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20250616_ADMR_Laporan Informasi dan Fakta Material_31895362_lamp2.pdf
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PT Alamtri Minerals Indonesia Tbk
Number: 86-JKT/AMI-CS/MP-L/VI/25 Jakarta, June 16th 2025
To
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of Director of Issuer and Public Company Supervision 2
President Director
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
For the attention of Director of Corporate Valuation
Re: Conversion Exchange Rate for the Cash Dividend of PT Alamtri Minerals
Indonesia Tbk (“the Company”) for the Fiscal Year of 2024
Dear Sirs,
For and on behalf of the Company, we hereby submit the following information:
Name of the issuer or public company : 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.
Telephone : +6221 2553 3060
E-mail address : corsec@adarominerals.id
PT Alamtri Minerals Indonesia Tbk
Cyber 2 Tower, 34th floor | Jl. H.R. Rasuna Said, Blok X-5 No. 13 | Jakarta 12950, Indonesia
T +6221 2553 3060, 521 1265 F + 6221 2553 3059
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PT Alamtri Minerals Indonesia Tbk
Number: 86-JKT/AMI-CS/MP-L/VI/25
1. Date of event : June 16th, 2025
2. Type of material information or : Conversion exchange rate for the cash
facts dividend for the fiscal year of 2024
3. Description of material information : Following up on the announcement on the
or facts schedule and mechanism of the cash dividend
as stated in the summary minute of the
Company’s annual general meeting of
shareholders of 2025 of June 3rd, 2025, we
hereby announce that the conversion
exchange rate for the distribution of the cash
dividend for the fiscal year of 2024 shall be the
middle rate of Bank Indonesia of June 16th,
2025 of Rp16,293/US$ (sixteen thousand two
hundred and ninety-three rupiah per United
States dollars).
Therefore, total cash dividend for the fiscal
year of 2024 to be distributed by the Company
in Rupiah currency is Rp1,954,993,092,330,-
(one trillion nine hundred fifty-four billion nine
hundred ninety-three million ninety-two
thousand and three hundred thirty rupiah) for
40,882,331,500 (forty billion eight hundred
eighty-two million three hundred thirty-one
thousand five hundred) shares or Rp47.82
(forty-seven point eight two rupiah) per share.
4. The impact of the material event, : The above material information will have no
information or facts on the issuer’s material impact on the Company’s operational
or public company’s operational activities, legality, financial condition or
activities, legality, financial business continuity.
condition or business continuity
Thank you for your attention.
Sincerely yours,
PT ALAMTRI MINERALS INDONESIA TBK
____________________________________
Mahardika Putranto
Corporate Secretary
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