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20260106_AMMN_Laporan Pengalihan Saham Hasil Buy Back_32017278_lamp1.pdf

Other Text extracted AMMN

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Page 1
AMMAN
                                                                             Jakarta, 8 Januari 2026/ 8 January 2026

             Nomor/Number: 002/CORSEC/AMl/I/2026

             Kepada Yth/To:
             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
             JI. Lapangan Banteng Timur No. 2-4
             Jakarta Pusat 10710
             U.p. Bapak lnarno Djajadi/Attn. Mr. lnarno Djajadi

            Perihal/Re: Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian
                       Kembali/Progress Report on the Share Transfer of Buyback Shares

             Dengan hormat,                                            Dear Sir/Madam,

             Kami merujuk pada pembelian kembali We refer to the shares buyback of PT
             saham PT Amman Mineral lnternasional Tbk Amman       Mineral   lnternasional   Tbk
             ("Perseroan")       yang       dilaksanakan ("Company") that was implemented in
             sehubungan dengan Keterbukaan lnformasi connection      with the    Disclosure  of
             Kepada Para Pemegang Saham Perseroan Information to the Shareholders of the
             terkait dengan Rencana Perseroan untuk Company for the Company's Plan to
             Melakukan Pembelian Kembali Saham pada Conduct Shares Buyback in Conditions of
             Kondisi Pasar yang Berfluktuasi secara Significant Market Fluctuations on 30 April
             Signifikan tanggal 30 April 2025.           2025.

             Dalam    rangka    memenuhi    ketentuan                  In order to comply with the provisions of the
             Peraturan Otoritas Jasa Keuangan No. 29                   Financial Services Authority Regulation No.
             Tahun 2023 tentang Pembelian Kembali                      29 of 2023 concerning Shares Buyback
             Saham yang Dikeluarkan oleh Perusahaan                    Issued by Public Companies, we hereby
             Terbuka, bersama ini kami sampaikan                       submit a progress report on the transfer of
             laporan perkembangan pengalihan kembali                   buyback shares of the Company as of 31
             saham hasil pembelian kembali Perseroan                   December 2025.
             per 31 Desember 2025.

             Atas perhatian dan kerjasama Bapak/lbu,                   Thank you for your kind attention and
:"Q          kami ucapkan terima kasih.                                cooperation.
 0
C:
cu
E            Hormat kami/Sincerely,
E
cu
             PT Amma Mineral lnternasional Tbk

                                             �\\\f

             Vemmy Febrianti
             Corporate Secretary

PT AMMAN MINERAL INTERNASIONA L TBK
MENARA KARYA 61H LEVEL, JALAN H.R. RASUNA SAID                                                                    1
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950           T.   +62 21 5799 4600    F.   +62 21 5296 4136
Page 2
AMMAN
         LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI/PROGRESS REPORT ON THE TRANSFER OF BUYBACK
                                                             SHARES

                                                                            PT AMMAN MINERAL INTERNASIONAL TBK

                      Periode laporan tanggal 1 July 2025 sampai dengan 31 Desember 2025/Reporting period 1 July 2025 up to 31 December 2025

        No.      Tanggal          Tanggal          Harga            Jumlah              Tanggal           Tanggal        Jumlah        Harga        Cara       Pihak yang     Jumlah      Sisa Saham
               Pelaksanaan       Selesainya      Rata-Rata          Saham             RUPS atau          Pengalihan      Saham       Pengalihan   Pengalihan   Menerima       Saham       yang Wajib
                  RUPS           Pembelian       Pembelian        yang Wajib         Keterbukaan          Saham/          yang         Saham       Kembali     Pengalihan   yang Telah     Dialihkan
                Pembelian         Kembali         Kembali          Dialihkan           lnformasi         Date of the    Dialihkan       (Rp)/      Saham/        Saham/      Dialihkan     Kembali/
                 Kembali          Saham/          Saham/           Kembali/           Pengalihan           Share        Kembali/      Price of    Method of    Receiving     Kembali/     Remaining
                 Saham/          Completion       Share           Number of             Saham/            Transfer     Number of     the Share    the Share     Party of    Number of       Shares
                  Date of        Date of the     Buyback            Shares            Date of                            Shares       Transfer     Transfer    the Share      Shares      Required to
                GMS for the        Share         Average          Required to         GMS or                           Transferred      (/DR)                   Transfer    Transferred       be
                   Share          Buyback         Price               be             Disclosure                                                                                           Transferred
                 Buyback                                          Transferred
                                                                                     Information
                                                                                        on the
                                                                                        Share
                                                                                       Transfer
        1.     30 April          31 Juli           Rp?.450        105.803.800                -                -             -            -            -            -             -        105.803.800
               2025*)            2025             IDRl,450        105,803,800                                                                                                             105,803,800
                                 31 July
                                 2025


       *) merujuk podo tonggol Keterbukoon lnformosi kepodo Poro Pemegang Soham Perseroon terkoit dengon Rencono Perseroon untuk Melokukon Pembelion Kemboli
       Soham podo Kondisi Posor yang Berfluktuosi secoro Signifikon.




PT AMMAN MINERAL INTERNASIONAL TBK                                                                                                                                                          2
MENARA KARYA 6TH LEVEL. JALAN H.R. RASUNA SAID
BLOKX-5 KAV. 1-2 JAKARTA, INDONESIA 12950                    T.   +62 21 5799 4600   F.   +62 21 5296 4136

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Published8 Jan 2026
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org AMMAN MINERAL INTERNASIONAL TBK p.2 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Keuangan RI p.1
unresolved org PT Amman Mineral p.1
unresolved org PT Amma Mineral p.1
unresolved org AMMAN MINERAL INTERNASIONA L TBK p.1 ×2

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