20260826_NICE_Laporan Informasi dan Fakta Material_32132664_lamp1.pdf

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A KP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

No:128/AKP-Corsec/Rep/VIII/2026 27 Agustus 2026

Kepada Yth/ To:

Otoritas Jasa Keuangan! Financial Services Authority

Gedung Sumitro Djojohadikusumo

Kompleks Perkantoran Kementerian Keuangan Republik Indonesia

Jalan Lapangan Banteng Timur Nomor 2-4

Jakarta, Indonesia

u.p. Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Markets
Supervisor

PT Bursa Efek Indonesia! Indonesia Stock Exchange
Indonesia Stock Exchange Building

Jl. Jend. Sudirman, Kav. 52-53
Jakarta, Indonesia
u.p. Direktur Penilaian Perusahaan/ Director of Corporate Valuation

Perihal: Laporan Informasi atau Fakta Material/
Re: Report on the Material Information or Fact

Dengan ini kami untuk dan atas nama PT Adhi Kartiko Pratama Tbk (“Perseroan”)
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut :

We, for and on behalf of PT Adhi Kartiko Pratama Tbk (“Company”), hereby submit the repart
on Material Information or Facts as follows :

Nama Emiten atau Perusahaan Publik/ — : PT Adhi Kartiko Pratama Tbk

Name of the Issuer or Public Company

Bidang Usaha / Business Activities 1 Pertambangan Bijih Nikel/ Nickel Ore
Mining

Alamat E-mail / E-mail address 1 corporatesecretary@akp.co.id

Tanggal Kejadian! Date of | 26 Agustus/ August 2026
Occurrence

2 | Jenis Informasi atau Fakta Material/ | Perubahan anggota Direksi Perseroan.
Type of Material Information or Facts | Changes to the Composition of the
Company's Board of Directors.
3 | Uraian Informasi atau Fakta Material | Perseroan telah menyelenggarakan Rapat

! Description of Material Information | Umum Pemegang Saham Luar Biasa pada
or Facts hari Rabu, 26 Agustus 2026 (“Rapat”),
dengan salah satu mata acara Rapat yaitu
Perubahan anggota Direksi Perseroan.
Sehubungan dengan hal tersebut,
berdasarkan Pasal & huruf | Peraturan
Otoritas Jasa Keuangan Nomor
31/POJK.04/2015 tentang Keterbukaan atas

Head Office Jalan Malaka, Kawasan Cdraland Kendan Ruko Spazia Blok HO1/003 Kel Andonohu,
Kec Poasia, Kota Kendari. Prov Sulawesi Tenggara, 93231
Branch Office Pacilic Century Place 33rd Floor SCBD Lot 10. Jl Jenderal Sudirman Kav 52-53, Jakarta Selatan 12190
Site Project Desa Lameruru Kec Langgkima Kab Konawe Utara Sulawesi Tenggara

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AA KP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, bersama ini kami
sampaikan bahwa Perseroan menetapkan
susunan Direksi dan Dewan Komisaris
Perseroan terhitung sejak ditutupnya Rapat
ini sampai dengan ditutupnya RUPS
Tahunan yang diselenggarakan pada tahun
2028, sebagai berikut 'The Company
conducted an  Extraordinary General
Meeting of Sharehoiders on Wednesday,
August 26, 2026 (“Meeting”), with one of the
agenda of the Meeting being the changes to
the composition of the Company's Board of
Directors. In this regard, pursuant to Article
6 letter | of Financial Services Authority
Regulation No. 31/POJK.04/2015
concerning — Disclosure — of Material
Information or Facts by Issuers or Public
Companies, we hereby inform you that,
effective as of the closing of the Meeting until
the closing of the Annual General Meeting of
Shareholders to be held in 2028, the
composition of the Company's Board of
Directors and Board of Commissioners is as
follows:

Direksi/ Board of Directors

Direktur Utama/ : Tuan CHANG
President Director PYO HONG

Wakil Direktur : Tuan JUNGCHUL
Utama/ Vice SHIN

President Director

Direktur/ Director: Tuan
JEONGWOO LEE

Direktur/ Director : Tuan CHOI MIN
Direktur/ Director: Tuan SUHAN KIM

Direktur/ Director: Tuan YEON HO
CHOI

Direktur/ Director : Tuan  SOOMIN
LEE

Direktur/ Director : Tuan KASIDIS
NIAMSIRI

Haad Office Jalan Ma aka, Kawasan Citraland Kengari, Ruko Spazia Blok H01/003, Kel. Andonohu
Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231
Branch Oflice Pacific Century Place 33rd Floor SCBD Lot 10, Ji. Jenderal Sudirman Kav 52-53, Jakarta Selatan 42190
“Site Project Desa Lameruru Kec. Langgikima Kab Konawe Utara Sulawesi Tenggara

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AA KP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Dewan Komisaris
Board of Commissioners

Komisaris Utama/ : Tuan SANG MOO

President LEE

Commissioner

Komisaris : Tuan PINTARSO

Independen/ ADIJANTO

Independent

Commissioner

Komisaris/ 1 Tuan STEVANO

Commissioner RIZKI
ADRANACUS

4. |Dampak informasi atau fakta | Tidak ada.
material ini terhadap kegiatan
operasional, hukum, kondisi | None.
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik/ The
impact of such event, information or
material facts towards operational
activities, legal, financial condition, or
business continuity of the Issuer or
Public Company

5. | Keterangan lain-lain / 5
Other information

Atas perhatiannya, kami ucapkan terima Thank you for your kind attention.
kasih.

Hormat kami/ Yours Sincerely,
PT Adhi Kartiko Pratama Tbk

IKO PRATAMA TBK

Yeon Ho Choi Soomin Lee
Direktur/ Director Direktur/ Director

Head Office Jalan Malaka, Kawasan Citratand Kendari, Ruko Spazia Blok HO1/003, Kel Andonohu,
Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231
Branch Office Pacific Century Place 33rd Fioor SCBD Lot 10. Jl Jenderal Sudirman Kav 52-53, Jakarta Selatan 12190
(Site Projact Desa Lameruru Kec. Langgikima Kab Konawe Utara Sulawesi Tenggara

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Source	IDX
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Published	27 Aug 2026
Pages	3
Characters	5,288
Text source	OCR
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Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org ADHI KARTIKO PRATAMA TBK p.1 ×20

linked person JEONGWOO LEE p.2

linked person CHOI MIN · Director p.2

linked person SUHAN KIM · Director p.2

possible org Otoritas Jasa Keuangan p.1 ×2

possible org PT Bursa Efek Indonesia p.1

unresolved org Financial Services Authority p.1 ×2

unresolved org Kementerian Keuangan Republik Indonesia p.1

unresolved org Indonesia Stock Exchange p.1 ×2

unresolved person CHANG President Director PYO HONG p.2

unresolved person JUNGCHUL · Direktur p.2

unresolved person Tuan SOOMIN · Director p.2

unresolved person Tuan KASIDIS · Director p.2

unresolved person KASIDIS NIAMSIRI Haad Office p.2 ×2

unresolved person SANG MOO President LEE p.3

unresolved person PINTARSO · Komisaris p.3

unresolved person STEVANO Commissioner RIZKI ADRANACUS p.3

unresolved person Yeon Ho Choi Soomin Lee · Direktur/ Director Direktur/ Director p.3 ×6

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