| Date | Tuesday, August 23, 2022 |
| Venue | Auditorium Andrawina
Gedung Aneka Tambang Tower A
Letjen T.B. Simatupang St No.1
Jakarta 12530 |
| Link to follow the meeting | Access the KSEI Electronic General Meeting System (eASY.KSEI) at http://access.coid/ provided by KSEI. |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval for the separation of the company's mining business segment located in East Halmahera, North Maluku, to PT Nusa Karya Arindo and PT Sumberdaya Arindo, the company's controlled subsidiaries, of which are owned directly or indirectly at least 99% as referred in article 135 paragraph (1) letter b of Law No.40 of 2007 regarding Limited Liability Companies as amended by Law No.11 of 2020 regarding Job Creation.
- Approval on the transfer of the company's assets in the form of shares in the company's subsidiaries, the total value of more than 50% of the company's assets, in more than one transaction, either related or unrelated.
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DH/W
ANTM - PT. Aneka Tambang Tbk
Rp 1.770
-25 (-1,00%)
