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20260323_ABMM_Penyampaian Bukti Iklan_32054880.pdf

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 Nomor Surat                          ABM-CSC/008/BGP/III/2026

 Nama Perusahaan                      ABM Investama Tbk

 Kode Emiten                          ABMM

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

 Pemberitahuan Rencana RUPS
                                                 Webiste Perseroan              23 Maret 2026
           Tahunan

 Pemberitahuan Rencana RUPS
                                          Webiste PT Bursa Efek Indonesia       23 Maret 2026
           Tahunan

 Pemberitahuan Rencana RUPS               Webiste PT Kustodian Sentral Efek
                                                                                23 Maret 2026
           Tahunan                                   Indonesia

 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                    25-03-2026 10:57

 Lampiran                            1. 2026 - ABMM Bukti Publikasi Pengumuman RUPS.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/008/BGP/III/2026

 Issuer Name                          ABM Investama Tbk

 Issuer Code                          ABMM

 Attachment                           1

 Subject                              Advertisement Submission of Advertisement Submission of Notice of AGMS



The Issuer has advertised Advertisement Submission of Notice of AGMS


on the following news media:


             Information                        Name of News Media                  Publication Date

 Pemberitahuan Rencana RUPS
                                                 Webiste Perseroan                   23 March 2026
           Tahunan

 Pemberitahuan Rencana RUPS
                                          Webiste PT Bursa Efek Indonesia            23 March 2026
           Tahunan

 Pemberitahuan Rencana RUPS               Webiste PT Kustodian Sentral Efek
                                                                                     23 March 2026
           Tahunan                                   Indonesia

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                        25-03-2026 10:57

 Attachment                          1. 2026 - ABMM Bukti Publikasi Pengumuman RUPS.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
                                               contained within this document.

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Size0.01 MB
Published25 Mar 2026
Pages2
Characters3,865
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ABM Investama Tbk · Nama Perusahaan p.1 ×18
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Boogee Garystho Priyono · Corporate Secretary p.1 ×6
unresolved org PT Kustodian Sentral Efek p.1 ×2

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