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20240610_AMMN_Laporan Informasi dan Fakta Material_31659681.pdf
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Nomor Surat 031/CORSEC/AMI/VI/2024
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 3
Keterbukaan Informasi Rencana Perseroan untuk Melakukan Perubahan atas
Perihal
Ketentuan terkait Program Management Stock Option Plan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Amman Mineral Internasional Tbk.
Bidang Usaha Aktivitas Perusahaan Holding
Telepon 021 5799 4600
Faksimili 021 576 1464
Alamat Surat Elektronik (email) investor.relations@amman.co.id
Tanggal Kejadian 10 Juni 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi Rencana Perseroan untuk Melakukan
Perubahan atas Ketentuan terkait Program Management
Stock Option Plan
Uraian Informasi atau Fakta Material Perseroan dengan ini menyampaikan rencana Perseroan
untuk melakukan perubahan ketentuan terkait Program
Management Stock Option Plan sebagaimana diuraikan dalam
surat terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Telepon : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Nama Pengirim Vemmy Febrianti
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 19:16
Lampiran 1. AMMN - Laporan Informasi atau Fakta Material.pdf
2. AMMN - Keterbukaan Informasi - MSOP.pdf
3. AMMN - Disclosure of Information - MSOP.pdf
Dokumen ini merupakan dokumen resmi PT Amman Mineral Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Amman Mineral Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/CORSEC/AMI/VI/2024
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 3
Subject Disclosure of Information on Company's Plan to Make Changes to the
Provisions Related to the Management Stock Option Plan Program
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Amman Mineral Internasional Tbk.
Business Activities Aktivitas Perusahaan Holding
Telephone 021 5799 4600
Faximile 021 576 1464
Email Address investor.relations@amman.co.id
Date of Event 10 June 2024
Disclosure of Information on Company's Plan to Make
Type of Material Information or Facts Changes to the Provisions Related to the Management Stock
Option Plan Program
Description of Material Information or The Company hereby convey Company's plan to make
Facts changes to the provisions related to the Management Stock
Option Plan Program as elaborated in the attached letter.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Phone : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Sender Name Vemmy Febrianti
Function Corporate Secretary
Date and Time 10-06-2024 19:16
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Attachment 1. AMMN - Laporan Informasi atau Fakta Material.pdf
2. AMMN - Keterbukaan Informasi - MSOP.pdf
3. AMMN - Disclosure of Information - MSOP.pdf
This is an official document of PT Amman Mineral Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Amman Mineral Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vemmy Febrianti
· Nama Pengirim
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