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20260227_AMMN_Laporan Informasi dan Fakta Material_32029713_lamp1.pdf
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Page 1 OCR 0.926
AMMAN
No. : 008/CORSEC/AMI/II/2026
NMNN
Jakarta, 27 Februari 2026/27 February 2026
amman.co.id
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 the Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
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
Perihal: Keterbukaan Informasi atas Informasi
atau Fakta Material
Dengan hormat,
Kami, PT Amman Mineral Internasional Tbk
(“Perseroan”) merujuk pada (i) Peraturan
Otoritas Jasa Keuangan No.
33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik
(“POJK 33/2014"): (ii) Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
sebagaimana dicabut sebagian dengan
Peraturan Otoritas Jasa Keuangan No. 45
Tahun 2024 tentang Pengembangan dan
Penguatan Emiten dan Perusahaan Publik:
dan (iii) Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi,
dengan ini Perseroan menyampaikan
keterbukaan informasi atas informasi atau
fakta material, sebagaimana kami jabarkan di
bawah ini:
Nama Emiten atau
Perusahaan Publik/Name of
Issuer or Public Company
Bidang Usaha/Business Line
Activity
Telepon/Telephone
Faksimili/Facsimile
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950
T. 162215799
Re: Disclosure of Information on Material
Information or Facts
Dear Sir/Madam,
We, PT Amman Mineral Internasional Tbk
("Company") refer to li) Financial Services
Authority Regulation No. 33/POJK.04/2014
concerning Board of Directors and Board of
Commissioners of the Issuer or Public
Companies ("OJK Regulation 33/2014"), (ii)
Financial Services Authority Regulation No.
31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by the Issuer or
Public Companies as partially revoked by
Financial Services Authority Regulation No.
45 of 2024 concerning Development and
Enhancement of Issuers and Public
Companies, and (iii) Decree of the Board of
Directors of PT Bursa Efek Indonesia No.
Kep-00066/BEI/09-2022 concerning
Amendment to Rule Number I-E concerning
Obligation to Convey Information, hereby
convey a disclosure of information on
material information or facts, as we elaborate
below:
PT Amman Mineral Internasional Tbk
Aktivitas Perusahaan Holding/Holding Company Business
021-25546700
021-57944592
1600 F. 462 215296 4136
Page 2 OCR 0.919
AMMAN NNMN
Alamat surat elektronik: corporate.secretary@amman.co.id
(email)/Email address
1. Tanggal Kejadian/Event Date: 26 Februari 2026/26 February 2026
2. Jenis Informasi/Information : Pemberitahuan Pensiun anggota Direksi Perseroan./
Type Notice of retirement of a member of the Board of Directors
of the Company.
3. Uraian Informasi/Information : Pada tanggal 26 Februari 2026, Perseroan telah menerima
Description 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./
On 26 February 2026, the Company received a formal
notification from Mr. David Alexander Gibbs concerning the
conclusion of his term of office as Director of the Company
in connection with his retirement.
Subseguently, 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
Company's Articles of Association, namely by holding a
General Meeting of Shareholders of the Company and
seeking approval from the Company's shareholders 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
Company's Annual General Meeting of Shareholders
(“AGMS") for the 2025 financial year, the schedule of
which will be announced in due course.
4. Dampak Informasi atau Fakta : — Informasi atau fakta material ini tidak berdampak merugikan
Material/lmpact from the bagi kegiatan usaha dan keuangan Perseroan./
Material Information or Facts
amman.co.id
This material information or facts do not have a detrimental
impact on the operational and financials of the Company.
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T 462215799 4600 F. 162 215296 4136
Page 3 OCR 0.874
AMMAN amman.co.id Demikian kami sampaikan, atas perhatian Thus, we Bapak/Ibu, kami ucapkan terima kasih. attention. Hormat kami/Sincerely, PT Amman Mineral Internasional Tbk AAMAN IAN MINERAL | 'ASIONAL TBK Vemmy Febrianti Corporate Secretary PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 8TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 convey, T 462215799 4600 F. 162 215296 4136 ANN thank you for your
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×5
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ASIONAL TBK
p.3
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Vemmy Febrianti
· Corporate Secretary
p.3
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