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20260720_KKGI_Laporan Informasi dan Fakta Material_32113521_lamp1.pdf
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Me | PT RESOURCE ALAM INDON RAIN GROUP CERTNO. 2004155. Cena. mt2zsn 150 14001:2015 150 9001-2015 Jakarta, 21 Juli 2026. Jakarta, July 21, 2026 Nomor / Number : 31/RAIN/VII/C/2026 Lampiran/ Attachment :1 (satu) Perihal/ Subject : Keterbukaan Informasi Terkait Pengunduran Diri Direksi PT Resource Alam Indonesia Tbk. Disclosure of Information Regarding the Resignation of a Member of the Board af Directors of PT Resource Alam Indonesia Tbk Kepada Yth. / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan RI Executive Head of Capital Markets of the Financial Service Authority of Indonesia Gedung Sumitro Djojohadikusumo Kompleks Perkantoran Kementerian Keuangan RI Jalan Lapangan Banteng Timur Nomor 2-4, Jakarta Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Director of Listing of Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat/Dear Messrs, Dalam rangka Keterbukaan Informasi dengan ini Perseroan menyampaikan Laporan Informasi sebagai berikut: In the context of Information Disclosure, the Company hereby submits the following Information Report: Nama Emiten atau Perusahaan Publik : PT Resource Alam Indonesia Tbk Name of Issuer or Public Company Bidang Usaha : Pertambangan Batubara, Perdagangan Besar, Business Activities Real Estat, dan Aktivitas Perusahaan Induk Coal Mining, Wholesale Trading, Real Estate, and Holding Company Activities Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 «Telp. 1021) 3952 5530 (Hunting)s Fax : (021) 3952 5531 Pontianak Office Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 721688, 721861 » Fax. : (0561) 721651
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URCE ALAM INDONESIA Tbk To) ) CERT 1, 20180755 CERT NO. 2018-2-2507 150 14001:2015 1S0 9001:2015 R GROUP Telepon 1 (021) 633 3036 (Hunting) : (021) 3952 5530 Telephone Faksimili 1 (021) 633 7006 Facsimile Alamat Surat Elektronik » lenny@raintbk.com, info@raintbk.com E-mail Address 1. | Tanggal Kejadian » | 20Juli 2026. Date af Event 2. | Jenis Informasi : Type of Information Permohonan Pengunduran Diri Direktur Utama PT Resource Alam Indonesia Tbk ( Perseroan ) Resignation Reguest of the President Director of PT Resource Alam Indonesia Tbk 3. | Uraian Informasi Perseroan telah menerima surat — Permohonan Description of pengunduran diri dari Bapak Pintarso Adijanto selaku Information Direktur Utama Perseroan pada tanggal 20 Juli 2026, dikarenakan kondisi kesehatan sehingga tidak bisa optimal dalam melaksanakan tugasnya. The Company hereby announces that it has received a resignation letter from Mr. Pintarso Adijanto from his position as President Director of the Company on July 20, 2026. The resignation was submitted due to health conditions that prevent him from carrying out his dutiesand responsibilities optimally. A. | Dampak kejadian atau | : | TIDAK ADA. informasi tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik NONE Implication of the event or information on the operational le Jakarta Office Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 « Telp. :(021) 395 Pontianak Office : Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 72 530 (Hunting)w Fax : (021) 3952 5531 8, 721861 « Fax. : (0561) 721651
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PT RESOURCE ALAM INDONESIA Tbk 2 GROUP GERTNO. 20182755 CERTNO,2018-22507 18014001:2015 10 9001:2015 activities, law, financial condition or business continuity of the Issuer or Public Company 5. | Keterangan lain-lain : perseroan akan menyelenggarakan Rapat Umum Other information Pemegang Saham untuk memutuskan permohonan Pengunduran diri tersebut paling lambat 90 hari setelah tanggal kejadian. The Company is obliged to covene a General ShareHolders meeting of Shareholders to resolve on the resignation reguest no later than 90 days after the Date of Event. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus, we convey this information, thank you for your attention and cooperation. Hormat kami/ Best Regards, PT Resource Alam Indonesia Tbk Be an Agoes Soegiarto Soeparman (Direktur/ Director) Jakarta Office : Bumi Raya Group Building, Jl. Pembangunan 1 No.3, Jakarta 10130 «Telp. 1021) 3952 5530 (Hunting) Fax : (021) 3952 5531 Pontianak Office : Il. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 Telp. : (0561) 721688, 721861 » Fax. : (0561) 721651
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PT RESOURCE ALAM INDON RAIN GROUP CERTNO.
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Kementerian Keuangan RI
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Indonesia Stock Exchange
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URCE ALAM INDONESIA Tbk
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