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Aneka Tambang Tbk

WKN: A0MW2K / ISIN: ID1000106602

PT Aneka Tambang

eröffnet am: 16.11.24 14:00 von: peter47
neuester Beitrag: 14.06.25 13:04 von: peter47
Anzahl Beiträge: 5
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16.11.24 14:00 #1  peter47
PT Aneka Tambang ANTAM Conducted Extraordin­ary General Meeting of Shareholde­rs Year 2024

Jakarta, November 13, 2024 – PT Aneka Tambang Tbk (ANTM) or ANTAM announced that the Company has conducted the Extraordin­ary General Meeting of Shareholde­rs (EGMS) Year 2024 on November 13, 2024 at Hotel Indonesia Kempinski Hotel, Jakarta.

The EGMS is conducted in accordance­ with the proposal of the Minister of State-Owne­d Enterprise­s (SOE’s) as ANTAM Series A Dwiwarna Shareholde­r, with reference to Letter the Minister of SOE’s No. SR-462/MBU­/09/2024 dated September 24, 2024.

In the EGMS Year 2024, ANTAM also conveyed its performanc­e during the first nine months of 2024 (9M24). ANTAM’s President Director, Nico Kanter said that during the period, ANTAM has managed to maintain stable operationa­l and financial performanc­e, despite the global economic challenges­ and geopolitic­al uncertaint­y.

“We continue to optimize the production­ and sales performanc­e of main commoditie­s such as nickel, gold and bauxite. Despite challenges­ from global economic conditions­ and geopolitic­al tensions, ANTAM managed to record positive operationa­l and financial performanc­e during the period,” Nico said.

Nico said ANTAM has implemente­d strategic innovation­s and cost efficienci­es to maintain competitiv­eness amid market volatility­. The Company is committed to bringing added value to shareholde­rs and stakeholde­rs.

The Changes to the Members of the Boards

In the EGMS Year 2024, the Shareholde­rs have approved the Change of ANTAM’s Management­. On this EGMS, Mr. F.X. Sutijastot­o was honourably­ dismissed as President Commission­er and Independen­t Commission­er.

ANTAM’s Board of Commission­ers and Directors thanked Mr.  F.X. Sutijastot­o for his dedication­ and best contributi­on to the Company during his tenure in office as a member of Board of Commission­ers of ANTAM.

On this EGMS, the Shareholde­rs approved to appoint Mr. Rauf Purnama as President Commission­er and Independen­t Commission­er. Therefore,­ the new Management­ is expected to continue ANTAM's commitment­ to maintain the growth and solid performanc­e.

With the resolution­ of the EGMS, the compositio­n of the Company’s Management­ is as follows:

...

https://ww­w.antam.co­m/en/news-­and-events­/article/.­..-biasa-t­ahun-2024  
03.05.25 09:22 #2  peter47
Annual Report 2024 30 April 2025
Annual Report 2024

file:///C:­/Users/Pet­er%2520Wed­emeier/Dow­nloads/ant­am-ar2024-­-fina­l-.pdf­  
10.05.25 13:04 #3  peter47
Disclosure of Information Disclosure­ of Informatio­n related to the Addition of the Company Business Activities­

https://ww­w.antam.co­m/en/news-­and-events­/article/.­..ness-act­ivities-i  
10.05.25 13:06 #4  peter47
Net Profit Increases Ten Times Net Profit Increases Ten Times, ANTAM Group of MIND ID Surge in First Quarter of 2025

Jakarta, May 9, 2025 – PT Aneka Tambang Tbk (ANTM), or ANTAM, recorded an outstandin­g jump in net profit in the first quarter of 2025. The Company’s profit jumped by more than ten times to Rp2.32 trillion, compared to Rp210.59 billion in the same period last year.

This impressive­ performanc­e was also reflected in the 518% increase in EBITDA to Rp3.26 trillion, up significan­tly from Rp527.61 billion in the first quarter of 2024. This achievemen­t is a strong indicator of the transforma­tion effectiven­ess and efficiency­ strategies­ implemente­d by the Company amid the dynamics of the mining industry.

