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20261001_AMMN_Laporan Informasi dan Fakta Material_32162438.pdf
Board change Needs review AMMNSource file signed link, expires in 15 minutes
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Nomor Surat 041/CORSEC/AMI/X/2026
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 2
AMMAN Menyiapkan Langkah Tata Kelola Terkait Susunan Dewan Komisaris
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 01 Oktober 2026
Jenis Informasi atau Fakta Material AMMAN Menyiapkan Langkah Tata Kelola Terkait Susunan
Dewan Komisaris
Uraian Informasi atau Fakta Material Berikut kami sampaikan siaran pers PT Amman Mineral
Internasional Tbk (Perseroan) mengenai langkah tata kelola
terkait susunan Dewan Komisaris.
Dampak kejadian, informasi atau fakta Kejadian 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
Nama Pengirim Vemmy Febrianti
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2026 14:51
Lampiran 1. Siaran Pers_AMMAN_Informasi atau Fakta Material.pdf
2. Press Release_AMMAN _Material Information or Facts.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.
Page 3
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Letter / Announcement No. 041/CORSEC/AMI/X/2026
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 2
Subject AMMAN Prepares Governance Measures Related to the Composition of the
Board of Commissioners
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 01 October 2026
AMMAN Prepares Governance Measures Related to the
Type of Material Information or Facts Composition of the Board of Commissioners
Description of Material Information or We hereby attach press release of PT Amman Mineral
Facts Internasional Tbk (Company) concerning governance
measures related to the composition of the Board of
Commissioners.
Impact of event, material information or The event does not have any detrimental effect on the
facts towards Issuers or Public operational, legal, financial condition or business continuity of
Company’s operational activities, legal, 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
Function Corporate Secretary
Date and Time 01-10-2026 14:51
Page 4
Attachment 1. Siaran Pers_AMMAN_Informasi atau Fakta Material.pdf
2. Press Release_AMMAN _Material Information or Facts.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 0 people and organisations named in the text · linked when the evidence is strong
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1 Oct 2026 15:00
missing: changes
Raw output
{'announced_date': '2026-10-01',
'changes': [],
'event_date': '2026-10-01',
'issuer_name': 'PT Amman Mineral Internasional Tbk.',
'issuer_ticker': 'AMMN',
'jenis': 'AMMAN Menyiapkan Langkah Tata Kelola Terkait Susunan Dewan '
'Komisaris',
'letter_number': '041/CORSEC/AMI/X/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'AMMAN Menyiapkan Langkah Tata Kelola Terkait Susunan Dewan '
'Komisaris',
'uraian': 'Berikut kami sampaikan siaran pers PT Amman Mineral Internasional '
'Tbk (Perseroan) mengenai langkah tata kelola terkait susunan Dewan '
'Komisaris.'}