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AMMAN
No.: 013/CORSEC/AMl/III/2026 Jakarta, 26 Maret 2026/March 26, 2026
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia/Boord of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt. 6
JI. Jend. Sudirman, Kav. 52-53, Jakarta 12190
U.p. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan/Attn. Mr. I Gede Nyoman
Yetna - Director of Listing
Perihal/Re: Penyampaian Materi Public Expose sebagai Pemenuhan Kewajiban Publik Expose
Tahunan/Submission of Material of Public Expose as Fulfillment of the Obligation to Hold
Annual Public Expose
Dengan hormat, Dear Sir/Madam,
Kami merujuk pada Pasal 111.3.6 Surat We refer to Article 111.3.6 of Decree of Board
Keputusan Direksi PT Bursa Efek Indonesia of Directors of PT Bursa Efek Indonesia No.
No. KEP-00087/BEl/12-2025 tanggal 12 KEP-00087/BEl/12-2025 December 12, 2025
Desember 2025 perihal Perubahan Peraturan concerning Amendment to the Rule I-E
I-E tentang Kewajiban Penyampaian concerning Obligation to Submit Information,
lnformasi, dengan ini kami PT Amman Mineral we, PT Amman Mineral lnternasional Tbk
lnternasional Tbk ("Perseroan") ("Company") hereby submit the material of
menyampaikan materi public expose tahunan the annual public expose of the Company
Perseroan yang disampaikan bersamaan which submitted together with the
dengan penyampaian Laporan Keuangan submission of the Consolidated Financial
Konsolidasian Perseroan dan Entitas Anak Statements of the Company and Subsidiaries
untuk periode yang berakhir pada 31 for the period ended on December 31, 2025
Desember 2025 dan 2024. Dengan demikian, and 2024. Therefore, the Company has
Perseroan telah memenuhi kewajiban fulfilled the obligation to hold the annual
pelaksanaan public expose tahunan. public expose.
Demikian kami sampaikan, atas perhatian Thus we convey, thank you for your
Bapak/lbu, kami ucapkan terima kasih. attention.
Hormat kami/Sincerely,
PT Amman Mineral lnternasional Tbk
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cca
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Vemmy Febrianti
Corporate Secretary
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOKX-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T. +62 2157994600 F. +62 215296 4136
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Amman Mineral
p.1 ×3
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