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Nomor Surat ALAM/027/III-26/corsec
Nama Perusahaan Alamtri Resources Indonesia Tbk
Kode Emiten ADRO
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 26 Maret 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.alamtri.com pada tanggal 26 Maret 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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
Nama Pengirim Maharani Cindy Opssedha
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2026 23:11
Lampiran 1. ADRO Annual Report 2025.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 2
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Letter / Announcement No. ALAM/027/III-26/corsec
Issuer Name Alamtri Resources Indonesia Tbk
Issuer Code ADRO
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 26 Maret 2026
The information referred above has been published on the Company’s website https://www.alamtri.com at 26 Maret
2026
Is the Company listed on another Stock Exchange? (No)
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
Date and Time 26-03-2026 23:11
Attachment 1. ADRO Annual Report 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Cindy Opssedha
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