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20260416_ADRO_Laporan Informasi dan Fakta Material_32071184.pdf

Other Text extracted ADRO

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 Nomor Surat                           ALAM/042/IV-26/corsec

 Nama Perusahaan                       Alamtri Resources Indonesia Tbk

 Kode Emiten                           ADRO

 Lampiran                              2
                                       Penghentian pembelian kembali saham PT Alamtri Resources Indonesia Tbk
 Perihal
                                       (Perseroan) berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 29 Tahun
                                       2023 tentang Pembelian Kembali Saham Yang Dikeluarkan Oleh Perusahaan
                                       Terbuka


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Alamtri Resources Indonesia Tbk

 Bidang Usaha                                  Aktivitas perusahaan holding dan konsultasi manajemen
                                               lainnya (untuk kegiatan usaha anak-anak perusahaan


 Telepon                                       021-25533000

 Faksimili                                     021-5211266

 Alamat Surat Elektronik (email)               corsec@alamtri.com; maharani.opssedha@alamtri.com


 Tanggal Kejadian                              16 April 2026
 Jenis Informasi atau Fakta Material           Penghentian pembelian kembali saham PT Alamtri Resources
                                               Indonesia Tbk (Perseroan) berdasarkan Peraturan Otoritas
                                               Jasa Keuangan Nomor 29 Tahun 2023 tentang Pembelian
                                               Kembali Saham Yang Dikeluarkan Oleh Perusahaan Terbuka

 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         Tidak ada dampak yang signifikan atas informasi terkait
 material tersebut terhadap kegiatan           penghentian Pembelian Kembali Saham Perseroan 2025 ini
 operasional, hukum, kondisi keuangan,         terhadap kegiatan operasional, hukum, kondisi keuangan, atau
 atau kelangsungan usaha Emiten atau           kelangsungan usaha Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Alamtri Resources Indonesia Tbk




 Maharani Cindy Opssedha

 Corporate Secretary




 Alamtri Resources Indonesia Tbk
 Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
 Telepon : 021-25533000, Fax : 021-5211266, www.alamtri.com
Page 2
Nama Pengirim                      Maharani Cindy Opssedha

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  16-04-2026 14:57

Lampiran                          1. ADRO - Penghentian Pembelian Kembali Saham 2025.pdf


                                  2. ADRO-Penghentian Pembelian Kembali Saham 2025_eng.pdf


  Dokumen ini merupakan dokumen resmi Alamtri Resources Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alamtri Resources Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            ALAM/042/IV-26/corsec

 Issuer Name                          Alamtri Resources Indonesia Tbk

 Issuer Code                          ADRO

 Attachment                           2

 Subject                              The termination of the share buyback of PT Alamtri Resources Indonesia Tbk
                                      (the Company) based on the Financial Services Authoritys Regulation No. 29 of
                                      2023 on the Buyback of Shares Issued by Public Companies

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Alamtri Resources Indonesia Tbk

 Business Activities                          Aktivitas perusahaan holding dan konsultasi manajemen
                                              lainnya (untuk kegiatan usaha anak-anak perusahaan

 Telephone                                    021-25533000

 Faximile                                     021-5211266

 Email Address                                corsec@alamtri.com; maharani.opssedha@alamtri.com


 Date of Event                                16 April 2026

                                              The termination of the share buyback of PT Alamtri Resources
 Type of Material Information or Facts        Indonesia Tbk (the Company) based on the Financial Services
                                              Authoritys Regulation No. 29 of 2023 on the Buyback of
                                              Shares Issued by Public Companies
 Description of Material Information or       Attached
 Facts


 Impact of event, material information or     There will be no significant impact of the information on the
 facts towards Issuers or Public              termination of the Companys Share Buyback 2025 on the
 Company’s operational activities, legal,     Companys operational activities, legality, financial condition, or
 financial condition, or going concern        business continuity.




Thus to be informed accordingly.


Respectfully,
Alamtri Resources Indonesia Tbk




Maharani Cindy Opssedha

Corporate Secretary




Alamtri Resources Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000, Fax : 021-5211266, www.alamtri.com



Sender Name                          Maharani Cindy Opssedha

Function                             Corporate Secretary
Page 4
Date and Time                      16-04-2026 14:57

Attachment                        1. ADRO - Penghentian Pembelian Kembali Saham 2025.pdf


                                  2. ADRO-Penghentian Pembelian Kembali Saham 2025_eng.pdf


    This is an official document of Alamtri Resources Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alamtri Resources Indonesia Tbk is fully responsible for
                                   the information contained within this document.

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Size0.01 MB
Published16 Apr 2026
Pages4
Characters6,184
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Maharani Cindy Opssedha · Corporate Secretary p.1 ×5
linked org PT Alamtri Resources p.3
possible org Alamtri Resources Indonesia Tbk · Nama Perusahaan p.1 ×31
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Cindy Opssedha p.1 ×2
unresolved org Indonesia Tbk p.3

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