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No Surat ALAM/032/III-26/corsec
Nama Perusahaan Alamtri Resources Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : ALAM/019/III-26/corsec-rev
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 17 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Samisara Grand Ballroom, Sopo Del Tower,
diumumkan dan sesuai iklan) Jl. Mega Kuningan Barat III No. 1-6 Kav. 10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Alamtri Resources Indonesia Tbk
Maharani Cindy Opssedha
Corporate Secretary
Alamtri Resources Indonesia Tbk
Nama Pengirim Maharani Cindy Opssedha
Jabatan Corporate Secretary
Tanggal dan Waktu 11-03-2026
Lampiran 1. ADRO - Pengumuman RUPST 2026 - English.pdf
2. ADRO - Pengumuman RUPST 2026.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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No ALAM/032/III-26/corsec
Issuer Name Alamtri Resources Indonesia Tbk
Issuer Code ADRO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.ALAM/019/III-26/corsec-rev
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 17 April 2026 Time : 09:00
Location : Samisara Grand Ballroom, Sopo Del Tower,
Jl. Mega Kuningan Barat III No. 1-6 Kav. 10,
Recording date of Shareholders which are entitled to : 25 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Alamtri Resources Indonesia Tbk
Maharani Cindy Opssedha
Corporate Secretary
Alamtri Resources Indonesia Tbk
Sender Name Maharani Cindy Opssedha
Function Corporate Secretary
Date and Time 11-03-2026
Attachment 1. ADRO - Pengumuman RUPST 2026 - English.pdf
2. ADRO - Pengumuman RUPST 2026.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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