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Page 1
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No Surat 37/RAIN/VIII/C/2026
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 033/RAIN/VIII/C/2026 , Tanggal 07 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 September 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall 2nd Floor Graha Cimb Niaga
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 58 Cimb Niaga,
RT.5/RW.3, Senayan, Kec.
Kby. Baru, Kota Jakarta Selatan, Daerah
Khusus Ibukota Jakarta 12190.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Penggunaan Laba Bersih (Dividen Tunai)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Telepon : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Nama Pengirim Leny
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2026 09:21
Lampiran 1. PEMANGGILAN RUPSLB PT RESOURCE ALAM INDONESIA TBK.pdf
2. INVITATION OF EGMS 2026.pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 37/RAIN/VIII/C/2026
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 033/RAIN/VIII/C/2026 , dated 07 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 15 September 2026 Time : 10:30
Venue information of the General Meeting of Shareholders : Financial Hall 2nd Floor Graha Cimb Niaga
Jl. Jend. Sudirman Kav. 58 Cimb Niaga,
RT.5/RW.3, Senayan, Kec.
Kby. Baru, Kota Jakarta Selatan, Daerah
Khusus Ibukota Jakarta 12190.
Recording date of Shareholders which are entitled to : 21 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Use of Net Profit
Other Information:
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group Jl. Pembangunan I No. 3 Jakarta Pusat
Phone : 021-633-30-36, 021 3952-55-30 ( Hunting ), Fax : 021 - 6337006, www.
Page 4
Sender Name Leny
Function Corporate Secretary
Date and Time 24-08-2026 09:21
Attachment 1. PEMANGGILAN RUPSLB PT RESOURCE ALAM INDONESIA TBK.pdf
2. INVITATION OF EGMS 2026.pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
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· Nama Pengirim
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