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20260102_ADRO_Laporan Informasi dan Fakta Material_32016269_lamp2.pdf

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Page 1
Number: ALAM/001/I-26/corsec                                                                        Jakarta, January 2nd 2026
Encl.: -

To
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority (FSA)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of Director of Issuers and Public Companies Supervision 2

President Director
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
For the attention of Director of Corporate Valuation

Re                  : Information on the Exchange Rate for the Interim Cash Dividend of PT Alamtri
                     Resources Indonesia Tbk (“the Company”)


Dear Sirs,

For and on behalf of the Company, we hereby submit the following information:

 Name of the issuer or public company                         : PT Alamtri Resources Indonesia Tbk

 Business sector                                              : Head office activities and management
                                                                consultation (for the businesses of subsidiaries
                                                                operating in mining, excavation, mining support
                                                                services, large-scale trading, logistics, warehousing
                                                                and logistics support activities, cargo handling
                                                                (stevedoring), seaport service activities, plant
                                                                agriculture, construction, engine repair and
                                                                installation, power provision, water treatment,
                                                                forestry, and industry)

 Telephone                                                    : +6221 2553 3060

 E-mail address                                               : corsec@alamtri.com




 PT Alamtri Resources Indonesia Tbk
 Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia                   www.alamtri.com
 T +6221 2553 3000, 521 1265 F + 6221 5794 4687
Page 2
    1.    Date of Event                                               January 2nd, 2026

    2.    Type of Material Information or Facts                       Exchange rate for the interim cash dividends for
                                                                      the fiscal year of 2025

    3.    Description of Material Information or Following up on the Company’s announcement of
          Facts                                  December 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.

    4.    The impact of the material event,                           The above material information will have no
          information or facts on the Issuer’s or                     material impact on the Company’s operational
          Public Company’s operational activities,                    activities, legality, financial condition or business
          legality, financial condition or business                   continuity.
          continuity

Thank you for your attention.

Sincerely yours,
PT ALAMTRI RESOURCES INDONESIA TBK




    ___________________
    Maharani Cindy Opssedha
    Corporate Secretary
,




     PT Alamtri Resources Indonesia Tbk
     Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia                     www.alamtri.com
     T +6221 2553 3000, 521 1265 F + 6221 5794 4687

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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
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Alamtri Resources Indonesia Tbk p.1 ×14
unresolved org Financial Services Authority p.1
unresolved org Bank Indonesia p.2

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