20250514_ADRO_Laporan Informasi dan Fakta Material_31885585_lamp2.pdf

                          THE AMENDMENT TO INFORMATION DISCLOSURE
                            CONCERNING THE SHARE BUYBACK PLAN OF
                      PT ALAMTRI RESOURCES INDONESIA TBK (“The Company”)

This amendment to information disclosure concerning the share buyback plan of the Company (hereinafter
referred to as “Amended Information Disclosure”) is made by referring to the information disclosure published
by the Company on April 8th, 2025 (“Information Disclosure”), with the purpose to notify the Company’s
shareholders on its plan to buy back its shares that have been issued and listed on the Indonesia Stock Exchange
(“IDX”) based on the Financial Services Authority (FSA) Regulation number 29 of 2023 on the Buyback of Shares
Issued by Public Companies (“POJK No. 29/2023”), FSA Regulation number 15/POJK.04/2020 of 2020 on the
Plan and Implementation of General Shareholders’ Meeting of Public Companies (“POJK 15/2020”) and Law
number 40 of 2007 on Limited Liability Companies as amended by Government Regulation in lieu of Law of the
Republic of Indonesia number 2 of 2022 on Job Creation as enacted to be a law in accordance with Law number
6 of 2023 on the Stipulation of Government Regulation in Lieu of Law number 2 of 2022 on Job Creation to be a
Law (“UUPT”) (“Share Buyback”).

The Company intends to execute Share Buyback for a maximum amount of Rp4,000,000,000,000 (four trillion
rupiah). The Share Buyback will be executed through IDX and in stages within a period of no more than 12
(twelve) months after the approval date of the Company’s general meeting of shareholders.




                            PT Alamtri Resources Indonesia Tbk

                                                      Business activities:
Operating head office activities and management consultation (for the businesses of 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)

                                                           Head office:
                                                   Menara Karya, 23rd floor
                              Jl. H.R. Rasuna Said, Blok X‐5, Kav. 1‐2,Jakarta 12950, Indonesia
                                                 Email: corsec@alamtri.com
                                                 Website: www.alamtri.com




                      This Amended Information Disclosure is issued in Jakarta on May 14th, 2025.