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20240529_ADRO_Laporan Informasi dan Fakta Material_31643821_lamp2.pdf
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Number: AEI/76/V-24/MP/corsec Jakarta, May 29th, 2024
Encl.: -
To
The Chief Executive of Capital Market, 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: Supervisory Director of Issuers and Public Companies 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 disclosure on the conversion rate for the final cash dividend distribution of
the fiscal year 2023 of PT Adaro Energy Indonesia Tbk (“the Company”)
Dear Sirs,
For and on behalf of the Company, we herewith submit the following information:
Name of the issuer or public company: PT Adaro Energy Indonesia Tbk
Business sector: Head office activities and management consultation (for the
businesses of the Company’s subsidiaries operating in mining,
excavation, mining support services, large-scale trading,
logistics, warehousing, and logistics support activities, cargo
handling (stevedoring), sea port service activities, plant
agriculture, construction, engine repair and installation, power
provision, water treatment, forestry, and industry)
Telephone: +62 21 2553 3000
Facsimile: +62 21 5794 4709
E-mail address: corsec@adaro.com
1. Date of event May 29th, 2024
2. Type of information or material facts The conversion rate for the final cash dividend
distribution of the fiscal year 2023
3. Description of information or material facts Following the announcement on the summary
minutes of the Company’s Annual General Meeting
of Shareholders and the information disclosure
concerning the corporate action for cash dividend
distribution of May 16th, 2024, we herewith announce
that the conversion rate used for the final cash
dividend distribution of the fiscal year 2023 shall be
the Bank Indonesia’s middle rate of May 29th, 2024
of Rp16,095/US$.
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Therefore, the total amount of the final cash dividend
to be distributed by the Company in rupiah is
Rp6,438,096,359,529 (six trillion four hundred thirty-
eight billion ninety-six million three hundred fifty-nine
thousand five hundred twenty-nine rupiah) for
30,758,665,900 shares or Rp209.31 (two hundred
nine rupiah thirty-one cents) per share.
4. Impacts of the event or information on the There will be no significant impact of the termination
issuer’s or public company’s operational of the Share Buyback period on the Company’s
activities, legal status, financial condition, or operational activities, legality, financial condition, or
business continuity business continuity.
Thank you for your attention.
Sincerely yours,
PT ADARO ENERGY INDONESIA TBK
Mahardika Putranto
Corporate Secretary
Cc:
- The Head of Securities Management Unit of PT Kustodian Sentral Efek Indonesia
- The Company’s Board of Directors
- PT Ficomindo Buana Registrar
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Financial Services Authority
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Bank Indonesia
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Bank Indonesia’s
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar
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