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20240926_AMMN_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31729172_lamp1.pdf

Ownership change Needs review AMMN

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Extracted text 12

Page 1
AMMAN
               No.: 061/AMI/IX/2024                                                                    Jakarta, 26 September 2024


               Kepada Yth./To:
               1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karban otoritas Jasa
                  Keuangan/Chief Executive of Capital Markets of the Financial Services Authority
                  Gedung Soemitro Djojohadikusumo
                  JI. Lapangan Banteng Timur 2-4
                  Jakarta 10710
               2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
                  Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
                  JI. Jend. Sudirman Kav. 52-53
                  Jakarta 12190

                 Perihal/Re:   Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
                 Perusahaan Terbuka/Report on Share Ownership or Change of Share Ownership of a
                 Public Company

                 Dengan hormat,                                        Dear Sir/Madam,

                 Merujuk pada Peraturan Otoritas Jasa                  Referring to Financial Services Authority
                 Keuangan No. 4 Tahun 2024 tentang Laporan             (Otoritas Jaso Keuangan) Regulation No. 4 of
                 Kepemilikan     atau    Setiap Perubahan             2024 concerning Report on Share Ownership
                 Kepemilikan Saham Perusahaan Terbuka dan             or Change to Share Ownership in a Public
                 Laporan Aktivitas Menjaminkan Saham                  Company and Report on Public Company
                 Perusahaan Terbuka dan Surat Keputusan               Share Encumbrance Activity and Decree of
                 Direksi PT Bursa Efek Indonesia No. Kep-             the Board of Directors of PT Bursa Efek
                 00066/BEl/09-2022 tentang Perubahan                  Indonesia No. Kep-00066/BEl/09-2022
                 Peraturan Nomor I-E tentang Kewajiban                concerning Amendment to Rule Number I-E
                 Penyampaian lnformasi, bersama ini kami              concerning Obligation to Convey Information,
                 sampaikan Laporan Perubahan Kepemilikan              we hereby convey Report on Change of Share
                 Saham dari Direktur Utama PT Amman                   Ownership from the President Director of PT
                 Mineral lnternasional Tbk.                           Amman Mineral lnternasional Tbk.

                 Demikian laporan ini kami sampaikan, atas Thus, we convey this report, thank you for
                 perhatian Bapak/lbu, kami ucapkan terima your attention.
                 kasih.


::2            Hormat kami/Sincerely,
 0             PT Amman Mineral lnternasional Tbk
t'I
E
E                                     AMMAN MINERAL
t'I
                                      ERNASIONAL TBK


               Arief Widyawan Sidarto
               Direktur/Director




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
Page 2
                                                           Jakarta, 26 September 2024

Kepada Yth./To:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan/Chief Executive of
   Capital Markets of the Financial Services Authority
   Gedung Soemitro Djojohadikusumo
   Jl. Lapangan Banteng Timur 2-4
   Jakarta 10710
2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
   Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta 12190

Perihal/Re:     Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham
                Perusahaan Terbuka/Report on Share Ownership or Change of Share
                Ownership of a Public Company

Dengan hormat,/
Dear Sir/Madam,

Saya yang bertanda tangan di bawah ini:/
I, the undersigned:

 Nama/Name                : Alexander Ramlie
 Alamat  Lengkap/Complete : Menara Karya Lt. 6, Jl. H.R. Rasuna Said Blok X-5, Kav. 1-2,
 Address                    Jakarta 12950
 Nomor      Telepon/Phone : 021-25546700
 Number
 Kewarganegaraan/Citizenship : Indonesia
 Surel/Email                 : corporate.secretary@amman.co.id

sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan Nomor 4 Tahun 2024 tentang
Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan
Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka, melaporkan bahwa saya telah
memiliki saham Perusahaan Terbuka dengan rincian sebagai berikut:/

according to Article 2 of Rule of Financial Services Authority Number 4 of 2024
concerning Report on Share Ownership or Change of Share Ownership of a Public Company
and Report on Public Company Share Encumbrance Activity, hereby report that I have owned
shares of a Public Company with details as follows:




                                                                                      1
Page 3
Kepemilikan Saham Secara Langsung/Direct Share Ownership

  1.   Nama saham Perusahaan : PT Amman Mineral Internasional Tbk (AMMN)
       Terbuka/                      (“Perseroan”)/
       Name of Public Company        PT Amman Mineral Internasional Tbk (AMMN)
       shares                        (“Company”)
  2.   Jumlah      saham       dan :      Sebelum/Before              Setelah/After
       persentase     kepemilikan
       saham dengan hak suara        Jumlah Saham/Number of Jumlah Saham/Number
       sebelum     dan     setelah   Shares:                    of Shares:
       transaksi/
       Number of shares and          281.581.120 (dua ratus 386.989.920 (tiga ratus
       percentage of ownership       delapan puluh satu juta delapan puluh enam juta
       of shares with voting rights  lima ratus delapan puluh sembilan ratus delapan
       before      and        after  satu ribu seratus dua puluh         sembilan     ribu
       transaction                   puluh) saham/              sembilan ratus dua puluh)
                                     281,581,120 (two hundred saham/
                                     eighty-one million five 386,989,920            (three
                                     hundred        eighty-one hundred eighty-six million
                                     thousand one hundred nine hundred eighty-nine
                                     twenty) shares             thousand nine hundred
                                                                twenty) shares
                                     Persentase            Hak Persentase              Hak
                                     Suara/Voting        Rights Suara/Voting        Rights
                                     Percentage:                Percentage:

