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20260923_ABMM_Pemanggilan RUPS_32150522_lamp1.pdf

RUPS notice Text extracted ABMM

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Page 1 
              PEMANGGILAN                                                  INVITATION OF
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                          EXTRAORDINARY GENERAL MEETING OF
          PT ABM INVESTAMA TBK                                            SHAREHOLDERS
                                                                      PT ABM INVESTAMA TBK

Direksi PT ABM Investama Tbk (“Perseroan”) yang           Board of Directors of PT ABM Investama Tbk ("Company")
berdomisili di Jakarta dengan ini mengundang Pemegang     domiciled in Jakarta hereby invite the Company's
Saham Perseroan untuk menghadiri Rapat Umum               Shareholders to attend the Extraordinary General Meeting
Pemegang Saham Luar Biasa Tahun 2026 (“RUPSLB”)           of Shareholders 2026 ("EGMS") which will be convened
yang akan diselenggarakan secara elektronik melalui       electronically through the Electronic General Meeting
fasilitas Electronic General Meeting System KSEI          Systems KSEI (“eASY.KSEI”) facility provided by PT
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral   Kustodian Sentral Efek Indonesia (“KSEI”):
Efek Indonesia (“KSEI”) pada:

Hari/Tanggal   : Kamis, 15 Oktober 2026                   Day / Date       : Thursday / October 15, 2026
Waktu          : 14.00 WIB – 15.00 WIB                    Time             : 02.00 pm – 03.00 pm
Link Rapat     : Mengakses fasilitas eASY.KSEI melalui    Meeting Link     : Accessing the facility of eASY.KSEI
                 tautan https://akses.ksei.co.id/ yang                       facility through https://akses.ksei.co.id/
                 disediakan oleh KSEI                                        provided by KSEI

RUPSLB akan diselenggarakan secara elektronik sesuai      The Extraordinary General Meeting of Shareholders
Peraturan Otoritas Jasa Keuangan (“POJK”) No.             (EGMS) will be held electronically in accordance with
15/POJK.04/2020       tentang       Rencana      dan      Financial     Services     Authority   regulations   (“OJK
Penyelenggaraan Rapat Umum Pemegang Saham                 Regulation”) No. 15/POJK.04/2020 concerning the
Perusahaan Terbuka dan POJK No. 14 Tahun 2025             Planning and Conduct of General Meetings of
tentang Pelaksanaan Rapat Umum Pemegang Saham,            Shareholders of Public Companies and POJK Regulation
Rapat Umum Pemegang Obligasi, dan Rapat Umum              No. 14 of 2025 concerning the Electronic Conduct of
Pemegang Sukuk Secara Elektronik, dimana mekanisme        General Meetings of Shareholders, General Meetings of
Rapat secara fisik akan dihadiri oleh Pimpinan Rapat,     Bondholders, and General Meetings of Sukuk Holders,
Anggota Direksi dan Anggota Dewan Komisaris, Notaris,     while the physical meeting will be attended by the Meeting
Lembaga/Profesi Penunjang dan para pihak tertentu di      Chairperson, members of the Board of Directors and Board
Jakarta Selatan.                                          of      Commissioners,       the     Notary,     supporting
                                                          institutions/professionals, and certain parties in South
                                                          Jakarta.

Agenda RUPSLB dan penjelasannya:                          EGMS Agenda and its explanation:

1. Perubahan Susunan Anggota Direksi Perseroan.           1. Changes to the Composition of the Company's Board
                                                             of Directors.

