20260326_ADMR_Pemanggilan RUPS_32055414_lamp1.pdf

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AGENDA
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ALAMTRI MINERALS INDONESIA TBK

The following are the agenda of the Annual General Meeting of Shareholders of PT Alamtri
Minerals Indonesia Tbk (“the Company”) (hereinafter referred to as “the Meeting”), which will
be held on Friday, April 17th, 2026 from 14.00 AM Western Indonesian Time, offline at
Samisara Grand Ballroom, Sopo Del Tower, Jl. Mega Kuningan Barat III No. 1-6 Kav. 10,
Kuningan, Jakarta Selatan 12950, or online:

Agenda 1
Approval for the Company’s Annual Report and the Ratification of the Company’s
Consolidated Financial Statements for the Fiscal Year of 2025.

Explanation:
The approval for the Annual Report and the ratification of the audited Consolidated Financial
Statements of the Company and its subsidiaries (“the Group”) as at December 31st, 2025,
based on the report of Rintis, Jumadi, Rianto dan Rekan Public Accounting Firm (a member
of PricewaterhouseCooper/PwC global network in Indonesia) signed on March 4th, 2026 with
an audit opinion that the financial statements present fairly, in all material respects, the
Group’s consolidated financial position of December 31st, 2025, and its consolidated financial
performance and consolidated cash flows for the year ended on the date, in conformity with
the generally accepted accounting principles in Indonesia.

The granting of full release and discharge (acquit et de charge) to all members of the
Company’s Board of Directors and Board of Commissioners for the management and
supervisory actions on the Company carried out in the fiscal year 2025.

The Company’s Annual Report and Consolidated Financial Statements for the year ended on
December 31, 2025 can be downloaded on the Company’s website (www.alamtriminerals.id).

Agenda 2
Determination on the Appropriation of the Company’s Net Income for the Fiscal Year of
2025.

Explanation:
The determination on the appropriation of the Company’s net income of the fiscal year of 2025
as defined in article 9 point (3) letter b of the Company’s articles of association (“the Articles
of Association”) in conjunction with article 70 and article 71 of Law no. 40 of 2007 on Limited
Liability Companies, as amended by the Government Regulation in lieu of Law no. 2 of 2022
on Job Creation (“Perppu No. 2/2022”) as enacted into a law based on Law no. 6 of 2023 on
the Enactment of Perppu No. 2/2022 into a Law.

PT Alamtri Minerals Indonesia Tbk
Cyber 2 Tower, 34th floor | Jl. H.R. Rasuna Said, Blok X-5 No. 13 | Jakarta 12950, Indonesia
T +6221 2553 3060, 521 1265 F + 6221 2553 3059

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 PT Alamtri Minerals Indonesia Tbk
 Agenda Annual General Meeting of Shareholders 2026



Agenda 3
Appointment of the Public Accounting Firm and Public Accountant to Audit the
Company’s Consolidated Financial Statements for the Fiscal Year of 2026.

Explanation:
Based on the Company’s Audit Committee’s recommendation letter of March 16th, 2026, the
Company’s Board of Commissioners suggested to the Meeting to reappoint the Public
Accounting     Firm     Rintis,  Jumadi,     Rianto     dan     Rekan   (a   member     of
PricewaterhouseCoopers/PwC global network in Indonesia) and reappoint Public Accountant
Firman Sababalat, CPA to be the engagement partner to audit the Company’s Consolidated
Financial Statements for the current fiscal year, which will end on December 31, 2026, and
their replacement, shall any changes occur.

Agenda 4
Determination of Honorarium or Salary and Allowances for the Company’s Board of
Commissioners and Board of Directors for the Fiscal Year of 2026.

Explanation:
The approval for granting the authority to the Company’s Board of Commissioners as the
executor of the Company’s remuneration function to determine the honorarium or salary and
allowances for the members of the Company’s Board of Commissioners and Board of
Directors for the fiscal year of 2026.

Agenda 5
Approval for the Reappointment of the Members of the Company’s Board of
Commissioners and Board of Directors.

Explanation:
Based on the provision of article 17 point (2) and article 20 point (7) of the Company’s Articles
of Association in conjunction with article 3 point (1) and article 23 of the Financial Services
Authority Regulation (“POJK”) No. 33/POJK.04/2014 on the Board of Directors and Board of
Commissioners of Issuers or Public Companies, members of the Board of Commissioners are
appointed and dismissed by the General Meeting of Shareholders.

The approval for the reappointment of all members of the Company’s Board of Directors and
Board of Commissioners for the term of office as of the closure of the Meeting until the closure
of the Company’s Annual General Meeting of Shareholders of 2031.

The granting of power and authority to the Company’s Board of Directors with substitution
rights to restate the resolution on reappointment of all members of the Company’s Board of
Commissioners in a notarial deed and notify the Minister of Law of the Republic of Indonesia
on the change, register the change in the company register, and take all necessary actions in
accordance with the applicable statutory provisions and regulations.




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 PT Alamtri Minerals Indonesia Tbk
 Agenda Annual General Meeting of Shareholders 2026



The following are the profiles of the members of the Company’s Board of Commissioners for
the period of 2026-2031:




                                        Garibaldi Thohir




 Nationality                            Indonesian
 Age                                    60 years as of December 31st, 2025
 Education                               • Bachelor of Business Administration, University of Southern
                                           California, USA
                                         • Master of Business Administration, Northrop University,
                                           California, USA
 Work experience                         • Founder PT Wahana Ottomitra Multiartha
                                         • Commissioner PT GoTo Gojek Tokopedia Tbk
                                         • President Director PT Alamtri Resources Indonesia Tbk
 Concurrent positions                    • Steering Committee Chairman Amanah Bangun Negeri
                                           Foundation
                                         • Director PT Trinugraha Thohir
                                         • President Director PT Adaro Strategic Investments
                                         • President Director PT Adaro Strategic Lestari
                                         • President Director PT Adaro Strategic Capital
                                         • President Commissioner PT Bhakti Energi Persada
                                         • President Commissioner PT Alam Tri Bangun Indonesia
                                         • President Commissioner PT Alam Tri Daya Indonesia
                                         • President Commissioner PT Alamtri Power Indonesia
                                         • President Commissioner PT Wahana Artha Harsaka
                                         • President Commissioner PT Trinugraha Food Industry
                                         • President Commissioner Padangbara Sukses Makmur
                                         • Vice President Commissioner PT Alamtri Resources
                                           Indonesia Tbk




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