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20250527_AMMN_Penyampaian Bukti Iklan_31889554_lamp1.pdf

Other Text extracted AMMN

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Page 1 OCR 0.774
AMMAN ANN

Bukti Ralat Pemanggilan
Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024
PT Amman Mineral Internasional Tbk (“Perseroan”)
Proof of Revised Invitation
for the 2024 Financial Year Annual General Meeting of Shareholders of

PT Amman Mineral Internasional Tbk (“Company”)

1. Pada situs web Perseroan/On Company's website

INVITATION

2. Pada situs web PT Bursa Efek Indonesia/On PT Bursa Efek Indonesia's website

23 Mei 2025 17:25:45

Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
IAMMN J

(@ 20250522 AMMN Pemanggilan RUPS. 31888215 lamp1.pdf
(@ 20250522 AMMN Pemanggilan RUPS 31888215 lamp2.pdf

3. Pada situs web eASY.KSEI/On eASY.KSEI's website

amman.co.id

General Meeting

Identified General Meetings

ioumentType aer Inten Merng Into MentrgToe Mesing Dale SrtKcur Record Dae” Corwocrton Dito Sun pete Into

OT MMA MEA NTERMASIOMA TPT GAMAT ai Ammu OemlMeeng 18062125 1380 2205225 2NOSAKA”— Conuewni made MUG an

PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 IT. 4622157994600 F. 462 215296 4136

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Size0.29 MB
Published27 May 2025
Pages1
Characters1,097
Text sourceOCR
OCR confidence0.774

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Amman Mineral Internasional Tbk p.1 ×8
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT Bursa Efek Indonesia's p.1

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