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Page 1
                                                                                            Bahasa Indonesia



                                         PENGUMUMAN
                               PENYESUAIAN SYARAT DAN KETENTUAN
                                WARAN TERSTRUKTUR ADROYUCF5A

Mengacu pada keterbukaan informasi PT Alamtri Resources Indonesia Tbk (“ADRO”) pada tanggal 17
Desember 2024 tentang Jadwal Dividen Tunai Interim disampaikan bahwa sesuai dengan keputusan
Direksi yang telah disetujui Dewan Komisaris pada tanggal tanggal 16 Desember 2024, ADRO
menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024 yang akan dibayar
sebagai berikut:



 Total Nilai Dividen sudah ditentukan
 Total Nilai Dividen                              USD 200.000.000
 Efek Bersifat Ekuitas Selain Saham yang bisa     Tidak
 dikonversi menjadi saham
 Dividen Per Saham (Jika sudah ada kepastian      N/A
 jumlah saham yang akan dibagi)


 Jadwal Pembagian Dividen:
 Tanggal Cum Dividen di Pasar Reguler dan Pasar   27 Desember 2024
 Negosiasi                                        2 HB sebelum recording date

 Tanggal Ex Dividen di Pasar Reguler dan Pasar    30 Desember 2024
 Negosiasi                                        1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

 Tanggal Cum Dividen di Pasar Tunai               02 Januari 2025
                                                  HB yang sama dengan tanggal recording date (DPS)
 Tanggal Ex Dividen di Pasar Tunai                03 Januari 2025
                                                  1 HB setelah Cum Dividen di Pasar Tunai
 Tanggal Daftar Pemegang Saham (DPS) yang         02 Januari 2025 Waktu 16:00
 berhak atas dividen tunai                        Paling cepat 16 HB sejak pengumuman

 Tanggal Pembayaran Dividen                       15 Januari 2025
                                                  Selambat-lambatnya 10 HB setelah recording date



Berdasarkan informasi diatas kami sebagai penerbit memperhitungkan perkiraan dividen per saham
sebesar IDR 106.

Sesuai dengan syarat dan ketentuan Waran Terstruktur ADROYUCF5A sebagaimana disebutkan dalam
Term Sheet dan Bagian 3 Prospektus Waran Terstruktur, Rasio Pelaksanaan ,dan Harga Pelaksanaan
ADROYUCF5A akan disesuaikan dengan formula di bawah ini:
Page 2
              (i)    Rasio Pelaksanaan yang Disesuaikan =

                                        E   x        (P – D)

                                                       P


              (ii)   Harga Pelaksanaan yang Disesuaikan =

                                        X   x        (P – D)

                                                       P

              dimana:
                        P=      yaitu IDR 2.540, Harga Penutupan Underlying Waran Terstruktur yang
                                bersangkutan pada hari bursa terakhir Underlying Waran Terstruktur
                                tersebut diperdagangkan atas dasar cum-entitlement.
                        D=      yaitu IDR 106, Pembagian dividen per 1 (satu) Underlying Waran Terstruktur
                                yang bersangkutan yang dimiliki.
                        X=      yaitu IDR 2.205, Harga Pelaksanaan yang berlaku tepat sebelum
                                pengembalian dividen ex-date.
                        E=      yaitu 4,4095, Rasio Pelaksanaan yang berlaku tepat sebelum pembagian
                                dividen ex-date.


Harga Pelaksanaan dan/atau Rasio Pelaksanaan Waran Terstruktur ADROYUCF5A akan disesuaikan
sebagaimana ditetapkan di bawah ini:

 Kode Waran Terstruktur                 : ADROYUCF5A
 Saham Underlying                       : ADRO
 Rasio Pelaksanaan                      : 4,4095 Call Waran Terstruktur : 1 Lembar Saham ADRO
 Harga Pelaksanaan                      : Rp 2.205
 Tanggal Efektif Penyesuaian            : 30 Desember 2024
 Rasio Pelaksanaan yang Disesuaikan     : 4,2255 Call Waran Terstruktur : 1 Lembar Saham ADRO
 Harga Pelaksanaan yang Disesuakan      : IDR 2.113




                     Pemberitahuan ini diterbitkan di Jakarta, 30 Desember 2024

                                                Penerbit

                             PT CGS International Sekuritas Indonesia
Page 3
                                                                                                              English
                                       ANNOUNCEMENT
                        TO THE ADJUSTMENT OF THE TERMS AND CONDITIONS
                             OF STRUCTURED WARRANT ADROYUCF5A

Referring to disclosure of information of PT Alamtri Resources Indonesia Tbk (“ADRO”) dated 17th
December 2024, related to Schedule of Interim Cash Dividend it was s in accordance with the Board of
Directors' decision approved by the Board of Commissioners on the date 16th December 2024, has
resolved, ADRO had a plan for the distribution of interim dividends for the fiscal year 2024, which will be
paid as follows:

 Total value of dividend has been Determined
 Total Value of Dividend                              USD 200.000.000
 Other securities in the form of equity that are      NA
 convertible into shares
 Dividend per share (if the receiving number of       N/A
 shares has been determined)


 Dividend distribution schedule:
 Dividend cum date in Regular Market and              27 December 2024
 Negotiation Market                                   2 Exchange Days before recording date

 Dividend ex date in Regular Market and               30 December2024
 Negotiation Market                                   1 Exchange Days after Dividend Cum in Regular and Negotiation

 Dividend cum date in Cash Market                     02 January 2025
                                                      Exchange Days same as recording date (DPS)
 Dividend ex date in Cash Market                      15 January 2025
                                                      1 Exchange Days after Dividend Cum in Cash Market
 Date on which List of Shareholders (DPS) are         02 January 2025 Time 16:00
 entitled to cash dividends                           Soonest 16 Exchange Days after Announcement

 Dividend payment date                                15 January 2025
                                                      At the Latest 10 Exchange Days after recording date



Based on the aforementioned information, issuer calculate estimate dividen per share on the amount of
IDR 106.

In accordance to the terms and conditions of the Structured Warrant ADROYUCF5A as stated in the Term
Sheet and Part 3 of the Prospectus of Structured Warrant, the Exercise Ratio and Exercise Price of
ADROYUCF5A will be adjusted based on the formula below:

                (i)   Adjusted Exercise Ratio =

                                           E    x      (P – D)

                                                          P
Page 4
               (ii)   Adjusted Exercise Price =

                                          X   x       (P – D)

                                                           P

               where:
                        P=       IDR 2.540, Closing Price of the Underlying share on the last market day on
                                 which the underlying share is traded on a cum-entitlement basis.
                        D=       IDR 106 the dividend entitlement per 1 (one) underlying share held.
                        X=       IDR 2.205, the existing price immediately prior to dividend entitlement.
                        E=       4,4095, the existing exercise ratio immediately prior to the dividend
                                 entitlement.


Exercise Price and/or Exercise Ratio of Structured Warrant ADROYUCF5A shall be adjusted as stipulated
below:

 Structured Warrant Code                  : ADROYUCF5A
 Underlying Shares                        : ADRO
 Existing Exercise Ratio                  : 4,4095 Call Structured Warrant : 1 ADRO Share
 Exercise Price                           : IDR 2.205
 Adjustment effective date                : 30 December 2024
 Adjusted exercise ratio                  : 4,2255 Call Structured Warrant : 1ADRO Share
 Adjusted exercise price                  : IDR 2.113




                         The Notice was issued in Jakarta, 30th December 2024

                                                  Issuer

                               PT CGS International Sekuritas Indonesia

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