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ANNOUNCEMENT
SUMMARY MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
PT ALAMTRI RESOURCES INDONESIA TBK
PT ALAMTRI RESOURCES INDONESIA TBK, domiciled in South Jakarta, hereby announces that on Monday, June 2nd, 2025, the Annual
General Meeting of Shareholders 2025 of PT ALAMTRI RESOURCES INDONESIA TBK (“the Company”) (hereinafter referred to as “the
Meeting”) was held offline at Caroline Astor Ballroom, The St. Regis Jakarta Hotel, Rajawali Place, Jl. H.R. Rasuna Said Kav. B/4, Setiabudi,
Jakarta Selatan and online. The Meeting was commenced at 15:06 Western Indonesian Time, with the summary minutes as follows:
A. The members of the Board of Commissioners and the Board of Directors attending the Meeting
The Board of Commissioners:
- Ir. Mohammad Effendi, acting as the Company’s Independent Commissioner; and
- Drs. Budi Bowoleksono, acting as the Company’s Independent Commissioner.
Who acted either individually or collectively as the legitimate proxies based on the power of attorney privately signed on May 30th, 2025
of, respectively:
- Edwin Soeryadjaya, in his position as the Company’s President Commissioner;
- Ir. Theodore Permadi Rachmat, in his position as the Company’s Vice President Commissioner; and
- Arini Saraswaty Subianto, in her position as the Company’s Commissioner.
The Board of Directors:
- Garibaldi Thohir, acting as the Company’s President Director;
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- Christian Ariano Rachmat, acting as the Company’s Vice President Director;
- Michael William P. Soeryadjaya, acting as the Company’s Director;
- Mohammad Syah Indra Aman, acting as the Company’s Director;
- Julius Aslan, acting as the Company’s Director; and
- Iwan Dewono Budiyuwono, acting as the Company’s Director.
B. Quorum of Shareholder Attendance and Quorum of Meeting Resolutions
Whereas the provisions on the attendance quorum and the resolution quorum of the Meeting are as follows:
1. For the first to the fifth agenda, and the seventh agenda of the Meeting, pursuant to article 41 point 1 (a) of the Regulation of the Financial
Services Authority of the Republic of Indonesia (FSA) number 15/POJK.04/2020 on the Plan and Implementation of General Meeting
of Shareholders of Public Companies (“POJK 15/2020”) and article 13 point 2 (a) (1) of the Company’s articles of association (“the
Articles of Association”), the quorum for shareholder attendance in the Meeting is more than ½ (one half) of the number of shares
with valid voting rights attend the Meeting or are represented by their legitimate proxies in the Meeting, and pursuant to article 41 point
1 (c) of POJK 15/2020 and article 13 point 2 (a) (3) of the Articles of Association, the Meeting’s resolutions are valid if they are approved
by more than ½ (one half) of the total shares with voting rights that attend the Meeting.
2. For sixth and eighth agenda, pursuant to article 42 letter (a) of POJK 15/2020 and article 13 point 3 (a) of the Company’s articles of
association, the quorum for shareholder attendance in the Meeting is minimum 2/3 (two thirds) of the number of shares with valid voting
rights attend the Meeting or are represented by their legitimate proxies in the Meeting, and pursuant to article 42 letter (b) of POJK.
15/2020 and article 13 point 3 (b) of the Articles of Association, the Meeting resolutions are valid if they are approved by more than 2/3
(two thirds) of the total shares with voting rights that attend the Meeting.
The Meeting was attended by the Company’s Shareholders or Shareholder Proxies totaling 25,047,706,097 twenty-five billion forty-seven
million seven hundred six thousand and ninety-seven) shares or 85.321% (eighty-five point three two one percent) out of 29,356,689,400
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(twenty-nine billion three hundred fifty-six million six hundred eighty-nine thousand and four hundred) shares, which is the total shares
issued by the Company until the Meeting date, or 30,758,665,900 (thirty billion seven hundred fifty-eight million six hundred sixty-five
thousand nine hundred) shares deducted by the shares from the Company’s share buyback totaling 1,401,976,500 (one billion four hundred
and one million nine hundred seventy-six thousand and five hundred) shares.
