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AMMN Penyampaian Laporan Keuangan FY2023.pdf
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46 AMMAN Jakarta, 27 Maret 2024/March 27, 2024 Nomor/Number: 008/CORSEC/AMI/111/2024 Lampiran: 1. Laporan Keuangan Konsolidasian PT Amman Mineral Internasional Tbk dan Entitas Anak/ Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries. 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 JI. 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. 6 Jl. Jend. Sudirman, Kav. 52-53 Jakarta 12190 U.p. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan/Attn. Mr. ! Gede Nyoman Yetna — Director of Listing Perihal/Re: Laporan Keuangan Konsolidasian PT Amman Mineral Internasional Tbk dan Entitas Anak untuk Periode Yang Berakhir pada 31 Desember 2023 dan 2022/ Consolidated Financial Statement of PT Amman Mineral Internasional Tbk and its Subsidiaries for the period ended on December 31, 2023 and 2022 memenuhi ketentuan (i) Jasa Keuangan Nomor 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten Atau 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 PT Amman Mineral Internasional Tbk dan Entitas Anak untuk periode yang berakhir pada 31 Desember 2023 dan 2022 dan 1 (satu) lembar Surat Pernyataan Direksi Dalam rangka Peraturan Otoritas In compliance to the provisions of (i) Rule of Financial Services Authority No. 14/POJK.04/2022, concerning Submission of Periodic Financial Reports of Issuers or Public Companies, and (ii) Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BE1/09-2022 dated September 30” 2022 concerning Amendment to the Rule No. I-E concerning Obligation to Submit Information, we hereby submit the Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries for the period ended on December 31, 2023 and 2022 and 1 (one) Statement Letter of Board of Director Regarding
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6 AMMAN Tentang Tanggung Jawab Atas Laporan the Accountability for the Consolidated Financial Keuangan Konsolidasian. Statements. Atas perhatian dan kerjasamanya, kami Thank you in advance for your kind attention and sampaikan terima kasih. cooperation. Hormat Kami/Sincerely, Vemny Febrianti Sekretaris Perusahaan/Corporate Secretary
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