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20260416_ADRO_Laporan Informasi dan Fakta Material_32071184_lamp2.pdf
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Number: ALAM/042/IV-26/corsec Jakarta, April 16th, 2026
Encl.: -
To
The Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of: Supervisory Director of Issuers and Public Companies 2
President Director
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
For the attention of: Director of Corporate Valuation
Re: The termination of the share buyback of PT Alamtri Resources Indonesia Tbk (“the Company”)
based on the Financial Services Authority’s Regulation No. 29 of 2023 on the Buyback of
Shares Issued by Public Companies
Dear Sirs,
For and on behalf of the Company, we herewith disclose information on the termination of the share buyback
implementation of the Company based on the Financial Services Authority Regulation no. 29 of 2023 on the
Buyback of the Shares Issued by Public Companies (“POJK 29/2023”), as follows:
Name of the issuer or public company: : PT Alamtri Resources Indonesia Tbk
Business sector : Holding company activities and other
management consultation (for the businesses of
the Company’s subsidiaries operating in the
sectors of mining, excavation, mining support
services, large-scale trading, logistics,
warehousing, and logistics support activities,
cargo handling (stevedoring), sea port service
activities, plant agriculture, construction, engine
repair and installation, power provision, water
treatment, forestry, and industry).
Telephone : +6221 2553 3000
E-mail address : corsec@alamtri.com
PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
www.alamtri.com
T +6221 2553 3000, 521 1265 F + 6221 5794 4687
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1. Date of event April 16th, 2026
2. Type of information The termination of the Company’s share buyback
based on POJK 29/2023.
3. Description of information Referring to the Company’s shareholders’
resolution in the Annual General Meeting of
Shareholders on June 2nd, 2025, the Company is
currently in the period of share buyback based on
POJK 29/2023 for a period of maximum 12 (twelve)
months from June 3rd, 2025 until June 2nd, 2026
(“the Company’s Share Buyback 2025”).
Based on the Information Disclosure and Revised
Information Disclosure made by the Company on
March 11th, 2026 and April 2nd, 2026, the Company
will request for the shareholders’ approval on the
plan for the Company’s share buyback in
accordance with POJK 29/2023 in the Annual
General Meeting of Shareholders (“AGMS”) to be
held on April 17th, 2026 (“the Company’s Share
Buyback 2026”).
Therefore, the Company will terminate the
execution of the Company’s Share Buyback 2025 as
of April 16th, 2026 to ensure that the execution
period of the Company’s Share Buyback 2006 will
not overlap with the execution period of the
Company’s Share Buyback 2025.
The Company’s Share Buyback 2026 will be
executed in stages within 12 (twelve) months as of
the approval of the Company’s AGMS, that is, from
April 18th, 2026.
4. Impacts of the event or information on the There will be no significant impact of the
issuer’s or public company’s operational information on the termination of the Company’s
activities, legal status, financial condition, or Share Buyback 2025 on the Company’s operational
business continuity activities, legality, financial condition, or business
continuity.
PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
www.alamtri.com
T +6221 2553 3000, 521 1265 F + 6221 5794 4687
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Thank you for your attention.
Sincerely yours,
PT ALAMTRI RESOURCES INDONESIA TBK
___________________
Maharani Cindy Opssedha
Corporate Secretary
PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
www.alamtri.com
T +6221 2553 3000, 521 1265 F + 6221 5794 4687
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