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20251217_ADRO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32013764.pdf
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Nomor Surat ALAM/122/XII-25/corsec
Nama Perusahaan Alamtri Resources Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 17 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 250.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Desember 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Desember 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Januari 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Januari 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Januari 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 Januari 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 301.589.563
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 3.327.540.967
Total Ekuitas USD 5.156.552.199
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 17-12-2025 21:06
Lampiran 1. ADRO_Pengumuman Dividen Interim 9M25.pdf
2. ADRO_Pengumuman Dividen Interim 9M25_English.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 Number ALAM/122/XII-25/corsec
Issuer Name Alamtri Resources Indonesia Tbk
Issuer Code ADRO
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 17 December
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 250.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 December 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 02 January 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 January 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 January 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 January 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 301.589.563
Unrestricted retained earnings USD 3.327.540.967
Total equity USD 5.156.552.199
Thus to be informed accordingly.
Respectfully,
Alamtri Resources Indonesia Tbk
Page 4
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
Phone : 021-25533000, Fax : 021-5211266, www.alamtri.com
Sender Name Maharani Cindy Opssedha
Function Corporate Secretary
Date and Time 17-12-2025 21:06
Attachment 1. ADRO_Pengumuman Dividen Interim 9M25.pdf
2. ADRO_Pengumuman Dividen Interim 9M25_English.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Cindy Opssedha
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