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20260420_AADI_Laporan Informasi dan Fakta Material_32072149_lamp2.pdf
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ADDITIONAL INFORMATION ON THE INFORMATION DISCLOSURE
ON THE PLAN FOR SHARE BUYBACK OF
PT ADARO ANDALAN INDONESIA TBK (“THE COMPANY”)
This additional information on the Information Disclosure on the Company’s share buyback plan (hereinafter
referred to as “Additional Information Disclosure”) is made to present the explanation to the Company’s
shareholders on the additional information on its plan to buy back its shares that have been issued and listed on
the Indonesia Stock Exchange (“IDX”) as disclosed by the Company in the Information Disclosure through letter
number AAI/020/IV-26/corsec of April 15th, 2026 (“Information Disclosure”). The plan for the Company’s share
buyback will be executed by referring to the Financial Services Authority (FSA) Regulation number 29 of 2023 on
the Buyback of Shares Issued by Public Companies (“POJK 29/2023”), FSA Regulation number 15/POJK.04/2020
on the Plan and Implementation of General Shareholders’ Meeting of Public Companies (“POJK 15/2020”) and
Law number 40 of 2007 on Limited Liability Companies as amended by Government Regulation in lieu of Law of
the Republic of Indonesia number 2 of 2022 on Job Creation as enacted to be a law in accordance with Law
number 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law number 2 of 2022 on Job Creation
to be a Law (“UUPT”) (“The Company’s Share Buyback”).
The Company intends to execute the Company’s Share Buyback for a maximum amount of Rp5,000,000,000,000
(five trillion rupiah). The Company’s Share Buyback will be executed through IDX and in stages within a period
of no more than 12 (twelve) months as of the date when approval is obtained from the Company’s general
meeting of shareholders.
PT Adaro Andalan Indonesia Tbk
Business activities:
Holding-company activities (for subsidiaries operating in coal mining, mining services, management
consultancy, water resources management, power generation, and specialized freight transportation), other
management consultancy activities, in addition to operating in the sectors of oil palm plantation, and rubber
and other latex-producing crops plantation.
Head office:
Cyber 2 Tower Lantai 26
Jl. H.R. Rasuna Said Blok X-5, No. 13
Jakarta 12950 – Indonesia
E-mail: corsec@adaroindonesia.com
Website: www.adaroindonesia.com
This Additional Information Disclosure is issued in Jakarta on April 21, 2026.
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1. ADDITIONAL INFORMATION DISCLOSURE
The Company herewith announces the additional information on the estimated execution schedule for
the Company’s Share Buyback that has been previously stated in the Information Disclosure, to be as
follows:
II. ESTIMATED EXECUTION SCHEDULE FOR THE COMPANY’S SHARE BUYBACK
The AGMS will be held on May 22nd, 2026 and provided that the Company’s Share Buyback is
approved in the AGMS, it shall be executed from May 23rd, 2026. The following are important
dates concerning the Company’s Share Buyback:
1 The Annual General Meeting of Shareholders (“AGMS”) April 15th, 2026
announcement to the Company’s shareholders through IDX’s
website, eASY.KSEI’s website, and the Company’s website
www.adaroindonesia.com.
2 Information Disclosure on the plan for the Company’s Share April 15th, 2026
Buyback through IDX’s website, eASY.KSEI’s website, and the
Company’s website www.adaroindonesia.com.
3 Additional information on the Information Disclosure on the April 21st, 2026
plan for the Company’s Share Buyback through IDX’s website
and the Company’s website www.adaroindonesia.com.
4 AGMS invitation to the Company’s shareholders through IDX’s April 30th, 2026
website, eASY.KSEI’s website, and the Company’s website
www.adaroindonesia.com.
5 AGMS for the approval of the plan for the Company’s Share May 22nd, 2026
Buyback.
6 Period of the Company’s Share Buyback. 12 months from
May 23rd, 2026
7 Release of AGMS Summary Minutes At the latest May
26th, 2026
In the event that prior to the expiration of the Company’s Share Buyback period explained
above: (i) the fund allocated by the Company for the Company’s Share Buyback has been used
up; (ii) the number of the Company’s shares to be bought back by the Company has been
achieved; and/or (iii) the Company intends to terminate the Company’s Share Buyback, then
the Company shall issue an information disclosure concerning the termination of the
Company’s Share Buyback execution in accordance with the capital market legal and
regulatory provisions.
On May 22nd, 2025, the Company obtained its shareholders’ approval to execute the
Company’s share buyback based on POJK 29/2023 for a period of 12 (twelve) months from
May 23rd, 2025 to May 22nd, 2026 (“the Company’s Share Buyback 2025”). From May 23rd,
2025 to March 31st, 2026, the Company had not executed the Company’s Share Buyback 2025.
Other information provided in the Information Disclosure is not amended and remains the same as
disclosed in the Information Disclosure.
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2. ADDITIONAL INFORMATION
The Company’s shareholders who need further information can contact the Company’s Corporate
Secretary during office hours at the following address:
PT Adaro Andalan Indonesia Tbk
Cyber 2 Tower 26th Floor
Jl. H.R. Rasuna Said Blok X-5, No. 13
Jakarta 12950 – Indonesia
Telephone: (021) 2553 3065 Facsimile: (021) 2553 3066
www.adaroindonesia.com
Attn.: Corporate Secretary
Email: corsec@adaroindonesia.com
*This Additional Information Disclosure is made in both Indonesian dan English language. In case of discrepancies
between the Indonesian and English version, the Indonesian version shall prevail.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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Financial Services Authority
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