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20251217_ADRO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32013764_lamp2.pdf
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PT ALAMTRI RESOURCES INDONESIA TBK
ANNOUNCEMENT TO THE SHAREHOLDERS
SCHEDULE AND MECHANISM OF INTERIM DIVIDEND DISTRIBUTION
We hereby announce that based on the resolution of the Board of Directors and Board of Commissioners of PT
Alamtri Resources Indonesia Tbk (“the Company”) of December 17th, 2025, the Company will distribute interim
cash dividend for the fiscal year 2025 amounting to US$250,000,000 (two hundred million United States dollars),
out of the Company’s net income of the nine months ending on September 30th, 2025 (“Interim Cash Dividend”).
The Interim Cash Dividend will be distributed by the following schedule and mechanism:
I. Distribution Schedule of Interim Cash Dividend
Remarks Date
- Resolution of the Company’s Board of Directors and Board of December 17th, 2025
Commissioners
- Announcement of the schedule and mechanism for the December 17th, 2025
distribution of the interim dividend on IDX’s website and the
Company’s website
- The date for recording the shareholders who are entitled to the January 2nd, 2026
interim dividend (“Record Date”)
- Announcement of conversion rate (Bank Indonesia’s middle January 2nd, 2026
rate) on IDX’s website and the Company’s website
- Regular and negotiated market:
• Cum Dividend December 29th, 2025
• Ex Dividend December 30th, 2025
- Cash Market:
• Cum Dividend January 2nd, 2026
• Ex Dividend January 5th, 2026
- Interim Cash Dividend distribution January 15th, 2026
II. Distribution Mechanism for Interim Dividend
1. This announcement shall serve as the official announcement from the Company and the Company
will not issue any separate announcement to the shareholders.
2. The Interim Cash Dividend will be distributed to the shareholders listed in the Company’s List of
Shareholders on the Record Date up to 16:00 Western Indonesian Time.
3. The Interim Cash Dividend will be distributed to the shareholders in rupiah currency by referring
to Bank Indonesia’s middle rate of January 2nd, 2026 as the conversion rate. The Company will
announce the conversion rate on IDX’s website and the Company’s website on January 2nd, 2026.
4. The shareholders whose shares are recorded in the collective custody of the Indonesia Central
Securities Depository (“KSEI”) will receive the Interim Cash Dividend through the holders of the
accounts at KSEI. KSEI will send the written confirmation on the distributed Interim Cash Dividend
to the securities firms and/or custodian banks where the shareholders have their accounts,
which will subsequently inform the matter to the shareholders.
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta, 12950
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5. The withholding tax provisions on the Interim Cash Dividend distributed to foreign shareholders
(foreign tax payers) are as follows:
a. The withholding tax for the shareholders domiciled in the countries with no tax treaty with the
government of Indonesia shall refer to Article 26 of Income Tax Law, in which the withholding tax
rate is 20% (twenty percent) of gross amount of the Interim Cash Dividend received.
b. The withholding tax for the shareholders domiciled in the countries with a tax treaty with the
government of Indonesia shall refer to the treaty, which generally applies lower withholding tax
rate. However, to take the benefit of the tax treaty, the shareholders shall follow the provisions
of the Regulation of Director General of Taxes number PER-25/PJ/2018 on the Procedure for
Double Taxation Avoidance (as amended from time to time) and submit the authentic documents
of:
1) DGT Form filled out properly, completely, and clearly, and signed or signature stamped by the
shareholder, which is still valid at the Record Date and DGT Form verified with signature or
signature equivalent by an authorized officer of the tax treaty counterparty country or
jurisdiction or Certificate of Residence or CoR issued and verified by an authorized officer of
the tax treaty counterparty country or jurisdiction; and
2) Certificate of Domicile of Foreign Taxpayers as the proof that the DGT and/or CoR have been
uploaded to Coretax.
The authentic documents must be submitted no later than January 2nd, 2026 at 16.00 Western
Indonesian Time to KSEI through the account holders appointed by the shareholders (for the
shareholders whose shares are kept / recorded at collective custody).
If the authentic documents are not submitted within the designated time, or the authentic documents
submitted are invalid, the Interim Cash Dividend to be distributed will be deducted with withholding
tax based on the provision of Article 26 of Income Tax Law with the tax rate of 20% of the gross
amount of the Interim Cash Dividend received.
6. The proof of withholding tax for the Interim Cash Dividend for the shareholders recorded on KSEI’s
collective custody (scripless) may be obtained from the Company’s Securities Administration Bureau.
Jakarta, December 17th, 2025
PT Alamtri Resources Indonesia Tbk
The Board of Directors
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta, 12950
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