Skip to content
Back to announcement

20250701_ADMR_Informasi Transaksi Afiliasi_31910183_lamp2.pdf

Asset transaction Needs review ADMR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 10

Page 1
 INFORMATION DISCLOSURE TO THE SHAREHOLDERS ON AN AFFILIATED-PARTY
                         TRANSACTION OF
        PT ALAMTRI MINERALS INDONESIA TBK (“THE COMPANY”)
This information disclosure to the shareholders on the affiliated-party transaction (hereinafter referred to as
“Information Disclosure”) was prepared to inform the Company’s shareholders on the transaction executed by
PT Alamtri Indo Aluminium (“AIA”), a limited-liability company whose 99.99997% of shares are owned by the
Company directly and indirectly, to subscribe to new shares issued by PT Kalimantan Aluminium Industry
(“KAI”), a limited-liability company whose 64.99998% of shares are owned by the Company directly and
indirectly.

This transaction fulfills the definition of affiliated-party transaction as set forth in Indonesian Financial Services
Authority’s Regulation number 42/POJK.04/2020 on Affiliated-Party Transactions and Conflict of Interest
Transactions (“POJK 42/2020”).

  THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS, EITHER SEVERALLY OR JOINTLY,
  ARE FULLY RESPONSIBLE FOR THE ACCURACY OF THE INFORMATION DISCLOSURE AND THE AMENDMENT
  AND/OR ADDITION TO THE INFORMATION DISCLOSURE, IF ANY.

  THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS HEREBY DECLARE THAT THE
  INFORMATION AS DISCLOSED IN THIS INFORMATION DISCLOSURE IS COMPLETE, AND AFTER A DUE AND
  CAREFUL EXAMINATION, EMPHASIZE THAT THE INFORMATION STATED IN THIS INFORMATION DISCLOSURE
  IS TRUE, AND THAT THERE ARE NO RELEVANT AND MATERIAL FACTS OMITTED OR ELIMINATED IN SUCH A
  WAY THAT CAUSE THE INFORMATION PROVIDED HEREIN TO BE UNTRUE AND/OR MISLEADING.

  THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS DECLARE THAT THIS AFFILIATED-
  PARTY TRANSACTION DOES NOT CONTAIN ANY CONFLICT OF INTEREST.




                        PT Alamtri Minerals Indonesia Tbk
                                               Business activities:
  Holding-company activities, other management consultation activities, mining and other quarrying supporting activities,
 leasing and leasing without an option of mining and energy machineries and equipment, repair of machineries for specific
                                                purposes, and investments.



                                                    Head office:
                                               Cyber 2 Tower, 34th Fl.
                                       Jl. H.R. Rasuna Said, Blok X-5, No. 13
                                         Jakarta Selatan 12950, Indonesia
                                          Email: corsec@adarominerals.id
                                          Website: www.adarominerals.id

                              This information is issued in Jakarta on July 2nd, 2025.



                                                        1
Page 2
                                            DEFINITION


AIA:                            PT Alamtri Indo Aluminium

KAI:                            PT Kalimantan Aluminium Industry

Aumay:                          Aumay Mining Pte. Ltd.

CMI:                            PT Cita Mineral Investindo Tbk

Affiliation:                    defined as set forth by article 1 of the Capital Market Law or POJK
                                42/2020.

Commissioner(s):                (a) member(s) of the Company’s Board of Commissioners holding such
                                position on the issuance date of this Information Disclosure.

Director(s):                    (a) member(s) of the Company’s Board of Directors holding such
                                position on the issuance date of this Information Disclosure.

Appraiser:                      the Office of Public Appraisal Services of Desmar, Susanto, Salman &
                                Rekan, an independent appraiser registered with the Financial Services
                                Authority of the Republic of Indonesia, which has been appointed by
                                the Company to appraise the fair value and/or fairness of the
                                transaction as explained in this Information Disclosure.

