20231120_AMOR_Ringkasan Risalah//Risalah RUPS_31530634_lamp1.pdf

Ashmore

B. Attendance of the members of Board of Commissioners and Board of Directors in the
AGMS:

Physically Present:
Board of Director

Director : FX Eddy Hartanto
Director : Arief Cahyadi Wana
Director : Steven Satya Yudha

Present virtually/ Teleconference:
Board of Director
President Director : Ir. Ronaldus Gandahusada

Board of Commissioner
President Comissioner : Thomas Adam Shippey
Independent Commissioner : Satriadi Indarmawan

C. Attendance Guorum of shareholders:

The AGMS was attended by the shareholders and proxy of the shareholders representing
2.069.568.700 (two billion sixty nine million five hundred sixty eight thousand seven hundred)
shares, representing 93,4946 (ninety three point fourty nine percent) of the total number of
shares issued by the Company in the amount of 2.222.222.400 (two billion two hundred twenty
two million two hundred twenty two thousand four hundred) shares.

D. @uestions and/or opinions regarding the agenda of AGMS of the Company:
Prior to making a resolution, the Company has given the opportunity for the shareholders

and/or their proxies to raise any guestions and/or to provide inputs related to the agenda of
the AGMS.

m

. The number of shareholder that raises guestion and/or opinions on the agenda of the AGMS:

The Company has given the opportunity to the Shareholder or proxies to raise a guestion/opinion
on the agenda of the AGMS, however no guestion was raised by the shareholders or their proxies
related to the agenda of the AGMS.

F. Mechanism of Decision Making in AGMS:

The AGMS resolution is taken based on deliberations for consensus. If deliberation to reach
consensus is not reached, then the decision is made through voting.

PT Ashmore Asset Management Indonesia Tbk Ik
Pacific Century Place Building 18th FI. SCBD Lot 10, Jl. Jend Sudirman Kav. 52 - 53 Jakarta 12190

T:- 462 21 29539000 F: #62 21 2953 9001 www.ashmoregroup.com

Ashmore

G. AGMS voting results:

Agenda Agree Disagree Abstain

I 2.069.568.700 0 0
share share share

11) 2.069.568.700 0 fo)
share share share

UI 2.069.568.700 fo) foj
share share share

IV 2.069.568.700 foj fo)
share share share

V - - -

VI 2.069.568.700 0 Oo —
share share share

H. AGMS Decision Results

First Agenda
1. Approve and accept the Annual Report of the Board of Directors of the Company regarding the

activities and operations of the Company including but not limited to the results achieved during
the financial year ending on June 30, 2023, the Report on the Supervisory Duties of the Board
of Commissioners for the financial year ending on June 30, 2023 and give approval and
ratification of the Company's Financial Statements for the financial year ending on June 30, 2023
which has been audited by the Public Accounting Firm of Siddharta Widjaja and Partners,

2. Approve the granting of full release and discharge of responsibility (volledig acguit et de charge)
to the members of the Board of Directors and members of the Board of Commissioners of the
Company for the management and supervisory actions that have been carried out in the
financial year ending on June 30, 2023, as long as these actions are reflected in the approved
Annual Report and Consolidated Financial Statements of the Company mentioned above.

Second Agenda

Approve the use of the Company's profits for the financial year ending on June 30, 2023 as follows:

1. Determine the amount of dividends for the financial year ending on June 30, 2023, amounting
to Rp. 41,- (fourty one) per share after calculating the number of shares at the end of June 30,
2023, consisting of an interim dividend of Rp. 16 (sixteen) per share which has been paid to
Shareholders on February 24, 2023 and afinal dividend of Rp. 25 (twenty five) per share, which
is taken from the Company's net income for the financial year ended on June 30, 2023,

2. Withhold the remaining net profit and include it in the Company's retained earnings account,
and

PT Ashmore Asset Management Indonesia Tbk
Pacific Century Place Building 18th FI. SCBD Lot 10, Jl. Jend Sudirman Kav. 52 - 53 Jakarta 12190 SI

T: 62 2129539000 F: #62 21 2953 9001 www.ashmoregroup.com

Ashmore

3. To authorize the Board of Directors of the Company to determine the schedule and procedure
for paying dividends.

Third Agenda

Grant power and authority to the Board of Commissioners of the Company to determine the
amount of salary and other remuneration for the members of the Board of Commissioners and
Directors for the financial year ending on 30 June 2023 as well as matters relating to its
implementation.

Fourth Agenda
Approve the appointment of Public Accountant Purwantono Sungkoro dan Surja as auditors for

financial report of the Company for the financial year 2023/2024.

Fifth Agenda
Accept reports on the realization of the use of proceeds from the IPO.

Sixth Agenda
Approve the share buyback plan.

Hereby the Summary of Minutes of the AGMS has been prepared pursuant to the provisions of Article
49 paragraph (1) jo Article 51 paragraph (2) POJK 15/2020.

Jakarta, 20 November 2023
PT ASHMORE ASSET MANAGEMENT INDONESIA TBK SI

Board of Directors

PT Ashmore Asset Management Indonesia Tbk
Pacific Century Place Building 18th FI. SCBD Lot 10, Jl. Jend Sudirman Kav. 52 - 53 Jakarta 12190

T: 462 21 29539000 F: 462 21 2953 9001 www.ashmoregroup.com