20250505_KKGI_Pengumuman RUPS_31882123_lamp2.pdf

                                   ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT RESOURCE ALAM INDONESIA Tbk
                                    ( “Company”)

PT RESOURCE ALAM INDONESIA, Tbk (“Company”) hereby inform to Shareholders that the
Company will convene an Annual General Meeting of Shareholders (“AGMS”) on Tuesday, June
17, 2025.

In accordance with the provisions of Article 52 paragraph (1) OJK Regulation no. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of Public
Companies ("POJK 15/2020"), the Invitation to the Meeting will be made on Monday, 26 May
2025 by the PT Bursa Efek Indonesia website, the Company's website and the application eASY.
KSEI.

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who
are entitled to attend the Meeting are shareholders whose names are registered in the
Company's Register of Shareholders and/or share owners in the securities sub-account balance
at KSEI on Friday, May 23 2025 until the closing of trading of the Company's shares on the
Indonesian Stock Exchange.

Shareholders who are entitled to propose the meeting agenda are one or more shareholders
representing 1/20 or more of the total number of shares with voting rights in accordance with
the provisions of Article 16 POJK No. 15/2020 and must submit in writing the proposed Meeting
agenda to the Company's Board of Directors no later than Monday, May 19 2025.

For Shareholders who are unable to attend the Company Meeting, Shareholders remain and can
participate and obtain their rights by providing power of attorney via the power of attorney form
available on the Company's website and providing their voting rights electronically via the KSEI
Electronic General Meeting System (eASY.KSEI) which will provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”).

Further information regarding the mechanism for granting power of attendance and voting rights
will be provided during the Invitation to the Meeting.



                                     Jakarta, May 9, 2025
                                   Directors of the Company