Appraiser’s Report:             A written report prepared by the Appraiser that contains the
                                Appraiser’s opinion on the object of appraisal, i.e. the Transaction as
                                explained in this Information Disclosure, and presents the information
                                on the appraisal process on the Transaction.

The Company:                    PT Alamtri Minerals Indonesia Tbk (formerly PT Adaro Minerals
                                Indonesia Tbk), a publicly-listed company duly established and
                                organized under the law of the Republic of Indonesia and domiciled in
                                Jakarta, Indonesia.

Controlled Company:             as defined by POJK 42/2020.

POJK 42/2020:                   The Regulation of the Financial Services Authority of the Republic of
                                Indonesia number 42/POJK.04/2020 on Affiliated-Party Transactions
                                and Conflict of Interest Transactions.

Transaction:                    defined as explained in the Introduction section of this Information
                                Disclosure.

Affiliated-Party Transaction:   as defined by POJK 42/2020.

Continuing Transaction:         as defined by POJK 42/2020.




                                                2
Page 3
I.    INTRODUCTION

      On June 30th, 2025, KAI increased its capital by way of new share issuance for a total of 1,457,688 (one
      million four hundred fifty-seven thousand six hundred eighty-eight) shares with a total par value of
      Rp1,457,688,000,000,- (one trillion four hundred fifty-seven billion six hundred eighty-eight million
      rupiah), wherein AIA has subscribed to and paid-up for KAI’s new shares totaling 947,497 (nine hundred
      forty-seven thousand four hundred ninety-seven) shares with a total par value of Rp947,497,000,000,-
      (nine hundred forty-seven billion four hundred ninety-seven million rupiah) (“Transaction”). This
      Transaction is the initial transaction of a series of capital-increase transactions to be executed by KAI to
      be subscribed by AIA to 4,919,700 (four million nine hundred and nineteen thousand seven hundred)
      shares with a total par value of Rp4,919,700,000,000,- (four trillion nine hundred and nineteen billion
      seven hundred million rupiah) (“Total Capital Increase”).

      Pursuant to article 4 point 1 of POJK 42/2020, the Transaction is an Affiliated-Party Transaction that must
      engage an Appraiser to determine the fair value of the object of the Affiliated-Transaction and/or the
      fairness of the transaction, be published to the public, and for which the Company must publish an
      information disclosure and its supporting documents to the Financial Services Authority. In order to meet
      the provisions of POJK 42/2020, the Company is publishing this Information Disclosure to inform its
      shareholders on the said Affiliated-Party Transaction.

      The Appraiser’s Report used is the report of the Office of Public Appraisal Services Desmar, Susanto,
      Salman & Rekan number 00038/2.0142-00/BS/02/0177/1/VI/2025 of June 20th, 2025 on the Report of the
      Fairness Opinion (“Appraiser’s Report”). The Appraiser’s Report gives a fair opinion on the planned Total
      Capital Increase.

      Pursuant to article 5 point (e) of POJK 42/2020, the Company is not required to perform the procedure as
      stipulated by article 3 of POJK 42/2020 or the provisions as stipulated by article 4 point (1) of POJK 42/2020
      in the event that in the future there is(are) (a) transaction(s) continuing the Transaction, because the
      Transaction being the initial transaction underlying the Continuing Transaction(s) has fulfilled the
      provisions of POJK 42/2020, and the terms and conditions of the Transaction have not been modified in
      such a way that may incur detrimental effects against the Company.

      This Affiliated-Party Transaction has fulfilled the procedure as stipulated in article 3 of POJK 42/2020 and
      implemented in accordance with the generally applicable business practices.

      This Affiliated-Party Transaction is neither a conflict-of-interest transaction as stipulated in POJK 42/2020
      nor a material transaction as stipulated in the Indonesian Financial Services Authority Regulation number
      17/POJK.04/2020 on Material Transactions and Changes to Business Activities (“POJK 17/2020”) because
      the total value of this transaction is less than 20% (twenty percent) of US$1,502,263,554 (one billion five
      hundred and two million two hundred sixty-three thousand five hundred fifty-four United States dollars),
      which is the Company’s equity value as stated in the Company’s Consolidated Financial Statements of
      December 31st, 2024 audited by Public Accounting Firm Rintis, Jumadi, Rianto & Rekan.

