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20250102_ADRO_Laporan Informasi dan Fakta Material_31842099_lamp1.pdf
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Number: ALAM/001/I-25/MP/corsec Jakarta, January 2nd, 2025
Encl.: -
To
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Financial Services Authority (FSA)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
For the attention of Director of Issuers and Public Companies 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: Information on the Exchange Rate for the Interim Cash Dividend of PT Alamtri
Resources Indonesia Tbk (“the Company”)
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 sector: 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)
Telephone: +62 21 2553 3000
Facsimile: +62 21 5794 4709
E-mail address: corsec@adaro.com; corsec@alamtri.com
1. Date of event January 2nd, 2025
2. Type of material information or facts Exchange rate for the interim cash dividends for
the fiscal year of 2024
3. Description of material information or facts Following up on the Company’s announcement
of December 17th, 2024 on the Notification on
the Interim Dividend Distribution Schedule and
Mechanism, we hereby announce that the
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta City, Jakarta 12950
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exchange rate for the distribution of the interim
cash dividends shall be the middle rate of Bank
Indonesia of January 2nd, 2025 of Rp16,157,-
/US$ (sixteen thousand one hundred fifty-seven
rupiah per United States dollar).
Therefore, the total interim cash dividends to be
distributed by the Company in Rupiah currency
is Rp3,231,367,081,856,- (three trillion two
hundred thirty-one billion three hundred sixty-
seven million eighty-one thousand eight
hundred and fifty-six rupiah) for 30,244,918,400
shares or Rp106.84 (one hundred and six point
eighty-four 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 material impact on the Company’s operational
public company’s operational activities, activities, legality, financial condition or
legality, financial condition or business business continuity.
continuity
Thank you for your attention.
Sincerely yours,
PT ALAMTRI RESOURCES INDONESIA TBK
Mahardika Putranto
Corporate Secretary
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta City, Jakarta 12950
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Bank Indonesia
p.2
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