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20260813_KKGI_Laporan Informasi dan Fakta Material_32120353_lamp1.pdf
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Extracted text 3
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PT RESOURCE ALAM INDONESIA Tbk RAIN GROUP CERTNO, Mnanss Cena megan ISO 14001:2015 ISO 9001-2015 Jakarta, 14 Agustus 2026. Jakarta,August 14, 2026 Nomor / Number : 35 /RAIN/VINI/C/2026 Lampiran/ Attachment :1 (satu) Perihal/ Subject 2 Keterbukaan Informasi Terkait Pengunduran Diri Direksi PT Resource Alam Indonesia Tbk. Disclosure of Information Regarding the Resignation of a Member of the Board of Directors of PT Resource Alam Indonesia Tbk Kepada Yth. / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan RI Executive Head of Capital Markets of the Financial Service Authority of Indonesia Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Kementerian Keuangan RI Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Listing of Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat/Dear Messrs, Dalam rangka Keterbukaan Informasi dengan ini Perseroan menyampaikan Laporan Informasi sebagai berikut: In the context of Information Disclosure, the Company hereby submits the following Information Report: Nama Emiten atau Perusahaan Publik : PT Resource Alam Indonesia Tbk Name of Issuer or Public Company Bidang Usaha : Pertambangan Batubara, Perdagangan Besar, Business Activities Real Estat, dan Aktivitas Perusahaan Induk Coal Mining, Wholesale Trading, Real Estate, and Holding Company Activities Jakarta Office : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 #Telp. 4021) 3952 5530 (Hunting) Fax : (021) 395: Pontianak Office : Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 721688, 721861 « Fax. : (0561) 721651
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PT RESOURCE ALAM INDONESIA Tbk RAIN GROUP CERTNO, 20160755 CERTNO,2016-22507 150 14001:2015 ISO 900t:2015 Telepon 1 (021) 633 3036 (Hunting) : (021) 3952 5530 Telephone Faksimili » (021) 633 7006 Facsimile Alamat Surat Elektronik : lenny@raintbk.com, info@raintbk.com E-mail Address 1. | Tanggal Kejadian 2/13 Agustus 2026. Date of Event 2. | Jenis Informasi Type of Information Permohonan Pengunduran Diri Direktur PT Resource Alam Indonesia Tbk ( Perseroan ) Resignation Reguest of the Director of PT Resource Alam Indonesia Tbk 3. | Uraian Informasi Perseroan telah menerima surat Permohonan Description of pengunduran diri dari Bapak Eddy selaku Direktur Information Perseroan pada tanggal 13 Agustus 2026, dikarenakan kepindahan seluruh keluarga keluar kota sehingga tidak bisa optimal dalam melaksanakan tugasnya baik di Jakarta maupun di Samarinda. On August 13, 2026, the Company received a resignation letter Jrom Mr. Eddy from his position as Director of the Company. The resignation was submitted due to his family's relocation to another city, which would prevent him from optimally carrying out his duties and responsibilities in both Jakarta and Samarinda. 4. | Dampak kejadian atau | : | TIDAK ADA. informasi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik NONE Implication of the event or information on the operational activities, law, Jakarta Office Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 Telp. 1021) 3952 5530 (Hunting)w Fax : (021) 3952 5531 Pontianak Office : Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 m Telp. : (0561) 721688, 721861 m Fax. : (0561) 721651
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Be | PT RESOURCE ALAM INDON RA GROUP CERTNO, 2010755 CERT NO. 2018222307 ISO 14001:2015 1S0 9001:2015 financial condition or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain : | Perseroan akan menyelenggarakan Rapat Umum Other information Pemegang Saham untuk memutuskan permohonan Pengunduran diri tersebut paling lambat 90 hari setelah tanggal kejadian. The Company is obliged to covene a General ShareHolders meeting of Shareholders to resolve on the resignation reguest no later than 90 days after the Date of Event. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus, we convey this information, thank you for your attention and cooperation. Hormat kami/ Best Regards, PT Resource Alam Indonesia Tbk PT. Resource Alam Indonesia Tbk. tim Tan Ying Mei (Direktur/Director) Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 «Telp. 1021) 3952 5530 (Hhunting)m Fax : (021) 3952 5531 Pontianak Office : Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 a Telp. : (0561) 721688, 721861 m Fax. : (0561) 721651
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PT RESOURCE ALAM INDON RA GROUP CERTNO
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