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20240401_ANTM_Rencana Transaksi Perubahan Kegiatan Usaha_31622277.pdf
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Extracted text 4
Page 1
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Nomor Surat 1047/692/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Terlampir
Kegiatan Usaha Baru Terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 08 Mei 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
01 April 2024 Website Perseroan, Website IDX dan Website ASX
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
Page 2
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 01-04-2024 20:54
Lampiran 1. 1047 - OJK - Pengantar Perubahan KBLI.pdf
2. KI Penambahan Kegiatan Usaha_Bahasa Final.pdf
3. KI Penambahan Kegiatan Usaha_English 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.
Page 3
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Letter / Announcement No. 1047/692/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As Attached
New Business Activities As Attached
Availability of experts related to changes in business activities As Attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As Attached
2. Assumptions and Limiting Conditions As Attached
3. Opinion on the feasibility of changing Business Activities As Attached
Explanation, considerations, and reasons for changing Business As Attached
AGMS Date 08 Mei 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
01 April 2024 Website Perseroan, Website IDX dan Website ASX
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
Page 4
Date and Time 01-04-2024 20:54
Attachment 1. 1047 - OJK - Pengantar Perubahan KBLI.pdf
2. KI Penambahan Kegiatan Usaha_Bahasa Final.pdf
3. KI Penambahan Kegiatan Usaha_English 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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