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20240522_AMMS_Rencana Transaksi Perubahan Kegiatan Usaha_31642339.pdf
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Extracted text 4
Page 1
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Nomor Surat 034/AMMS/V/2024
Nama Perusahaan PT Agung Menjangan Mas Tbk
Kode Emiten AMMS
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Jasa Prasarana Produksi Budidaya Ikan Air Payau
Kegiatan Usaha Baru Pembesaran Pisces/Ikan Bersirip Laut,
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sehubungan dengan rencana Penambahan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Laporan Studi Kelayakan bertujuan untuk
2. Asumsi dan Kondisi Pembatas Asumsi dan asumsi khusus yang akan digunakan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan kajian evaluasi dan analisa keuangan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Guna meningkatkan kinerja Perseroan
Tanggal RUPS 28 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 Mei 2024 website Perseroan https://agungmm.com
Demikian untuk diketahui.
Hormat Kami,
PT Agung Menjangan Mas Tbk
Hartono Limmantoro
Direktur Utama
PT Agung Menjangan Mas Tbk
Generali Tower Grand Rubina Business Park Lt.20 C
Telepon : (021)-29023178, Fax : 021-29023180, www.agungmm.com
Nama Pengirim Hartono Limmantoro
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 22-05-2024 17:22
Lampiran 1. Keterbukaan Informasi Penambahan Bidang Usaha.pdf
2. Short Form - FS - PT Agung Menjagan Mas Tbk.pdf
3. 00178 - FS - PT Agung Menjagan Mas Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Agung Menjangan Mas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Menjangan Mas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 034/AMMS/V/2024
Issuer Name PT Agung Menjangan Mas Tbk
Issuer Code AMMS
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Brackish Water Fish Cultivation Production
New Business Activities Pisces/Marine Fin Fish Rearing,
Availability of experts related to changes in business activities In connection with the plan for additional
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The Feasibility Study Report aims to provide an
2. Assumptions and Limiting Conditions The special assumptions and assumptions that will
3. Opinion on the feasibility of changing Business Activities Based on evaluation studies and financial analysis
Explanation, considerations, and reasons for changing Business In order to improve the Company's performance in
AGMS Date 28 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
22 May 2024 website Perseroan https://agungmm.com
Thus to be informed accordingly.
Respectfully,
PT Agung Menjangan Mas Tbk
Hartono Limmantoro
Direktur Utama
PT Agung Menjangan Mas Tbk
Generali Tower Grand Rubina Business Park Lt.20 C
Phone : (021)-29023178, Fax : 021-29023180, www.agungmm.com
Sender Name Hartono Limmantoro
Function Direktur Utama
Page 4
Date and Time 22-05-2024 17:22
Attachment 1. Keterbukaan Informasi Penambahan Bidang Usaha.pdf
2. Short Form - FS - PT Agung Menjagan Mas Tbk.pdf
3. 00178 - FS - PT Agung Menjagan Mas Tbk.pdf
This is an official document of PT Agung Menjangan Mas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agung Menjangan Mas Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Agung Menjagan Mas Tbk
p.2 ×8
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Function
· Direktur Utama
p.3
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confidence 0.455
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12 Sep 2026 23:03
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