AMMN - Penyampaian Laporan Keuangan Q124.pdf

AMMAN

NAN

Jakarta, 30 April 2024/April 30, 2024
Nomor/Number: 017/CORSEC/AMI/IV/2024

Lampiran:

1. Laporan Keuangan Konsolidasian Interim PT Amman Mineral Internasional Tbk dan Entitas
Anak per 31 Maret 2024/ Interim Consolidated Financial Statements of PT Amman
Mineral Internasional Tbk and its Subsidiaries as per March 31, 2024.

2. 1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan
Konsolidasian/1 (one) Statement Letter of Board of Director Regarding the Accountability
for the Consolidated Financial Statement.

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
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p. Bapak Inarno Djajadi/Attn. Mr. Inarno Djajadi

2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt. &

Jl. 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 Keuangan Konsolidasian Interim PT Amman Mineral Internasional Tbk
dan Entitas Anak per 31 Maret 2024/ Interim Consolidated Financial Statement
of PT Amman Mineral Internasional Tbk and its Subsidiaries as per March 31,
2024

Dalam rangka memenuhi ketentuan (i) In compliance to the provisions of li) Rule of
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority No.
14/POJK.04/2022 tentang Penyampaian 14/POJK.04/2022, concerning Submission of
Laporan Keuangan Berkala Emiten Atau Periodic Financial Reports of Issuers or

amman.co.id

Perusahaan Publik: dan (ii) Surat Keputusan
Direksi PT Bursa Efek Indonesia No. KEP-
00066/BEI/09-2022 tanggal 30 September
2022 perihal Perubahan Peraturan Nomor I-
E tentang Kewajiban Penyampaian Informasi,
bersama Ini kami sampaikan Laporan
Keuangan Konsolidasian Interim PT Amman
Mineral Internasional Tbk dan Entitas Anak
per 31 Maret 2024 dan 1 (satu) lembar Surat
Pernyataan Direksi Tentang Tanggung Jawab
Atas Laporan Keuangan Konsolidasian.

PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T. 462215799 4600

Public Companies: and (ii) Decree of Board of
Directors of PT Bursa Efek Indonesia No.
KEP-00066/BEI/09-2022 dated September
30'" 2022 concerning Amendment to the Rule
No. I-E concerning Obligation to Submit
Information, we hereby submit the Interim
Consolidated Financial Statements of PT
Amman Mineral Internasional Tbk and its
Subsidiaries as per March 31, 2024 and 1
(one) Statement Letter of Board of Director
Regarding the Accountability for the
Consolidated Financial Statements.

FK 462215296 4136