20260505_KKGI_Pengumuman RUPS_32077226_lamp1.pdf

                                  ANNOUNCEMENT
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT RESOURCE ALAM INDONESIA Tbk



PT RESOURCE ALAM INDONESIA, Tbk, (hereinafter referred to as the “Company”) hereby
announces to the Shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders (“Meeting”) on Thursday, June 18, 2026.

Pursuant to Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020 regarding the
Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK
15/2020”), the Invitation for the Meeting will be issued on Tuesday, May 26, 2026, through
the Indonesia Stock Exchange website, the Company’s website, and the eASY.KSEI application.

Pursuant to Article 23 paragraph (2) of POJK 15/2020, shareholders entitled to attend the
Meeting are those whose names are recorded in the Company’s Register of Shareholders
and/or owners of shares in the securities sub-account balance at KSEI on Monday, May 25,
2026, by the close of share trading on the Indonesia Stock Exchange.

Shareholders entitled to propose agenda items for the Meeting are one or more shareholders
representing 1/20 or more of the total shares with voting rights, in accordance with Article 16
of POJK No. 15/2020. Such proposals must be submitted in writing to the Board of Directors
no later than Tuesday, May 19, 2026.

For Shareholders who are unable to attend the Meeting in person, they may still participate
and exercise their rights by granting power of attorney through the proxy form available on
the Company’s website and casting their votes electronically via the Electronic General
Meeting System KSEI (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).

Further details regarding the mechanism for granting attendance proxies and voting rights
will be provided at the time of the Meeting Invitation.



                                   Jakarta, May 11, 2026
                                   The Board of Directors