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20260410_AMMN_Laporan Informasi dan Fakta Material_32070013_lamp2.pdf
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DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT AMMAN MINERAL INTERNASIONAL TBK (“COMPANYˮ)
FOR THE COMPANYʼS PLAN TO CONDUCT TRANSFER OF THE COMPANYʼS SHARES
RESULTING FROM THE SHARES BUYBACK
PT Amman Mineral Internasional Tbk
Domiciled in South Jakarta, Indonesia
Main Business Activity:
Holding company activities
Head Office:
Menara Karya 6th Floor Unit A, B, C and H
Jl. H.R. Rasuna Said Blok X-5 Kavling 1-2 South Jakarta 12950
Phone: 021 5799 4600; Facsimile: 021 576 1464
Email: corporate.secretary@amman.co.id
Website: www.amman.co.id
Information contained in this Disclosure of Information is important to be read and
understood by the shareholders of PT Amman Mineral Internasional Tbk.
If you experience difficulty in understanding the information contained in this
Disclosure of Information or are hesitant in making a decision, you should consult
with a securities broker, investment manager, legal counsel, public accountant or
other professional advisors.
This Disclosure of Information is issued on 10 April 2026.
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INTRODUCTION
This disclosure of information is presented to the Company's shareholders in relation to the
Company's plan to conduct transfer of the Companyʼs shares resulting from the shares buyback.
On 30 April 2025, the Company published a Disclosure of Information to the Shareholders of the
Company for the Companyʼs Plan to Conduct Shares Buyback in Conditions of Significant Market
Fluctuations in accordance with (i) Financial Services Authority (“OJKˮ) Regulation No. 29 of 2023
concerning Shares Buyback Issued by Public Companies (“OJK Regulation No. 29/2023ˮ); (ii) OJK
Regulation No. 13 of 2023 concerning Policies for Maintaining Performance and Stability of the
Capital Market in Conditions of Significant Market Fluctuations (“OJK Regulation No. 13/2023ˮ); and
(iii) Letter of the Executive Head of Capital Market, Derivative Finance, and Carbon Exchange
Supervision No. S-17/D.04/2025 dated 18 March 2025 on the Policy on the Implementation of Share
Buyback by a Public Company in Conditions of Significant Market Fluctuations (“Letter No. S-
17/D.04/2025ˮ) (“Disclosure of Information on Shares Buybackˮ). In accordance with Article 7 of the
OJK Regulation No. 13/2023 and Letter No. S-17/D.04/2025, the Company may conduct the shares
buyback without obtaining prior approval from the general meeting of shareholders of the Company.
Until 31 July 2025, which constitutes the completion date of the shares buyback, the Company has
completed the buyback of 105,803,800 shares (“Buyback Sharesˮ).
According to Article 21 letter (c) of OJK Regulation No. 29/2023, the Buyback Shares may be
transferred by way of, among others, implementing a share ownership program by the employees
and/or the Board of Directors and/or the Board of Commissioners.
With respect to the above, the Company intends to utilize and/or transfer all or part of the Buyback
Shares for implementing the share ownership program by the employees and/or the Board of
Directors and/or the Board of Commissioners of the Company and/or its subsidiaries (“ESOP/MSOP
Programˮ), with the final mechanism, timing, and stages of implementation to be determined by the
Board of Directors of the Company in compliance with applicable laws and regulations. The
utilization of treasury shares for the ESOP/MSOP Program will allow the Company to maintain its
competitiveness and attractiveness as a workplace, without diluting existing shareholdersʼ share
ownership through the issuance of new shares.
BACKGROUND OF THE SHARES BUYBACK
a. Date of the Disclosure of Information on Shares Buyback
30 April 2025.
b. Shares Buyback Exercise Period
According to Article 9 paragraph (4) of the OJK Regulation No. 13/2023, the shares buyback
period shall be conducted within a maximum period of three months from the issuance date
of the Disclosure of Information on Shares Buyback. The shares buyback of the Company
has been completed within the period of 30 April-31 July 2025 (“Buyback Periodˮ).
c. Realization of the Shares Buyback
Up to 31 July 2025, the Company has completed the buyback of 105,803,800 shares with a
total cost of IDR788,287,796,030 or equivalent to US$48,429,000.
