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20260715_AMMN_Laporan Pengalihan Saham Hasil Buy Back_32112118_lamp1.pdf
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AMMAN amman.co.id Nomor/Number: 035/CORSEC/AMII/VII/2026 Kepada Yth/To: NN Jakarta, 15 Juli 2026/15 July 2026 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 Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Perihal/Re: Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali/Progress Report on the Share Transfer of Buyback Shares Dengan hormat, Kami merujuk pada pembelian kembali saham PT Amman Mineral Internasional — Tbk (“Perseroan”) yang dilaksanakan sehubungan dengan Keterbukaan Informasi Kepada Para Pemegang Saham Perseroan terkait dengan Rencana Perseroan untuk Melakukan Pembelian Kembali Saham pada Kondisi Pasar yang Berfluktuasi secara Signifikan tanggal 30 April 2025. Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 29 Tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, bersama ini kami sampaikan laporan perkembangan pengalihan kembali saham hasil pembelian kembali Perseroan per 30 Juni 2026. Atas perhatian dan kerjasama Bapak/Ibu, kami ucapkan terima kasih. Hormat kami/Sincerely, PT Amman Mineral Internasional Tbk MINERAL INTERI IONAL TBK Vemmy Febrianti Corporate Secretary PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 Dear Sir/Madam, We refer to the shares buyback of PT Amman Mineral Internasional Tbk (“Company”) that was implemented in connection with the Disclosure of Information to the Shareholders of the Company for the Company's Plan to Conduct Shares Buyback in Conditions of Significant Market Fluctuations on 30 April 2025. In order to comply with the provisions of the Financial Services Authority Regulation No. 29 of 2023 concerning Shares Buyback Issued by Public Companies, we hereby submit a progress report on the transfer of buyback shares of the Company as of 30 June 2026. Thank you for your kind attention and cooperation. T 462215799 4600 F. 462 215296 4136
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AMMAN NN
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 Januari 2026 sampai dengan 30 Juni 2026/Reporting period 1 January 2026 up to 30 June 2026
No. | Tanggal Tanggal Harga Jumlah Tanggal Tanggal Jumlah Harga Cara Pihak yang Jumlah Sisa Saham
Pelaksana Selesainya Rata-Rata Saham RUPS atau | Pengalihan Saham Pengalihan | Pengalihan | Menerima Saham yang Wajib
an RUPS Pembelian Pembelian | yang Wajib | Keterbukaan Saham/ yang Saham Kembali Pengalihan | yang Telah Dialihkan
Pembelian Kembali Kembali Dialihkan Informasi Dateofthe | Dialihkan (Rp)/ Saham/ Saham/ Dialihkan Kembali/
Kembali Saham/ Saham/ Kembali/ Pengalihan Share Kembali/ Priceof | Methodof | Receiving Kembali/ Remaining
Saham/ Completion Share Number of Saham/ Transfer | Numberof | the Share | the Share Party of Number of Shares
Date of Date of the Buyback Shares Date of Shares Transfer Transfer the Share Shares Reguired to
GMS for Share Average | Reguired to GMS or Transferred (IDR) Transfer | Transferred be
the Share Buyback Price be Disclosure Transferred
Buyback Transferred of
Information
on the
Share
Transfer beta
1 30 April 31 Juli 2025 Rp7.450 | 105.803.800 5 5 5 2 5 z - 105.803.800
2025") 31 July 2025 IDRZ450 | 105,803,800 105,803,800
2 30 April 31 Juli 2025 Rp7.450 | 105.803.800 | 19 Mei 2026 NA") 0 ” ha “ fe) 105.803.800
2025”) 31 July 2025 IDR7,450 | 105,803,800 19 May 105,803,800
HS 2026")
#) merujuk pada tanggal Keterbukaan Informasi kepada Para Pemegang Saham Perseroan terkait dengan Rencana Perseroan untuk Melakukan Pembelian Kembali Saham pada Kondisi Pasar yang
Berfluktuasi secara Signifikan/referring to the Disclosure of Information to the Shareholders of the Company for the Company's Plan to Conduct Shares Buyback in Conditions of Sianificant Market
Fluctuations
#1) merujuk pada tanggal Rapat Umum Pemegang Saham Tahunan Perseroan yang menyetujui pengalihan saham hasil pembelian kembali melalui pelaksanaan program kepemilikan saham oleh
karyawan dan/atau Direksi dan/atau Dewan Komisaris Perseroan dan/atau entitas anak (“Program ESOP/MSOP")/referring to the date of the Annual General Meeting of Shareholders of the Company
which approved the transfer of Shares resulting from the shares buyback through the implementation of the share ownership program by employees and/or the Board of Directors and/or the Board of
Commissioners of the Company and/or its subsidiaries ("ESOP/MSOP Program").
#4) sampai dengan tanggal 30 Juni 2026, Perseroan belum melaksanakan pengalihan saham hasil pembelian kembali melalui Program ESOP/MSOP/up to 30 June 2026, the Company has yet
implemented the transfer of Shares resulting from the shares buyback through the ESOP/MSOP Program
PT AMMAN MINERAL INTERNASIONAL TBK 2
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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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Departemen Keuangan RI
p.1
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Vemmy Febrianti
· Corporate Secretary
p.1
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