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20260429_ADMR_Laporan Informasi dan Fakta Material_32075031_lamp2.pdf

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PT Alamtri Minerals Indonesia Tbk                                                               Jakarta, April 29th, 2026
Number: 72-JKT/AMI-CS/MP-L/IV/26

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:       Conversion Exchange Rate for the Cash Dividend of PT Alamtri Minerals
          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 Alamtri Minerals Indonesia Tbk
Business activities:                                                Holding-company       activities  and    other
                                                                    management consultation, mining and other
                                                                    quarrying supporting activities, leasing and
                                                                    leasing without an option of mining and energy
                                                                    machineries and equipment, repair of
                                                                    machineries for specific purposes, and
                                                                    investments.
Telephone:                                                          +62 21 2553 3060
E-mail address:                                                     corsec@alamtriminerals.id


 1. Date of event                                                        April 29th, 2026

 2. Type of material information or facts                                Conversion exchange rate for the cash
                                                                         dividend of the fiscal year of 2025




 PT Alamtri Minerals Indonesia Tbk
 Cyber 2 Tower, 34th floor | Jl. H.R. Rasuna Said, Blok X-5 No. 13 | Jakarta 12950, Indonesia
 T +6221 2553 3060, 521 1265 F + 6221 2553 3059
Page 2
 PT Alamtri Minerals Indonesia Tbk
 Number: 72-JKT/AMI-CS/MP-L/IV/26



 3. Description of material information or      Following up on the announcement on the
    facts                                       Schedule and Mechanism for the Cash
                                                Dividend as stated in the Summary Minute
                                                of the Company’s Annual General Meeting
                                                of Shareholders of 2026 of April 17th, 2026,
                                                we hereby announce that the conversion
                                                exchange rate for the distribution of the cash
                                                dividend for the fiscal year of 2025 shall be
                                                the middle rate of Bank Indonesia of April
                                                29th, 2026 of Rp17,245/US$ (seventeen
                                                thousand two hundred and forty-five rupiah
                                                per United States dollar).

                                                Therefore, total cash dividend for the fiscal
                                                year of 2025 to be distributed by the
                                                Company         in    Rupiah    currency      is
                                                Rp2,069,463,620,530,- (two trillion sixty-
                                                nine billion four hundred sixty-three million
                                                six hundred twenty thousand and five
                                                hundred thirty rupiahs) for 40,882,331,500
                                                (forty billion eight hundred eighty-two million
                                                three hundred thirty-one thousand five
                                                hundred) shares or Rp50.62 (fifty point six
                                                two rupiah) per share.

 4. The impact of the material event,           The above material information will have no
    information or facts on the issuer’s or     material impact on the Company’s
    public company’s operational activities,    operational activities, legality, financial
    legality, financial condition or business   condition or business continuity.
    continuity


Thank you for your attention.


Sincerely yours,
PT ALAMTRI MINERALS INDONESIA TBK




___________________
Mahardika Putranto
Corporate Secretary




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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Alamtri Minerals Indonesia Tbk p.1 ×17
linked person Mahardika Putranto · Corporate Secretary p.2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Bank Indonesia p.2

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