Back to announcement
20260402_ADRO_Laporan Informasi dan Fakta Material_32057321_lamp1.pdf
Other Text extracted ADROSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
CHANGE OF INFORMATION ON THE INFORMATION DISCLOSURE ON THE PLAN FOR SHARE
BUYBACK OF
PT ALAMTRI RESOURCES INDONESIA TBK (“THE COMPANY”)
This change of information on the Information Disclosure on the Company’s share buyback plan (hereinafter
referred to as “Revised Information Disclosure”) is made to present the explanation to the Company’s
shareholders on the change of 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 of March 11 th,
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 the approval is obtained from the Company’s general meeting
of shareholders.
PT Alamtri Resources Indonesia Tbk
Business activities:
Operating head office 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)
Head office:
Menara Karya, 23rd floor
Jl. H.R. Rasuna Said, Blok X‐5, Kav. 1‐2,Jakarta 12950, Indonesia
Email: corsec@alamtri.com
Website: www.alamtri.com
This Revised Information Disclosure is issued in Jakarta on April 2nd, 2026.
Page 2
I. REVISED INFORMATION DISCLOSURE
The Company herewith announces the change of information concerning (i) the amount of fund to be
used for executing the Company’s Share Buyback, (ii) the estimated execution schedule for the
Company’s Share Buyback, and (iii) the Company’s proforma earning per share after the plan for the
Company’s Share Buyback is executed by taking into account the decrease in the income as stated in
the Information Disclosure, to be as follows:
INTRODUCTION
This Revised Information Disclosure is made by the Company with regard to its plan 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 in accordance with the provisions of POJK 29/2023 in
conjunction with article 37 point (1) of UUPT, whereby the total number of shares to be bought back
by the Company shall not exceed 10% (twenty percent) of the Company’s issued capital, and shall not
result in the Company’s equity being lower than the total issued capital plus appropriated retained
earnings.
ESTIMATED EXECUTION SCHEDULE FOR THE COMPANY’S SHARE BUYBACK
The AGMS will be held on April 17th, 2026 and in the event that the Company’s Share Buyback has been
approved in the AGMS, the Company’s Share Buyback will be executed from April 20th, 2026. The following
are the important dates concerning the Company’s Share Buyback:
1 The Annual General Meeting of Shareholders (“AGMS”) March 11th, 2026
announcement to the Company’s shareholders through IDX’s
website, eASY.KSEI’s website, and the Company’s website
www.alamtri.com.
2 Information Disclosure on the plan for the Company’s Share March 11th, 2026
Buyback through IDX’s website, eASY.KSEI’s website, and the
Company’s website www.alamtri.com.
3 AGMS invitation to the Company’s shareholders through IDX’s March 26th, 2026
website, eASY.KSEI’s website, and the Company’s website
www.alamtri.com.
4 Change of information on the Information Disclosure on the April 2nd, 2026
plan for the Company’s Share Buyback through IDX’s website
and the Company’s website www.alamtri.com.
5 AGMS for the approval of the plan for the Company’s Share April 17th, 2026
Buyback.
6 Period of the Company’s Share Buyback. 12 months from April 18th,
2026
7 Release on AGMS Summary Minutes April 20th, 2026
PRO FORMA OF THE COMPANY’S EARNINGS PER SHARE AFTER THE EXECUTION OF THE PLAN FOR
SHARE BUYBACK BY FACTORING IN INCOME REDUCTION
Under the assumption that the fund used for the Company’s Share Buyback amounts to
Rp5,000,000,000,000 (five trillion rupiah), which includes the transaction cost but excludes the
commission fee for securities brokers and other fees incurring in the Company’s the Share Buyback, the
following is the Company’s earnings per share (EPS) pro forma after the execution of the Company’s
Share Buyback:
Page 3
Notes:
• The Company’s Share Buyback for a maximum amount of Rp5,000,000,000,000 (five trillion rupiah).
• Exchange rate used is JISDOR as at March 30th, 2026 or USD1= Rp16,993.
• Securities brokerage commission fees are not included in the projection due to immateriality.
• The calculation of basic EPS factored in the impact of the Company’s Share Buyback 2025, which has been effectively
registered in the List of Shareholders on February 28th, 2026.
MANAGEMENT DISCUSSION AND ANALYSIS ON THE IMPACTS OF THE COMPANY’S SHARE BUYBACK
ON THE COMPANY’S FUTURE BUSINESS ACTIVITIES AND GROWTH
1. With its currently solid financial position and performance, the Company believes that the
Company’s Share Buyback will not generate any adverse impact on its future business activities
and growth.
2. In the event that the Company uses up the entire budget allocated for the Company’s Share
Buyback to reach the maximum amount, its assets and equity shall decrease not more than
Rp5,000,000,000,000 (five trillion rupiah).
3. The Company expects that the execution of the Company’s Share Buyback will generate good
return for the shareholders and strengthen the investors’ trust so that the Company’s share price
will represent the Company’s actual fundamental condition.
II. 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 Alamtri Resources Indonesia Tbk
Menara Karya, 23rd floor
Jl. H.R. Rasuna Said, Blok X‐5, Kav. 1‐2,
Jakarta 12950, Indonesia
Telephone: (021) 2553 3000 Facsimile: (021) 5794 4709
www.alamtri.com
Attn.: Corporate Secretary
Email: corsec@alamtri.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.