II.   BRIEF DESCRIPTION ON THE TRANSACTION AND THE EFFECT OF THE TRANSACTION TO THE COMPANY’S
      FINANCIAL CONDITION

      A. DESCRIPTION OF THE TRANSACTION

         i. Rationale, Background, and Benefits of the Transaction

             The Transaction was executed to support KAI, which is currently developing an aluminum smelter
             with the capacity of 500 thousand tons of aluminum ingots per year in the first phase, and other
             supporting facilities, located at the industrial estate of PT Kalimantan Industrial Park Indonesia,
                                                       3
Page 4
   North Kalimantan (“Project”). Through KAI’s aluminum smelter, the Company will contribute to the
   downstream program by creating added value to alumina and close the aluminum supply and
   demand gap.

   As the Company’s support to the development of the Project, the increase of KAI’s capital by AIA
   is expected to help KAI to achieve a strong capital structure in the development of the Project.

   This Transaction can reduce the potential of a higher interest expense compared to the use of loan
   financing. This Transaction will also increase KAI’s liquidity, which will optimize KAI’s capital
   structure and finances. For the Company, this Transaction is an investment that will generate
   healthy returns and bring positive impact to its profitability going forward.

ii. Brief Description on the Transaction

   KAI has increased its issued and paid-up capital by issuing new shares totaling 1,457,688 (one million
   four hundred fifty-seven thousand six hundred eighty-eight) shares with a total par value of
   Rp1,457,688,000,000 (one trillion four hundred fifty-seven billion six hundred eighty-eight million
   rupiah), which were subscribed to by AIA collectively with other shareholders at KAI.

   On such new share issuance by KAI, AIA has subscribed for 947,497 (nine hundred forty-seven
   thousand four hundred ninety-seven) shares with total par value of Rp947,497,000,000,- (nine
   hundred forty-seven billion four hundred ninety-seven million rupiah).

   The capital increase is the initial transaction for a number of capital increase transactions that will
   be executed by KAI to be subscribed by AIA up to 4,919,700 (four million nine hundred and nineteen
   thousand seven hundred) shares with a total par value of Rp4,919,700,000,000,- (four trillion nine
   hundred and nineteen billion seven hundred million rupiah).

   Upon the increase of KAI’s issued and paid-up capital effectively as of June 30th, 2025, the
   composition of KAI’s shareholders is as follows:

         Shareholder            Percentage of             Number of               Total Par Value
                                 Ownership                 Shares
     AIA                                   65.00%            3,584,832           Rp3,584,832,000,000,-
     Aumay Mining Pte.                     22.50%            1,240,904
                                                                                 Rp1,240,904,000,000,-
     Ltd.
     PT Cita Mineral                        12.50%               689,391
                                                                                   Rp689,391,000,000,-
     Investindo Tbk
     Total                                       100%          5,515,127         Rp5,515,127,000,000,-

iii. Affiliated Parties

   1. The Company

       Brief History

       The Company (formerly PT Adaro Minerals Indonesia Tbk) was established based on the Deed of
       Establishment number 9 of September 25th, 2007 made before Dwi Yulianti, S.H., a Notary in
       Jakarta. The Company’s deed of establishment was approved by the Minister of Law and Human
       Rights of the Republic of Indonesia by Decree number C-01217 HT.01.01-TH.2007 of October 25th,
       2007 and announced in the State Gazette of the Republic of Indonesia number 36 of May 2nd,
                                             4
Page 5
  2008.

  The Company changed its name from PT Jasapower Indonesia to PT Adaro Minerals Indonesia
  Tbk based on the Deed number 4 of September 1st, 2021, made before Humberg Lie, S.H., S.E.,
  M.Kn., Notary in North Jakarta. The deed for the name change was approved by the Minister
  of Law and Human Rights of the Republic of Indonesia based on the Decree number AHU-
  0047835.AH.01.02.Tahun 2021 of September 6th, 2021.

