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Page 1
                                      PENGUMUMAN
                            PENYESUAIAN SYARAT DAN KETENTUAN
                                  WARAN TERSTRUKTUR:
                                      ADRODRCN5A

Mengacu pada keterbukaan informasi PT Alamtri Resources Indonesia Tbk (“ADRO”) pada tanggal 20
November 2024 tentang Aksi Koprporasi – Dividen Tunai disampaikan bahwa sesuai keputusan Direksi
yang telah disetujui Dewan Komisaris pada tanggal 18 November 2024, ADRO menyampaikan rencana
pembagian Dividen Tunai untuk periode tahun buku 2024 yang akan dibayar sebagai berikut:

 Total Nilai Dividen sudah ditentukan
 Total Nilai Dividen                                                           USD         2.629.396.000
 Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham                             Tidak
 Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR                    NA
 dibagi)

Jadwal pembagian dividen:

 Tanggal Cum Dividen di Pasar Reguler dan        26 November 2024
 Pasar Negosiasi                                 2 HB sebelum recording date


 Tanggal Ex Dividen di Pasar Reguler dan Pasar   28 November 2024
 Negosiasi                                       1 HB setelah Cum dividen di Pasar Reguler & Negosiasi


 Tanggal Cum Dividen di Pasar Tunai              29 November 2024
                                                 HB yang sama dengan tanggal recording date (DPS)

 Tanggal Ex Dividen di Pasar Tunai               02 Desember 2024
                                                 1 HB setelah Cum dividen di Pasar Tunai

 Tanggal Daftar Pemegang Saham (DPS) yang        29 November 2024          Waktu 16:00
 berhak atas dividen tunai                       Paling cepat 16 HB sejak pengumuman


 Tanggal Pembayaran Dividen                      06 Desember 2024
                                                 Selambat-lambatnya 10 HB setelah recording date.

Berdasarkan informasi tersebut diatas, Penerbit atas kebijaksanaanya memperhitungkan perkiraan
nilai dividen per saham sebesar IDR 1.350.

Sesuai dengan syarat dan ketentuan Waran Terstruktur ADRODRCN5A disebutkan dalam Term
Sheet dan Bagian 3 Prospektus Waran Terstruktur, Rasio Pelaksanaan dan Harga Pelaksanaan
ADRODRCN5A akan disesuaikan dengan formula di bawah ini:

Rasio Pelaksanaan yang disesuaikan:

                  (P – D)
       E    x
                     P

Harga Pelaksanaan yang disesuaikan:

                  (P – D)
       X    x
                     P
Page 2
 P    :   yaitu IDR 3.670, Harga Penutupan Underlying Waran Terstruktur yang bersangkutan pada
          hari bursa terakhir Underlying Waran Terstruktur tersebut diperdagangkan atas dasar cum-
          entitlement.
 D    :   yaitu IDR 1.350 Pembagian dividen per 1 (satu) Underlying Waran Terstruktur yang dimiliki.
 X    :   yaitu IDR 4.200, Harga Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-
          date.
 E    :   yaitu 10, Rasio Pelaksanaan yang berlaku tepat sebelum pembagian dividen ex-date.


Harga Pelaksanaan dan/atau Rasio Pelaksanaan Waran Terstruktur ADRODRCN5A akan disesuaikan
sebagaimana ditetapkan di bawah ini:

 Kode Waran Terstruktur                     :   ADRODRCN5A
 Saham Underlying                           :   ADRO
 Rasio Pelaksanaan                          :   10 Call Waran Terstruktur : 1 Lembar Saham ADRO
 Harga Pelaksanaan                          :   IDR 4.200
 Tanggal Efektif Penyesuaian                :   28 November 2024
 Rasio Pelaksanaan yang Disesuaikan         :   6,3215 Call Warant Terstruktur : 1 Lembar Saham ADRO
 Harga Pelaksanaan yang Disesuaikan         :   IDR 2.655




                    Pemberitahuan ini diterbitkan di Jakarta, 26 November 2024
                                              Penerbit
                                 PT RHB Sekuritas Indonesia
Page 3
                                    ANNOUNCEMENT
                    TO THE ADJUSTMENT OF THE TERMS AND CONDITIONS
                               OF STRUCTURED WARRANT
                             ADRODRCH5A DAN ADRODRCN5A

Referring to disclosure of information of PT Alamtri Resources Indonesia Tbk (“ADRO”) dated 20th
November 2024, related to Corporate Action – with the Board of Directors decision approved by the
Board Commissioner on the dated 18th November 2024, has resolved, ADRO had a plan for the
distribution of dividends for the fiscal year 2024, which will be paid as follows:


 Total value of dividend has been Determined
 Total Value of Dividend                                                               USD         90.047.888
 Other securities in the form of equity that are convertible into shares                                   NA
 Dividend per share (if the receiving number of shares has been                        IDR                 NA
 determined)


Dividend distribution schedule:

 Dividend cum date in Regular Market and            26th November 2024
 Negotiation Market                                 2 Exchange Days before recording date


 Dividend ex date in Regular Market and             28th November 2024
 Negotiation Market                                 1 Exchange Days after Dividend Cum in Regular and
                                                    Negotiation

 Dividend cum date in Cash Market                   29th November 2024
                                                    Exchange Days same as recording date (DPS)

 Dividend ex date in Cash Market                    2nd Desember 2024
                                                    1 Exchange Days after Dividend Cum in Cash Market

 Date on which List of Shareholders (DPS) are       29th November 2024          Time 16:00
 entitled to cash dividends                         Soonest 16 Exchange Days after Announcement


 Dividend payment date                              06th December 2024
                                                    At the Latest 10 Exchange Days after recording date.

Based on the aforementioned information, Issuer based on its own discretion calculate estimate
dividend per share in the amount of IDR 1.350.

In accordance to the terms and conditions of the Structured Warrant ADRODRCN5A as stated in the
Term Sheet and Part 3 of the Prospectus of Structured Warrant, the Exercise Ratio and Exercise Price
of ADRODRCN5A will be adjusted based on the formula below:

Adjusted Exercise Ratio:

                    (P – D)
        E    x
                       P

Adjusted Exercise Price:

                    (P – D)
        X    x
                       P
Page 4
 P    :   IDR 3.670, 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 1.350 the dividend entitlement per 1 (one) underlying share held.
 X    :   IDR 4.200, the existing price immediately prior to dividend entitlement.
 E    :   10, the existing exercise ratio immediately prior to the dividend entitlement.


Exercise Price and/or Exercise Ratio of Structured Warrant ADRODRCN5A shall be adjusted as
stipulated below:

 Structured Warrant Code            :   ADRODRCN5A
 Underlying Shares                  :   ADRO
 Existing Exercise Ratio            :   10 Call Structured Warrant : 1 ADRO share
 Existing Exercise Price            :   IDR 4.200
 Adjustment effective date          :   28th November 2024
 Adjusted Exercise Ratio            :   6,3215 Call Structured Warrant : 1 ADRO share
 Adjusted Exercise Price            :   IDR 2.655




                       This notice was issued in Jakarta, 26th November 2024
                                               Issuer
                                   PT RHB Sekuritas Indonesia

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