In accordance with POJK 15/2020, the provisions on the attendance quorum and resolution quorum in the Meeting have been FULFILLED.
Therefore, the Meeting was valid and qualified to make valid and binding resolutions.
C. Meeting Agenda
1. Approval for the Company’s Annual Report and the Ratification of the Company’s Consolidated Financial Statements for the Fiscal Year
of 2024;
2. Determination on the Appropriation of the Company’s Net Income for the Fiscal Year of 2024;
3. Appointment of the Public Accounting Firm and Public Accountant to Audit the Company’s Consolidated Financial Statements for the
Fiscal Year of 2025;
4. Determination of Honorarium or Salary and Allowances for the Company’s Board of Commissioners and Board of Directors for the Fiscal
Year of 2025;
5. Changes in the Composition of the Company’s Board of Directors and Board of Commissioners;
6. Adjustment of Article 3 of the Company’s Articles of Association;
7. Approval for the Share Buyback by the Company in Accordance with the Provisions of the Financial Services Authority Regulation No.
29 of 2023 on the Buyback of Shares Issued by Public Companies; and
8. Amendment to Article 4 point (2) of the Company’s Articles of Association on the Reduction of Is-sued and Paid-up Capital for the
Conversion of Shares Obtained from Share Buyback Approved by the Company’s Annual GMS 2024.
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D. Question & Answer Session
Prior to making resolutions, the Meeting Chairperson granted the opportunity to the Shareholders to submit questions in the discussion of
each Meeting agenda. There was 1 (one) Shareholder or Shareholder Proxy who submitted a question on the discussion of the first and
the seventh Meeting agenda, respectively.
E. Mechanism of Resolutions
The resolutions were made under deliberation for consensus mechanism; in the event that the resolutions under deliberation for consensus
were not achieved, the resolutions would be made by voting counted based on the total “agree”, “disagree”, and “abstain” votes.
F. Meeting Resolutions
First Meeting Agenda
Number of 1 (one) person
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 24,832,483,683 (twenty-four billion 181,872,991 (one hundred eighty- 215,224,100 (two hundred fifteen
Majority Votes eight hundred thirty-two million four one million eight hundred seventy- million two hundred twenty-four
hundred eighty-three thousand six two thousand nine hundred ninety- thousand and one hundred) shares
hundred eighty-three) shares or one) shares. or 0.859% (zero point eight five nine
99.140% (ninety-nine point one
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four zero percent) out of the total - Pursuant to the provision of article percent) out of the total votes
votes attending the Meeting. 47 of POJK 15/2020 and article attending the Meeting.
13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the First 1. Approved the Company’s Annual Report for the fiscal year of 2024 on the Company’s activities and
Meeting Agenda management for the year 2024, which had been signed by the Company’s Board of Directors and
Board of Commissioners.
2. Ratified the Company’s Consolidated Financial Statements for the fiscal year ending on December
31, 2024, which had been audited by Mr. Daniel Kohar, S.E., CPA from the Public Accounting Firm
Rintis, Jumadi, Rianto & Rekan (a member of PricewaterhouseCoopers/PwC global network in
Indonesia) as stated in the report of February 28th, 2025, with an unqualified opinion for all material
respects based on the Financial Accounting Standards applicable in Indonesia.
With the approval for the Company’s Annual Report for the fiscal year of 2024, and the ratification of the
Company’s Consolidated Financial Statements for the fiscal year ending on December 31st, 2024, the
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Meeting granted the full release and discharge (acquit et decharge) to the members of the Company’s
Board of Directors and Board of Commissioners for the management and supervisory actions carried
out in the fiscal year of 2024.
