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20260102_ADRO_Laporan Informasi dan Fakta Material_32016269.pdf

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 Nomor Surat                           ALAM/001/I-26/corsec

 Nama Perusahaan                       Alamtri Resources Indonesia Tbk

 Kode Emiten                           ADRO

 Lampiran                              2
                                       Informasi Kurs Konversi Dividen Tunai Interim PT Alamtri Resources Indonesia
 Perihal
                                       Tbk (Perseroan)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Alamtri Resources Indonesia Tbk

 Bidang Usaha                                  Aktivitas perusahaan holding dan konsultasi manajemen
                                               lainnya (untuk kegiatan usaha anak-anak perusahaan


 Telepon                                       021-25533000

 Faksimili                                     021-5211266

 Alamat Surat Elektronik (email)               corsec@alamtri.com; maharani.opssedha@alamtri.com


 Tanggal Kejadian                              02 Januari 2026
 Jenis Informasi atau Fakta Material           Informasi Kurs Konversi Dividen Tunai Interim PT Alamtri
                                               Resources Indonesia Tbk (Perseroan)


 Uraian Informasi atau Fakta Material          Menindaklanjuti pengumuman Perseroan tertanggal 17
                                               Desember 2025 mengenai Pemberitahuan atas Jadwal dan
                                               Tata Cara Pembagian Dividen Tunai Interim, bersama ini kami
                                               informasikan bahwa kurs konversi yang digunakan untuk
                                               pembagian dividen tunai interim tersebut mengacu pada kurs
                                               tengah Bank Indonesia tanggal 2 Januari 2026, yaitu senilai
                                               Rp16.720,-/AS$ (enam belas ribu tujuh ratus dua puluh
                                               Rupiah per Dolar Amerika Serikat).

                                               Dengan demikian jumlah keseluruhan dividen tunai interim
                                               yang akan dibagikan Perseroan dalam mata uang Rupiah
                                               adalah sebesar Rp4.180.103.728.188,- (empat triliun seratus
                                               delapan puluh miliar seratus tiga juta tujuh ratus dua puluh
                                               delapan ribu seratus delapan puluh delapan Rupiah) untuk
                                               28.800.494.200 (dua puluh delapan miliar delapan ratus juta
                                               empat ratus sembilan puluh empat ribu dua ratus) saham, atau
                                               sebesar Rp145,14 (seratus empat puluh lima koma satu
                                               empat Rupiah) per saham.
 Dampak kejadian, informasi atau fakta         Tidak ada dampak yang signifikan atas informasi ini terhadap
 material tersebut terhadap kegiatan           kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Alamtri Resources Indonesia Tbk
Page 2
Maharani Cindy Opssedha

Corporate Secretary




Alamtri Resources Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000, Fax : 021-5211266, www.alamtri.com



Nama Pengirim                      Maharani Cindy Opssedha

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  02-01-2026 16:07

Lampiran                          1. ADRO - Kurs Konversi Dividen Tunai Interim 2025.pdf


                                  2. ADRO - Interim Cash Dividend 2025 Exchange Rate.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 3
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 Letter / Announcement No.            ALAM/001/I-26/corsec

 Issuer Name                          Alamtri Resources Indonesia Tbk

 Issuer Code                          ADRO

 Attachment                           2

 Subject                              Information on the Exchange Rate for the Interim Cash Dividend of PT Alamtri
                                      Resources Indonesia Tbk (the Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Alamtri Resources Indonesia Tbk

 Business Activities                          Aktivitas perusahaan holding dan konsultasi manajemen
                                              lainnya (untuk kegiatan usaha anak-anak perusahaan

 Telephone                                    021-25533000

 Faximile                                     021-5211266

 Email Address                                corsec@alamtri.com; maharani.opssedha@alamtri.com


 Date of Event                                02 January 2026

                                              Information on the Exchange Rate for the Interim Cash
 Type of Material Information or Facts        Dividend of PT Alamtri Resources Indonesia Tbk (the
                                              Company)
 Description of Material Information or       Following up on the Company announcement of December
 Facts                                        17th, 2025, on the Notification on the Interim Dividend
                                              Distribution Schedule and Mechanism, we hereby announce
                                              that the exchange rate for the distribution of the interim cash
                                              dividends shall be the middle rate of Bank Indonesia of
                                              January 2nd, 2026 of Rp16,720,-/US$ (sixteen thousand
                                              seven hundred twenty Rupiah per United States Dollar).

                                              Therefore, the total interim cash dividends to be distributed by
                                              the Company in Rupiah currency is Rp4,180,103,728,188,-
                                              (four trillion one hundred eighty billion one hundred three
                                              million seven hundred twenty eight thousand one hundred
                                              eighty eight Rupiah) for 28,800,494,200 (twenty eight billion
                                              eight hundred million four hundred ninety four thousand and
                                              two hundred) shares or Rp145.14 (one hundred forty five point
                                              one four Rupiah) per share.
 Impact of event, material information or     The above material information will have no material impact on
 facts towards Issuers or Public              the Company operational activities, legality, financial condition
 Company’s operational activities, legal,     or business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Alamtri Resources Indonesia Tbk




Maharani Cindy Opssedha

Corporate Secretary
Page 4
Alamtri Resources Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000, Fax : 021-5211266, www.alamtri.com



Sender Name                         Maharani Cindy Opssedha

Function                            Corporate Secretary

Date and Time                       02-01-2026 16:07

Attachment                         1. ADRO - Kurs Konversi Dividen Tunai Interim 2025.pdf


                                   2. ADRO - Interim Cash Dividend 2025 Exchange Rate.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.

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Published2 Jan 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Maharani Cindy Opssedha · Corporate Secretary p.2 ×5
possible org Alamtri Resources Indonesia Tbk · Nama Perusahaan p.1 ×33
unresolved org Alamtri Resources Indonesia Perihal Tbk p.1 ×2
unresolved org Bank Indonesia p.1 ×2
unresolved org Cindy Opssedha p.2

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