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20260615_KKGI_Rencana Transaksi Perubahan Kegiatan Usaha_32101270.pdf
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Extracted text 4
Page 1
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Nomor Surat 22/RAIN/VI/C/2026
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Terlampir Penambahan/Revisi Keterbukaan
Kegiatan Usaha Baru Terlampir Penambahan/Revisi Keterbukaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Terlampir Penambahan/Revisi Keterrbukaan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir Penambahan/Revisi Keterbukaan
2. Asumsi dan Kondisi Pembatas Terlampir Penambahan/Revisi Keterbukaan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Terlampir Penambahan/Revisi Keterbukaan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir Penambahan/Revisi Keterbukaan
Tanggal RUPS 18 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 Juni 2026 Website Perseroan, Website Pengumuman di Bursa
26 Mei 2026 Website Perseroan, Website Pengumuman di Bursa
12 Juni 2026 Website Perseroan, Website Pengumuman di Bursa
15 Juni 2026 Website Perseroan, Website Pengumuman di Bursa
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Telepon : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Page 2
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026 15:48
Lampiran 1. RAIN REVISI KI IDN FINAL.pdf
2. RAIN REVISI KI ENG FINAL (2) (1).pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 22/RAIN/VI/C/2026
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Pls find attached file
New Business Activities Pls find attached file
Availability of experts related to changes in business activities Pls find attached file
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Pls find attached file
2. Assumptions and Limiting Conditions Pls find attached file
3. Opinion on the feasibility of changing Business Activities Pls find attached file
Explanation, considerations, and reasons for changing Business Pls find attached file
AGMS Date 18 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
11 June 2026 Website Perseroan, Website Pengumuman di Bursa
26 May 2026 Website Perseroan, Website Pengumuman di Bursa
12 June 2026 Website Perseroan, Website Pengumuman di Bursa
15 June 2026 Website Perseroan, Website Pengumuman di Bursa
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Phone : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Page 4
Sender Name Leny
Function Corporate Secretary
Date and Time 15-06-2026 15:48
Attachment 1. RAIN REVISI KI IDN FINAL.pdf
2. RAIN REVISI KI ENG FINAL (2) (1).pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Leny Corporate
p.1 ×2
unresolved
person
Leny
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:10
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