Second Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 24,985,480,780 (twenty-four billion 167,149,156 (one hundred sixty- 62,225,317 (sixty-two million two
Majority Votes nine hundred eighty-five million seven million one hundred forty- hundred twenty-five thousand three
four hundred eighty thousand nine thousand and one hundred hundred and seventeen) shares or
seven hundred eighty) shares or fifty-six) shares. 0.248% (zero point two four eight
99.751% (ninety-nine point seven percent) out of the total votes
five one percent) out of the total - Pursuant to the provision of article attending the Meeting.
votes attending the Meeting. 47 of POJK 15/2020 and article
13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
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abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the Approved the appropriation of net income attributable to the owners of the parent entity of the Company
Second Meeting for the fiscal year of 2024 in the amount of US$1,380,012,509 (one billion three hundred eighty million
Agenda twelve thousand five hundred and nine United States dollars), as follows:
1. A total of US$500,000,000 (five hundred million United States dollars) or 36.23% of the net income
distributed as cash dividend, out of which US$200 million (two hundred million United States dollars)
has been distributed on January 15th, 2025 as interim cash dividend, while the remaining
US$300,000,000 (three hundred million United States dollars) will be distributed as the final cash
dividend.
In the implementation, the Company’s Board of Directors is granted authority to, at their own
discretion, take any decision and/or action they deem to be necessary for the distribution/payment of
the cash dividend, and with regard to the exercise of such authority, the Company’s Board of
Directors can delegate authority (with substitution right) to the party or parties they appoint.
2. A total of US$880,012,509 (eight hundred eighty million twelve thousand five hundred and nine United
States dollars) or 63.77% of the net income appropriated as the Company’s retained earnings.
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Third Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 25,035,834,897 (twenty-five billion 167,144,037 (one hundred sixty- 11,871,200 (eleven million eight
Majority Votes thirty-five million eight hundred seven million one hundred forty-four hundred seventy-one thousand two
thirty-four thousand eight hundred thousand and thirty-seven) shares. hundred) shares or 0.047% (zero
ninety-seven) shares or 99.952% - Pursuant to the provision of article point zero four seven percent) out of
(ninety-nine point nine five two 47 of POJK 15/2020 and article the total votes attending the
percent) out of the total votes 13 point (9) of the Articles of Meeting.
attending the Meeting. Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the Approved to reappoint the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan (a member of
Third Meeting Agenda PricewaterhouseCoopers global network in Indonesia) and appoint public accountant Firman Sababalat,
CPA to be the engagement partner for auditing the Company’s financial statements for the current fiscal
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year which will end on December 31st, 2025, based on the proposal of the Company’s Board of
Commissioners, which has taken into consideration the recommendation letter of the Company’s Audit
Committee of April 21st, 2025, or the successor in the event of replacement, which is appointed and/or
approved by the Company’s Board of Commissioners.
Fourth Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 24,306,920,937 (twenty-four billion 175,469,896 (one hundred seventy- 740,785,160 (seven hundred forty
Majority Votes three hundred and six million nine five million four hundred sixty-nine million seven hundred eighty-five
hundred twenty thousand nine thousand eight hundred ninety-six) thousand one hundred sixty) shares
hundred thirty-seven) shares or shares. or 2.957% (two point nine five seven
97.042% (ninety-seven point zero - Pursuant to the provision of article percent) out of the total votes
four two percent) out of the total 47 of POJK 15/2020 and article attending the Meeting.
votes attending the Meeting. 13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
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the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the Approved to grant the authority to the Company’s Board of Commissioners as the executor of the
Fourth Meeting Agenda Company’s nomination function to determine the honorarium or salary and allowances for the
Company’s Board of Commissioners and Board of Directors for the fiscal year of 2025 by taking into
account the Company’s financial condition.
Fifth Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 21,105,515,999 (twenty-one billion 176,214,196 (two hundred twenty- 3,942,190,098 (three billion nine
Majority Votes one hundred and five million five nine million two hundred twenty- hundred forty-two million one
hundred fifteen thousand nine eight thousand and six hundred) hundred ninety thousand and
hundred ninety-nine) shares or shares. ninety-eight) shares or 15.738
84.261% (eighty-four point two six - Pursuant to the provision of article (fifteen point seven three eight
one percent) out of the total votes 47 of POJK 15/2020 and article percent) out of the total votes
attending the Meeting. 13 point (9) of the Articles of attending the Meeting.
