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20251105_AADI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31982755_lamp2.pdf

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                  PT ADARO ANDALAN INDONESIA TBK
                               ANNOUNCEMENT TO THE SHAREHOLDERS
                  ON THE 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
Adaro Andalan Indonesia Tbk (“the Company”) of November 7th, 2025, the Company will distribute cash interim
dividend for the fiscal year 2025 amounting to AS$250.000.000 (two hundred and fifty million United States
dollars), out of the Company’s net income of the nine months ending on September 30th, 2025 (“Interim
Dividend”).

The Interim Dividend will be distributed by the following schedule and mechanism:

 I.    Distribution Schedule of Interim Dividend

                                          Remarks                                             Date
          -    Resolution of the Company’s Board of Directors and Board of               November 7th, 2025
               Commissioners
          -    Announcement of the schedule and mechanism for the distribution           November 7th, 2025
               of the Interim Dividend on IDX’s website and the Company’s
               website
          -    The date for recording the shareholders who are entitled to the           November 19th, 2025
               Interim Dividend (“Record Date”)
          -    Announcement of conversion rate (Bank Indonesia’s middle rate)            November 19th, 2025
               on IDX’s website and the Company’s website
          -    Regular and negotiated market:
               • Cum Dividend                                                            November 17th, 2025
               • Ex Dividend                                                             November 18th, 2025
          -    Cash market:
               • Cum Dividend                                                            November 19th, 2025
               • Ex Dividend                                                             November 20th, 2025
          -    Interim Dividend distribution                                             November 27th, 2025

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 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 Dividend will be distributed to the shareholders in rupiah currency by referring to Bank
          Indonesia’s middle rate of November 19th, 2025, as the conversion rate. The Company will announce
          the conversion rate on IDX’s website and the Company’s website on November 19th, 2025.

       4. The shareholders whose shares are recorded in the collective custody of the Indonesia Central
          Securities Depository (“KSEI”) will receive the Interim Dividend through the holders of the accounts
          at KSEI. KSEI will send the written confirmation on the distributed Interim Dividend to the securities
          firms and/or custodian banks where the shareholders have their accounts, which will subsequently
          notify the shareholders on the matter.

       5. The shareholders whose shares are not in KSEI’s collective custody (if any) will receive Interim
          Dividend by way of bank transfer. Therefore, the Company’s shareholders as mentioned are
          requested to submit the instruction in writing no later than November 19th, 2025, to the Company’s
          Bureau of Securities Administration:

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
                                              PT Datindo Entrycom
                                  Jl. Hayam Wuruk No. 28, Lantai 2, Jakarta 10120
                                             Email: dm@datindo.com

       6. The withholding tax provisions on the interim Dividend distribution for foreign shareholders (foreign
          tax payers) are as follows:
          a. The Company’s shareholders domiciled in the countries with no tax treaty with the government
              of Indonesia are subject to the withholding tax provision of Article 26 of Income Tax Law, which is
              20% (twenty percent) of gross Interim Dividend amount received.
          b. The Company’s shareholders domiciled in the countries with tax treaty with the government of
              Indonesia are subject to the provisions of the treaty, whereby they are entitled to lower
              withholding tax rates. However, to claim the tax treaty benefits, the shareholders must submit the
              authentic copies of:
              1) DGT form validated by an authorized officer of the tax treaty counterparty country or
                  counterparty jurisdiction or the Certificate of Residence (CoR) issued and validated by an
                  authorized officer of the tax treaty counterparty country or counterparty jurisdiction and DGT
                  form which has been filled out, with page 2 signed by the Company’s shareholders, and is valid
                  on the Record Date; and
              2) Certificate of Domicile of Foreign Taxpayers as the proof that the DGT form and/or CoR have
                  been uploaded on Coretax.

           The authentic copies of the documents must be submitted no later than November 19th, 2025, 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);
           - the Company’s Bureau of Securities Administration (for the shareholders whose shares are not at
              KSEI’s collective custody (if any)).

           In the event that the authentic copies of the documents are not submitted within the time limit above,
           or the authentic documents submitted are not valid, the Interim Dividend to be distributed will be
           deducted with Income Tax Article 26 tax rate of 20% from the gross amount of Interim Dividend
           received.

       7. The withholding tax slip on the Interim Dividend for the Company’s shareholders whose shares are
          registered at KSEI’s collective custody (scripless) and the Company shareholders whose shares are not
          at KSEI’s collective custody (if any) may be obtained by contacting the Company’s Securities
          Administration Bureau.

                                                  Jakarta, November 7th, 2025

                                               PT Adaro Andalan Indonesia Tbk

                                                     The Board of Directors


* This announcement is made in both Indonesian dan English language. In case of discrepancies between the
  Indonesian and English version, the Indonesian version shall prevail.




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

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linked org ADARO ANDALAN INDONESIA TBK p.1 ×14
unresolved org Bank Indonesia p.1 ×2
unresolved org Bank Indonesia’s p.1 ×2
unresolved org PT Datindo Entrycom p.2

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