20231010_AMOR_Pengumuman RUPS_31447367_lamp1.pdf

Ashmore

PT ASHMORE ASSET MANAGEMENT INDONESIA Tbk
(the “Company”)

ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY

Board of Directors of PT Ashmore Asset Management Indonesia Tbk (“the Company”) hereby
announced to the shareholders of the Company that the 2023 Annual General Meeting of the
Shareholders of the Company (the “AGMS”) will be convened on Thursday, 16 November
2023.

Notice of the AGMS will be advertised on the Company's website, the Indonesia Stock
Exchange's website and website of PT Kustodian Sentral Efek Indonesia on Wednesday, 25
October 2023.

Pursuant to Article 23 paragraph 3of the Articles of Association of the Company, shareholders
who are entitled to attend the AGMS are those whose names are registered in the
Shareholders Register of the Company on Tuesday, 24 October 2023 at 4:00 p.m. Western
Indonesian Time.

One or more shareholders representing at least 596 (five percent) of the total shares of the
Company with valid voting rights may propose an agenda of the AGMS if such proposal is
submitted in writing by registered letter. The submission of proposal should comply with the
reguirements of Otoritas Jasa Keuangan Regulation and the Articles of Association of the
Company, which among others, must be performed in good faith and with due regard to the
Company's interest. The submission of the proposal together with its background and
material must have been received by the Board of Directors of the Company at least 7 (seven)
calendar days priorto the issuance of the Notice of the AGMS, i.e. at the latest on Wednesday,
18 October 2023 at 4:00 p.m. Western Indonesian Time.

In order to support the Government's efforts in handling the Covid-19 pandemic, the
Company urges shareholders to grant power of attorney through the Electronic General
Meeting System facility provided by KSEI (eASY.KSEI), as an electronic authorization
mechanism (e-proxy) in the process of holding the AGMS.

The e-Proxy facility is available for shareholders who are entitled to attend the AGMS on the
date of the invitation to the AGMS up to 1 (one) working day before the date of the AGMS.

Jakarta, 10 October 2023 At
Board of Directors of the Company

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