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AnnualReport2023-AMMN-att2.pdf

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Page 1
AMMAN
                                                                                        Jakarta, 30 April 2024/April 30, 2024

               Nomor/Number: 019/CORSEC/AMI/IV/2024

               Kepada Yth/To:

              1.    Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan/ Chief Executive of
                    Capital Market of Financial Services Authority
                    Gedung Soemitro Djojohadikusumo
                    Departemen Keuangan RI Lantai 1
                    JI. Lapangan Banteng Timur No. 2-4
                    Jakarta Pusat 10710
                    U.p. Bapak lnarno Djajadi/Attn. Mr. lnarno Djajadi

              2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
                    Gedung Bursa Efek Indonesia, Tower I Lt. 6
                    JI. Jend. Sudirman, Kav. 52-53
                    Jakarta 12190
                    U.p. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan/Attn. Mr. I Gede
                    Nyoman Yetna - Director of Listing


              Perihal/Re:         Laporan Tahunan PT Amman Mineral lnternasional Tbk Tahun 2023/2023
                                 Annual Report of PT Amman Mineral lnternasional Tbk

              Dalam rangka memenuhi ketentuan (i)                            In compliance to the provisions of (i) Rule of
              Peraturan Otoritas Jasa Keuangan Nomor                         Financial      Services    Authority       No.
              29/POJK.04/2016 tentang Laporan Tahunan                        29/POJK.04/2016 concerning Annual Report
              Emiten atau Perusahaan Publik; (ii) Surat                      of the Issuer or Public Company; (ii) Circular
              Edaran Otoritas Jasa Keuangan Nomor                            of    Financial Services Authority         No.
              16/SEOJK.04/2021 tentang Bentuk dan lsi                        16/SEOJK.04/2021 concerning Form and
              Laporan Tahunan Emiten atau Perusahaan                         Content of the Annual Report of the Issuer or
              Publik; dan (ii) Surat Keputusan Direksi PT                    Public Company; and (iii) Decree of Board of
              Bursa     Efek     Indonesia   No.    KEP-                     Directors of PT Bursa Efek Indonesia No.
              00066/BEl/09-2022 tanggal 30 September                         KEP-00066/BEl/09-2022 dated September
              2022 perihal Perubahan Peraturan Nomor I­                      30th 2022 concerning Amendment to the Rule
              E tentang Kewajiban Penyampaian lnformasi,                     No. 1-E concerning Obligation to Submit
              bersama lni kami sampaikan Laporan                             Information, we hereby submit the 2023
              Tahunan PT Amman Mineral lnternasional Tbk                     Annual Report of PT Amman Mineral
              tahun 2023.                                                    lnternasional Tbk.
:'2
 0            Atas perhatian dan kerjasamanya, kami Thank you in advance for your kind attention
r::
              sampaikan terima kasih.               and cooperation.
rt!
E
E            Hormat kami/Sincerely,



                                            ....--r-�,,,,,,
rt!

                               ineral lnternasional Tbk.


                                                 PT AMMAN MINERAL
                                                 INTERNASIONAL TBK


             Vemmy Febrianti
             Sekretaris Perusahaan/Corporate Secretary
PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950              T. +62 215799 4600   F. +62 21 5296 4136

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Published30 Apr 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org AMMAN MINERAL INTERNASIONAL TBK p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Keuangan RI p.1
unresolved person I Gede Nyoman Yetna p.1 ×2
unresolved org PT Amman Mineral p.1 ×4

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