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20260513_AMMN_Laporan Informasi dan Fakta Material_32091033_lamp2.pdf
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ADDITIONAL INFORMATION TO THE DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS
OF
PT AMMAN MINERAL INTERNASIONAL TBK (“COMPANY”)
FOR THE COMPANY’S PLAN TO CONDUCT TRANSFER OF THE COMPANY’S SHARES
RESULTING FROM THE SHARES BUYBACK
PT Amman Mineral Internasional Tbk
Domiciled in South Jakarta, Indonesia
Main Business Activity:
Holding company activities
Head Office:
Menara Karya 6th Floor Unit A, B, C and H
Jl. H.R. Rasuna Said Blok X-5 Kavling 1-2 South Jakarta 12950
Phone: 021 5799 4600; Facsimile: 021 576 1464
Email: corporate.secretary@amman.co.id
Website: www.amman.co.id
Information contained in this Disclosure of Information is important to be read and
understood by the shareholders of PT Amman Mineral Internasional Tbk.
If you experience difficulty in understanding the information contained in this
Disclosure of Information or are hesitant in making a decision, you should consult
with a securities broker, investment manager, legal counsel, public accountant or
other professional advisors.
This Additional Information to the Disclosure of Information is issued on 13 May 2026 and
constitutes an inseparable part of the Disclosure of Information which was issued by the
Company on 10 April 2026.
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INTRODUCTION
This disclosure of information is presented to the Company's shareholders in relation to the
Company's plan to conduct transfer of the Company’s shares resulting from the shares buyback.
On 30 April 2025, the Company published a Disclosure of Information to the Shareholders of the
Company for the Company’s Plan to Conduct Shares Buyback in Conditions of Significant Market
Fluctuations in accordance with (i) Financial Services Authority (“OJK”) Regulation No. 29 of 2023
concerning Shares Buyback Issued by Public Companies (“OJK Regulation No. 29/2023”); (ii) OJK
Regulation No. 13 of 2023 concerning Policies for Maintaining Performance and Stability of the
Capital Market in Conditions of Significant Market Fluctuations (“OJK Regulation No. 13/2023”); and
(iii) Letter of the Executive Head of Capital Market, Derivative Finance, and Carbon Exchange
Supervision No. S-17/D.04/2025 dated 18 March 2025 on the Policy on the Implementation of Share
Buyback by a Public Company in Conditions of Significant Market Fluctuations (“Letter No. S-
17/D.04/2025”) (“Disclosure of Information on Shares Buyback”). In accordance with Article 7 of the
OJK Regulation No. 13/2023 and Letter No. S-17/D.04/2025, the Company may conduct the shares
buyback without obtaining prior approval from the general meeting of shareholders of the Company.
Until 31 July 2025, which constitutes the completion date of the shares buyback, the Company has
completed the buyback of 105,803,800 shares (“Buyback Shares”).
According to Article 21 letter (c) of OJK Regulation No. 29/2023, the Buyback Shares may be
transferred by way of, among others, implementing a share ownership program by the employees
and/or the Board of Directors and/or the Board of Commissioners.
With respect to the above, the Company intends to transfer all or part of the Buyback Shares for
implementing the share ownership program by the employees and/or the Board of Directors and/or
the Board of Commissioners of the Company and/or its subsidiaries (“ESOP/MSOP Program”), with
the mechanism, timing, and stages of implementation to be determined by the Board of Directors of
the Company in compliance with applicable laws and regulations. The utilization of treasury shares
for the ESOP/MSOP Program will allow the Company to maintain its competitiveness and
attractiveness as a workplace, without diluting existing shareholders’ share ownership through the
issuance of new shares.
BACKGROUND OF THE SHARES BUYBACK
a. Date of the Disclosure of Information on Shares Buyback
30 April 2025.
b. Shares Buyback Exercise Period
According to Article 9 paragraph (4) of the OJK Regulation No. 13/2023, the shares buyback
period shall be conducted within a maximum period of three months from the issuance date
of the Disclosure of Information on Shares Buyback. The shares buyback of the Company
has been completed within the period of 30 April-31 July 2025 (“Buyback Period”).
c. Realization of the Shares Buyback
Up to 31 July 2025, the Company has completed the buyback of 105,803,800 shares with a
total cost of IDR788,287,796,030 or equivalent to US$48,429,000.
