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Page 1
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No Surat 052/RAIN/XI/C/2025
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 050/RAIN/XI/C/2025 , Tanggal 05 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Flix Cinema ASHTA
diumumkan dan sesuai iklan)
ASHTA District 8, Lantai 2
Jl. Jenderal Sudirman Blok Kav 51-52
No.12, RT.5/RW.3, Senayan, Kec. Kby.
Baru, Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12190.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Penggunaan Laba Bersih (Dividen Tunai)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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.
Page 2
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2025 09:38
Lampiran 1. PEMANGGILAN RUPSLB PT RAIN TBK.pdf
2. CALL EGMS 2025.pdf
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 / Announcement No. 052/RAIN/XI/C/2025
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 050/RAIN/XI/C/2025 , dated 05 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Flix Cinema ASHTA
ASHTA District 8, Lantai 2
Jl. Jenderal Sudirman Blok Kav 51-52
No.12, RT.5/RW.3, Senayan, Kec. Kby.
Baru, Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12190.
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Use of Net Profit
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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.
Page 4
Sender Name Leny
Function Corporate Secretary
Date and Time 20-11-2025 09:38
Attachment 1. PEMANGGILAN RUPSLB PT RAIN TBK.pdf
2. CALL EGMS 2025.pdf
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
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· Corporate Secretary
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RAIN TBK
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