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20260518_AMMN_Laporan Informasi dan Fakta Material_32091557_lamp1.pdf
Board change Needs review AMMNSource file signed link, expires in 15 minutes
Extracted text 3
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No. : 028/CORSEC/AMI/V/2026 Jakarta, 18 Mei 2026/18 May 2026
Kepada Yth./To:
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas
Jasa Keuangan/Chief Executive of Capital Market, Financial Derivative, and Carbon
Exchange Supervision 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 I Lt. 6
Jl. Jend. Sudirman, Kav. 52-53
Jakarta 12190
Perihal: Keterbukaan Informasi atas Informasi Re: Disclosure of Information on Material
atau Fakta Material Information or Facts
Dengan hormat, Dear Sir/Madam,
Kami, PT Amman Mineral Internasional Tbk We, PT Amman Mineral Internasional Tbk
(“Perseroan”) merujuk pada (i) Peraturan (“Company”) refer to (i) Financial Services
Otoritas Jasa Keuangan No. Authority Regulation No. 33/POJK.04/2014
33/POJK.04/2014 tentang Direksi dan Dewan concerning Board of Directors and Board of
Komisaris Emiten atau Perusahaan Publik Commissioners of the Issuer or Public
(“POJK 33/2014”); (ii) Peraturan Otoritas Jasa Companies (“OJK Regulation 33/2014”); (ii)
Keuangan No. 31/POJK.04/2015 tentang Financial Services Authority Regulation No.
Keterbukaan atas Informasi atau Fakta 31/POJK.04/2015 concerning Disclosure of
Material oleh Emiten atau Perusahaan Publik Material Information or Facts by the Issuer or
sebagaimana dicabut sebagian dengan Public Companies as partially revoked by
Peraturan Otoritas Jasa Keuangan No. 45 Financial Services Authority Regulation No.
Tahun 2024 tentang Pengembangan dan 45 of 2024 concerning Development and
Penguatan Emiten dan Perusahaan Publik; Enhancement of Issuers and Public
dan (iii) Keputusan Direksi PT Bursa Efek Companies; and (iii) Decree of the Board of
Indonesia No. Kep-00087/BEI/12-2025 Directors of PT Bursa Efek Indonesia No.
tentang Perubahan Peraturan Nomor I-E Kep-00087/BEI/12-2025 concerning
tentang Kewajiban Penyampaian Informasi, Amendment to Rule Number I-E concerning
dengan ini Perseroan menyampaikan Obligation to Convey Information, hereby
keterbukaan informasi atas informasi atau convey a disclosure of information on
fakta material, sebagaimana kami jabarkan di material information or facts, as we elaborate
bawah ini: below:
Nama Emiten atau : PT Amman Mineral Internasional Tbk
Perusahaan Publik/Name of
Issuer or Public Company
Bidang Usaha/Business Line : Aktivitas Perusahaan Holding/Holding Company Business
Activity
Telepon/Telephone : 021-25546700
Faksimili/Facsimile : 021-57944592
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Alamat surat elektronik : corporate.secretary@amman.co.id
(email)/Email address
1. Tanggal Kejadian/Event Date : 14 Mei 2026/14 May 2026
2. Jenis Informasi/Information : Pemberitahuan pengunduran diri anggota Direksi
Type Perseroan./
Notice of resignation of a member of the Board of Directors
of the Company.
3. Uraian Informasi/Information : Pada tanggal 14 Mei 2026, Perseroan telah menerima
Description pemberitahuan resmi dari Bapak Irwin Ka Pui Wan
sehubungan rencana pengunduran diri beliau selaku
Direktur Perseroan.
Selanjutnya, Perseroan akan menjalankan ketentuan yang
diatur dalam (i) POJK 33/2014, (ii) Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka; dan (iii) Anggaran Dasar Perseroan,
yakni dengan mengadakan Rapat Umum Pemegang Saham
Perseroan dan meminta persetujuan dari pemegang saham
Perseroan atas pengakhiran masa jabatan Bapak Irwin Ka
Pui Wan sebagai Direktur Perseroan. Mata Acara terkait hal
ini akan diajukan dalam Rapat Umum Pemegang Saham
Tahunan Perseroan (“RUPST”) Tahun Buku 2025 yang
akan dilaksanakan pada Selasa, 19 Mei 2026./
On 14 May 2026, the Company received a formal
notification from Mr. Irwin Ka Pui Wan on his plan to step
down as Director of the Company.
Subsequently, the Company will carry out the provisions
stipulated in (i) OJK Regulation 33/2014, (ii) Financial
Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General
Meeting of Shareholders of Public Companies; and (iii) the
Company's Articles of Association, by holding a General
Meeting of Shareholders of the Company and seeking
approval from the Company's shareholders for the
conclusion of Mr. Irwin Ka Pui Wan’s term of office as
Director of the Company. The agenda relating to this matter
will be proposed at the Company’s Annual General Meeting
of Shareholders (“AGMS”) for the 2025 financial year to be
held on Tuesday, 19 May 2026.
4. Dampak Informasi atau Fakta : Informasi atau fakta material ini tidak berdampak merugikan
Material/Impact from the bagi kegiatan usaha dan keuangan Perseroan./
Material Information or Facts
This material information or facts do not have a detrimental
impact on the operational and financials of the Company.
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Amman Mineral Internasional Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atas Informasi Re: Disclosure of '
'Information on Material'}