  The Company’s articles of association have been amended several times with the latest
  amendment including the change of its name from PT Adaro Minerals Indonesia Tbk to PT Alamtri
  Minerals Indonesia Tbk based on the Deed of the Statement of Shareholders’ Resolutions number
  2 of June 2nd, 2025 made before Humberg Lie, S.H., S.E., M.Kn., a Notary in North Jakarta. The
  amendment to the articles of association has been approved by the Minister of Law of the
  Republic of Indonesia based on the Notification number AHU-0035843.AH.01.02.Tahun 2025 of
  June 2nd, 2025 (“Company Deed No. 2”). Through the Company Deed No. 2, the Company among
  others has changed its name from PT Adaro Minerals Indonesia Tbk to PT Alamtri Minerals
  Indonesia Tbk, and adjusted to one of the codes of the Indonesian Standard Industrial
  Classification stated in article 3 of its articles of association.

  Management and Supervision

  The compositions of the Company’s Board of Directors and Board of Commissioners on the date
  of this Information Disclosure are as stated in Company Deed No. 2 are as follows:

  Board of Commissioners

  President Commissioner:           Garibaldi Thohir
  Commissioner:                     Michael W. P. Soeryadjaya
  Commissioner:                     M. Syah Indra Aman
  Independent Commissioner:         Ir. Mohammad Effendi
  Independent Commissioner:         Lindawati Gani

  Board of Directors

  President Director:               Iwan Dewono Budiyuwono
  Director:                         Totok Azhariyanto
  Director:                         Hendri Tamrin
  Director:                         Heri Gunawan
  Director:                         Wito Krisnahadi

2. AIA

  Brief History

  AIA (formerly PT Adaro Indo Aluminium) (“AIA”) was established based on the Deed of
  Establishment number 55 of November 19th, 2021 made before Notary Humberg Lie, S.H., S.E.,
  M.Kn., a Notary in North Jakarta, which was approved by the Minister of Law and Human Rights
  of the Republic of Indonesia by Decree number AHU-0074205.AH.01.01.Tahun 2021 of
  November 22nd, 2021.

  AIA’s latest version of articles of association is based on the Deed of the Statement of
  Shareholders’ Resolutions number 65 of June 23rd, 2025 made before Humberg Lie, S.H., S.E.,
                                      5
Page 6
   M.Kn., a notary in North Jakarta, which have been notified to the Minister of Law of the Republic
   of Indonesia based on the Receipt number No. AHU-AH.01.03-0164911 of June 23rd, 2025,
   concerning AIA’s change of capital.

   Management and supervision

   The compositions of the Company’s Board of Directors and Board of Commissioners on the date
   of this Information Disclosure are as stated in the Deed number 17 of April 12th, 2023 for the
   latest amendment to the composition of the Board of Directors and the Deed number 25 of
   March 7th, 2025 for the latest amendment to the composition of the Board of Commissioners
   made before Humberg Lie, S.H., S.E., M.Kn., a notary in North Jakarta, which are as follows:

   Board of Commissioners

   President Commissioner:             Christian Ariano Rachmat
   Commissioner:                       Michael W. P. Soeryadjaya

   Board of Directors

   President Director:                 Wito Krisnahadi
   Director:                           Vivi Simampo
   Director:                           Kay Kun Ng

3. KAI

   Brief History

   KAI was established based on the Deed of Establishment number 5 of March 4th, 2022 made
   before Humberg Lie, S.H., S.E., M.Kn., a notary in North Jakarta. The deed was approved by the
   Minister of Law and Human Rights of the Republic of Indonesia by Decree number AHU-
   0016507.AH.01.01.TAHUN2022 of March 7th, 2022 and registered on the Company Register at
   the Ministry of Law and Human Rights of the Republic of Indonesia based on No. AHU-
   0044445.AH.01.11.TAHUN 2022 of March 7th, 2022.

