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ABM-CSC/016/BGP/IV/2026 Jakarta, 14 April 2026 / April 14th, 2026
Kepada / To:
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Jakarta Stock Exchange Building Tower I
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Up. : Direktur Penilaian Perusahaan / Director of Company Listing
Perihal : Rencana Penyelenggaraan Public Expose PT ABM Investama Tbk Tahun
Buku 2025 / Plan to Hold Public Expose of PT ABM Investama Tbk for 2025
Fiscal Year
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan angka In order to comply with the provision number
III.3 Peraturan No.I-E tentang Kewajiban V.1 Rule No.I-E concerning The Obligation
Penyampaian Informasi, Surat Keputusan of Information Submission, Directors’
Direksi PT Bursa Efek Indonesia No.Kep- Decree of Indonesia Stock Exchange
0066/BEI/09-2022 tanggal 30 September No.Kep-0066/BEI/09-2022 dated 30
2022 jo. Surat Edaran Direksi Bursa Efek September 2022 jo. Indonesia Stock
Indoensia No. SE-00003/BEI/05-2020 Exchange Circular No. SE-00003/BEI/05-
tanggal 29 Mei 2020 tentang Tata Cara 2020 dated May 29, 2020 concerning
Pelaksanaan Public Expose Secara Procedures for Electronic Public Expose
Elektronik, bersama ini PT ABM Investama Implementation, herewith PT ABM
Tbk (“Perseroan”) menyampaikan Investama Tbk. (the “Company”) inform
pemberitahuan rencana Public Expose yang the plan to hold Public Expose which will be
pelaksanaannya dilakukan pada hari yang conducted on the same day with Annual
sama dengan Rapat Umum Pemegang General Meeting of Shareholders of the
Saham Tahunan Perseroan tahun buku 2026 Company in 2026 with the schedule as
yang akan diselenggarakan pada: follows:
Hari/tanggal : Rabu, 29 April 2026
Day/Date Wednesday, April 29th, 2026
Waktu : 16.00 WIB – 17.00 WIB
Time 04.00 pm – 05.00 pm
Tempat : Pandawa Ballroom
Venue Ra Suites Simatupang, Lantai 2
Cilandak Barat, Jakarta Selatan
Media : Live Streaming / Hybrid
Media
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Public Expose Perseroan ini akan dihadiri This Public Expose will be attended Bapak
oleh Bapak Hans Christian Manoe selaku Hans Christian Manoe as Director, Bapak
Direktur, Bapak Boogee Garystho Priyono Boogee Garystho Priyono as Corporate
selaku Sekretaris Perusahaan dan Bapak Secretary and Bapak Moh Ditto Ananta
Moh Ditto Ananta Nugraha selaku Nugraha as Investor Relation.
Hubungan Investor.
Terkait dengan penyelenggaraan Public With regard to the electronic implementation
Expose secara elektronik, peserta wajib of Public Expose, participants shall initially
mendaftarkan diri terlebih dahulu dengan register by submitting his/her name, company
mencantumkan nama, nama perusahaan, where he/she works at, and his/her active
serta nomor telepon aktif ke alamat email telephone number to this following e-mail
corporate.secretary@abm-investama.co.id address: corporate.secretary@abm-
untuk mendapatkan kode akses. investama.co.id to get the access code.
Pendaftaran ditutup pada tanggal 27 April Registration is closed on April 27th, 2026 at
2026 pukul 17.00 WIB. Adapun kode akses 17:00 WIB. The access code to attend Public
untuk hadir pada Public Expose akan kami Exposewill be sent on April 28th, 2026. Terms
kirimkan pada tanggal 28 April 2026. and conditions for attending the online Public
Ketentuan menghadiri Public Expose Expose are stipulated in the attachment.
online dapat dilihat pada lampiran surat ini.
Thank you for your kind attention.
Demikian kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.
Hormat kami/ Sincerely Yours,
PT ABM Investama Tbk,
Boogee Garystho Priyono
Sekretaris Perusahaan / Corporate Secretary
Lampiran:
- Syarat dan Ketentuan Public Expose secara online
Terms and Conditions for Online Public Expose
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Syarat dan Ketentuan Public Expose secara Online
Terms and Conditions for Online Public Expose
Dalam rangka tetap mematuhi protokol kesehatan dan keselamatan. Adapun Perseroan
memfasilitasi penyelenggaraan Public Expose dengan ketentuan sebagai berikut :
In order to comply with health and safety protocols. The Company facilitates the implementation of
Public Expose with the following conditions:
1. Perseroan tidak mengirimkan undangan tersendiri kepada para peserta Public Expose,
dan Perseroan akan menyampaikan tautan pendaftaran pada saat disampaikannya
materi Public Expose kepada Bursa Efek Indonesia dan Otoritas Jasa Keuangan.
The Company does not send separate invitations to Public Expose participants, and the
Company will submit the registration link when the Public Expose material is submitted to
the Indonesia Stock Exchange and the Financial Services Authority.
2. Hanya peserta Public Expose yang telah mendaftar yang berhak mendapat tautan
kegiatan Public Expose.
Only Public Expose participants who have registered are entitled to get a link to the Public
Expose activity.
3. ID Meeting dan Password beserta penjelasan dan aturan pada saat pelaksanaan Public
Expose secara online akan disampaikan melalui email setelah peserta melakukan
pendaftaran kegiatan Public Expose.
Meeting ID and Password along with explanations and rules during the online Public
Expose will be delivered via email after participants register for the Public Expose activity.
4. Materi / Bahan Public Expose akan tersedia di website Bursa Efek Indonesia dan Website
Perseroan paling lambat 3 (tiga) hari sebelum pelaksanaan Public Expose.
Public Expose materials will be available on the Indonesia Stock Exchange website and
the Company's website no later than 3 (three) days before the Public Expose.
5. Perseoran akan mengirimkan e-mail mengenai tata cara mengikuti Public Expose secara
elektronik dan dibacakan kembali sebelum Public Expose dimulai.
The Company will send an e-mail regarding the procedures for participating in the Public
Expose electronically and read it again before the Public Expose begins.
6. Peserta Public Expose diharapkan dapat mengikuti kegiatan Public Expose secara online
namun, bagi peserta Public Expose yang hadir secara fisik diwajibkan memenuhi
ketentuan yang ditetapkan oleh pengelola gedung tempat Public Expose diadakan.
Public Expose participants are expected to be able to take part in online Public Expose
activities, however, Public Expose participants who are physically present must meet the
requirements set by the manager of the building where the Public Expose is held.
7. Peserta Public Expose yang akan menghadiri kegiatan Public Expose Perseroan wajib
dalam kondisi sehat.
Public Expose participants who will take part in the Company's Public Expose activities
must be in good health.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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ABM Tbk
p.1
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Investama Tbk.
p.1
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Moh Ditto Ananta Moh Ditto Ananta Nugraha
p.2
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Financial Services Authority
p.3
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