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Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the Fifth 1. Approved the changes in the composition of the Company’s Board of Directors and Board of
Meeting Agenda Commissioners, from currently consisting of:
Board of Directors
President Director: Garibaldi Thohir
Vice President Director: Christian Ariano Rachmat
Director: Michael William P. Soeryadjaya
Director: Mohammad Syah Indra Aman
Director: Julius Aslan
Director: Iwan Dewono Budiyuwono
Board of Commissioners
President Commissioner: Edwin Soeryadjaya
Vice President Commissioner: Theodore Permadi Rachmat
Commissioner: Arini Saraswaty Subianto
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Independent Commissioner: Drs. Budi Bowoleksono
Independent Commissioner: Ir. Mohammad Effendi
to consisting of:
Board of Directors
President Director: Iwan Dewono Budiyuwono
Director: Mohammad Syah Indra Aman
Director: Lany Djuwita Wong
Board of Commissioners
President Commissioner: Edwin Soeryadjaya
Vice President Commissioner: Garibaldi Thohir
Commissioner: Christian Ariano Rachmat
Commissioner: Arini Saraswaty Subianto
Independent Commissioner: Drs. Budi Bowoleksono
Independent Commissioner: Ir. Mohammad Effendi
as of the closure of this Meeting until the closure of the Company’s Annual General Meeting of
Shareholders in 2028, and therefore, the Meeting granted the full release and discharge (acquit et
decharge) to (i) Garibaldi Thohir from his position as the Company’s President Director, (ii) Christian
Ariano Rachmat from his position as the Company’s Vice President Director, (iii) Michael William P.
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Soeryadjaya, Julius Aslan, and Iwan Dewono Budiyuwono from their positions individually as the
Company’s Commissioner, and (iv) Theodore Permadi Rachmat from his position as the Company’s
Vice President Commissioner, and on all actions taken to perform their respective responsibilities
during their term of service as the members of the Company’s Board of Directors or Board of
Commissioners, as of the closure of this Meeting.
2. Granted the absolute authority to the Company’s Board of Directors to, at their own discretion, take
any decision and/or action they deem proper or necessary for the implementation of the changes in
the compositions of the Company’s Board of Directors and Board of Commissioners, including but
not limited to restating the resolutions concerning the changes to the compositions of the
Company’s Board of Directors and Board of Commissioners in notarial deeds, notifying them to the
Minister of Law of the Republic of Indonesia, registering them in the company registrar, and with
regard to the implementation of such authority, the Company’s Board of Directors can delegate
authority (with substitution right) to the party or parties they appoint.
Sixth Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
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Voting Result Agree Abstain Disagree
Meeting Approved with 25,047,633,497 (twenty-five billion 167,199,537 (one hundred sixty- 72,600 (seventy-two thousand and
Majority Votes forty-seven million six hundred seven million one hundred ninety- six hundred) shares or 0.000%
thirty-three thousand four hundred nine thousand five hundred thirty- (zero point zero zero zero percent)
ninety-seven) shares or 99.999% seven) shares. out of the total votes attending the
(ninety-nine point nine nine nine - Pursuant to the provision of article Meeting.
percent) out of the total votes 47 of POJK 15/2020 and article
attending the Meeting. 13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the 1. Approved the plan to adjust the Indonesian Standard of Industrial Classification (“ISIC” or “KBLI”)
Seventh Meeting code 70100 (Head-Office Activities) stated in article 3 of the Company’s articles of association to
Agenda be KBLI code 64200 (Holding-Company Activities), including adjusting the provision of article 3 of
the Company’s article of association on the Company’s Purpose and Objective as well as
Business Activities, whereby such adjustment does not represent any change to Business
Activities as defined in FSA Regulation No. 17/POJK.04/2020 on Material Transactions and
Changes in Business Activities.
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2. Granted absolute authority to the Company’s Board of Directors to, at their own discretion, take
any decision and/or action they deem proper or necessary for executing the adjustment to such
KBLI code, including but not limited to restating the resolution concerning such adjustment to the
KBLI code in a notarial deed in accordance with the proposed adjustment to the Company’s
articles of association, applying for the approval of the Minister of Law of the Republic of
Indonesia, registering it in the company registrar, and with regard to the implementation of such
authority, the Company’s Board of Directors can delegate authority (with substitution right) to the
party or parties they appoint.
