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Corporate Secretary

Corporate Secretary

Jakarta, May 18, 2022 - PT Aneka Tambang Tbk (ANTAM; IDX: ANTM; ASX: ATM) is pleased to announce the appointment of Mr. Syarif Faisal Alkadrie as the Company’s Corporate Secretary Division Head effective as of May 17, 2022, Corporate Secretary hold an essential role in facilitating communication among the Company's Organ, relationship between the Company with its shareholders, the Financial Services Authority, and other stakeholders and in assuring the compliance with the prevailing laws and regulation on capital market.

ANTAM Corporate Secretary function are to establish, develop, direct and formulate the strategies in the implementation of corporate compliance related to capital markets, Investor Relations and Corporate Communications, GCG implementation including the Company's secretarial administration to support the achievement of ANTAM's Vision and Mission, and Human Capital Excellence with regards to CoC Principles, GCG Principles, and Company's Values. Corporate Secretary has direct responsibility to President Director.

Syarif Faisal Alkadrie

Corporate Secretary Division Head

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