20251208_ARCI_Laporan Informasi dan Fakta Material_32011352_lamp1.pdf

h , PT Archi Indonesia Tbk.

Letter No. : 0068/ARCHI/12/2025/G Jakarta, 8 December 2025

To:

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710
up. 1 Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision

Subject : Disclosure Information concerning Determination of Dividend Price per Share

Dear Sir/Madam,

Regarding to Financial Services Authority Regulation (Oforitas Jasa Keuangan) Regulation No.
31/POJK.04/2015 about Disclosure Information or Material Fact by Issuer or Public Company, as partially
amended by the Financial Services Authority Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies and PT Bursa Efek Jakarta Decree of Directors No. Kep-
306/BEJ/07-2004 provision of I-E Regulation about Obligation of Submission Information, hereby PT Archi
Indonesia Tbk. (the “Company”) discloses the Information or Material Fact as follow:

Name of Public Company : PT Archi Indonesia Tbk.

Scope of Business : Holding company in mineral mining
Telephone 1462 21 576 1719

Fax 1462 21 576 1720

Email : corsec@archi com

Date of Occurrence 8 December 2025

1

2. | Type of Information or Material Fact | Dividend price per share

3. | Description of Information or| Following up on the Company annocuncement on
Material Fact December 2, 2025 with letter number 0065/ARCHI/12/2025
regarding the Distribution of the Companys Interim
Dividends for the 2025 Financial Year, through this letter we
inform you that the total amount of interim dividends to be
distributed by the Company in Rupiah currency is
Rp499,830,000,000,- (four hundred ninety-nine billion eight
hundred thirty million Rupiah) for 25,235,000,000 (twenty five
billion two hundred and thirty five million) shares or Rp19.81
(nineteen point eighty one Rupiah) per share.

4. | Impact for such Information or | The above material information will have no material impact
Material Fact towards operational | on the Company's operational activities, legality, financial
activity, legal, financial condition or | condition or business continuity.

business continuity of Issuer or
| Public Company

5. | Others 5

This letter has been signed in Bahasa version.

Thus we informed. Thank you.

Rajawali Place, 27" Floor
Jl. H.R. Rasuna Said Kav. B/4
Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910
P:462 21 5761719