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20260402_ADRO_Laporan Informasi dan Fakta Material_32057321.pdf

Other Text extracted ADRO

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 Nomor Surat                           ALAM/036/IV-26/corsec

 Nama Perusahaan                       Alamtri Resources Indonesia Tbk

 Kode Emiten                           ADRO

 Lampiran                              2
                                       Perubahan Informasi atas Rencana Pembelian Kembali Saham PT Alamtri
 Perihal
                                       Resources Indonesia Tbk (KOREKSI)


Mengoreksi surat kami nomor : ALAM/033/III-26/corsec tanggal 11 Maret 2026 perihal Rencana Pembelian Kembali
Saham PT Alamtri Resources Indonesia Tbk, dengan ini perseroan menyampaikan hal sebagai berikut:


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                              02 April 2026
 Jenis Informasi atau Fakta Material           Perubahan Informasi atas Rencana Pembelian Kembali
                                               Saham PT Alamtri Resources Indonesia Tbk


 Uraian Informasi atau Fakta Material          Perubahan Informasi atas Rencana Pembelian Kembali
                                               Saham PT Alamtri Resources Indonesia Tbk sesuai dengan
                                               ketentuan Peraturan Otoritas Jasa Keuangan Nomor 29 tahun
                                               2023.
 Dampak kejadian, informasi atau fakta         Terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 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                  02-04-2026 17:07

Lampiran                          1. ADRO_Perubahan Informasi Rencana Buyback Saham_Eng.pdf


                                  2. ADRO_Perubahan Informasi Rencana Buyback Saham.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/036/IV-26/corsec

 Issuer Name                          Alamtri Resources Indonesia Tbk

 Issuer Code                          ADRO

 Attachment                           2

 Subject                              Change Information of the Plan For Share Buyback of PT Alamtri Resources
                                      Indonesia Tbk (CORRECTION)

Correction to our previous announcement number : ALAM/033/III-26/corsec dated 11 March 2026 with the subject of
Material Information or Facts Report , the company hereby submit the following information:


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                                02 April 2026

                                              Change Information of the Plan For Share Buyback of PT
 Type of Material Information or Facts        Alamtri Resources Indonesia Tbk

 Description of Material Information or       Change Information of the Plan For Share Buyback of PT
 Facts                                        Alamtri Resources Indonesia Tbk in accordance with the
                                              Financial Services Authority (FSA) Regulation number 29 of
                                              2023.
 Impact of event, material information or     Attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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
Page 4
Function                           Corporate Secretary

Date and Time                      02-04-2026 17:07

Attachment                        1. ADRO_Perubahan Informasi Rencana Buyback Saham_Eng.pdf


                                  2. ADRO_Perubahan Informasi Rencana Buyback Saham.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.

File

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Source IDX
Size0.01 MB
Published2 Apr 2026
Pages4
Characters5,968
Text sourceEmbedded text layer
OCR confidence—

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
possible org Alamtri Resources Indonesia Tbk · Nama Perusahaan p.1 ×38
possible org Otoritas Jasa Keuangan p.1
unresolved org Alamtri Perihal Resources Indonesia Tbk p.1 ×2
unresolved org Cindy Opssedha p.1 ×2
unresolved org Financial Services Authority p.3

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