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20251118_AADI_Laporan Informasi dan Fakta Material_31986066_lamp2.pdf
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Page 1 OCR 0.933
adarow Number: AAI/141/X1-25/corsec Jakarta, November 19", 2025 Encl.: - To Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 For the attention of Director of Issuer and Public Company Supervision 2 President Director PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 For the attention of Director of Corporate Valuation Re: Conversion Exchange Rate for the Interim Cash Dividend of PT Adaro Andalan Indonesia Tbk (“the Company”) Dear Sirs, For and on behalf of the Company, we hereby submit the following information: Name of the issuer or public company: PT Adaro Andalan Indonesia Tbk Business activities: Holding-company activities (for subsidiaries operating in coal mining, mining services, management consultancy, water resources management, power generation, and specialized freight transportation), other management consultancy activities, in addition to operating the sectors of oil palm plantation, and rubber and other latex-producing crops plantation. Telephone: 462 212553 3065 Facsimile: #62 21 2553 3066 E-mail address: corsec@adaroindonesia.com 1. | Date of event November 19", 2025 2. | Type of material information or facts Conversion exchange rate for interim cash | dividend of the fiscal year of 2025. l PT Adaro Andalan Indonesia Tbk Cyber 2 Tower Lantai 26, Jl. H.R. Rasuna Said Blok X-5 No.13. Jakarta 12950, Indonesia T 6221 2553 3065 F 6221 2553 3066
Page 2 OCR 0.921
adaro@ 3. | Description of material information or facts Following up on the Company's announcement of November 7", 2025 on the Announcement to the Shareholders on the Schedule and Mechanism of Interim Dividend Distribution, we hereby announce that the conversion exchange rate for the distribution of the interim cash dividend shall be Bank Indonesia's middle rate of November 19", 2025 of Rp16,760/US$ (sixteen thousand seven hundred and sixty- rupiah per United States dollars). Therefore, total interim cash dividend to be distributed by the Company in Rupiah currency is Rp4,189,970,718,221,- (four trillion one hundred eighty-nine billion nine hundred seventy million seven hundred eighteen thousand and two hundred twenty-one rupiah) for 7,786,891,760 shares or Rp538.08 (five hundred thirty-eight point zero eight rupiah) per share. a. | The impact of the material event, The above material information will have no information orfacts on the issuer's or public | material impact on the Company's operational company's operational activities, legality, activities, legality, financial condition or financial condition or business continuity business continuity. Thank you for your attention. Sincerely yours, PT ADARO ANDALAN INDONESIA TBK (Wh. Ray Aryaputra Corporate Secretary PT Adaro Andalan Indonesia Tbk Cyber 2 Tower Lantai 26, Jl. H.R. Rasuna Said Blok X-5 No.13. Jakarta 12950. Indonesia T 6221 2553 3065 F 6221 2553 3066 x This document is made in both Indonesian dan English language. In case of discrepancies between the Indonesian andEnglish version, the Indonesian version shall prevail.
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Financial Services Authority
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Bank Indonesia
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Bank Indonesia's
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Ray Aryaputra
· Corporate Secretary
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