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No Surat 015/CORSEC/AMI/IV/2026
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CORSEC/AMI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Soehanna Hall, The Energy Building, SCBD,
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 52-53, 11A, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Nama Pengirim Vemmy Febrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2026
Lampiran 1. AMMN - Pengumuman RUPST 2026.pdf
2. AMMN - Announcement of AGMS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Amman Mineral Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Amman Mineral Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 015/CORSEC/AMI/IV/2026
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CORSEC/AMI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 13:00
Location : Soehanna Hall, The Energy Building, SCBD,
Jl. Jend. Sudirman Kav. 52-53, 11A, Jakarta
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Sender Name Vemmy Febrianti
Function Corporate Secretary
Date and Time 10-04-2026
Attachment 1. AMMN - Pengumuman RUPST 2026.pdf
2. AMMN - Announcement of AGMS 2026.pdf
This is an official document of PT Amman Mineral Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Amman Mineral Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vemmy Febrianti
· Corporate Secretary
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