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AMMAN
Jakarta, 26 November 2024
Nomor/ Number. 047/CORSEC/AMI/Xl/2024
Lampiran:
1. Laporan Keuangan Konsolidasian PT Amman Mineral lnternasional Tbk dan Entitas Anak
pada tanggal 30 September 2024 (direviu secara terbatas) dan 31 Desember 2023
(diaudit) serta untuk periode-periode sembilan bulan yang berakhir 30 September
2024 (direviu secara terbatas) dan 2023 (tidak diaudit)/ Consolidated Financial
Statements of PT Amman Mineral lnternasional Tbk and its Subsidiaries as of
September 30, 2024 {limited review) and December 31, 2023 (audited) and for the nine
month periods ended September 30, 2024 (/imite_d review) and 2023 (unaudited).
2. 1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan
Keuangan Konsolidasian/7 (one) Statement Letter of Board of Director Regarding the
Accountability for the Consolidated Financial Statement.
Kepada Yth/To:
1. Ke pala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan/ Chief Executive of
Capital Market of Financial Services Authority
Gedung Soemitro Djojohadikusumo
Departemen Keuangan RI Lantai 1
JI. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p. Bapak lnarno Djajadi/Attn. Mr. lnarno Djajadi
2. 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: Laporan Keuangan Konsolidasian PT Amman Mineral lnternasional Tbk dan
Entitas Anak pada tanggal 30 September 2024 (direviu secara terbatas)
dan 31 Desember 2023 (diaudit) serta untuk periode-periode sembilan
bulan yang berakhir 30 September 2024 (direviu secara terbatas) dan
2023 (tidak diaudit)/ Consolidated Financial Statement of PT Amman
32 Mineral lnternasional Tbk and its Subsidiaries as of September 30, 2024
0 (limited review) and December 31, 2023 (audited) and for the nine-month
cC'G periods ended September 30, 2024 (limited review) and 2023 (unaudited)
E
E
C'G Dalam rangka memenuhi ketentuan (i) In compliance to the provisions of (i) Rule of
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority No.
14/POJK.04/2022 tentang Penyampaian 14/POJK.04/2022, concerning Submission
Laporan Keuangan Berkala Emiten Atau of Periodic Financial Reports of Issuers or
Perusahaan Publik; dan (ii) Surat Keputusan Public Companies; and (ii) Decree of Board
Direksi PT Bursa Efek Indonesia No. KEP- of Directors of PT Bursa Efek Indonesia No.
00066/BEl/09-2022 tanggal 30 September KEP-00066/BEl/09-2022 dated September
2022 perihal Perubahan Peraturan Nomor 30th 2022 concerning Amendment to the
I-E tentang Kewajiban Penyampaian Rule No. 1-E concerning Obligation to
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOKX-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T. +62 21 5799 4600 F. +62 21 5296 4136
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AMMAN
lnformasi, bersama lni kami sampaikan Submit Information, we hereby submit the
Laporan Keuangan Konsolidasian Interim PT Interim Consolidated Financial Statements
Amman Mineral lnternasional Tbk dan of PT Amman Minerol lnternosional Tbk and
Entitas Anak pada tanggal 30 September its Subsidiaries as of September 30, 2024
2024 (direviu secara terbatas) dan 31 (limited review) and December 31, 2023
Desember 2023 (diaudit) serta untuk (audited) and for the nine-month periods
periode-periode sembilan bulan yang ended September 30, 2024 {limited review)
berakhir 30 September 2024 (direviu and 2023 (unaudited) and 1 (one) Statement
secara terbatas) dan 2023 (tidak diaudit) Letter of Boord of Director Regarding the
dan 1 (satu) lembar Surat Pernyataan Direksi Accountability for the Consolidated
Tentang Tanggung Jawab Atas Laporan Financial Statements.
Keuangan Konsolidasian.
Atas perhatian dan kerjasamanya, kami Thank you in advance for your kind
sampaikan terima kasih. attention and cooperation.
Hormat Kami/Sincerely,
Vemmy Febrianti
Sekretaris Perusahaan/Corporote Secretary
32
ci
(11
E
E
(11
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 t +62 21 5799 4600 F. +62 21 5296 4136
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Amman Mineral
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
org
Departemen Keuangan RI
p.1
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT Amman
p.1
unresolved
org
PT Amman Minerol
p.2
unresolved
person
Vemmy Febrianti
· Sekretaris Perusahaan/Corporote Secretary
p.2
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