20240402_ANTM_Penyampaian Bukti Iklan_31622493_lamp3.pdf

Pengumuman Bahasa Inggris

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

shareholders-year-2023

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Annual General Meeting of Shareholders Year 2023
— 0 PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (the "Company"), having its domicile in South Jakarta, hereby
» General Meeting ofShareholders '— announcesto he Company's Shareholders that the Company wil hold the Annual General Meeting of Sharehoiders
« Dividen Information (orthe Financial Near 2023 (the “Meeting”) on Wednesday, May 8, 2022.
. Reserveand Resources In compliance with the Company“ Articles of Association, the Financial Services Authority Regulation No. 15/POJK.
. 04/2020 concerning the Plan and Implementation of the General Meeting of Sharehoiders of the Public Companies
“ Development Projects ("POJK No. 15/2020”) and the Financial Services Authority Regulation No. 16/POJK.04/2020 concerning the
' Minority Stakes Joint Ventures implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK No. 16/2020”), the
Company hereby corveys the following maters:
1. ne Meeting Summons willbe'announced atlesttnrough the website ofIndonesia Cenal Securies Depository
1) Anna Generattesingot (CKSEI") the website of Indonesia Stock Exchange and the Company/s websteon Tuesday, Apri 16, 2024.
Shareholders Year 2023 " isi pan sa
2.Shareholders who are entitled to attend/ be represented and vote in the Meeting are the Company's
« | Annual General Meetingot Shareholders whose names are recorded In he Register of Shareholders of he Company orin a securtes sub:
Shareholders Year 2022 aceountin KSEI at ne losing of stock trading day i Indonesia Stock Exchange on Friday, April 5, 2024.
| ttroordiary General Meetingot 3-Shareholers representing 1/20 (one-twenteth or more of te toal number of shares with voting rights in the
Shurehotders Yaar 2002 Company may propose Meeting agenda. Such proposal must be submitted to the Boards of Directors of the
Company by regstered mal Inctuding the explanaton of the proposed Meeting agenda, at least 7 (seven)
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE FINANCIAL YEAR 2023
PT ANEKA TAMBANG TBK

PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (the "Company') having its domicile in South Jakarta, hereby
announces to the Companys Shareholders that the Company will hold the Annual General Meeting of
Shareholders for the Financial Year 2023 (the “Meeting”) on Wednesday, May 8, 2024.

In compliance with the Company's Articles of Association, the Financial Services Authority Regulation No.
15/POJK.04/2020 concemning the Plan and Implementation of the General Meeting of Shareholders of the Public
Companies ("POJK No. 15/2020") and the Financial Services Authority Regulation No. 16/POJK.04/2020
concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK No.
16/2020”), tihe Company hereby conveys the following matters:

1. The Meeting Summons will be announced at least through the website of Indonesia Central Securities
Depository (“KSEI"), the website of Indonesia Stock Exchange and the Company website on Tuesday, April
16, 2024.

. Shareholders who are entitled to attend/ be represented and vote in the Meeting are the Companys
Shareholders whose names are recorded in the Register of Shareholders of the Company orin asecurities sub-
accountin KSEat the closing of stock trading day in Indonesia Stock Exchange on Friday, April 5, 2024.

3. Shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights in the

2. Situs Website PT Bursa Efek Indonesia

https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/20240

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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2023
PT ANEKA TAMBANG TBK

PT Aneka Tambang Tokato singkat PT ANTAM Tbk "Perseroan" brkodadukan di Jakarta Selatan dangan
inimengumumkan kepadapara pemegang saham erseryan bahwa Perseroanakan menyelenggarakan Rapat
(Umum Pemegang Saham Tahunan Tahun Buku 2025C-Rapar pda han Rabu, 8 Mei 2024.

Sewai dengan ketentuan Anggatan Dasar Pemetaan, Peraturan Otottes Jasa Kevangan
No, I/POIKO4/200 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (POJK No. 15/2020 dan Peraturan Ortas Jasa Keuangan No, 16POIKOW/2020 terung
Paksaan Rapat Umum Pemegang Saham Parsahaan Terbuka Secara Bkrorik 'POIK No, 19/2620)
Perseroan dangan in menyampaian at hai sbagai belut

Pemanggilan Rapat akan diumumkan pang kurang meal stus web PT Kustodian Sental ek Indonesa
(SET situ web PT Bura EfekIndonesa can tus vb Perseroan pc hri Selasa, 1G Apri 2024

Pemecang saham yang berak hecilowakli can memberikan sa dalam Rapet tersebut adalah
pemesang saham yang neranya terctt dalam Daftar Pemegang Saham Perseroan atau paca sub:
rekening efok di KSE pada penutupan perdagangan saham Peseran di Busa Efek Indonesa pada hari
Jumat, 5 Apri 2024,

Pemegang saham yang menakti 20 satu pr da puluh ata lebih dai jumlah seluruh saham dengan
hak wara pada Persaran dapat mengusulkan mata acara Rapat Usulan mata acara Fapat tesebut
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Paling lombat7 (uh Far klender sebelum tangga Pemanggilan Rapat yaitu pada ariJumat, 5 April
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE FINANCIAL YEAR 2023
PT ANEKA TAMBANG TBK

PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (the "Company'), having its domicil in South Jakarta, hereby
announces to the Companys Shareholders that the Company will hold the Annual General Meeting of
Shareholders for the Financial Year 2023 (the “Meeting”) on Wednesday, May 8, 2024.

In compliance with the Companys Articles of Association, the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public
Companies (“POJK No. 15/2020”) and the Financial Services Authority Regulation No. 16/POJK.04/2020
concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies ("POJK No.
16120207, the Company hereby conveys the following matters:

1. The Meeting Summons will be announced at least through the website of Indonesia Central Securities
Depository (“KSEI"), the website of Indonesia Stock Exchange and the Company/s website on Tuesday, April
16, 2024.

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