                                     0,3883% (nol koma tiga        0,5336% (nol koma lima
                                     delapan      delapan   tiga   tiga tiga enam persen)/
                                     persen)/                      0.5336% (zero point five
                                     0.3883% (zero point three     three three six percent)
                                     eight eight three percent)
  3.   Jenis    transaksi     yang : Pembelian/Purchase
       dilakukan/
       Type    of     transaction      Apakah transaksi pembelian atau penjualan merupakan
       executed                        transaksi repurchase agreement?/ Whether the
                                       purchase or sale transaction is a repurchase
                                       agreement transaction?

                                   ☐Ya/Yes
                                   ☒Tidak/No
  4.   Jumlah saham yang dibeli, : 105.408.800 (seratus lima juta empat ratus delapan
       dijual atau dialihkan/      ribu delapan ratus) saham/
       Number        of     shares 105,408,800 (one hundred five million four hundred
       purchased,       sold    or eight thousand eight hundred) shares
       transferred
  5.   Klasifikasi saham/           : ☒Saham biasa/Ordinary shares
       Share classification


                                                                                      2
Page 4
                                  ☐Saham dengan hak suara mutipel/Multiple voting
                                  shares
6.    Harga pembelian atau : Rp9.631 (sembilan ribu enam ratus tiga puluh satu
      penjualan per saham/        Rupiah) per saham./
      Purchase or selling price   IDR9,631 (nine thousand six hundred thirty-one Rupiah)
      per share                   per share.
7.    Tanggal transaksi/        : 25 September 2024
      Transaction date
8.    Tujuan dari transaksi/    : Untuk tujuan investasi pribadi berupa kepemilikan
      Transaction purpose         secara langsung/
                                  For the purpose of personal investment in the form of
                                  direct share ownership
9.    Status        kepemilikan : ☒Langsung/Direct
      saham/                      ☐Tidak Langsung/Indirect
      Share ownership status
10. Keterangan pengendali/        : ☐Ya/Yes
      Description on controller     Jika    Ya,    apakah      akan        mempertahankan
                                    pengendalian?/If yes, whether it will retain its control?
                                         ☐Ya/Yes
                                         ☐Tidak/No

                                   ☒Tidak/No
11.   Nama pemegang saham : Alexander Ramlie
      yang memberikan kuasa
      untuk melaporkan, jika
      laporan kepemilikan saham
      dikuasakan/Name          of
      shareholder        granting
      power of attorney to report,
      if share ownership report is
      being authorized.

12. Informasi mengenai rincian : N/A
    anggota           kelompok
    terorganisasi,           jika
    merupakan           laporan
    kepemilikan saham oleh
    kelompok                yang
    terorganisasi/Information
    on details of member of an
    organized group, if share
    ownership             report
    conducted by an organized
    group




                                                                                       3
Page 5
Kepemilikan Saham Secara Tidak Langsung/Indirect Share Ownership

  1. Nama saham Perusahaan : PT Amman Mineral Internasional Tbk (AMMN)
     Terbuka/                  (“Perseroan”)/
     Name of Public Company    PT Amman Mineral Internasional Tbk (AMMN)
     shares                    (“Company”)
  2. Jumlah     saham    dan :      Sebelum/Before              Setelah/After
     persentase kepemilikan
     saham dengan hak suara    Jumlah Saham yang Dimiliki Jumlah Saham yang Dimiliki
     sebelum    dan   setelah  melalui Beberapa Entitas melalui Beberapa Entitas
     transaksi/                /Number of Shares Owned /Number of Shares Owned
     Number of shares and      through Several Entities:  through Several Entities:
     percentage of ownership
     of shares with voting         5.130.683.890 (lima miliar    5.013.683.890 (lima miliar
     rights before and after       seratus tiga puluh juta       tiga belas juta enam ratus
     transaction                   enam ratus delapan puluh      delapan puluh tiga ribu
                                   tiga ribu delapan ratus       delapan ratus sembilan
                                   sembilan puluh) saham/        puluh) saham/
                                   5,130,683,890 (five billion   5,013,683,890 (five billion
                                   one hundred thirty million    thirteen million six hundred
                                   six hundred eighty-three      eighty-three        thousand
                                   thousand eight hundred        eight    hundred       ninety)
                                   ninety) shares                shares
                                   Persentase     Hak    Suara   Persentase     Hak      Suara
                                   melalui Beberapa Entitas      melalui Beberapa Entitas
                                   /Voting Rights Percentage     /Voting Rights Percentage
                                   through Several Entities:     through Several Entities:

