20260803_KKGI_Pengumuman RUPS_32117110_lamp2.pdf

                                ANNOUNCEMENT
                 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        PT RESOURCE ALAM INDONESIA Tbk


PT RESOURCE ALAM INDONESIA, Tbk (hereinafter referred to as the “Company”) hereby
inform to Shareholders that the Company will convene an Extraordinary General Meeting of
Shareholders (“Meeting”) on Tuesday, September 15, 2026.

In accordance with the provisions of Article 52 paragraph (1) OJK Regulation no.
15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Invitation to the Meeting will be
made on Monday, 24 August 2026 by the PT Bursa Efek Indonesia website, the Company's
website and the application eASY. KSEI.

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who
are entitled to attend the Meeting are shareholders whose names are registered in the
Company's Register of Shareholders and/or share owners in the securities sub-account
balance at KSEI on Friday, 21 August 2026 until the closing of trading of the Company's shares
on the Indonesian Stock Exchange.

Shareholders who are entitled to propose the meeting agenda are one or more shareholders
representing 1/20 or more of the total number of shares with voting rights in accordance with
the provisions of Article 16 POJK No. 15/2020 and must submit in writing the proposed
Meeting agenda to the Company's Board of Directors no later than Friday, 14 August 2026.

For Shareholders who are unable to attend the Company Meeting, Shareholders remain and
can participate and obtain their rights by providing power of attorney via the power of
attorney form available on the Company's website and providing their voting rights
electronically via the KSEI Electronic General Meeting System (eASY.KSEI) which will provided
by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Further information regarding the mechanism for granting power of attendance and voting
rights will be provided during the Invitation to the Meeting.



                                  Jakarta, August 7, 2026
                                 Directors of the Company