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d. Source of Shares Resulting from the Shares Buyback to be Transferred
The source of the shares to be transferred is the Buyback Shares, which are currently held
by the Company as treasury shares.
e. Deadline to Transfer the Buyback Shares
The Company intends to transfer the Buyback Shares through the implementation of the
ESOP/MSOP Program no later than 3 (three) years after the end of the Buyback Period,
nevertheless:
(1) can be extended for 2 (two) years if (i) the Company has transferred at least 10% (ten
percent) of the Buyback Shares; or (ii) the Company's share price for 3 (three) years
after the completion of the shares buyback has never exceeded the average price of the
Company's share buyback, or
(2) in the event that the Company does not meet the conditions (1) above and there are still
Buyback Shares held by the Company after the lapse of 3 (three) years, the Company is
obliged to complete the transfer of the Buyback Shares within a period of 1 (one) year,
in accordance with the provisions as set out in the OJK Regulation No. 29/2023,
(“Deadline to Transfer the Buyback Shares”).
f. Amount of Buyback Shares to be Transferred
The Company intends to transfer all or part of the Buyback Shares of up to 105,803,800
shares.
PURPOSE OF THE TRANSFER OF THE BUYBACK SHARES
The Company intends to transfer the Buyback Shares for the implementation of the ESOP/MSOP
Program. The ESOP/MSOP Program constitutes an incentive program to grant the right to the
employees and/or members of the Board of Directors and/or the Board of Commissioners of the
Company and/or its subsidiaries to own the Company’s shares.
REQUIREMENTS FOR THE EMPLOYEES AND/OR THE BOARD OF DIRECTORS AND/OR THE
BOARD OF COMMISSIONERS OF THE COMPANY AND/OR ITS SUBSIDIARIES TO BE ELIGIBLE FOR
THE ESOP/MSOP PROGRAM
The ESOP/MSOP Program is intended for the employees and/or members of the Board of Directors
and/or the Board of Commissioners of the Company and/or its subsidiaries who meet all the
following criteria on the date of granting the right to own the Company’s shares (“Eligible
ESOP/MSOP Participants”):
A. Employee Share Ownership Program (“ESOP”):
a. recorded as an employee of the Company or its subsidiaries at least 14 (fourteen) days
following the general meeting of shareholders of the Company approving the transfer of
Buyback Shares through the ESOP/MSOP Program; and
b. is not subject to any sanctions imposed by the Company and/or its subsidiaries and is
not serving any criminal sentence for any reason based on the applicable laws and
regulations.
B. Management Share Ownership Program (“MSOP”):
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a. does not serve as an Independent Commissioner of the Company;
b. serves as a member of the Board of Directors or member of the Board of Commissioners
of the Company or its subsidiaries; and
c. is not subject to any sanctions imposed by the Company and/or its subsidiaries and is
not serving any criminal sentence for any reason based on the applicable laws and
regulations.
The details of the requirements for the Company's employees and/or its subsidiaries who are
entitled to receive the right to own the Company's shares from the ESOP/MSOP Program shall be
determined by the Company's Board of Directors, after prior consultation with the Nomination and
Remuneration Committee, and adjusted based on the Company's needs every year.
Meanwhile, the requirements for members of the Board of Directors and/or the Board of
Commissioners of the Company and/or its subsidiaries will be determined by the Company by
considering the contribution to the Company's overall operational and financial performance.
EXERCISE PERIOD OF THE ESOP/MSOP PROGRAM
Subject to the approval of the general meeting of shareholders of the Company, the Company will
transfer the Buyback Shares to the Eligible ESOP/MSOP Participants in accordance with the Deadline
to Transfer the Buyback Shares.
EXERCISE PRICE OF THE ESOP/MSOP PROGRAM AND ITS CALCULATION METHOD
The exercise price of the shares of the ESOP/MSOP Program of the Company will be determined by
referring to the market price of the Company’s shares at the time of the distribution of the shares of
the ESOP/MSOP Program of the Company, while still taking into account the applicable laws and
regulations.
PAYMENT BY THE ESOP/MSOP PROGRAM PARTICIPANTS
As part of providing incentives to employees and/or the Board of Directors and/or the Board of
Commissioners of the Company and/or its subsidiaries, the implementation of the ESOP/MSOP
Program of the Company does not in principle require cash payment by the Eligible ESOP/MSOP
Participants. The program is primarily intended for the purpose of retention, ensuring that key talent
and leadership remain committed to the long-term success of the Company.
