronik melalui fasilitas Flectronic General Meeting System KSFI (selanjutnya disebut “@ASYKSET) sesuai Pasal 8 POIK No. 14/2025. Perseroan menghimbau kepada seluruh pemegang saham untuk hadir secara elektronik dan membarikan suaranya dalam Rapat melalui fasilitas cASYKSEI atau memberikan kuasa melalui fasilitas EASYKSEI yang disediakan oleh KSEI dengan memperhatikan ketentuan Pasal 28 POJK No.15/2020. 5. Sebagai mekanisme pemberian kuasa secara elektronik (e- Prog dalam proses penyelenggaraan Rapat, fasilitas e-Prosytersodis 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, tanggal 9 Juni 2026. no Dokumen Tanggal Unggah
Page 2 OCR 0.754
Bahasa Inggris
https://www.antam.com/en/investor-relations/general-meeting-of-shareholders
«- @ 28 wowantamcomvenYinvesor-elatons/Genera-mecting-ofshareholder ag Oa
Comatur O sen GAN ra
AboutUs OurBusiness GCG Imestorfeltians Company Neports Sustinabilty. News Career €-Procarement dh antam
O Annual General Meeting of Shareholders Year 2025
Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk, abbreviated PT ANTAM (Persero) Tbk (the "Company”), having its domicie in South Jakarta, hereby announces to the Company
Shareholders hat the Company wil hold the Annual General Meeting of Sharehokters for the Financial Year 2025 (hereinafter referred to as the "Meeting") on Wednesday, June 10, 2026.
In compiance mith the Companys Artides of Association, the Financial Services Authority Regulatlon hersinafter refered to as “FSA Regulation') No. 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referted to 3s "FSA Regulation No. 15/2020”) and the FSA Regulation No. 14 Year 2025
concerning the Implementation of Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders ('hereinafter referred to as “FSA.
Regulation No. 14/2025”) the Company hereby conveys the following matters
1.The Meeting Invitation specilying the Meeting agenda will be announced at least through the website of Indonesia Cental Securities Depository (hereinafter referred to as “KSET), the
website of Indonesia Stock Exchange and the Company website on Tuesday, May 19, 2026.
2.Shareholders who are eligible to attend/be represented and vote in the Meeting are the shareholders of the Company whose names are recorded in the Shareholders Register and/or
shareholders of the Company who are listed in the securites account balance records at KSEI collective custady at the closing of stock trading day at the Indonesian Stock Exchange on
Monday, May 18, 2026 until 16.00 WIB.
3.1 (one) sharehoider or more reprosonting 1/20 (ona twentlet or more of the total issued shares of the Company with valid voting rights and Sorles A Dwlwama Shareholder may propose an
agenda item for the Meeting provided that such proposal complies with the provisions of Article 24 Paragraph (5) of the Company' Articles of Association and Article 16 of FSA Regulation
No. 15/2020, The proposal must be submitted in writing to and received by the Companys Board of Directors as the organizer of the Meeting no later than 7 (seven) days prior to the date of
the Meeting Invitation, which Is Tuesday, May 12, 2026.
4. The Meeting wil be held electronically through KSEF5 Electronic General Meeting System facility (hereinafterrefemed to as "@ASY.KSEI" in accordance with Article 8 of FSA Regulation No.
14/2025. The Company urges all shareholders to attend electronically and cast their votes in the Meeting through the @ASYKSEI faclity or to grant proxy through the eASYKSEI faciity
provided by KSEI In accordance with the provision of Article 28 of FSA Regulation No.15/2020.
5.Asa mechanism for granting the electronic proxy ('e-Proxy') in the process Meeting process, the e-Proxy faclity is available to the shareholders entitled to attend the Meeting from the date
ftihe Meeting Invitation unti 1 (onel business day prior to the Meeting date, ie. on Tuesday, June 9, 2026.
