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Nomor Surat ABM-CSC/016/BGP/IV/2026
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 29 April 2026
Tempat : Pandawa Ballroom, Ra Suites Simatupang, Lantai 2 Cilandak
Barat, Jakarta Selatan
Waktu : 16:00
Agenda : 1. Hasil Keputusan Rapat Umum Pemegang Saham Tahunan;
2. Industri & Perseroan Update;
3. Tanya Jawab.
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Boogee Garystho Priyono
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Boogee Garystho Priyono
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026 16:17
Lampiran 1. 2026 - BEI - ABMM Rencana Pubex 29 April 2026.pdf
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. ABM-CSC/016/BGP/IV/2026
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 29 April 2026
Place : Pandawa Ballroom, Ra Suites Simatupang, Lantai 2 Cilandak
Barat, Jakarta Selatan
Time : 16:00
Agenda : 1. Resolutions of the Annual General Meeting of Shareholders;
2. Industry & Company Update;
3. Question &Answer.
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Boogee Garystho Priyono
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Boogee Garystho Priyono
Function Corporate Secretary
Date and Time 14-04-2026 16:17
Attachment 1. 2026 - BEI - ABMM Rencana Pubex 29 April 2026.pdf
This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama Tbk is fully responsible for the information
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