PROFORMA CAPITAL STRUCTURE PRIOR TO AND AFTER THE IMPLEMENTATION OF THE
ESOP/MSOP PROGRAM
a. Capital Structure Prior to the Implementation of the ESOP/MSOP Program
*Based on the Company’s Shareholder Register as of 30 April 2026
Nominal Value of IDR125 per Share
Description Number of Share Number of Share Number of
Share
A. Authorized Capital 113,360,000,000 14,170,000,000,000
B. Issued and Paid-Up Capital
1. PT AP Investment 11,204,682,720 1,400,585,340,000 15.451
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2. PT Medco Energi 15,167,510,552 1,895,938,819,000 20.915
Internasional Tbk
3. PT Pesona Sukses 4,468,377,112 558,547,139,000 6.162
Cemerlang
4. PT Sumber Gemilang 23,332,191,394 2,916,523,924,250 32.174
Persada
5. SAJIR 9 LLC 3,702,033,990 462,754,248,750 5.105
6. Agoes Projosasmito 289,179,940 36,147,492,500 0.399
7. Alexander Ramlie 185,777,760 23,222,220,000 0.256
8. Arief Widyawan Sidarto 79,056,600 9,882,075,000 0.109
9. Aditya Sasmito 71,386,700 8,923,337,500 0.098
10. Lal Naveen Chandra 52,161,300 6,520,162,500 0.072
11. Irwin Ka Pui Wan 39,056,600 4,882,075,000 0.054
12. Masyarakat 13,820,999,188 1,727,624,898,500 19.059
Total (excluding Treasury 72,412,413,856 9,051,551,732,000 99.854
Shares)
Treasury Shares (resulting 105,803,800 13,225,475,000 0.146
from the shares buyback)
Total Issued and Paid-Up 72,518,217,656 9,064,777,207,000 100
Capital (including Treasury
Shares)
C. Shares in Portfolio 40,841,782,344 5,105,222,793,000
b. Capital Structure After the Implementation of the ESOP/MSOP Program
*Based on the Company’s Shareholder Register as of 30 April 2026
Nominal Value of IDR125 per Share
Description Number of Share Total Nilai Nominal Number of
(dalam Rp) Share
A. Authorized Capital 113,360,000,000 14,170,000,000,000
B. Issued and Paid-Up Capital
1. PT AP Investment 11,204,682,720 1,400,585,340,000 15.451
2. PT Medco Energi 15,167,510,552 1,895,938,819,000 20.915
Internasional Tbk
3. PT Pesona Sukses 4,468,377,112 558,547,139,000 6.162
Cemerlang
4. PT Sumber Gemilang 23,332,191,394 2,916,523,924,250 32.174
Persada
5. SAJIR 9 LLC 3,702,033,990 462,754,248,750 5.105
6. Agoes Projosasmito 289,179,940 36,147,492,500 0.399
7. Alexander Ramlie 185,777,760 23,222,220,000 0.256
8. Arief Widyawan Sidarto 79,056,600 9,882,075,000 0.109
9. Aditya Sasmito 71,386,700 8,923,337,500 0.098
10. Lal Naveen Chandra 52,161,300 6,520,162,500 0.072
11. Irwin Ka Pui Wan 39,056,600 4,882,075,000 0.054
12. Public 13,820,999,188 1,727,624,898,500 19.059
13. ESOP/MSOP Program 105,803,800 13,225,475,000 0.146
Participants
Treasury Shares (resulting 0 0 0
from the shares buyback)
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Total Issued and Paid-Up 72,518,217,656 9,064,777,207,000 100
Capital (including Treasury
Shares)
C. Shares in Portfolio 40,841,782,344 5,105,222,793,000
LOCK UP PROVISIONS
The Company does not implement lock-up for shares from ESOP/MSOP Program of the Company.
The Company will apply a vesting period in connection with the distribution of the right to own the
Company's shares from the ESOP/MSOP Program of the Company by observing and subject to the
Deadline to Transfer the Buyback Shares.
INFORMATION ON THE GENERAL MEETING OF SHAREHOLDERS
The general meeting of shareholders to approve the transfer of the Buyback Shares for the
implementation of the ESOP/MSOP Program will be held on 19 May 2026.
ADDITIONAL INFORMATION
If the Company’s shareholders require further information, please contact the Company on the
Company's working days and hours at the following address:
PT Amman Mineral Internasional Tbk
Menara Karya 6th Floor Unit A, B, C and H
Jl. H.R. Rasuna Said Blok X-5 Kavling 1-2 South Jakarta 12950
Phone: 021 5799 4600; Facsimile: 021 576 1464
Email: corporate.secretary@amman.co.id
Website: www.amman.co.id
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