Annual General Meeting of Shareholders Year 2016
We hereby announce to the Shareholders of Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk abbreviated PT ANTAM (Persero) Tbk (hereinafter referred to as the “Company”) that the Annual General Meeting of Shareholders of the Company (the “Meeting”) will be convened on Tuesday, May 2, 2017.
In compliance with the provisions of the Regulation of the Indonesia Financial Services Authority Number 32/POJK.04/2014 dated 8 December 2014 on the Plan and Implementation of the General Meeting of Shareholders of Public Companies as last amended by the Regulation of the Indonesia Financial Services Authority Number 10/POJK.04/2017 (“OJK Regulation”), the invitation of 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 Monday, April 10, 2017. The form of the power of attorney to attend the Meeting will be made available at the website of the Company (www.antam.com) at least 28 (twenty eight) days before the Meeting.
Shareholders entitled to attend the Meeting are those whose names are registered with the Company’s Share Registrar in the Register of Shareholders of the Company on Friday, April 7, 2017 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, April 7, 2017.
Please be advised that proposals from Shareholders for inclusion in the agenda of the Meeting must be submitted pursuant to the provisions of Article 12 of the OJK Regulation and received before Monday, April 3, 2017.
In accordance to OJK Regulation, the Announcement 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 Media Indonesia newspaper on April 10, 2017 and lodged to the Indonesian Financial Services Authority, the Indonesia Stock Exchange, the Australia Securities Exchange and the company’s website. Soft copy of the Notice of the Meeting can be downloaded here.