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AMMAN amman.co.id Nomor/Number: 021/CORSEC/AMI/IV/2026 Kepada Yth/To: ANNN Jakarta, 24 April 2026 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan/ Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision of Financial Services Authority Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Lantai 1 Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lt. 6 Jl. Jend. Sudirman, Kav. 52-53 Jakarta 12190 Perihal/Re: Laporan Tahunan PT Amman Mineral Internasional Tbk Tahun Buku 2025/2025 Financial Year Annual Report of PT Amman Mineral Internasional Tbk Dalam rangka memenuhi ketentuan (i) Peraturan Otoritas Jasa Keuangan Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik: (ii) Surat Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik: dan (ili) Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00087/BEI/12- 2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama Ini kami sampaikan Laporan Tahunan PT Amman Mineral Internasional Tbk untuk tahun buku 2025. Atas perhatian dan kerjasamanya, kami sampaikan terima kasih. Hormat kami/Sincerely, PT Amman Mineral Internasional Tbk 2 J n Ana NY NASIONAL TBK Vemmy Febrianti Sekretaris Perusahaan/Corporate Secretary PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 In compliance to the provisions of (i) Rule of Financial Services Authority No. 29/POJK.04/2016 concerning Annual Report of the Issuer or Public Company, (ii) Circular of Financial Services Authority No. 16/SEOJK.04/2021 concerning Form and Content of the Annual Report of the Issuer or Public Company, and lili) Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00087/BEI/12-2025 dated December 12, 2025 concerning Amendment to the Rule No. I-E concerning Obligation to Submit Information, we hereby submit the 2025 financial year Annual Report of PT Amman Mineral Internasional Tbk. Thank you in advance for your kind attention and cooperation. TI 462215799 4600 F. 462 215296 4136
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Departemen Keuangan RI
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Ana NY NASIONAL TBK
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Vemmy Febrianti
· Sekretaris Perusahaan/Corporate Secretary
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