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Page 1
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No Surat 033/RAIN/VIII/C/2026
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 32/RAIN/VII/C/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 15 September 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2026
dalam RUPS
Informasi Lain
Terlampir Pengumuman dimaksud.
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2026
Lampiran 1. PENGUMUMAN RUPSLB PT RESOURCE ALAM INDONESIA TBK.pdf
2. ANNOUNCEMENT EGMS PT RAIN ENG.pdf
Page 2
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 033/RAIN/VIII/C/2026
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.32/RAIN/VII/C/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 15 September 2026 Time : 10:30
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 21 August 2026
participate in the AGM
Other Information:
Please find attached file.
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Sender Name Leny
Function Corporate Secretary
Date and Time 07-08-2026
Attachment 1. PENGUMUMAN RUPSLB PT RESOURCE ALAM INDONESIA TBK.pdf
2. ANNOUNCEMENT EGMS PT RAIN ENG.pdf
Page 4
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
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Leny Corporate
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Leny
· Corporate Secretary
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PT RAIN ENG.
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