20260409_AMMN_Pengumuman RUPS_32069375_lamp2.pdf

                                   ANNOUNCEMENT
                      OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT AMMAN MINERAL INTERNASIONAL TBK
                                      (“Company”)

It is hereby announced to the shareholders of the Company that the Company intends to convene
an Annual General Meeting of Shareholders (“AGMS”) physically and electronically using the
system provided by PT Kustodian Sentral Efek Indonesia (”KSEI”), which will be held on:

Day / Date                          : Tuesday / 19 May 2026
Time                                : 1PM WIB (Western Indonesian Time) - finished

In compliance with the provisions of Article 12 paragraph (25) of the Company’s Articles of
Association, Article 52 of Financial Services Authority (Otoritas Jasa Keuangan or ”OJK”)
Regulation Number 15/POJK.04/2020 on Plan and Implementation of General Meeting of
Shareholders of Public Companies (“OJK Regulation 15/2020”), and OJK Regulation Number
16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders of Public
Companies, an invitation for the AGMS, which includes the AGMS agendas will be announced on
the Indonesia Stock Exchange (“IDX”)’s website, the Company’s website and eASY.KSEI’s website
on 27 April 2026.

Pursuant to the provisions of Article 13 paragraph (6) letter (a) of the Company’s Articles of
Association and Article 23 of OJK Regulation 15/2020, shareholders who are entitled to attend or
represented and vote at the AGMS are those whose names are listed in the Company’s
Shareholders Register on 24 April 2026 (recording date) and/or the Company’s shareholders listed
at KSEI securities sub-account at the closing of shares trading in the IDX on 24 April 2026.

The Company’s shareholders are allowed to submit the recommendation of agenda to be included
in the AGMS agenda for so long as it fulfils the following requirements under Article 12 paragraphs
(18) and (19) of the Company’s Articles of Association with due observance of Article 16 of OJK
Regulation 15/2020:

1.     the proposal is submitted in writing to the Board of Directors of the Company by one or more
       shareholders jointly representing at least 1/20 (one per twenty) or more of the total issued
       shares of the Company with voting rights;

2.     the proposal is received by the Board of Directors of the Company at no later than 7 (seven)
       calendar days prior to the invitation date of the AGMS; and

3.     the proposal must: (a) be conducted in a good faith; (b) consider the interest of the
       Company; (c) be an agenda that requires a resolution of the AGMS; (d) enclose the reasons
       and materials for the proposed agenda of the AGMS; and (e) not contravene with the
       prevailing laws and regulations as well as the Company’s Articles of Association.



                                   Jakarta, 10 April 2026
                           PT AMMAN MINERAL INTERNASIONAL TBK
                                    Board of Directors