   KAI’s latest amendment to the articles of association was made based on the Deed number 71 of
   November 22nd, 2024 made before Humberg Lie, S.H., S.E., M.Kn., a Notary in North Jakarta on
   the amendment to article 4 of KAI’s articles of association concerning the increase of KAI’s issued
   and paid-up capital. The notification on this amendment to the articles of association has been
   received by the Minister of Law of the Republic of Indonesia as confirmed with the Receipt of the
   Notification on the Amendment to the Company’s Articles of Association number AHU-AH.01.03-
   0214220 of November 25th, 2024.

   Management and Supervision

   The compositions of KAI’s Board of Directors and Board of Commissioners on the date of this
   Information Disclosure are as stated in Deed number 3 of July 1st, 2024 for the latest amendment
   to the composition of the Board of Directors and the Deed number 26 of March 7th, 2025 for the
   latest amendment to the composition of the Board of Commissioners made before Humberg Lie,
   S.H., S.E., M.Kn., a notary in North Jakarta, which are as follows

   Board of Commissioners

   President Commissioner:             Christian Ariano Rachmat
                                        6
Page 7
         Commissioner:                       Heri Gunawan
         Commissioner:                       Willy Heriadi
         Commissioner:                       Xia Xiangmin

         Board of Directors

         President Director:                 Wito Krisnahadi
         Director:                           Vivi Simampo
         Director:                           Kay Kun Ng
         Director:                           Sudirman Utomo
         Director:                           Priyadi
         Director:                           Zhang Zhengyong
         Director:                           Sonny Sidjaja

  iv. Nature of the Affiliation

     The Transaction is an Affiliated-Party Transaction as defined in POJK 42/2020, because it was made
     by AIA and KAI, both of which are the Company’s affiliated parties. In this regard, the Affiliation
     between AIA and KAI with the Company is among others because AIA and KAI are the Company’s
     Controlled Companies.

B. EFFECTS OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION (PRO FORMA)

  Pro Forma of the Company’s Balance Sheet                                        (in thousand US$)

     Balance Sheet                         Audited                  Transaction            Pro Forma
                                      December 31st, 2024                              December 31st, 2024
   Assets
   Current assets                                842,804                  (67,349)                (910,153)
   Non current assets                          1,230,791                        (-)             (1,230,791)
   Total assets                                2,073,595                  (67,349)              (2,140,944)
   Liabilities
   Short-term liabilities                        235,286                        (-)               (235,286)
   Long-term liabilities                         336,045                        (-)               (336,045)
   Total liabilities                             571,331                        (-)               (571,331)
   Total equity                                1,502,264                  (67,349)              (1,569,613)
   Total liabilities and equity                2,073,595                  (67,349)              (2,140,944)

C. EXPLANATION, CONSIDERATION AND RATIONALE FOR EXECUTING THE TRANSACTION IN
   COMPARISON WITH THE CONDITION IF A SIMILAR TRANSACTION IS EXECUTED WITH A NON-
   AFFILIATED PARTY

  The Transaction represents the formulation of the long-term business strategies and the Company’s
  support to the Project development. KAI’s capital increase will generate a stronger capital structure for
  KAI in Project development. This Transaction is an investment that will generate healthy returns for the
  Company and bring positive impact to the Company’s profitability going forward.

  The Transaction has been executed by incorporating the same terms and conditions as those
  incorporated in transactions made with an unaffiliated party, thus the terms and conditions of the
  Transaction have been made on an arm’s length basis.

                                               7
Page 8
III.   SUMMARY OF THE APPRAISER’S REPORT

       Pursuant to article 4 of POJK 42/2020, publicly-listed companies intending to execute an Affiliated-Party
       Transaction must use an appraiser’s service to determine the fair value of the object of the Affiliated-
       Party Transaction and/or the fairness of the transaction.

