Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 14-JKT/AMI-CS/MP-L/III/26
Nama Perusahaan PT Alamtri Minerals Indonesia Tbk
Kode Emiten ADMR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 11a-JKT/AMI-CS/MP-L/III/26
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 : 14:00
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,
PT Alamtri Minerals Indonesia Tbk
Mahardika Putranto
Corporate Secretary
PT Alamtri Minerals Indonesia Tbk
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 11-03-2026
Lampiran 1. ADMR - Pengumuman RUPST 2026 - bahasa.pdf
2. ADMR - Pengumuman RUPST 2026 - english.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.
Page 2
Go To Indonesian Page
No 14-JKT/AMI-CS/MP-L/III/26
Issuer Name PT Alamtri Minerals Indonesia Tbk
Issuer Code ADMR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.11a-JKT/AMI-CS/MP-L/III/26
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 : 14:00
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,
PT Alamtri Minerals Indonesia Tbk
Mahardika Putranto
Corporate Secretary
PT Alamtri Minerals Indonesia Tbk
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 11-03-2026
Attachment 1. ADMR - Pengumuman RUPST 2026 - bahasa.pdf
2. ADMR - Pengumuman RUPST 2026 - english.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.