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20260227_AMMN_Laporan Informasi dan Fakta Material_32029713.pdf
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Nomor Surat 008/CORSEC/AMI/II/2026
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 1
Pemberitahuan Pensiun Anggota Direksi
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 26 Februari 2026
Jenis Informasi atau Fakta Material Pemberitahuan Pensiun Anggota Direksi
Uraian Informasi atau Fakta Material Pada tanggal 26 Februari 2026, Perseroan telah menerima
pemberitahuan dari Bapak David Alexander Gibbs terkait
rencana pengakhiran masa jabatan beliau selaku Direktur
Perseroan untuk memasuki masa pensiun.
Selanjutnya, Perseroan akan menjalankan ketentuan yang
diatur dalam (i) POJK 33/2014, (ii) Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka; dan (iii) Anggaran Dasar Perseroan,
yakni dengan mengadakan Rapat Umum Pemegang Saham
Perseroan dan meminta persetujuan dari pemegang saham
Perseroan atas pengakhiran masa jabatan Bapak David
Alexander Gibbs sebagai Direktur Perseroan sehubungan
dengan pensiun beliau. Mata Acara terkait hal ini akan
diajukan dalam Rapat Umum Pemegang Saham Tahunan
Perseroan (RUPST) Tahun Buku 2025 yang jadwalnya akan
diinformasikan selanjutnya.
Dampak kejadian, informasi atau fakta Informasi atau fakta material ini tidak berdampak merugikan
material tersebut terhadap kegiatan bagi kegiatan usaha dan keuangan Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
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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
Jabatan Corporate Secretary
Tanggal dan Waktu 27-02-2026 16:21
Lampiran 1. AMMN-Fakta Material-Pensiun Anggota Direksi.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. 008/CORSEC/AMI/II/2026
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 1
Subject Notice of Retirement of a Member of the Board of Directors
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 26 February 2026
Notice of Retirement of a Member of the Board of Directors
Type of Material Information or Facts
Description of Material Information or On 26 February 2026, the Company received a formal
Facts notification from Mr. David Alexander Gibbs concerning the
conclusion of his term of office as Director of the Company in
connection with his retirement.
Subsequently, the Company will carry out the provisions
stipulated in (i) OJK Regulation 33/2014, (ii) Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and Implementation of the General Meeting of
Shareholders of Public Companies and (iii) the Articles of
Association of the Company, namely by holding a General
Meeting of Shareholders of the Company and seeking
approval from the shareholders of the Company for the
conclusion of Mr. David Alexander Gibbs term of office as
Director of the Company in connection with his retirement. The
agenda relating to this matter will be proposed at the Annual
General Meeting of Shareholders (AGMS) of the Company for
the 2025 financial year, the schedule of which will be
announced in due course.
Impact of event, material information or This material information or facts do not have a detrimental
facts towards Issuers or Public impact on the operational and financials of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
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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 27-02-2026 16:21
Attachment 1. AMMN-Fakta Material-Pensiun Anggota Direksi.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 5 people and organisations named in the text · linked when the evidence is strong
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Vemmy Febrianti
· Corporate Secretary
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Financial Services Authority
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