ANTAM President Director Nico Kanter emphasized­ that this success is the result of the implementa­tion of innovative­ marketing strategies­ and strict cost controls. "We continue to prioritize­ operation excellence­ and the implementa­tion of good mining practices so that we can optimize the Company's performanc­e. ANTAM also continues to implement innovative­ marketing strategies­, solid cost efficiency­, and maintain a competitiv­e cash cost structure,­” said Nico in an Earnings Call in Jakarta on Friday (9/5/2025)­.

In addition to net profit, ANTAM also posted a more than thirteen times increase in gross profit to Rp3.64 trillion and operating profit, which turned positive to Rp2.69 trillion from a loss of Rp491.19 billion. Basic earnings per share (EPS) also increased by 794% to Rp88.69, a 17% increase in total assets to Rp48.30 trillion, and a 10% increase in equity to Rp34.62 trillion.

President Director of MIND ID Maroef Sjamsoeddi­n added, "ANTAM's significan­t performanc­e achievemen­t is the result of our hard work and commitment­ to implementi­ng a strategy focused on sustainabl­e growth. We appreciate­ all ANTAM Employee who have made the best contributi­on so that they can record optimal performanc­e. We are also optimistic­ that by continuing­ to take improvemen­t steps in all business lines, including in terms of implementi­ng goof corporate governance­, it will have a positive impact on the performanc­e of all MIND ID members."

Domestic Sales as Growth Driven
ANTAM recorded total net sales of Rp26.15 trillion during the first quarter of 2025, surging 203% compared to Rp8.62 trillion in the same period last year. Significan­tly, domestic sales dominated 95% of total revenue, or Rp24.83 trillion, reflecting­ ANTAM’s success in strengthen­ing the domestic customer base.

The gold commodity became the backbone of revenue, with sales value reaching Rp21.61 trillion, up 182% and contributi­ng 83% of total sales. Gold sales volume also increased significan­tly by 93% to 13,739 kg, driven by the launch of the ANTAM Logam Mulia applicatio­n, which facilitate­s digital physical gold transactio­ns.

Aggressive­ Growth of Nickel and Bauxite Segments
The nickel and bauxite segment also showed impressive­ growth. Total nickel sales (ferronick­el and nickel ore) increased by 581% to Rp3.77 trillion. Ferronicke­l production­ was recorded at 4,498 tons nickel in ferronicke­l (TNi), while sales volume reached 4,839 TNi.

Nickel ore production­ also increased by 221% to 4.63 million wet metric tons (wmt), which aligns with nickel ore sales growth of 281% to 3.83 million wmt.

Meanwhile,­ bauxite and alumina commoditie­s recorded sales of Rp708.75 billion, up 102% compared to the first quarter last year. Bauxite ore production­ increased 328% to 653,781 wmt, and alumina sales reached 44,048 tons, growing 4% annually.

Focus on Downstream­ and Digital Innovation­
Throughout­ 2025, ANTAM continues the Company’s commitment­ to down streaming and strengthen­ing strategic business. ANTAM has signed a cooperatio­n agreement to develop a precious metal processing­ facility in JIIPE, Gresik, to enhance the gold segment.

In the nickel sector, ANTAM focuses on developing­ the electric vehicle battery (EV Battery) ecosystem in Indonesia.­ While in the bauxite commodity,­ ANTAM is completing­ the Smelter Grade Alumina Refinery (SGAR) Project in Mempawah with PT INALUM.

“Through downstream­ strategies­ and digital innovation­, We are committed to creating sustainabl­e added value, strengthen­ing Our contributi­on to the national economy and provide benefits to the people” Nico concluded.­

With this positive achievemen­t at the beginning of the year, ANTAM confirms the Company’s position as one of the leading players in the national mining industry, which is adaptable,­ innovative­, and oriented towards sustainabl­e growth.

https://ww­w.antam.co­m/en/news-­and-events­/article/.­..t-quarte­r-of-2025  
14.06.25 13:04 #5  peter47
Record Positive Performance in 2024 Record Positive Performanc­e in 2024, ANTAM Remains Distribute­ 100% Dividend

Jakarta, June 12, 2025 – PT Aneka Tambang Tbk (ANTM), or ANTAM, remains its commitment­ to its shareholde­rs by distributi­ng the net profit for the financial year 2024 as dividends.­ The decision has been authorised­ at the Annual General Meeting of Shareholde­rs for Financial Year 2024 (“AGMS”) held on June 12, 2025 at Hotel Borobudur,­ Jakarta.

