PT Antam Resourcindo Holds Annual General Meeting of Shareholders for Financial Year 2025

Jakarta, 29 June 2026 – PT Antam Resourcindo ("Resources ID") held its Annual General Meeting of Shareholders (AGMS) for Financial Year 2025, attended by members of the Board of Commissioners, the Board of Directors, Shareholders, and the Company's stakeholders. The meeting served as a forum to evaluate the Company's performance throughout Financial Year 2025 while also establishing the direction of its policies and business strategy for the coming year.

The meeting proceeded in a constructive manner, upholding the principles of Good Corporate Governance (GCG), namely transparency, accountability, responsibility, independence, and fairness. During the proceedings, management presented reports on operational and financial performance, as well as the Company's various achievements throughout Financial Year 2025.

The President Director of Resources ID stated that the various challenges faced throughout 2025 were successfully addressed through improved operational efficiency, strengthened corporate governance, and the optimization of the Company's resources. These measures serve as an essential foundation for maintaining business sustainability while enhancing the Company's competitiveness in the mining sector and its supporting services.

The President Director further explained that throughout 2025, all of the Company's business lines, Exploration Services, Laboratory Services, and Mine Development, demonstrated solid contributions to the Company's performance. In addition, various newly developed business initiatives have also delivered positive early contributions.

"With deep gratitude, the Company successfully closed Financial Year 2025 with a strong level of profitability and consistently well-maintained cash flow throughout the year. This achievement reflects the Company's success in maintaining balance across its business lines through an adaptive, efficient, and integrated approach," said the President Director of Resources ID.

Meanwhile, the Commissioner of Resources ID expressed appreciation for the performance of the Board of Directors and all members of the Company, who have worked professionally in executing the Company's business strategy. The Board of Commissioners also emphasized the importance of enhancing innovation, adopting more adaptive risk management, and strengthening a workplace safety culture as part of efforts to create added value for all shareholders.

During the AGMS agenda, the shareholders approved a number of meeting items in accordance with the Company's Articles of Association and applicable laws and regulations. These resolutions are expected to strengthen the Company's development direction and support the achievement of its business targets in the future.

In addition to discussing operational and financial aspects, the AGMS also served as a momentum to strengthen synergy among shareholders, the Board of Commissioners, and the Board of Directors in realizing the Company's vision. Through the AGMS for Financial Year 2025, Resources ID reaffirmed its commitment to continuously improving the Company's performance, strengthening good governance, and delivering positive contributions to Shareholders and all stakeholders.

The AGMS for Financial Year 2025 marks an important milestone for Resources ID in strengthening the foundation of the Company's growth. With the support of all shareholders, the Board of Commissioners, the Board of Directors, and all members of the Company, PT Antam Resourcindo is optimistic in its ability to face industry challenges while capitalizing on various business opportunities to create sustainable growth and deliver positive contributions to the national mining industry.