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Surat Penyampaian Laporan Keuangan AMI 2025.pdf
Financial statement Text extracted AMMNSource file signed link, expires in 15 minutes
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AMMAN NN Jakarta, 26 Maret 2025/March 26, 2025 Nomor/Number: 010/CORSEC/AMI/I!1/2026 Lampiran: 1. Laporan Keuangan Konsolidasian PT Amman Mineral Internasional Tbk dan Entitas Anak untuk Tahun-Tahun Yang Berakhir 31 Desember 2025 dan 2024/ Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries forthe Years Ended December 31, 2025 and 2024. 2. 1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Konsolidasian/7 (one) Director's Statement Regarding the Responsibility for the Consolidated Financial Statements. Kepada Yth/To: 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan/ Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision of Financial Services Authority Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Lantai 1 Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 U.p. Bapak Hasan Fawzi/Attn. Mr. Hasan Fawzi 2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lt. 6 Jl. Jend. Sudirman, Kav. 52-53 Jakarta 12190 U.p. Bapak | Gede Nyoman Yetna - Direktur Penilaian Perusahaan/Attn. Mr. I Gede Nyoman Yetna - Director of Listing Perihal/Re: Laporan Keuangan Konsolidasian PT Amman Mineral Internasional Tbk dan Entitas Anak untuk Tahun-Tahun Yang Berakhir 31 Desember 2025 dan 2024/ Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries for the Years Ended December 31, 2025 and 2024 Dalam rangka memenuhi ketentuan (i) In compliance to the provisions of (i) Rule of Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority No. 14/POJK.04/2022 tentang Penyampaian 14/POJK.04/2022, concerning Submission of Laporan Keuangan Berkala Emiten Atau Periodic Financial Reports of Issuers or Public amman.co.id Perusahaan Publik: dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama Ini kami sampaikan Laporan Keuangan Konsolidasian PT Amman Mineral Internasional Tbk dan Entitas Anak untuk tahun-tahun yang berakhir 31 Desember 2025 dan 2024 dan1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Konsolidasian. PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 Companies: and (ii) Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00087/BEI/12-2025 dated December 12, 2025 concerning Amendment to the Rule No. I-E concerning Obligation to Submit Information, we hereby submit the Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries for the years ended December 31, 2025 and 2024 and 1 (one) Statement Letter of Board of Director Regarding the Accountability for the Consolidated Financial Statements. T. 462215799 4600 F. 462 215296 4136
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AMMAN NN Atas perhatian dan kerjasamanya, kami Thank you in advance for your kind attention sampaikan terima kasih. and cooperation. Hormat Kami/Sincerely, IMAN MINERAL PE AMNASIONAL TBK Vemmy Febrianti Sekretaris Perusahaan/Corporate Secretary amman.co.id PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T. 4622157994600 F. 62 215296 4136
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Financial Services Authority
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Departemen Keuangan RI
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I Gede Nyoman Yetna
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IMAN MINERAL PE AMNASIONAL TBK
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Vemmy Febrianti
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