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20250616_ADRO_Laporan Informasi dan Fakta Material_31895370_lamp2.pdf
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Number: ALAM/069/VI-25/corsec Jakarta, June 16th, 2025
Encl.: -
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 Final Cash Dividend of PT Alamtri Resources 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 Resources Indonesia Tbk
Business activities: holding-company activities and other management
consultation (for the business activities of its subsidiaries
operating in mining, excavation, mining support services,
large-scale trading, logistics, warehousing, and logistics
support activities, cargo handling (stevedoring), sea port
service activities, plant agriculture, construction, engine
repair and installation, power provision, water treatment,
forestry and industry)
Telephone: +62 21 2553 3000
Facsimile: +62 21 5794 4709
E-mail address: corsec@alamtri.com
1. Date of event June 16th, 2025
2. Type of material information or facts Conversion exchange rate for the final cash
dividend for the fiscal year of 2024
3. Description of material information or facts Following up on the announcement on the
schedule and mechanism of the final cash
dividend as stated in the summary minute of the
Company’s annual general meeting of
shareholders of 2025 of June 3rd, 2025, we
PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
T +6221 2553 3000, 521 1265 F + 6221 5794 4687 www.alamtri.com
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hereby announce that the conversion exchange
rate for the distribution of the final 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 final cash dividend for the fiscal
year of 2024 to be distributed by the Company
in Rupiah currency is Rp4,887,885,324,823,-
(four trillion eight hundred eighty-seven billion
eight hundred eighty-five million three hundred
twenty-four thousand and eight hundred
twenty-three rupiah) for 29,323,206,700
(twenty-nine billion three hundred twenty-
three million two hundred and six thousand
seven hundred) shares or Rp166.69,- (one
hundred sixty-six point six nine rupiah) per
share.
4. The impact of the material event, The above material information will have no
information or facts on the issuer’s or public material impact on the Company’s operational
company’s operational activities, legality, activities, legality, financial condition or
financial condition or business continuity business continuity.
Thank you for your attention.
Sincerely yours,
PT ALAMTRI RESOURCES INDONESIA TBK
Maharani Cindy Opssedha
Corporate Secretary
PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
T +6221 2553 3000, 521 1265 F + 6221 5794 4687 www.alamtri.com
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Financial Services Authority
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Bank Indonesia
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