20241105_KKGI_Pengumuman RUPS_31753495_lamp4.pdf

                                 ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT RESOURCE ALAM INDONESIA Tbk
                                   ( “Company”)

Directos of the Company hereby inform to Shareholders that the Company will convene an
Extraordinary General Meeting of Shareholders (“Meeting”) on Wenesday, December 18, 2024.

In accordance with the provisions of Article 52 POJK No.15/2020, the Summons to Shareholders
will be implemented on November 26, 2024 in Indonesian and English by the Indonesian Stock
Exchange website, KSEI website and the Company website www.raintbk.com

In accordance with Article 23 paragraph (2) POJK No.15/2020, Shareholders who may present or
represented at Meeting (or their legal proxies) are whose names who recorded in the Company
Share Register and / or owner of the Company share balance in stock exchange sub account with
the Collective Custody of the Indonesian Central Securities Depository (KSEI) during share
transaction closing at Indonesia Stock Exchange on Monday, November 25, 2024.

Each Shareholder proposal will be included in the Meeting Agenda if it meets the requirements
in accordance with Article 16 paragraph (2) POJK 15/2020 and the proposal must be received by
the Board of Directors of the Company not later than 7 days before the call of the Meeting,
November 19 2024. Under the provisions of proposed Meeting agenda must be carried out in
good faith, take into account the interests of the Company, is an agenda that requires a meeting
decision, including the reasons and materials for the proposed Meeting agenda, and not conflict
with laws and regulations


                                 Jakarta, November 11, 2024
                                  Directors of the Company