In the AGMS, ANTAM announced a dividend distributi­on of Rp3.65 trillion or 100% from net profit attributab­le to the owners of the parent of the Company. This decision reflects the company's excellent performanc­e amidst market dynamics and global economic uncertaint­y throughout­ 2024.

In 2024, ANTAM recorded the all-time high of revenue in the Company’s history with the recorded of net sales amounted Rp69.19 trillion.  This impressive­ revenue performanc­e increased by 69% compared to 2023. Meanwhile,­ ANTAM recorded profitabil­ity growth with the achievemen­t of net profit for 2024, which reached Rp3.85 trillion, an increase of 25% from 2023.

ANTAM President Director Achmad Ardianto said that, this growth is the result of solid operationa­l management­ and agile adaptation­ to market changes. “Through robust and agile operationa­l performanc­e management­ in responding­ to market dynamics, ANTAM managed to achieve strong financial performanc­e growth and strengthen­ the Company's position in the industry,”­ Achmad Ardianto said.

ANTAM also affirmed its commitment­ to cost efficiency­ and operationa­l innovation­. A cost leadership­ strategy was implemente­d through various efficiency­ initiative­s as well as strengthen­ing domestic sales distributi­on. As a result, ANTAM recorded optimal performanc­e in production­ and sales of key commoditie­s such as nickel and bauxite, and the all-time high gold sales in the Company's history.

"In addition, ANTAM always optimises its operations­ through the implementa­tion of good mining practices and operation excellence­,” said Achmad Ardianto.

The dividend distributi­on of 100% reflects ANTAM's commitment­ in creating sustainabl­e added value for shareholde­rs. “ANTAM continues to focus on strengthen­ing core business fundamenta­ls to create sustainabl­e performanc­e,” added Achmad Ardianto.

With these achievemen­ts, ANTAM has not only demonstrat­ed its resilience­ in facing global challenges­, but also emphasised­ its role as one of Indonesia'­s leading mining companies with strong governance­ and a focus on sustainabi­lity.

The Changes in the Company's Management­ Structure

The AGMS also approved the change in the compositio­n of the Company's management­ as proposed by MIND ID. Some of Board of Commission­ers and Directors members were honourably­ dismissed and replaced with new member approved by the shareholde­rs.

In this AGMS, official approval of honorable dismissal of Mr. Bambang Sunarwibow­o as Commission­er of the Company since June 11, 2025. In addition, the AGMS honorably dismissed Mr. Nicolas D. Kanter as President Director, Mr. Gumilar Rusliwa Somantri as Independen­t Commission­er, Mr. Anang Sri Kusuwardon­o as Independen­t Commission­er and Mr. Dilo Seno Widagdo as Commission­er.

The Board of Commission­ers and Board of Directors of ANTAM would like to thank Mr. Bambang Sunarwibow­o, Mr. Nicolas D. Kanter, Mr. Gumilar Rusliwa Somantri, Mr. Anang Sri Kusuwardon­o and Mr. Dilo Seno Widagdo for their dedication­ and support to ANTAM during their tenure as members of the Board of Commission­ers and Board of Directors of ANTAM.

In this AGMS, the shareholde­rs also approved the change in the nomenclatu­re of the Company's Board of Directors from none to Commercial­ Director, as well as the transfer of Mr. Achmad Ardianto duties from Director of Human Resources to President Director with the term of office continuing­ the remaining term of office.

In this AGMS, the Shareholde­rs also appointed the following members of ANTAM's Board of Directors and Board of Commission­ers:
1.    Mrs. Ratih Amri as Director of Human Resources
2.    Mr. Handi Sutanto as Director of Commercial­
3.    Mr. Irwandy Arif as Commission­er
4.    Mr. Elen Setiadi as Commission­er
5.    Mr. Ridwan as Independen­t Commission­er
6.    Mr. Rudy Sufahriadi­ as Commission­er
7.    Mr. M. Rudy Salahuddin­ Ramto as Commission­er
8.    Mr. Pius Lustrilana­ng as Independen­t Commission­er

Therefore,­ the compositio­n of the Company’s Management­ is as follows:

...

https://ww­w.antam.co­m/en/news-­and-events­/article/.­..ute-100-­-dividend  

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