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No Surat 016/CORSEC/AMI/IV/2024
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/CORSEC/AMI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 06 Juni 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Nama Pengirim Vemmy Febrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. AMMN - Pengumuman RUPST 2024.pdf
2. AMMN - 2024 AGMS Announcement.pdf
Dokumen ini merupakan dokumen resmi PT Amman Mineral Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Amman Mineral Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016/CORSEC/AMI/IV/2024
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/CORSEC/AMI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 06 June 2024 Time : 13:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Sender Name Vemmy Febrianti
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. AMMN - Pengumuman RUPST 2024.pdf
2. AMMN - 2024 AGMS Announcement.pdf
This is an official document of PT Amman Mineral Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Amman Mineral Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vemmy Febrianti
· Corporate Secretary
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