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d. Source of Shares Resulting from the Shares Buyback to be Transferred
The source of the shares to be transferred is the Buyback Shares, which are currently held
by the Company as treasury shares.
e. Deadline to Transfer the Buyback Shares
The Company intends to utilize and/ or transfer all or part of the Buyback Shares through
the implementation of the ESOP/MSOP Program no later than 3 (three) years after the end
of the Buyback Period in accordance with the provisions as set out in the OJK Regulation
No. 29/2023.
f. Amount of Buyback Shares to be Transferred
The Company intends to transfer all or part of the Buyback Shares of up to 105,803,800
shares.
PURPOSE OF THE TRANSFER OF THE BUYBACK SHARES
The Company intends to transfer all or part of the Buyback Shares for the implementation of the
ESOP/MSOP Program. The ESOP/MSOP Program constitutes a program to grant the right to the
employees and/or members of the Board of Directors and/or the Board of Commissioners of the
Company and/or its subsidiaries to own the Companyʼs shares.
REQUIREMENTS FOR THE EMPLOYEES AND/OR THE BOARD OF DIRECTORS AND/OR THE
BOARD OF COMMISSIONERS OF THE COMPANY AND/OR ITS SUBSIDIARIES TO BE ELIGIBLE FOR
THE ESOP/MSOP PROGRAM
The ESOP/MSOP Program is intended for the employees and/or members of the Board of Directors
and/or the Board of Commissioners of the Company and/or its subsidiaries who meet all the
following criteria on the date of granting the right to own the Companyʼs shares (“Eligible
ESOP/MSOP Participantsˮ):
a. does not serve as an Independent Commissioner of the Company;
b. serves as an employee or member of the Board of Directors or member of the Board of
Commissioners of the Company or its subsidiaries on the distribution date of the
ESOP/MSOP Program shares;
c. on the date of granting the right to own the Companyʼs shares of the ESOP/MSOP Program
shares, is not subject to any sanctions imposed by the Company and/or its subsidiaries, and
is not serving any criminal sentence for any reason based on the applicable laws and
regulations;
d. fulfills other conditions as may be specified from time to time by the Board of Directors of
the Company, following prior consultation with the Nomination and Remuneration
Committee.
EXERCISE PERIOD OF THE ESOP/MSOP PROGRAM
Subject to the approval of the general meeting of shareholders of the Company, the Company will
transfer the Buyback Shares to the Eligible ESOP/MSOP Participants in accordance with the period
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to transfer the shares resulting from the shares buyback as set out in the OJK Regulation No.
29/2023.
EXERCISE PRICE OF THE ESOP/MSOP PROGRAM AND ITS CALCULATION METHOD
Following prior consultation with the Nomination and Remuneration Committee or the Board of
Commissioners of the Company, the Board of Directors of the Company will determine the exercise
price of the shares to be allocated in the ESOP/MSOP Program.
PAYMENT BY THE ESOP/MSOP PROGRAM PARTICIPANTS
Following prior consultation with the Nomination and Remuneration Committee or the Board of
Commissioners of the Company, the Board of Directors of the Company will determine the total
amount payable by the Eligible ESOP/MSOP Participants.
