ANEKA TAMBANG TBK (PT) 10/06/2026 AGM
1Approve Financial StatementsOppose
2Approval for the use of the Company's net profits for the 2025 Financial Year (no dividend proposed)For
3Approval of Remuneration for Directors and Commissioners for FY2026 and Performance Incentives for FY2025Oppose
4Appoint the Auditors: EYOppose
5Approve Authority for the Company's Long-Term Plan 2026-2030 and the Company's Work Plan and Budget 2027 Oppose
6Ratification of the Realisation Report for the Use of Proceeds of the Public Offering Oppose
7Approval of a Special Assignment to the CompanyFor
8Amend ArticlesFor
9.1Elect Dewa Wirantaya as an Executive DirectorFor
9.2Resignation: Rudy Salahuddin RamtoFor