                                   7,0750% (tujuh koma nol       6,9137%     (enam     koma
                                   tujuh lima nol persen)/       sembilan satu tiga tujuh
                                   7.0750% (seven point zero     persen)/
                                   seven five zero percent)      6.9137% (six point nine one
                                                                 three seven percent)
  3. Jenis    transaksi   yang : Penjualan/Sale
     dilakukan/
     Type    of    transaction     Apakah transaksi pembelian atau penjualan merupakan
     executed                      transaksi repurchase agreement?/ Whether the
                                   purchase or sale transaction is a repurchase agreement
                                   transaction?

                                 ☐Ya/Yes
                                 ☒Tidak/No
  4. Jumlah saham yang dibeli, : 117.000.000 (seratus tujuh belas juta) saham yang dimiliki
     dijual atau dialihkan/      secara tidak langsung melalui Miracle Milestone Limited /
     Number       of      shares 117,000,000 (one hundred seventeen million) shares
     purchased,       sold    or owned indirectly through Miracle Milestone Limited
     transferred


                                                                                         4
Page 6
5. Klasifikasi saham/        : ☒Saham biasa/Ordinary shares
   Share classification        ☐Saham dengan hak suara mutipel/Multiple voting shares
6. Harga pembelian atau : Rp9.833 (sembilan ribu delapan ratus tiga puluh tiga
   penjualan per saham/        Rupiah) per saham./
   Purchase or selling price   IDR9,833 (nine thousand eight hundred thirty-three
   per share                   Rupiah) per share.
7. Tanggal transaksi/        : 20 September 2024
  Transaction date
8. Tujuan dari transaksi/   : Investasi pribadi/
   Transaction purpose        Personal investment
9. Status       kepemilikan : ☐Langsung/Direct
   saham/                     ☒Tidak Langsung melalui:
   Share ownership status         1. Miracle Milestone Limited sebanyak 409.500.000
                                     (empat ratus sembilan juta lima ratus ribu Rupiah)
                                     saham;
                                  2. SAJIR 9 LLC sebanyak 4.185.683.890 (empat miliar
                                     seratus delapan puluh lima juta enam ratus
                                     delapan puluh tiga ribu delapan ratus sembilan
                                     puluh) saham (yang telah pula dilaporkan secara
                                     terpisah kepada OJK);
                                  3. Fennel Field LLC sebanyak 337.500.000 (tiga ratus
                                     tiga puluh tujuh juta lima ratus ribu) saham; dan
                                  4. Charing Cross Holdings sebanyak 81.000.000
                                     (delapan puluh satu juta) saham/

                                    Indirect through:
                                    1. Miracle Milestone Limited amounting to
                                        409,500,000 (four hundred nine million five
                                        hundred thousand) shares;
                                    2. SAJIR 9 LLC amounting to 4,185,683,890 (four
                                        billion one hundred eighty-five million six hundred
                                        eighty-three thousand eight hundred ninety)
                                        shares (as also being reported separately to OJK);
                                    3. Fennel Field LLC amounting to 337,500,000 (three
                                        hundred thirty-seven million five hundred
                                        thousand) shares; and
                                    4. Charing Cross Holdings amounting to 81,000,000
                                        (eighty-one million) shares.
10 Keterangan pengendali/     : ☐Ya/Yes
  Description on controller     Jika Ya, apakah akan mempertahankan pengendalian?/If
                                yes, whether it will retain its control?
                                     ☐Ya/Yes
                                     ☐Tidak/No

                                 ☒Tidak/No



                                                                                     5
Page 7
11. Nama pemegang saham : Alexander Ramlie
    yang memberikan kuasa
    untuk melaporkan, jika
    laporan kepemilikan saham
    dikuasakan/Name          of
    shareholder        granting
    power of attorney to
    report, if share ownership
    report is being authorized.

12 Informasi        mengenai : N/A
   rincian anggota kelompok
   terorganisasi,          jika
   merupakan          laporan
   kepemilikan saham oleh
   kelompok               yang
   terorganisasi/Information
   on details of member of an
   organized group, if share
   ownership            report
   conducted by an organized
   group




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File

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Size1.27 MB
Published26 Sep 2024
Pages12
Characters17,364
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Arief Widyawan Sidarto p.1
linked org AMMAN MINERAL INTERNASIONAL TBK p.1 ×14
linked person Alexander Ramlie p.2 ×3
possible org otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×7
unresolved org Financial Services Authority p.1 ×4
unresolved org PT Amman p.1
unresolved org PT Amman Mineral p.1
unresolved org I ERNASIONAL TBK p.1
unresolved org Miracle Milestone Limited p.5 ×4
unresolved org Fennel Field LLC p.6 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.059 900 ms 12 Sep 2026 22:57
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': 'I-E',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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