no Document Upload Date
, memanenenatenen praams
us Website PT Bursa Efek Indonesia
https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20
2605/10a5654cdf db83b73aac.pdf
« c O iaxcoidid/perusahaan tercatavprofl-p
aan tercataYANTM Dag oa
Bosowa nee Aap oa MANIA
DATAPASAR PRODUK& LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI
Profil Dividen PencatatanSaham Pengumuman Obligasi&Sukuk InfoPerdagangan Kalender Laporan Keuangan Historikal Sejarah Dividen
(2, Rencana Rapat Umum 2200501 “20200505 a
o4e12026 124935
Pemberitahuan Rencana Rapat Umum Pemegang Saham
Tahunan (ANTM )
( 20266504 ANT Pengumuman RUPS.32077102Jamp pdt
@ 2110500 AIM Pengumuman RUPS 32077102 Jamp pdl
20260504 ANT, Pengumuman RUPS.320771O2 Jami pat
(@ 20260504 ANT, Pengumuman RUPS.22077102 lamp pat
2/5
Page 3 OCR 0.835
Bahasa Indonesia https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20 2605/8e98665042 6c51e6755b.pdf «-. O taxoniYSatcData/NensAndAmmouncemen/ANNDUNCEMENISTOCK/From EREP/202605/3238665042.6c5te6755opaf KI Gp Lo. a va? — 4 Metomtezsam 3 Petra» (9 antam S PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025 PT ANTAM (PERSERO) TBK Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk atau disingkat PT ANTAM (Persero) Tbk (selanjutnya disebut "Perseroan"), berkedudukan di Jakarta Selatan, dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025, secara elektronik (selanjutnya disebut Rapat") pada hari Rabu, 10 Juni 2026. Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (selanjutnya disebut "POJK") No. 15/POJK04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut "POJK No. 15/2020”) dan POJK No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (selanjutnya disebut "POJK No. 19/2025”), Perseroan dengan ini menyampaikan hal- hal sebagai berikut Bahasa Inggri https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20 2605/1b28b1dced 4ac55b7c9b.pdf « Ke @ kexcosd/StateData/NewsAndAnnouneer OUNCEMENISTOCKrom EREP/202605/ Icon tes » so na2 — & hsomatezoom » peraga» 49 antam ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 PT ANTAM (PERSERO) TBK Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk, abbreviated PT ANTAM (Persero) Tbk (the "Company/), having its domicile in South Jakarta, herebyannounces to the Company/s Shareholders that the Company will hold the Annual General Meeting of Shareholders for the Financial Year 2025 (hereinafter referred to as the "Meeting”) on Wednesday, June 10, 2026. Incompliance with the Company's Articles of Association, the Financial Services Authority Regulation (hereinafter referred to as "FSA Regulation") No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as "FSA Regulation No. 15/2020”) and the FSA Regulation No. 14 Year 2025 concerning the Implementation of Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders (“hereinafter referred to as "FSA Regulation No. 14/2025”), he Company hereby conveys the following matters: 1. The Meeting Invitation specifying the Meeting agenda will be announced at least through the website of Indonesia Central Securities Depository (hereinafter referred to as "KSEI", the website of Indonesia Stock 3/5
Page 4 OCR 0.375
3. Situs Website PT Kustodian Sentral Efek Indonesia https://web.ksei.co.id/publications/corporate-action-schedules/meeting-announcement «360 @ 2 webkomicokdpubicatonscoporat-adton-eneculos/mecting-amouncament dax so. FAO Stone. ContactUs Career Mm saran a ksei oa Nowwrosne AROUTKSEI REGULATION SERVICES PULICATION EDUCATION DATAK USER GUIDE | Santan GMS Announcement CorvorateActon Sehedule —w.— Thisisacomputer generated document, osignature reavired » Cashividend Month Year » Mixbividend snow Go enuies Senar Angkatan » Rights Distribution 2 2m ba » auneyaupo B | AmotncenentofAontt Oni MeeLIgANTKATAMBANGTEKPT meayoa.2025 » Gusamoncameri ovogttntortemototnsstun2ttom ms Da ama » Convocaton » Minutesof Mecting » Merger Acouisition.Stock a Sol & Reverse Stock Intorest& Principal Disributon & | O reemindoresa x& & —.8 x O caskesicoid/egkenyDashboardIhtni?/Pgeneral meeting-ops ag ca - c kseia Apa nibayaaai | teen | opa Wamam 2 General Meeting (Pi General Meeting Operatons Poindepengent Representatne Identined General Meatings Detinton (enek Lt Reset meta ma nge game goda mar meatan emiten mem ani arenoleers Li Ka Na an Ren Om MEN TUmMO Ta FAN Babat Ini Omdiktag a oueaton Lust BIReset Password & Cances 1 Posipone. MNGBASINGANN MNMEMALN KAN Pattember Selecton bening Wonndepenaent sraronower PaDeting Excepional Srarenoner Barnwe 4/5
Page 5 OCR 0.785
4. Situs Website Australian Securities Exchange https://www.asx.com.au/markets/trade-our-cash-market/announcements.atm « x 22 merasxcomawmarkets/rade-our-cash-market/amnounoementsatm Ox &@9- ivity and data Market announcements - ATM 1-25 01 1,266 results pare/ covej PRICE— HERDUNE/ Twe COMPANY NAME SENSITIVE DOC sIzE yee Today Tm Nota ol Mooting - Othor 5zi3am (ANEKA TAMBANG (PERSERO) TBK cn https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-03086393- 2A1669915&v-—undefined Stev-undefned (R3 Lo. a salon — 4 Atomatkzoom » PeeTzuu» c (D can-a0.markidita.com/apiman-gateway/ASN/ase-r ray 10/tle/2321-0k an c VW antam ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 PT ANTAM (PERSERO) TBK Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk, abbreviated PT ANTAM (Persero) Tbk (the "Company'), having its domicile in South Jakarta, hereby announces to the Company Shareholders that the Company wil hold the Annual General Meeting of Shareholders for the Financial Year 2025 (hereinafter referred to as the "Meeting”) on Wednesday, June 10, 2026. In compliance with the Companys Articles of Association, the Financial Services Authority Regulation (hereinafter referred to as “FSA Regulation") No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies (hereinafter referred to as "FSA Regulation No. 15/2020”) and the FSA Regulation No. 14 Year 2025 conceming the Implementation of Electronic General Meeting of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk holders (“hereinafter referred to as "FSA Regulation No. 14/2025”), the Company hereby conveys the following matters: 1. The Meeting Invitation specifying the Meeting agenda will be announced at least through the website of Indonesia Central Securities Depository (hereinafter referrad to as "KSEI", the website of Indonesia Stock 5/5
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efok Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.