       To ensure the fairness of the planned Total Capital Increase at KAI (including and initiated with the
       execution of the Transaction), the Company appointed the Appraiser, i. e. the Office of Public Appraisal
       Services of Desmar, Susanto, Salman & Rekan to provide the fairness opinion on the Transaction, based
       on the quotation no. 0002/2.0142-00/PP-B/DSS-01/0177/III/2025 of March 10th, 2025, which has been
       approved by the Company.

       The following is the summary of the Appraiser’s fairness opinion as presented in the Report of Fairness
       Opinion number 00038/2.0142-00/BS/02/0177/1/VI/2025 of June 20th, 2025:

       i.     Identity of the Parties

              The parties to the planned Transaction are:
              1. The Company, as the party with a 99.99997% direct and indirect share ownership in AIA and
                 64.99998% indirect share ownership in KAI.
              2. AIA, as the party subscribing the new shares issued by KAI associated with the Total Capital
                 Increase.
              3. KAI, as the party issuing new shares to be wholly subscribed and paid-up by AIA associated
                 with the Total Capital Increase.

       ii.    Object of the Appraisal

              The object of the fairness appraisal is AIA’s plan to subscribe and pay up on the entire new shares
              issued by KAI up to 4,919,700 (four million nine hundred and nineteen thousand seven hundred)
              shares with total par value of Rp4,919,700,000,000 (four trillion nine hundred and nineteen
              billion seven hundred million Rupiah).

       iii.   Purpose of the Appraisal

              The purpose and objective of this fairness opinion is to provide the fairness opinion on the
              planned Transaction. This fairness opinion report is prepared to fulfil the provision of POJK
              42/2020.

       iv.    Assumptions and Limiting Conditions

              1. This fairness opinion is a non-disclaimer opinion.
              2. All of the data, statements and information received by the Appraiser from the management
                 and the data and information available in the public domain, in particular those concerning
                 the economic and industry data, are deemed accurate and obtained from the sources of
                 credible accuracy.
              3. The Appraiser has reviewed the documents used in the process of rendering the fairness
                 opinion.
              4. This report of fairness opinion is compiled to fulfill the capital market purposes and the FSA’s
                 provision and not for tax or other purposes other than the capital market purposes.
              5. In conducting the analysis, the Appraiser made a number of assumptions and depended on
                 the accuracy, reliability and completeness of all financial information and other information
                                                    8
Page 9
                    provided by the Company or publicly available, which in principle was true, complete and not
                    misleading, and the Appraiser is not responsible for conducting an independent examination
                    on such information. The Appraiser also relied on the warranty of the Company’s
                    management that they were not aware of any fact that may cause the information provided
                    for the Appraiser become incomplete or misleading.
                6. The Appraiser assumes that from the issuance date of this fairness opinion until the execution
                    date of the planned corporate action, there will be no changes that may have material effects
                    on the assumptions used in compiling this fairness opinion. The Appraiser is not responsible
                    for reaffirming or completing or updating the opinion due to the changes to the assumptions
                    and conditions or events occurring after the date of this letter.
                7. All disputes in the forms of criminal or civil cases (in or out of court) associated with the
                    appraisal object is not under the Appraiser’s responsibility.
                8. Changes made by the Government or private parties concerning the condition of the appraisal
                    object, on this matter the market condition, etc., are not within the Appraiser’s responsibility.
                9. This fairness opinion report shall serve as part of the information used for decision making,
                    however it is neither binding nor able to be used as the basis of a decision which may lead to
                    legal implications, because this fairness opinion report was prepared merely based on the
                    area of discipline and capability of the Appraiser.
                10. The amounts were stated in United States dollar currency and/or equivalents on the request
                    of the assignor.
                11. This fairness opinion report is invalid in the absence of the signature of the licensed appraiser
                    and the Appraiser’s official corporate seal.
                12. This fairness opinion report was prepared and intended only for the assignor, in accordance
                    with the purpose and objective as disclosed in the appraisal report. All materials included in
                    this appraisal report in parts or in its entirety including those related with the references,
                    names and professional affiliations of the appraiser are not to be published without the
                    written consent from the Appraiser.

         v.     Approaches and Method of Analysis Used

                In compiling this Report of Fairness Opinion on this planned Transaction, the Appraiser has
                conducted an analysis through the approaches and appraisal procedure on the planned
                Transaction that include the following:
                a. Analysis on the planned Transaction
                b. Qualitative and quantitative analyses on the planned Transaction
                c. Analyses on the fairness of the planned Transaction

         vi.    Fairness Opinion on the Transaction

                Based on the study and analysis conducted on all associated aspects for determining the positive
                impacts of the planned Total Capital Increase either qualitatively or quantitatively, the Appraiser
                is of the opinion that the planned Total Capital Increase is fair.

