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No Surat ALAM/033/IV-25/MP/corsec
Nama Perusahaan Alamtri Resources Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : ALAM/027/III-25/MP/corsec
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 15 Mei 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel The St Regis Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Alamtri Resources Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Alamtri Resources Indonesia Tbk
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2025
Lampiran 1. ADRO - Pengumuman RUPST 2025.pdf
2. ADRO - Pengumuman RUPST 2025 - English.pdf
Dokumen ini merupakan dokumen resmi Alamtri Resources Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alamtri Resources Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No ALAM/033/IV-25/MP/corsec
Issuer Name Alamtri Resources Indonesia Tbk
Issuer Code ADRO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.ALAM/027/III-25/MP/corsec
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 15 May 2025 Time : 09:00
Location : Hotel The St Regis Jakarta
Recording date of Shareholders which are entitled to : 22 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Alamtri Resources Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Alamtri Resources Indonesia Tbk
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 08-04-2025
Attachment 1. ADRO - Pengumuman RUPST 2025.pdf
2. ADRO - Pengumuman RUPST 2025 - English.pdf
This is an official document of Alamtri Resources Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alamtri Resources Indonesia Tbk is fully responsible for
the information contained within this document.
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