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Nomor Surat 073/OJK/ASH/1023
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01 Juli
2022 sampai dengan 30 Juni 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 Oktober 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ashmoregroup.com/en-id/corporate-governance pada tanggal 25 Oktober 2023
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4.7 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
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
Telepon : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Nama Pengirim Lydia Toisuta
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 25-10-2023 15:36
Lampiran 1. SR AMOR 2022.pdf
2. AR AMOR 2022.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.
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Letter / Announcement No. 073/OJK/ASH/1023
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 July 2022 to 30 June 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 25 October 2023
The information referred above has been published on the Company’s website https://www.ashmoregroup.com/en-
id/corporate-governance at 25 October 2023
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 1 Woman : 0 Man.
Recycle 0%.
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
Phone : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Sender Name Lydia Toisuta
Function Sekretaris Perusahaan
Date and Time 25-10-2023 15:36
Attachment 1. SR AMOR 2022.pdf
2. AR AMOR 2022.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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