IV.   BOARD OF DIRECTORS’ STATEMENT

      The Company’s Board of Directors declares that this transaction has been made with sufficient procedure
      and ensures that the Transaction has been executed in accordance with the generally applicable business
      practices, i. e. the procedure to compare it with the terms and conditions of a transaction made between
      parties who do not have an Affiliated relationship and made by fulfilling the arm’s-length principle.

V.    BOARD OF COMMISSIONERS’ & BOARD OF DIRECTORS’ STATEMENT

      The Company’s Board of Commissioners and Board of Directors hereby declare that the Transaction is an
                                                 9
Page 10
      Affiliated-Party Transaction that does not contain any conflict of interest as stipulated by POJK 42/2020.

      The Company’s Board of Commissioners and Board of Directors hereby declare that they have carefully
      reviewed the information available regarding the Transaction as explained in this Information Disclosure,
      and all material information regarding this Transaction has been disclosed in this Information Disclosure
      and the material information is true and not misleading. Subsequently, the Company’s Board of
      Commissioners and Board of Directors hereby declare that they hold full responsibility on the accuracy of
      all information provided in this Information Disclosure.

VI.   ADDITIONAL INFORMATION

      The Company’s shareholders wishing to receive further information on the Transaction can contact:

                                       PT Alamtri Minerals Indonesia Tbk
                                             Cyber 2 Tower, 34th floor
                                      Jl. H.R. Rasuna Said, Blok X-5, No. 13
                                        Jakarta Selatan 12950, Indonesia
                                         Email: corsec@adarominerals.id




                                                       10

File

File Open PDF
Source IDX
Size0.22 MB
Published2 Jul 2025
Pages10
Characters30,822
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 29 people and organisations named in the text · linked when the evidence is strong

linked org ALAMTRI MINERALS INDONESIA TBK p.1 ×17
linked org PT Alamtri Indo Aluminium p.1 ×2
linked org Cita Mineral Investindo Tbk p.2 ×2
linked org Adaro Minerals Indonesia Tbk p.2 ×14
linked person Iwan Dewono Budiyuwono p.5
linked person Heri Gunawan p.5 ×2
linked person Wito Krisnahadi p.5 ×3
possible — Garibaldi Thohir p.5
possible person Michael W. P. Soeryadjaya p.5 ×2
possible person Lindawati Gani p.5
possible person Christian Ariano p.6 ×2
unresolved org Financial Services Authority p.1 ×5
unresolved org PT Alamtri Indo Aluminium KAI p.2
unresolved org PT Kalimantan Aluminium Industry Aumay p.2
unresolved org Aumay Mining Pte. Ltd. p.2
unresolved org Salman & Rekan p.2 ×3
unresolved org Rianto & Rekan p.3
unresolved org PT Kalimantan Industrial Park Indonesia p.3
unresolved org PT Cita Mineral p.4
unresolved org Investindo Tbk p.4
unresolved person Dwi Yulianti · Notaris p.4
unresolved org Minister of Law and Human Rights p.4 ×3
unresolved org PT Jasapower Indonesia p.5
unresolved org Minister of Law p.5 ×3
unresolved person Ir. Mohammad Effendi Independent p.5
unresolved org PT Adaro Indo Aluminium p.5
unresolved person Notary Humberg Lie · Notaris p.5 ×10
unresolved org Ministry of Law and Human Rights p.6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 2358 ms 12 Sep 2026 22:37
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result