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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
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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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