20240401_ANTM_Pengumuman RUPS_31622170_lamp6.pdf

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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 Company's 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 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.
16/2020”), 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.

2. Shareholders who are entitled to attend/ be represented and vote in the Meeting are the Company's
Shareholders whose names arerecorded in the Register of Shareholders of the Company or in a securities sub-
account in KSEI at 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
Company may propose Meeting agenda. Such proposal must be submitted to the Boards of Directors of the
Company by registered mail including the explanation of the proposed Meeting agenda, at least 7 (seven)
calendar days before the date of the Meeting Summons, i.e. on Friday, April 5, 2024.

4. The Meeting will be held physically and electronically through KSEI's Electronic General Meeting System facility
(hereinafter referred to as "eASY.KSEI") with due observance of Article 28 paragraph (2) of the POJK No.
15/2020 and Article 3 in conjunction with Article 8 paragraph (3) of the POJK No. 16/2020, in the event that
Shareholders will attend the Meeting electronically or be represented by their proxies, we hereby invite the
Shareholders to attend and cast their votes in the Meeting through eASY.KSEI orappoint their proxies through
@ASY.KSEI facility provided by KSEI or conventionally giving their letter of proxy to the independent proxy to
be appointed by the Company using the form provided by the Company and may be downloaded on the
Company's website www.antam.com on the date of the Meeting Summons.

5. Asa mechanism for granting the electronic proxy (e-Proxy) in the process of the performance of the Meeting,
the e-Proxy facility will be available to eligible Shareholders to attend the Meeting as from the date of the
Meeting Summons up to 1 (one) business day prior to the Meeting day, i.e. on Tuesday, May 7, 2024.

Jakarta, April 1, 2024
Directors
PT Aneka Tambang Tbk