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20260608_AADI_Laporan Informasi dan Fakta Material_32098147_lamp2.pdf
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adaroW Number: AAI/132/VI-26/corsec Jakarta, June 8", 2026 Encl.: 5 To Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 For the attention of Director of Issuer and Public Company Supervision 2 President Director PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 For the attention of Director of Corporate Valuation Re: Information on the Conversion Exchange Rate for the Final Cash Dividends of PT Adaro Andalan Indonesia Tbk (“the Company”) for the Fiscal Year of 2025 Dear Sirs, For and on behalf of the Company, we hereby submit the following information: Name of the issuer or public company: PT Adaro Andalan Indonesia Tbk Business activities: Holding-company activities (for subsidiaries operating in coal mining, mining services, management consultancy, water resources management, power generation, and specialized freight transportation), other management consultancy activities, in addition to operating in the sectors of oil palm plantation, and rubber and other latex-producing crops plantation. Telephone: 462 212553 3065 Facsimile: #62 21 2553 3066 E-mail address: corsec@adaroindonesia.com PT Adaro Andalan Indonesia Tbk Cyber 2 Tower Lantai 26, Jl. H.R. Rasuna Said Blok X-5 No.13. Jakarta 12950, Indonesia T 6221 2553 3065 F 6221 2553 3066
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adaroW 1. | Date of event June 8", 2026 2. | Type of material information orfacts | Conversion exchange rate for the final cash dividend for the fiscal year of 2025. 3. | Description of material information or | Following up on the release of the Summary Minutes facts of the Company's Annual General Meeting of Shareholders and Information Disclosure on the Cash Dividend Corporate Action of May 26", 2026, we hereby announce that the exchange rate to be used for the final cash dividend distribution of the fiscal year of 2025 shall refer to Bank Indonesia's middle rate of June 8", 2026, i.e. Rp18,039/USS (eighteen thousand thirty nine rupiahs per United States dollar). Therefore, the total final cash dividend for the fiscal year of 2025 to be distributed by the Company in rupiah currency is Rp3,607,822,690,243 (three trillion six hundred and seven billion eight hundred twenty- two million six hundred ninety thousand two hundred forty-three rupiahs) for 7,786,891,760 shares, or Rp463.32 (four hundred sixty-three point three two rupiahs) per share. 4. | The impact of the material event, | This information has no significant impact on the information or facts on the issuer'sor | Company's operational activities, legality, financial public company's operational | condition, or business continuity. activities, legality, financial condition or business continuity Thank you for your attention. Sincerely yours, PT ADARO ANDALAN INDONESIA TEKAN, Pa Na Ray Aryaputra Corporate Secretary PT Adaro Andalan Indonesia Tbk Cyber 2 Tower Lantai 26. Jl. H.R. Rasuna Said Blok X-5 No.13, Jakarta 12950, Indonesia T 6221 2553 3065 F 6221 2553 3066
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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unresolved
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Bank Indonesia
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Bank Indonesia's
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PT ADARO ANDALAN INDONESIA TEKAN
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unresolved
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Ray Aryaputra
· Corporate Secretary
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