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AMMN - Penyampaian Laporan Keuangan Q126.pdf
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AMMAN NAN Jakarta, 30 April 2026 Nomor/Number: 024/CORSEC/AMI/IV/2026 Lampiran: 1. Laporan Keuangan Konsolidasian Interim PT Amman Mineral Internasional Tbk dan Entitas Anak pada tanggal 31 Maret 2026 dan 31 Desember 2025 serta untuk periode-periode- periode tiga bulan yang berakhir 31 Maret 2026 dan 2025/ Interim Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiariesas of March 31, 2026 and December 31, 2025 and for the three-month periods ended March 31, 2026 and 2025 2. 1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Konsolidasian/7 (one) Director's Statement Regarding the Responsibility for the Consolidated Financial Statements. Kepada Yth/To: 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan/ Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision of Financial Services Authority Gedung Soemitro Djojohadikusumo Departemen Keuangan RI Lantai 1 Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 2. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower | Lt. 6 Jl. Jend. Sudirman, Kav. 52-53 Jakarta 12190 Perihal/Re: Laporan Keuangan Konsolidasian Interim PT Amman Mineral Internasional Tbk dan Entitas Anak pada tanggal 31 Maret 2026 dan 31 Desember 2025 serta untuk periode-periode tiga bulan yang berakhir 31 Maret 2026 dan 2025/ Interim Consolidated Financial Statements of PT Amman Mineral Internasional Tbk and its Subsidiaries as of March 31, 2026 and December 31, 2025 and for the three-month periods ended March 31, 2026 and 2025. Dalam rangka memenuhi ketentuan (i) In compliance to the provisions of (i) 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 Public Perusahaan Publik: dan (ii) Surat Keputusan Companies, and (ii) Decree of Board of amman.co.id Direksi PT Bursa Efek Indonesia No. KEP- 00087/BEI/12-2025 tanggal 12 Desember 2025 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 pada tanggal 31 Maret 2026 dan 31 Desember 2025 serta untuk periode-periode tiga bulan yang berakhir 31 Maret 2026 dan 2025 dan 1 (satu) lembar Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Konsolidasian Interim. PT AMMAN MINERAL INTERNASIONAL TBK MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 Directors of PT Bursa Efek Indonesia No. KEP- 00087/BEI/12-2025 dated December 12, 2025 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 of March 31, 2026 and December 31, 2025 and for the three-month periods ended March 31, 2026 and 2025 and 1 'one) Statement Letter of Board of Director Regarding the Accountability for the Interim Consolidated Financial Statements T. 462215799460 FK. 462 215296 4136
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AMMAN NNNN Atas perhatian dan kerjasamanya, kami Thank you in advance for your kind attention sampaikan terima kasih. and cooperation. Hormat Kami/Sincerely, ANAAN' IN MINERAL ERNASIONAL TBK Vemmy Febrianti Sekretaris Perusahaan/Corporate Secretary amman.co.id 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 F. 62 215296 4136
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Financial Services Authority
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Departemen Keuangan RI
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ANAAN' IN MINERAL ERNASIONAL TBK
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Vemmy Febrianti
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