20240417_ANTM_Penyampaian Bukti Iklan_31626937_lamp3.pdf

Pemanggilan Bahasa Inggris
https://www.antam.com/en/general-meetings-of-shareholder/annual-general-meeting-of-

shareholders-year-2023

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Amual General Mesingot caend dya tr te dat oihe MoatngSummors Leon day Apri, 2024
SrarehoidersYea 2021

'Extraordinary General Meeting ot

The Meeting wil be held physicaly and eleetronically through KSEI" Electronic General Meeting System faclity
(hereinafter referred to as "EASYKSEI) with due observance of Article 28 paragraph (2) of the POJI No. 15/2020
and Article 3 In conjunetion with Article 8 paragraph (3) of the POJK No. 16/2020, in the event that Shareholders

Shareholders Year 2021

WiILattend the Meeting electronically or be represented by their proxies, we hereby invite the Shareholders to
Annual General Meeting of attend and cast their votes in the Meeting through eASYLKSEI or appoint their proxies through cASKKSEI facility
Shareholders Year 2020 provided by KSEI or conventionally giving their letter of proxy to the independent proxy to be appointed by the

Annual General Meeting of

Company using the form providad by the Company and may be downloaded on the Company's website
Wwwnw.antam.com on the date of the Meeting Summons.

Shareholders Year 2019
5. Asa mechanism for granting the electronic proxy (e-Proxy) in the process of the performance of the Meeting, the

'xtraordinary General Meetingof proxy fcliy il be available to eligile Shareholers to atenc the Meeting as from the date of che Meeting

Shareholders Year 2017 Summons up to 1 (one) business day prior to the Meeting day, i-e. on Tuesday, May 7, 2024,

Annual General Meetingot The announcement ofzhe Meeting has baon lodge to the Indonesian Financial Services Authority the Indonesia

Snsreholders Year 2015 Stock Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (“KSEI Electronic General

Meeting System facility (CASKSEI and the company's website. The announcement can be downloaded here.

'Bxtraordinary General Meeting of

Sharenotdere Year 2017 The Invitaton of the Meeting has been lodged to the Indonesian Financial Services Authority, tne Indonesia Stock

Exchange, the Australia Securities Exchange, PT Kustodian Sentral Efek Indonesia (KSEIM) Electronic General
“Annual General Meetingot Meeting System faility(CASUKSEI nd the company website. The invitation can be downloaded here
Sharehotders Year 2017

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ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2023
PTANEKA TAMBANG TBK

(PT Anoka Tamibang Tok abbreviated PT ANTAM Tbk (“Company'1 having Is domicil in South Jakarta,
eraby intes the Company" shareholders “Shareholders")toattend Io the Annual General Meeting
(Of Sharehoiders for the inancial Year 2023 ( Meeting” "AGMS") ccording 10 Law Number 0-1 2007
nthe Limited IlablihyCompanyas estamended by'Law Number 602023 concerningof Government
egulatlonsinLiewofLaw Number 2of2022 cancerming Jab Creationto Become Law (“Company Law),
Financial Services Authorty Regulation No. 15/P0IK9M/2020 on the Planning and Organization of
Seneral meeting ot Shareholdes by Public Company I'POIK No. 15/2020 and Financial Services
Authority Regulation No. 16/POJK.O1/2020 on the Implementation of Bectronic General Meeting of
Shareholders by Public Company which vi be held electronicaly, and the Company Articles of
ssocations as follows

Daybane Wednesday Moy 82024
Time 05.001M Indonesia Western Time (WIB)up to Endi
Venue Sumba Room - Hotel Borobudur Jakarta

Julan Lapangan Banteng Selatan No. 1

Jakarta 10710

Link to paricipate Meeting: Acces KSEI Electronic General Meeting System
(ASYLKSED at tps:/aksesksei.coid/ that provide by
(KSE)

2. Situs Website PT Bursa Efek Indonesia

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RAPAT UMUM PEMEGANG SAHAN TAHUNAN TAHUN BUKU 2023
PT ANEKA TAMBANG TOK

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Sean, dengan in mengundang para pemegang saham Pesercan "Pemegang Saham" untuk
menghadn Fapat Umum peregang Saham Tahunan Tahun Buk 2025 Rapat ITRUPST ) yang
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INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2023
PT ANEKA TAMBANG TBK

PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (“Company'), having ts domicle in South Jakarta,
hereby invites the Company' sharehokders (“Shareholders”) to attend to the Annual General Meeting
of Shareholders for the Financial Year 2023 (“Meeting”/"AGMS")according to Law Number 40.of 2007
nthe Limited Liability Company as last amended by Law Number 602023 concerning of Govemment
Regulatlonsin Lieu ofLaw Number 2 of 2022 concerning Job Creation to Become Law (“Company Law)
Financial Services Authority Regulation No. 15/POK.04/2020 on the Planning and Organization of
General Meeting of Shareholders by Public Company ("POJK No. 15/2020”) and Financial Services
Authority Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of
Shareholders by Public Company which will be held electronically, and the Company Articles of
Associations as follows

Day/Date Wednesday, May 8, 2024
Time 08100 AM Indonesia Western Time (WIB) up toEnd
Venue Sumba Room - Hotel Borobudur Jakarta

Jalan Lapangan Banteng Selatan No. 1

Jakarta 10710

link to participate Meeting: Access KSETS Electronic General Meeting System
(EASV.KSEI) at https://akses ksei.co.id that provided by
CKSE)