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20250320_AMMN_Public Expose_31870009_lamp3.pdf

Other Text extracted AMMN

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Page 1
AMMAN
               No.: 011/CORSEC/AMl/111/2025                               Jakarta, 20 Maret 2025/March 20, 2025

                Kepada Yth./To:
                Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
                Gedung Bursa Efek Indonesia, Tower I Lt. 6
                JI. Jend. Sudirman, Kav. 52-53, Jakarta 12190
                U.p. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan/Attn. Mr. I Gede
                Nyoman Yetna - Director of Listing



                Perihal/Re: Penyampaian Materi Public Expose sebagai Pemenuhan Kewajiban
                Publik Expose Tahunan/Submission of Material of Public Expose as Fulfillment of the
                Obligation to Hold Annual Public Expose


                Dengan hormat,                                    Dear Sir/Madam,

                Kami merujuk pada Pasal 111.3.6 Surat We refer to Article 111.3.6 of Decree of
                Keputusan Direksi PT Bursa Efek Indonesia Board of Directors of PT Bursa Efek
                No. KEP-00066/BEl/09-2022 tanggal 30 Indonesia No. KEP-00066/BE!/09-2022
                September 2022 perihal Perubahan dated September 30th 2022 concerning
                Peraturan Nomor 1-E tentang Kewajiban Amendment to the Rule No. 1-E concerning
                Penyampaian lnformasi, dengan ini kami Obligation to Submit Information, we, PT
                PT Amman Mineral lnternasional Tbk Amman           Mineral    lnternasional    Tbk
                ("Perseroan")   menyampaikan       materi ("Company") hereby submit the material of
                public expose tahunan Perseroan yang the annual public expose of the Company
                disampaikan      bersamaan        dengan which submitted together with the
                penyampaian       Laporan       Keuangan submission of the Consolidated Financial
                Konsolidasian Perseroan dan Entitas Anak Statements of     the    Company     and
                untuk periode yang berakhir pada 31 Subsidiaries for the period ended on
                Desember 2024 dan 2023. Dengan December 31, 2024 and 2023. Therefore,
                demikian, Perseroan telah memenuhi the Company has fulfilled the obligation to
                kewajiban pelaksanaan public expose hold the annual public expose.
                tahunan.

                Demikian kami sampaikan, atas perhatian           Thus we convey,                thank you for your
                Bapak/lbu, kami ucapkan terima kasih.             attention.
:g
 0

(Q
                Hormat kami/Sincerely,
E               PT Amman Mineral lnternasional Tbk
E
(Q




                Vemmy Febrianti
                Corporate Secretary


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

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Published20 Mar 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org AMMAN MINERAL INTERNASIONAL TBK p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved person I Gede Nyoman Yetna p.1 ×2
unresolved org PT Amman Mineral p.1 ×2
unresolved person Vemmy Febrianti · Corporate Secretary p.1

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