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Page 1
                                      PENGUMUMAN
                            PENYESUAIAN SYARAT DAN KETENTUAN
                                  WARAN TERSTRUKTUR:
                                       ITMGDRCV6A

Mengacu pada keterbukaan informasi PT Indo Tambangraya Megah Tbk (“ITMG”) pada tanggal 04
November 2025 tentang Aksi Korporasi – Dividen Tunai disampaikan bahwa sesuai dengan keputusan
Direksi yang telah disetujui Dewan Komisaris pada tanggal 31 Oktober 2025, ITMG menyampaikan
rencana pembagian Dividen Tunai untuk periode tahun buku 2025 yang akan dibayar sebagai berikut:


 Total Nilai Dividen sudah ditentukan
 Total Nilai Dividen                                                    USD                50.041.086
 Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi                                Tidak
 saham
 Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang          IDR                         738
 akan dibagi)

Jadwal pembagian dividen:

 Tanggal Cum Dividen di Pasar Reguler dan        12 November 2025
 Pasar Negosiasi                                 2 HB sebelum recording date


 Tanggal Ex Dividen di Pasar Reguler dan Pasar   13 November 2025
 Negosiasi                                       1 HB setelah Cum dividen di Pasar Reguler & Negosiasi


 Tanggal Cum Dividen di Pasar Tunai              14 November 2025
                                                 HB yang sama dengan tanggal recording date (DPS)

 Tanggal Ex Dividen di Pasar Tunai               17 November 2025
                                                 1 HB setelah Cum dividen di Pasar Tunai

 Tanggal Daftar Pemegang Saham (DPS) yang        14 November 2025          Waktu 16:00
 berhak atas dividen tunai                       Paling cepat 16 HB sejak pengumuman


 Tanggal Pembayaran Dividen                      26 November 2025
                                                 Selambat-lambatnya 10 HB setelah recording date.

Sesuai dengan syarat dan ketentuan Waran Terstruktur ITMGDRCV6A disebutkan dalam Term Sheet
dan Bagian 3 Prospektus Waran Terstruktur, Rasio Pelaksanaan dan Harga Pelaksanaan
ITMGDRCV6A akan disesuaikan dengan formula di bawah ini:

Rasio Pelaksanaan yang disesuaikan:

                  (P – D)
       E    x
                     P

Harga Pelaksanaan yang disesuaikan:

                  (P – D)
       X    x
                     P
Page 2
 P    :   Harga Penutupan Underlying Waran Terstruktur yang bersangkutan pada hari bursa
          terakhir Underlying Waran Terstruktur tersebut diperdagangkan atas dasar cum-
          entitlement.
 D    :   Pembagian dividen per 1 (satu) Underlying Waran Terstruktur yang dimiliki.
 X    :   Harga Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.
 E    :   Rasio Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.

Mohon menjadi perhatian bahwa penyesuaian mungkin tidak akan dilakukan apabila berdasarkan
kebijaksanaan Penerbit dan tanpa batasan, dan tanpa kewajiban apa pun kepada para Pemegang
Waran Terstruktur, tidak adanya penyesuaian dianggap tepat oleh Penerbit.



                   Pemberitahuan ini diterbitkan di Jakarta, 06 November 2025
                                             Penerbit
                                PT RHB Sekuritas Indonesia
Page 3
                                    ANNOUNCEMENT
                    TO THE ADJUSTMENT OF THE TERMS AND CONDITIONS
                               OF STRUCTURED WARRANT
                                     ITMGDRCV6A

Referring to disclosure of information of PT Indo Tambangraya MegahTbk (“ITMG”) dated 4th November
2025, related to Corporate Action – Cash Dividend it was conveyed that in the accordance with the
Board of Directors' decision approved by the Board of Commissioners on the date 31st October 2025,
has resolved, ITMG had a plan for the distribution of dividends for the fiscal year 2025, which will be
paid as follows:

 Total value of dividend has been Determined
 Total value of dividend                                                          USD              50.041.086
 Other securities in the form of equity that are convertible into shares                                  N/A
 Dividend per share (if the receiving number of shares has been                   IDR                     738
 determined)


Dividend distribution schedule:

 Dividend cum date in Regular Market and            12th November 2025
 Negotiation Market                                 2 Exchange Days before recording date


 Dividend ex date in Regular Market and             13th November 2025
 Negotiation Market                                 1 Exchange Days after Dividend Cum in Regular and
                                                    Negotiation

 Dividend cum date in Cash Market                   14h November 2025
                                                    Exchange Days same as recording date (DPS)


 Dividend ex date in Cash Market                    17th November 2025
                                                    1 Exchange Days after Dividend Cum in Cash Market

 Date on which List of Shareholders (DPS) are       14th November 2025          Time 16:00
 entitled to cash dividends                         Soonest 16 Exchange Days after Announcement


 Dividend payment date                              26th November 2025
                                                    At the Latest 10 Exchange Days after recording date.

In accordance to the terms and conditions of the Structured Warrant ITMGDRCV6A as stated in the
Term Sheet and Part 3 of the Prospectus of Structured Warrant, the Exercise Ratio and Exercise Price
of ITMGDRCV6A will be adjusted based on the formula below:

Adjusted Exercise Ratio:

                    (P – D)
        E    x
                       P

Adjusted Exercise Price:

                    (P – D)
        X    x
                       P
Page 4
 P     :   Closing Price of the Underlying share on the last market day on which the underlying share
           is traded on a cum-entitlement basis.
 D     :   the dividend entitlement per 1 (one) underlying share held.
 X     :   the existing price immediately prior to dividend entitlement.
 E     :   the existing exercise ratio immediately prior to the dividend entitlement.

Kindly be noted that the adjustment might not be made if based on Issuer’s sole discretion and without
limitation, and without any obligation to Structured Warrant Holders, the Issuer deems no adjustment is
appropriate.



                        This notice was issued in Jakarta, 6th November 2025
                                               Issuer
                                    PT RHB Sekuritas Indonesia

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Indo Tambangraya Megah Tbk p.1 ×2
linked org Indo Tambangraya p.3
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unresolved org PT Indo Tambangraya MegahTbk p.3

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