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20240327_AMMN_Public Expose_31619914_lamp1.pdf

Other Text extracted AMMN

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Page 1
                                                                        &AMMAN
                                                            Jakarta, 27 Maret 2024/March 27,2024
No.: 010/CORSEC/AMl/III/2024

Kepada Yth./To:
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: Penyampaian Materi Public Expose sebagai Pemenuhan Kewajiban Publik Expose
Tahunan/Submission of Material of Public Expose as Fulfillment of the Obligation to Hold
Annual Public Expose

Dengan hormat,                                  Dear Sir/Madam,

Kami merujuk pada Pasal 111.3.6 Surat           We refer to Article /11.3.6 of Decree of Board of
Keputusan Direksi PT Bursa Efek Indonesia No.   Directors of PT Bursa Efek Indonesia No. KfP­
KEP-00066/BEl/09-2022 tanggal 30 September      00066/BEl/09-2022 dated September 30th 2022
2022 perihal Perubahan Peraturan Nomor I-E      concerning Amendment to the Rule No. I-E
tentang Kewajiban Penyampaian lnformasi,        concerning Obligation to Submit Information,
dengan ini kami PT Amman Mineral                we, PT Amman Mineral lnternasional Tbk
                                                  1
lnternasional        Tbk        ("Perseroan")   {' Company"} hereby submit the material of the

menyampaikan materi public expose tahunan       annual public expose of the Company which
Perseroan yang disampaikan bersamaan            submitted together with the submission of the
dengan penyampaian Laporan Keuangan             Consolidated Financial Statements of the
Konsolidasian Perseroan dan Entitas Anak        Company and Subsidiaries for the period ended
untuk periode yang berakhir pada 31             on December 31, 2023 and 2022. Therefore1 the
Desember 2023 dan 2022. Dengan demikian,        Company has fulfilled the obligation to hold the
Perseroan telah memenuhi kewajiban              annual public expose.
pelaksanaan public expose tahunan.

Demikian kami sampaikan, atas perhatian         Thus we convey, thank you for your attention.
Bapak/lbu, kami ucapkan terima kasih.

Hormat kami/Sincerely,
P L:P--.:::,,,. • I lnternasional Tbk




Vemmy Febrianti
Corporate Secretary

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Published27 Mar 2024
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.1 ×5
unresolved person I Gede Nyoman Yetna p.1 ×2
unresolved org PT Bursa Efek Indonesia No. KfP p.1
unresolved org PT Amman Mineral p.1 ×2
unresolved person Vemmy Febrianti · Corporate Secretary p.1

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