20260504_ANTM_Pengumuman RUPS_32077102_lamp4.pdf

                                    ANNOUNCEMEN T
          ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 202 5
                                PT A NTAM (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’s S hareholders 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.

In compliance w ith the Company’s Articles of Association , the Financial Services Authority R egulation (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 ”), 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 referred to as “KSEI ”), the website of Indonesia Stock
   Exchange and the Com pany’s website on Tuesday , May 19 , 202 6.
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 securities account balance records at KSEI collective custody at the closing of stock trading day
   at the Indonesian Stock Exchange on Monday, May 18, 2026 until 16.00 WIB .
3. 1 (one) shareholder or more representing 1/20 (one twentieth) or more of the total issued shares of the
   Company with valid voting rights and Series A Dwiwarna Shareholder may propose an agenda item for the
   Meeting provided that such proposal complies with the provisions of Article 24 Paragraph (6) of the Company's
   Articles of Association and Article 16 of FSA Regulation No. 15/2020. The proposal must be submitted in writing
   to and received by the Company's 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 will be held electronically through KSEI's Electronic General Meeting System facility (hereinafter
   referred to as "eASY.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 eASY.KSEI facility or to
   grant proxy through the eASY.KSEI facility provided by KSEI in accordance with the provision of Article 28 of
   FSA Regulation No.15/2020.