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20251215_KKGI_Keterbukaan Informasi terkait Aksi Korporasi_32013181.pdf

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 Nomor Surat                             055A/RAIN/XII/C/2025

 Nama Perusahaan                         Resource Alam Indonesia Tbk

 Kode Emiten                             KKGI

 Lampiran                                0

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 055/RAIN/XII/C/2025 tanggal 15 Desember 2025 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 15122025, dengan ini perseroan menyampaikan hal sebagai berikut:


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024

sesuai dengan hasil RUPS Luar Biasa tanggal 12 Desember 2025 dengan rincian Dividen tahun buku 2024 yang
akan dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        82.846.599.800

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        17
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        82.846.599.800

Total Nilai Dividen setinggi-tingginya                                          IDR        82.846.599.800

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        17

Jadwal pembagian dividen:

Tanggal Efektif                                                     12 Desember 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            22 Desember 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             23 Desember 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  24 Desember 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   29 Desember 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                24 Desember 2025            Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          14 Januari 2026
                                                                    Selambat-lambatnya 10 HB setelah recording date.
Page 2
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk   USD       40.077.137

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          USD       188.630.667

Total Ekuitas                                                 USD       160.855.239


Demikian untuk diketahui.


Hormat Kami,
Resource Alam Indonesia Tbk




Leny

Corporate Secretary




Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Telepon : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.



 Nama Pengirim                      Leny

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  15-12-2025 17:02




 Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                         055A/RAIN/XII/C/2025

 Issuer Name                           Resource Alam Indonesia Tbk

 Issuer Code                           KKGI

 Attachment                            0

 Subject                               Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 055/RAIN/XII/C/2025 dated 15 December 2025 with the subject of
Dividen Tunai, the company hereby submit the following information:

We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Luar Biasa General Meeting dated 12 December 2025 for the 2024 financial year dividend which will be paid as
follows :


Total value of dividend have been Determined

Total Value of Dividend                                                         IDR        82.846.599.800

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                   IDR        17
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR        82.846.599.800

Maximum total value of dividend                                                  IDR        82.846.599.800

Other securities in the form of equity that are convertible into shares

Dividend per share                                                               IDR        17

Dividend distribution schedule :

Effective Date                                                       12 December 2025

Dividend cum date in Regular Market and Negotiation Market           22 December 2025
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            23 December 2025
                                                                     1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                     24 December 2025
                                                                     Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                      29 December 2025
                                                                     1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash        24 December 2025            Time 16:00
dividends
                                                                     Soonest 16 Exchange Days after Announcement

Dividend payment date                                                14 January 2026
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                                                                  At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                          USD          40.077.137

Unrestricted retained earnings                                    USD          188.630.667

Total equity                                                      USD          160.855.239


Thus to be informed accordingly.


Respectfully,
Resource Alam Indonesia Tbk




Leny

Corporate Secretary




Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Phone : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.



Sender Name                                Leny

Function                                   Corporate Secretary

Date and Time                              15-12-2025 17:02




  This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
                                       information contained within this document.

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linked org Resource Alam Indonesia Tbk · Nama Perusahaan p.1 ×18
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