20241219_KKGI_Keterbukaan Informasi terkait Aksi Korporasi_31830166_lamp1.pdf

     2.    Apabila dikuasakan, maka harus membawa surat kuasa asli yang
           ditanda-tangani di atas materai dengan dilampiri fotocopy
           identitas diri yang masih berlaku milik pemberi kuasa dan
           membawa asli bukti identitas diri yang masih berlaku milik
           penerima kuasa.

     Untuk Badan Hukum:

     1.    Fotocopy anggaran dasar beserta perubahan susunan pengurus
           terakhir.

     2.    Apabila dikuasakan, maka harus membawa surat kuasa asli yang
           ditanda-tangani diatas materai dengan dilampiri fotocopy
           indentitas diri yang masih berlaku milik pemberi kuasa (pengurus
           yang berhak) dan membawa asli bukti identitas diri yang masih
           berlaku milik penerima kuasa.

     Pajak terhadap pembagian dividen saham interim hasil pembelian
     kembali akan diperlakukan sesuai dengan ketentuan yang berlaku di
     Indonesia.

2.   Apabila pemegang saham mendapatkan dividen saham interim dalam
     bentuk pecahan atau tidak mencapai satuan lembar saham, maka akan
     dilakukan pembulatan keatas baik untuk pecahan lebih dari atau kurang
     dari sama dengan setengah (> 0,5 atau ≤ 0,5). Dan apabila terdapat sisa
     saham treasuri setelah pelaksanaan pembagian saham, maka akan
     dijual melalui Bursa Efek maupun di luar Bursa Efek kepada pihak yang
     bersedia membelinya.

3.   Memberikan kuasa kepada Direksi Perseroan untuk melaksanakan
     segala sesuatunya sehubungan dengan pembagian dividen saham
     interim hasil pembelian kembali tersebut sesuai dengan peraturan
     perundang-undangan yang berlaku.

                                       NOTICE TO SHAREHOLDERS
                    CONCERNING THE SCHEDULE AND PROCEDURES FOR the
                       IMPLEMENTATION OF STOCK DIVIDEND DISTRIBUTION
                                 PT RESOURCE ALAM INDONESIA TBK
                                                 (“Company”)

It is hereby notified to the shareholders of PT Resource Alam Indonesia Tbk (“Company”) that after
obtaining approval from the Extraordinary General Meeting of Shareholders of PT RESOURCE
ALAM INDONESIA Tbk, which was held on Wednesday, December 18, 2024, the Schedule and
Procedures for the implementation of Stock Dividend Payments (Interim) are as follows:


                              Dividend Distribution Schedule

                                  Notes                                            Date
  Cum date Dividends in Regular Markets and Negotiation                        December 30th, 2024
  Ex date Dividends in Regular Markets and Negotiation                            January 2nd, 2025
  Cum Date Dividends in Cash Market                                               January 3rd, 2025
  Shareholder Register (Recording Date)                                           January 3rd, 2025
  Ex Dividends in the Cash Market                                                 January 6th, 2025
  Implementation of Stock Dividend Distribution                                  January 17th, 2025


  Distribution of interim share dividends to eligible shareholders will be carried out
  on January 17 2025.


1. For scrip shareholders, shareholders can take interim share dividends starting
   January 17 2025 (Share Distribution) by submitting the old share scrip to the
   Company's Securities Administration Bureau, namely PT EDI Indonesia Wisma
   SMR Lt 10 Jl Yos Sudarso Kav 89 Jakarta 14360 tel 021 650 5829 ext 8260-8262,
   email bae@edi-indonesia.co.id.


   By bringing the following documents:

   For Individuals:

       1       Original valid proof of identity (KTP/SIM/Passport).

      2.     If authorized, must bring the original power of attorney signed on a
             stamp, attached with a photocopy of the valid personal identity of the
             person giving the power of attorney and the original proof of personal
             identity that is still valid for the recipient of the power of attorney.



For Legal Entities:



      1.     Copy of the articles of association along with the latest changes to the
             composition of the management.

      2.     If authorized, must bring the original power of attorney signed on a
             stamp, accompanied by a photocopy of the valid personal identity of the
             person giving the power of attorney (the authorized administrator) and
             bring the original proof of personal identity that is still valid for the
             recipient of the power of attorney.


      Taxes on the distribution of interim share dividends resulting from buybacks
      will be treated in accordance with prevailing regulations in Indonesia. The
      Company will bear the taxes arising from the distribution of shares resulting
      from the buyback to shareholders proportionally.



2.    If shareholders receive interim share dividends in the form of fractions or do
      not reach one share, then rounding will be carried out either for fractions more
      than or less than equal to half (> 0.5 or ≤ 0.5). And if there are remaining
      treasury shares after the share distribution, they will be sold through the Stock
      Exchange or outside the Stock Exchange to parties who are willing to buy them.



3.    Granting authority to the Company's Board of Directors to take all necessary
      actions in connection with the distribution of interim share dividends resulting
      from the buyback in accordance with applicable laws and regulations.