20250421_AMMN_Pengumuman RUPS_31876594_lamp2.pdf

AMMAN

amman.co.id

ANNOUNCEMENT
OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT AMMAN MINERAL INTERNASIONAL TBK
(“Company”)

Itis hereby announced to the shareholders of the Company that the Company intends to convene an
Annual General Meeting of Shareholders (“AGMS") physically and electronically using the system
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), which will be held on:

Day / Date : Wednesday / 28 May 2025
Time 1 11.00-12.30 WIB (Western Indonesia Time Zone)

In compliance with the provisions of Article 12 paragraph (25) of the Company's Articles of
Association, Article 52 of Financial Services Authority (Otoritas Jasa Keuangan or "OJK”) Regulation
Number 15/POJK.04/2020 on Plan and Implementation of General Meeting of Shareholders of Public
Companies (“OJK Regulation 15/2020”), and OJK Regulation Number 16/POJK.04/2020 on
Implementation of Electronic General Meeting of Shareholders of Public Companies, an invitation for
the AGMS, which includes the AGMS agendas will be announced on the Indonesia Stock Exchange
(“IDX")'s website, the Company's website and eASY.KSEI's website on & May 2025.

Pursuant to the provisions of Article 13 paragraph (6) letter (a) of the Company's Articles of
Association and Article 23 of OJK Regulation 15/2020, shareholders who are entitled to attend or
represented and vote at the AGMS are those whose names are listed in the Company's Shareholders
Register on 5 May 2025 (recording date) and/or the Company's shareholders listed at KSEI securities
sub-account at the closing of shares trading in the IDX on 5 May 2025.

The Company's shareholders are allowed to submit the recommendation of agenda to be included in
the AGMS agenda for so long as it fulfils the following reguirements under Article 12 paragraphs (18)
and (19) of the Company's Articles of Association with due observance of Article 16 of OJK Regulation
15/2020:

1. the proposal is submitted in writing to the Board of Directors of the Company by one or more
shareholders jointly representing at least 1/20 (one per twenty) or more of the total issued
shares of the Company with voting rights:

2. the proposal is received by the Board of Directors of the Company at no later than 7 (seven)
calendar days prior to the invitation date of the AGMS: and

3. the proposal must: (a) be conducted in a good faith: (b) consider the interest of the Company:
(c) be an agenda that reguires a resolution of the AGMS: (d) enclose the reasons and materials
for the proposed agenda of the AGMS: and le) not contravene with the prevailing laws and
regulations as well as the Company's Articles of Association.

Jakarta, 21 April 2025
PT AMMAN MINERAL INTERNASIONAL TBK
Board of Directors

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

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