Seventh Meeting Agenda
Number of 1 (one) person
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
Meeting Approved with 25,034,015,297 (twenty-five billion 175,403,496 (one hundred seventy- 13,690,800 (thirteen million six
Majority Votes thirty-four million fifteen thousand five million four hundred and three hundred ninety thousand and eight
two hundred ninety-seven) shares thousand four hundred ninety-six) hundred) shares or 0.054% (zero
or 99.945% (ninety-nine point nine shares. point zero five four percent) out of
four five percent) out of the total - Pursuant to the provision of article the total votes attending the
votes attending the Meeting. 47 of POJK 15/2020 and article Meeting.
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13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the 1. Approved the buyback of the shares issued by the Company in accordance with the provisions of
Seventh Meeting FSA Regulation No. 29 of 2023 on the Buyback of Shares Issued by Public Companies, for a
Agenda maximum amount of Rp4,000,000,000,000 (four trillion rupiah).
2. Granted absolute authority to the Company’s Board of Directors to, at their own discretion, take any
decision and/or action they deem proper or necessary for executing the Company’s share buyback,
and with regard to the implementation of such authority, the Company’s Board of Directors can
delegate authority (with substitution right) to the party or parties they appoint.
Eighth Meeting Agenda
Number of zero
Shareholders
Conveying (a)
Question(s)
Voting Result Agree Abstain Disagree
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Meeting Approved with 25,047,634,497 (twenty-five billion 167,172,237 (one hundred sixty- 71,600 (seventy-one thousand six
Majority Votes forty-seven million six hundred seven million one hundred seventy- hundred) shares or 0.000% (zero
thirty-four thousand four hundred two thousand two hundred thirty point zero zero zero percent) out of
ninety-seven) shares or 99.999% seven) shares. the total votes attending the
(ninety-nine point nine nine nine - Pursuant to the provision of article Meeting.
percent) out of the total votes 47 of POJK 15/2020 and article
attending the Meeting. 13 point (9) of the Articles of
Association, the Shareholders
with valid voting rights who attend
the Meeting but do not vote, or
abstain, are deemed to vote for
the same options as the majority
votes of the Shareholders who
vote.
Resolutions on the 1. Approved the amendment to article 4 point (2) of the Company’s articles of association concerning
Seventh Meeting the reduction of the Company’s issued and paid-up capital to retire the entire shares acquired
Agenda through share buyback as approved in the Company’s Annual GMS 2024, as regulated in article 16
point 1 and article 21 letter (b) of FSA Regulation number 29 of 2023 on the Buyback of Shares Issued
by Public Companies (“POJK 29/2023”), totaling 1,368,976,500 (one billion three hundred sixty-eight
million nine hundred seventy-six thousand and five hundred) shares or 4.45% (four point forty-five
percent) of the Company’s total issued and paid-up capital, hence the Company’s issued and paid-
up capital which previously totaled 30,758,665,900 (thirty billion seven hundred fifty-eight million six
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hundred sixty-five thousand and nine hundred) shares with total par value of Rp3,075,866,590,000
(three trillion seventy-five billion eight hundred sixty-six million five hundred ninety thousand
rupiah), has become 29,389,689,400 (twenty-nine billion three hundred eighty-nine million six
hundred eighty-nine thousand and four hundred) shares with the total par value of
Rp2,938,968,940,000 (two trillion nine hundred thirty-eight billion nine hundred sixty-eight million
nine hundred forty thousand rupiah).
2. Granted absolute authority to the Company’s Board of Directors to, at their own discretion, take any
decision and/or action they deem proper or necessary for executing the reduction of the Company’s
issued and paid-up capital, including but not limited to restating the resolution concerning such
reduction of the Company’s issued and paid-up capital in a notarial deed in accordance with the
proposed adjustment to the Company’s articles of association, applying for the approval of the
Minister of Law of the Republic of Indonesia, registering it in the company registrar, and with regard
to the implementation of such authority, the Company’s Board of Directors can delegate authority
(with substitution right) to the party or parties they appoint.
The Meeting was concluded at 17.19 Western Indonesian Time.
