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20260730_AMMN_Rencana Penyampaian Laporan Keuangan_32116066_lamp1.pdf

Other Text extracted AMMN

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Page 1 OCR 0.933
AMMAN

No. : 064/AMI/VII/2026

ANN

Jakarta, 30 Juli 2026/30 July 2026

amman.co.id

Kepada Yth./To:

Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6

Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal/Re:

Penyampaian Informasi Rencana untuk Menyampaikan Laporan Keuangan

Konsolidasian Interim yang Diaudit untuk Periode yang Berakhir pada Tanggal 30 Juni
2026/Submission of Information on the Plan to Submit the Audited Interim Consolidated
Financial Statements for the Period Ended on 30 June 2026

Dengan hormat,

Kami merujuk pada 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.

Merujuk pada ketentuan diatas, dengan ini PT
Amman Mineral Internasional Tbk
("Perseroan") menyampaikan bahwa Laporan
Keuangan Konsolidasian Interim Perseroan
untuk periode yang berakhir pada tanggal 30
Juni 2026 akan disampaikan selambat-
lambatnya pada tanggal 30 September 2026
oleh karena saat ini sedang dalam proses
audit oleh Kantor Akuntan Publik Mirawati
Sensi & Idris.

Perseroan akan senantiasa — mematuhi
peraturan perundang-undangan yang
berlaku.

Dear Sir/Madam,

We refer to Decree of the Board of Directors
of PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 dated 12 December 2025
concerning Amendment to Rule Number I-E
concerning Obligation to Convey Information.

Referring to the above provisions, PT Amman
Mineral Internasional Tbk (the "Company")
hereby conveys that the Company's Interim
Consolidated Financial Statements for the
period ended on 30 June 2026 will be
submitted by no later than 30 September
2026, as it is in audit process by Public
Accounting Firm Mirawati Sensi & Idris.

The Company will always comply with the
applicable laws and regulations.

ISisa halaman ini sengaja dikosongkan/remainder of this page is intentionally left blank)

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. 462 215296 4136
Page 2 OCR 0.892
AMMAN ANN

Demikian kami sampaikan, atas perhatian Thus we convey, thank you for your
Bapak/Ibu, kami ucapkan terima kasih. attention.

Hormat kami/Sincerely,
PT Amman Mineral Internasional Tbk

NAAY
k

IAN MINERAL
INTERNASIONAL TBK

Anthony R.Mathias
Direktur/Director

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 162215799460 F. 462 215296 4136

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Source IDX
Size1.24 MB
Published30 Jul 2026
Pages2
Characters2,585
Text sourceOCR
OCR confidence0.912

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Amman Mineral Internasional Tbk p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×5
unresolved org Kantor Akuntan Publik Mirawati Sensi p.1
unresolved org IAN MINERAL INTERNASIONAL TBK p.2
unresolved person Anthony R.Mathias · Direktur/Director p.2
unresolved — Mathi · Direktur p.2

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