Jakarta, 17 April 2026 -- PT Indo Tambangraya Megah Tbk held the Annual General Meeting of Shareholders (“Meeting”) on Friday, 17 April 2026. The Meeting discussed and approved five agendas, including ratifying the Financial Statement for Financial Year 2025 as well as approving and declaring the final dividend distribution to the shareholders and approval on the composition changes of the Board Commissioners of the Company. The Meeting approved the Company’s Annual Report for Financial Year 2025, including the Sustainability Report for 2025, and ratified the Company’s Financial Statement for Financial Year 2025, as audited by the Public Accounting Firm Rintis, Jumadi, Rianto, and Partners, part of PwC global network firm, with their report dated 25 February 2026. In addition, the Meeting also provided full release and discharge (volledig acquit et de charge) to members of the Board of Directors and Board of Commissioners of the Company for the management and supervision carried out during the 2025 Financial Year. In the second agenda, the Meeting approved and determined the use of the Company’s Net Profits for the Financial Year 2025 attributable to the owners of the parent entity, which was recorded at USD191 million. The Meeting further approved to determine total cash dividend to shareholders for the Financial Year 2025 in the amount of USD115 million, or equivalent to payout ratio of 60% of the Company's net profit for the Financial Year 2025 attributable to the owners of the parent entity. A total of USD50 million or equivalent to Rp738 per share has been distributed to shareholders as a cash interim dividend on 26 November 2025 and the remaining amount of USD65 million will be distributed on 19 May 2026 to the shareholders registered in the Register of Shareholders on April 29, 2026. The remaining net profit of the Company will be added to Retained Earnings to support the Company's business.
