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20260429_ADRO_Laporan Informasi dan Fakta Material_32075278_lamp2.pdf

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Page 1
 Number: ALAM/048/IV-26/corsec                                                               Jakarta, April 29th, 2026
 Encl.: -

 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 Final Cash Dividend of PT Alamtri Resources 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 Resources Indonesia Tbk

   Business activities                                           : Holding-company         activities    and      other
                                                                   management consultation (for the business
                                                                   activities of its subsidiaries operating in mining,
                                                                   excavation, mining support services, large-scale
                                                                   trading, logistics, warehousing, and logistics
                                                                   support activities, cargo handling (stevedoring),
                                                                   sea port service activities, plant agriculture,
                                                                   construction, engine repair and installation, power
                                                                   provision, water treatment, forestry and industry).

   Telephone                                                     : +6221 2553 3000

   E-mail address                                                : corsec@alamtri.com

   1.     Date of Event                                               April 29th, 2026

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


PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
T +6221 2553 3000, 521 1265 F + 6221 5794 4687                                                                   www.alamtri.com
Page 2
   3.     Description of Material Information or Following up on the announcement on the
          Facts                                  schedule and mechanism of the final 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 final 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 rupiahs per United States dollar per
                                                 United States dollar).

                                                                      Therefore, total final cash dividend for the fiscal
                                                                      year of 2025 to be distributed by the Company in
                                                                      Rupiah currency is Rp3.405.946.444.092,- (three
                                                                      trillion four hundred and five billion nine hundred
                                                                      forty-six million four hundred forty-four thousand
                                                                      and ninety two rupiahs) for 28,800,494,200
                                                                      (twenty-eight billion eight hundred million four
                                                                      hundred ninety-four thousand two hundred)
                                                                      shares or Rp118,26 (one hundred eighteen point
                                                                      two six rupiahs) 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 operational
          public company’s operational activities,                    activities, legality, financial condition or business
          legality, financial condition or business                   continuity.
          continuity

 Thank you for your attention.

 Sincerely yours,
 PT ALAMTRI RESOURCES INDONESIA TBK




  ___________________
  Maharani Cindy Opssedha
  Corporate Secretary




PT Alamtri Resources Indonesia Tbk
Menara Karya 23rd floor Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 Jakarta 12950, Indonesia
T +6221 2553 3000, 521 1265 F + 6221 5794 4687                                                                      www.alamtri.com

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Published29 Apr 2026
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Maharani Cindy Opssedha · Corporate Secretary p.2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Alamtri Resources Indonesia Tbk p.1 ×14
unresolved org Financial Services Authority p.1
unresolved org Bank Indonesia p.2

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