Annual General Meeting of Shareholders Year 2018
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PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk (hereinafter referred to as the “Company”) that the Annual General Meeting of Shareholders of the Company (the “Meeting”) will be convened on Wednesday, April 24th, 2019.

In compliance with the provisions of the Regulation of the Indonesia Financial Services Authority Number 32/POJK.04/2014 on the Plan and Implementation of the General Meeting of Shareholders of the Public Companies as last amended by the Regulation of the Indonesia Financial Services Authority Number 10/POJK.04/2017 (“OJK Regulation”), the summon for the Meeting will be advertised in at least 1 (one) daily newspaper in Bahasa Indonesia with national circulation, which will be made by the Company on Tuesday, April 2nd, 2019.

The Shareholders that are entitled to attend and cast votes in the Meeting are those whose names are registered with the Company’s Share Registrar in the Register of Shareholders of the Company on Monday, April 1st, 2019 as at 4.15 p.m. Western Indonesia Time, or those whose names are registered as Shareholders of the Company with a security account in the depository of PT Kustodian Sentral Efek Indonesia (KSEI) at the time trading closes on the Indonesia Stock Exchange, on Friday, Monday, April 1st, 2019. The form of the power of attorney to attend the Meeting will be made available at the website of the Company (www.antam.comat least 28 (twenty eight) days before the Meeting.

Please be advised that the inclusion of any proposal of the Shareholders in the agenda of the Meeting will be made with due observance to the provisions of Article 23 paragraph 6 Articles of Association jo. Article 12 of the OJK Regulation. Such proposal shall have been submitted to the Boards of Directors of the Company by registered mail including the explanation of the proposed proposals, at least 7 (seven) calendar days before the date of the invitation of the Meeting, i.e. Tuesday, March 26th, 2019. 

The announcement of the Annual General Meeting of Shareholders of PT ANTAM Tbk Year 2018 which was published on the Bisnis Indonesia and Kontan newspapers on February 15, 2019 and has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australia Securities Exchange and the company’s website. Soft copy of the announcement can be downloaded here.

The Rectification to the announcement of the Annual General Meeting of Shareholders of PT ANTAM Tbk Year 2018 which was published on the Bisnis Indonesia and Kontan newspapers on February 26, 2019 and has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australia Securities Exchange and the Company’s website. Soft copy of the rectification to the announcement can be downloaded here.

The announcement of the Annual General Meeting of Shareholders of PT ANTAM Tbk Year 2018 dated April 24, 2019 which was published on the Bisnis Indonesia and Kontan newspapers on March 18, 2019 and has been lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australia Securities Exchange and the company’s website. Soft copy of the announcement can be downloaded here.

The Notice of the Meeting has been advertised at the Bisnis Indonesia newspaper and Kontan newspaper on April 2, 2019 and lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australian Securities Exchange and the company’s website. Soft copy of the Notice of the Meeting can be downloaded here

The Summary of Minutes of Meeting of General Meeting of Shareholders of PT ANTAM Tbk Financial Year 2018 can be downloaded here.

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