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20231124_AMMN_Laporan Informasi dan Fakta Material_31532304.pdf
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Nomor Surat 158/DIR-AWS/AMI/XI/2023
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 1
Laporan Hasil Pelaksanaan Program Management Stock Option Plan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Amman Mineral Internasional Tbk.
Bidang Usaha Aktivitas Perusahaan Holding
Telepon 021 5799 4600
Faksimili 021 576 1464
Alamat Surat Elektronik (email) investor.relations@amman.co.id
Tanggal Kejadian 24 November 2023
Jenis Informasi atau Fakta Material Laporan Hasil Pelaksanaan Program Management Stock
Option Plan
Uraian Informasi atau Fakta Material Laporan hasil pelaksanaan Program Management Stock
Option Plan PT Amman Mineral Internasional Tbk (Perseroan)
(Program MSOP), sebagaimana diwajibkan untuk disampaikan
dalam jangka waktu 10 (sepuluh) hari bursa setelah
berakhirnya periode pelaksanaan Program MSOP
berdasarkan Surat Edaran Bursa Efek Indonesia No. SE-
00002/BEI/03-2020 tanggal 2 Maret 2020 perihal Tata Cara
Pelaksanaan Program Kepemilikan Saham.
Dampak kejadian, informasi atau fakta Informasi ini tidak berdampak merugikan terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Telepon : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
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Nama Pengirim Vemmy Febrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2023 16:57
Lampiran 1. AMMN - Laporan Pelaksanaan Program MSOP_final.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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Letter / Announcement No. 158/DIR-AWS/AMI/XI/2023
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 1
Subject Report on Results of the Implementation of the Management Stock Option Plan
Program
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Amman Mineral Internasional Tbk.
Business Activities Aktivitas Perusahaan Holding
Telephone 021 5799 4600
Faximile 021 576 1464
Email Address investor.relations@amman.co.id
Date of Event 24 November 2023
Report on Results of the Implementation of the Management
Type of Material Information or Facts Stock Option Plan Program
Description of Material Information or Report on results of the implementation of the Management
Facts Stock Option Plan Program of PT Amman Mineral
Internasional Tbk (Company) (MSOP Program), as obliged to
be conveyed within 10 (ten) trading days following the end of
the exercise period of the MSOP Program under Circular of the
Indonesia Stock Exchange No. SE-00002/BEI/03-2020 dated 2
March 2020 concerning Procedure of the Implementation of
the Share Ownership Program.
Impact of event, material information or This information does not bring any detrimental impact to the
facts towards Issuers or Public operations, legal condition, financial condition or business
Company’s operational activities, legal, continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Phone : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Sender Name Vemmy Febrianti
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Function Corporate Secretary
Date and Time 24-11-2023 16:57
Attachment 1. AMMN - Laporan Pelaksanaan Program MSOP_final.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.
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