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20231101_AMOR_Laporan Informasi dan Fakta Material_31484280.pdf

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 Nomor Surat                           075/OJK/ASH/1123

 Nama Perusahaan                       PT Ashmore Asset Management Indonesia Tbk.

 Kode Emiten                           AMOR

 Lampiran                              2
                                       Pembelian Kembali Saham AMOR 2023 (Amendment)
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           PT Ashmore Asset Management Indonesia Tbk.

 Bidang Usaha                                 Jasa perusahaan efek, yaitu jasa manajer investasi, dan jasa
                                              penasihat investasi


 Telepon                                      (021) 2953 9000

 Faksimili                                    (021) 2953 9001

 Alamat Surat Elektronik (email)              cosec.indonesia@ashmoregroup.com


 Tanggal Kejadian                             01 November 2023
 Jenis Informasi atau Fakta Material          Pembelian Kembali Saham AMOR 2023 (Amendment)



 Uraian Informasi atau Fakta Material          Pembelian kembali saham akan dilaksanakan setelah
                                               Perseroan menyampaikan keterbukaan informasi kepada
                                               Otoritas Jasa Keuangan dan Bursa Efek. Jangka waktu
                                               pembelian kembali saham tersebut akan dimulai pada tanggal
                                               17 November 2023 sampai dengan tanggal 16 Mei 2025
                                               namun dapat berakhir sebelum batas waktu apabila pembelian
                                               kembali saham telah selesai. Periode batas waktu tunduk
                                               pada batas waktu yang ditentukan dalam Pasal 8 POJK
                                               30/2017 yang mengatur bahwa pelaksanaan pembelian
                                               kembali saham tersebut wajib diselesaikan dalam jangka
                                               waktu paling lama 18 (delapan belas) bulan setelah tanggal
                                               RUPS.

 Dampak kejadian, informasi atau fakta        Pelaksanaan pembelian kembali saham ditimbulkan tidak akan
 material tersebut terhadap kegiatan          berdampak negatif terhadap penurunan pendapatan
 operasional, hukum, kondisi keuangan,        Perseroan dan tidak akan mempengaruhi secara negatif
 atau kelangsungan usaha Emiten atau          terhadap pembiayaan kegiatan operasional Perseroan. Selain
 Perusahaan Publik                            itu, Pelaksanaan pembelian kembali saham diperkirakan akan
                                              berdampak minimal terhadap kegiatan usaha, operasional,
                                              dan pertumbuhan Perseroan dikarenakan dana yang
                                              dialokasikan untuk pembelian kembali saham tidak material.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Ashmore Asset Management Indonesia Tbk.




 Lydia Toisuta

 Sekretaris Perusahaan
Page 2
PT Ashmore Asset Management Indonesia Tbk.
Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Telepon : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com



Nama Pengirim                      Lydia Toisuta

Jabatan                            Sekretaris Perusahaan
Tanggal dan Waktu                  01-11-2023 17:44

Lampiran                          1. Amendment Share Buyback AMOR 2023.pdf


                                  2. Amandemen Pembelian Kembali Saham AMOR 2023.pdf


  Dokumen ini merupakan dokumen resmi PT Ashmore Asset Management Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ashmore Asset Management
           Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            075/OJK/ASH/1123

 Issuer Name                          PT Ashmore Asset Management Indonesia Tbk.

 Issuer Code                          AMOR

 Attachment                           2

 Subject                              Share buy Back Plan 2023 (Amendment)


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company            PT Ashmore Asset Management Indonesia Tbk.

 Business Activities                         Jasa perusahaan efek, yaitu jasa manajer investasi, dan jasa
                                             penasihat investasi

 Telephone                                   (021) 2953 9000

 Faximile                                    (021) 2953 9001

 Email Address                               cosec.indonesia@ashmoregroup.com


 Date of Event                               01 November 2023

                                             Share buy Back Plan 2023 (Amendment)
 Type of Material Information or Facts

 Description of Material Information or      The share buyback will be conducted after the Company
 Facts                                       submits the information disclosure to the Financial Services
                                             Authority and the Stock Exchange. The share buyback period
                                             will begin on 17 November 2023 until 16 May 2025, however,
                                             the share buyback period may end prior to the time limit in the
                                             event that the share buyback has been completed. The time
                                             limit period is subject to the time limit as specified in Article 8 of
                                             POJK 30/2017 which stipulates that implementation of share
                                             buyback must be completed within a maximum period of 18
                                             (eighteen) months after the AGMS.
 Impact of event, material information or    The implementation of the share buyback will not have a
 facts towards Issuers or Public             material impact on the performance of earnings per share
 Company’s operational activities, legal,    because the share buyback is not directly related to the
 financial condition, or going concern       Company's operational activities. Furthermore, the
                                             implementation of the share buyback is expected to have
                                             minimal impact on the Company's business activities,
                                             operations and growth as the allocated funds for the share
                                             buyback are immaterial.

Thus to be informed accordingly.


Respectfully,
PT Ashmore Asset Management Indonesia Tbk.




Lydia Toisuta

Sekretaris Perusahaan




PT Ashmore Asset Management Indonesia Tbk.
Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Page 4
Phone : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com



Sender Name                       Lydia Toisuta

Function                          Sekretaris Perusahaan

Date and Time                     01-11-2023 17:44

Attachment                        1. Amendment Share Buyback AMOR 2023.pdf


                                  2. Amandemen Pembelian Kembali Saham AMOR 2023.pdf


 This is an official document of PT Ashmore Asset Management Indonesia Tbk. that does not require a signature as
 it was generated electronically by the electronic reporting system. PT Ashmore Asset Management Indonesia Tbk.
                         is fully responsible for the information contained within this document.

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