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20260429_ADRO_Laporan Informasi dan Fakta Material_32075278_lamp2.pdf
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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
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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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Financial Services Authority
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Bank Indonesia
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