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Nomor Surat 17-JKT/AMI-CS/MP-L/III/26
Nama Perusahaan PT Alamtri Minerals Indonesia Tbk
Kode Emiten ADMR
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://alamtriminerals.id/page/general-meeting-of-shareholders pada tanggal 26 Maret 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Alamtri Minerals Indonesia Tbk
Mahardika Putranto
Corporate Secretary
PT Alamtri Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Telepon : (021) 2553 3060, Fax : (021) 2553 3059, www.alamtriminerals.id
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2026 22:29
Lampiran 1. ADMR - Annual Report 2025.pdf
Dokumen ini merupakan dokumen resmi PT Alamtri Minerals Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alamtri Minerals Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 17-JKT/AMI-CS/MP-L/III/26
Issuer Name PT Alamtri Minerals Indonesia Tbk
Issuer Code ADMR
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://alamtriminerals.id/page/general-
meeting-of-shareholders at 26 Maret 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Alamtri Minerals Indonesia Tbk
Mahardika Putranto
Corporate Secretary
PT Alamtri Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Phone : (021) 2553 3060, Fax : (021) 2553 3059, www.alamtriminerals.id
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 26-03-2026 22:29
Attachment 1. ADMR - Annual Report 2025.pdf
This is an official document of PT Alamtri Minerals Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Alamtri Minerals Indonesia Tbk is fully responsible
for the information contained within this document.
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