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G. Distribution Schedule and Mechanism for the Final Cash Dividend
Based on the resolution of the second agenda of the Meeting, the distribution schedule and mechanism of the final cash dividend are as
follows:
Distribution Schedule of the Final Cash Dividend:
Remarks Date
a. Announcement of the schedule and mechanism for the distribution of final cash dividend on IDX’s website
June 3rd, 2025
(www.idx.co.id) and the Company’s website (www.alamtri.com)
b. The date for recording the Shareholders who are entitled to final cash dividend (“Recording Date”) June 16th, 2025
c. Announcement of conversion rate (using Bank Indonesia’s middle rate) and the Company’s website for final
June 16th, 2025
cash dividend distribution
d. Regular and negotiated market:
• Cum dividend June 12th, 2025
• Ex dividend June 13th, 2025
e. Cash market:
• Cum dividend June 16th, 2025
• Ex dividend June 17th, 2025
f. Distribution of final cash dividend to the Shareholders June 26th, 2025
Distribution Mechanism of the Final Cash Dividend:
1. This announcement shall serve as the official announcement from the Company and the Company will not issue any separate
announcement to its shareholders.
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2. The final cash dividend will be distributed to the Company’s shareholders listed on the Company’s list of shareholders on June 16th,
2025 (Recording Date) up to 16:00 Western Indonesian Time (“the Shareholders”).
3. The final cash dividend will be distributed to the Shareholders in rupiah currency by referring to Bank Indonesia’s middle rate on the
Recording Date as the conversion rate. The Company will report and announce the conversion rate on the FSA’s e-reporting system,
IDX’s website and the Company’s website on June 16th, 2025.
4. The Shareholders whose shares are recorded in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) will receive
the final cash dividend through the holders of the accounts at KSEI. The written confirmation on the distributed final cash dividend
will be submitted by KSEI to the securities firms and/or custodian banks, and the shareholders will subsequently receive the
information on the matter from the respective securities firm and/or custodian bank of their account.
5. The provisions of income tax deduction on the distribution of the final cash dividend to foreign shareholders (foreign tax payers) are:
a. The income tax deduction for the Shareholders domiciled in the countries with no tax treaty with the government of Indonesia shall
refer to article 26 of Law No. 36 of 2008 on the Fourth Amendment to Law No. 7 of 1983 on Income Tax, in which the withholding
tax rate is 20% (twenty percent) of gross amount.
b. The income tax deduction for the Shareholders domiciled in the countries with a tax treaty with the government of Indonesia shall
refer to the treaty, which generally applies lower withholding tax rate. However, to take advantage of the tax treaty, the shareholders
must submit the authentic copy of Certificate of Domicile issued by the Tax Authority of their respective country, which shall be
valid as at the Recording Date. The authentic copy of the document must be submitted no later than June 16th, 2025 at 16.00
Western Indonesian Time to:
- KSEI through the account holders appointed by the Shareholders (for the Shareholders whose shares are kept / recorded at
collective custody); or
If the authentic copy of the document is not submitted until the said deadline, the final cash dividend to be distributed will be deducted
with income tax Article 26 with the tax rate of 20% (twenty percent).
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6. The withholding tax proof for the final cash dividend for the Company’s Shareholders recorded on KSEI’s collective custody (scripless)
and the Shareholders with share scrips may be obtained from the Company’s Securities Administration Bureau.
This announcement of the Summary Minutes of Meeting is in the fulfillment of Article 51 of POJK 15/2020.
Jakarta, June 3rd, 2025
PT ALAMTRI RESOURCES INDONESIA TBK
THE BOARD OF DIRECTORS
21
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Mohammad Effendi
p.1 ×3
unresolved
person
Ir. Theodore Permadi Rachmat
p.1 ×4
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Daniel Kohar
p.5
unresolved
org
Rianto & Rekan
p.5 ×2
unresolved
person
Firman Sababalat
p.8
unresolved
person
Drs. Budi Bowoleksono Independent
p.12 ×5
unresolved
org
Minister of Law
p.13 ×3
unresolved
org
reduction of the Company’s issued and paid-up capital to retire the entire shares acquired
p.17
unresolved
org
Bank Indonesia
p.19 ×2
unresolved
org
Bank Indonesia’s
p.19 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.20
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12 Sep 2026 22:50
no RUPS minutes content - likely misclassified