PROFORMA CAPITAL STRUCTURE PRIOR TO AND AFTER THE IMPLEMENTATION OF THE
ESOP/MSOP PROGRAM
a. Capital Structure Prior to the Implementation of the ESOP/MSOP Program
Nominal Value of IDR125 per Share
Description Number of Share Total Nominal Value Percentage
(in IDR) (%)
A. Authorized Capital 113,360,000,000 14,170,000,000,000
B. Issued and Paid-Up Capital
1. PT AP Investment 11,014,682,720 1,376,835,340,000 15.189
2. PT Medco Energi 15,167,510,552 1,895,938,819,000 20.915
Internasional Tbk
3. PT Pesona Sukses 4,539,377,112 567,422,139,000 6.260
Cemerlang
4. PT Sumber Gemilang 23,332,191,394 2,916,523,924,250 32.174
Persada
5. SAJIR 9 LLC 3,872,233,990 484,029,248,750 5.340
6. Agoes Projosasmito 289,179,940 36,147,492,500 0.399
7. Alexander Ramlie 185,777,760 23,222,220,000 0.256
8. Arief Widyawan Sidarto 79,056,600 9,882,075,000 0.109
9. Aditya Sasmito 71,386,700 8,923,337,500 0.098
10. Lal Naveen Chandra 52,161,300 6,520,162,500 0.072
11. Irwin Ka Pui Wan 39,056,600 4,882,075,000 0.054
12. Public 13,769,799,188 1,721,224,898,500 18.988
Total (excluding Treasury 72,412,413,856 9,051,551,732,000 99.854
Shares)
Treasury Shares 105,803,800 13,225,475,000 0.146
Total Issued and Paid-Up 72,518,217,656 9,064,777,207,000 100
Capital (including Treasury
Shares)
C. Shares in Portfolio 40,841,782,344 5,105,222,793,000
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b. Capital Structure After the Implementation of the ESOP/MSOP Program
Nominal Value of IDR125 per Share
Description Number of Share Total Nominal Value Percentage
(in IDR) (%)
A. Authorized Capital 113,360,000,000 14,170,000,000,000
B. Issued and Paid-Up Capital
1. PT AP Investment 11,014,682,720 1,376,835,340,000 15.189
2. PT Medco Energi 15,167,510,552 1,895,938,819,000 20.915
Internasional Tbk
3. PT Pesona Sukses 4,539,377,112 567,422,139,000 6.260
Cemerlang
4. PT Sumber Gemilang 23,332,191,394 2,916,523,924,250 32.174
Persada
5. SAJIR 9 LLC 3,872,233,990 484,029,248,750 5.340
6. Agoes Projosasmito 289,179,940 36,147,492,500 0.399
7. Alexander Ramlie 185,777,760 23,222,220,000 0.256
8. Arief Widyawan Sidarto 79,056,600 9,882,075,000 0.109
9. Aditya Sasmito 71,386,700 8,923,337,500 0.098
10. Lal Naveen Chandra 52,161,300 6,520,162,500 0.072
11. Irwin Ka Pui Wan 39,056,600 4,882,075,000 0.054
12. Public 13,769,799,188 1,721,224,898,500 18.988
13. Eligible ESOP/MSOP 105,803,800 13,225,475,000 0.146
Participants
Total (excluding Treasury 72,412,413,856 9,051,551,732,000 99.854
Shares)
Treasury Shares 0 0 0
Total Issued and Paid-Up 72,518,217,656 9,064,777,207,000 100
Capital (including Treasury
Shares)
C. Shares in Portfolio 40,841,782,344 5,105,222,793,000
LOCK UP PROVISIONS
Following prior consultation with the Nomination and Remuneration Committee or the Board of
Commissioners of the Company, the Board of Directors of the Company will determine whether the
shares resulting from the implementation of the ESOP/MSOP Program will be subject to a lock up
provisions.
INFORMATION ON THE GENERAL MEETING OF SHAREHOLDERS
The general meeting of shareholders to approve the transfer of the Buyback Shares for the
implementation of the ESOP/MSOP Program will be held on 19 May 2026.
ADDITIONAL INFORMATION
If the Companyʼs shareholders require further information, please contact the Company on the
Company's working days and hours at the following address:
PT Amman Mineral Internasional Tbk
Menara Karya 6th Floor Unit A, B, C and H
Jl. H.R. Rasuna Said Blok X-5 Kavling 1-2 South Jakarta 12950
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Phone: 021 5799 4600; Facsimile: 021 576 1464
Email: corporate.secretary@amman.co.id
Website: www.amman.co.id
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