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No Surat 050/RAIN/XI/C/2025
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 049/RAIN/X/C/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 12 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian.
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 05-11-2025
Lampiran 1. PENGUMUMAN RUPSLB PT RAIN pke.pdf
2. ANNOUNCEMENT EGMS PT RAIN TBK Eng.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 2
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No 050/RAIN/XI/C/2025
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/RAIN/X/C/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 December 2025 Time : 14:00
Location : Akan ditentukan kemudian.
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Sender Name Leny
Function Corporate Secretary
Date and Time 05-11-2025
Attachment 1. PENGUMUMAN RUPSLB PT RAIN pke.pdf
2. ANNOUNCEMENT EGMS PT RAIN TBK Eng.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
information contained within this document.
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· Corporate Secretary
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RAIN TBK
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