   Mata acara ini dilakukan dalam rangka memenuhi             This agenda item is conducted to comply with the
   ketentuan Pasal 17 ayat (9) Anggaran Dasar serta           provisions of Article 17 paragraph (9)              of the
   Pasal 8 juncto Pasal 9 juncto Pasal 27 POJK No.            Company's Articles of Association, and Article 8 in
   33/POJK.04/2014 tentang Direksi dan Dewan                  conjunction with Article 9 and Article 27 of OJK
   Komisaris Emiten atau Perusahaan Publik (“POJK             Regulation No. 33/POJK.04/2014 concerning the
   No.33/2014”), terkait dengan oengunduran diri Bapak        Board of Directors and Board of Commissioners of
   Haris Mustarto selaku anggota Direksi Perseroan            Issuers or Public Companies (“OJK Regulation No.
   berdasarkan surat permohonan pengunduran dirinya,          33/2014”), regarding the resignation of Mr. Haris
   yang telah diterima oleh Perseroan. Sehubungan             Mustarto as a member of the Company’s Board of
   dengan pengunduran diri tersebut, Perseroan telah          Directors, as set forth in his resignation letter received
   mengumumkan keterbukaan informasi berdasarkan              by the Company. In connection with said resignation,
   Surat Perseroan No. ABM-CSC/038/BGP/VIII/2026              the Company has made a public disclosure pursuant
   tanggal 21 Agustus 2026 dalam rangka memenuhi              to    the    Company’s        Letter    No.          ABM-
   ketentuan Pasal 27 juncto Pasal 9 POJK No.33/2014.         CSC/038/BGP/VIII/2026 dated August 21, 2026, in
                                                              compliance with the provisions of Article 27 in
Page 2 
                                                               conjunction with Article 9 of POJK No. 33/2014.

CATATAN:                                                   NOTES:

1. Perseroan tidak mengirimkan undangan tersendiri         1. The Company does not send a separate invitation to
   kepada para Pemegang Saham, karena undangan ini            the Shareholders, whereas this invitation is
   dianggap sebagai undangan resmi.                           considered as a formal invitation.

2. Pemegang saham yang berhak untuk menghadiri             2. The Shareholders who are entitled to attend or be
   Rapat adalah pemegang saham yang tercatat dalam            represented in the Meeting are shareholders whose
   Daftar Pemegang Saham Perseroan pada tanggal               names are registered in the Register of Shareholders
   22 September 2026 pukul 16.00 WIB dan/atau                 of the Company on September 22, 2026 at 04.00 pm
   pemegang saldo saham Perseroan pada sub rekening           and/ or the holders of the account balance in PT
   efek pada PT Kustodian Sentral Efek Indonesia (KSEI)       Indonesian Central Securities Depository (KSEI) at
   pada penutupan perdagangan saham di Bursa Efek             the close of stock trading in Indonesia Stock
   Indonesia pada tanggal 22 September 2026.                  Exchange on September 22, 2026.

3. Keikutsertaan Pemegang Saham dalam Rapat, dapat         3. Participation of Shareholders in the Meeting, can be
   dilakukan dengan mekanisme sebagai berikut:                carried out with the following mechanism:
   a. hadir dalam Rapat secara elektronik melalui              a. attend the Meeting electronically through the
        aplikasi eASY.KSEI;                                        eASY.KSEI application;
   b. hadir dalam Rapat melalui pemberian kuasa                b. attend      the    Meeting    through   electronic
        secara elektronik melalui eASY.KSEI (e-proxy);             authorization via eASY.KSEI (e-proxy); or
        atau                                                   c. attend the Meeting by giving a power of attorney
   c. hadir dalam Rapat melalui pemberian kuasa                    using the Power of Attorney form.
        dengan menggunakan formulir Surat Kuasa.

4. Perseroan sangat menghimbau agar Para Pemegang          4. The Company strongly encourage the Shareholders to
   Saham memberikan kuasa kehadirannya kepada Biro            grant powers of attorney to the Company’s Share
   Administrasi Efek (“BAE”) Perseroan yaitu PT Datindo       Administration Bureau (“Registrar”), PT Datindo
   Entrycom, dengan menggunakan:                              Entrycom, through:
   a. Surat Kuasa Elektronik (e-Proxy) yang dapat             a. Electronic Power of Attorney (e-Proxy) that may
       diperoleh secara elektronik pada eASY.KSEI                 be obtained electronically at eASY.KSEI with the
       dengan tautan http://easy.ksei.co.id.                      link http://easy.ksei.co.id.
   b. Surat Kuasa Konvensional yang dapat diperoleh           b. Conventional Power of Attorney that may be
       pada website Perseroan:                                    obtained on the Company website:
       www.abm-investama.co.id.                                   www.abm-investama.co.id.
   c. Asli        Surat       Kuasa         Konvensional      c. The original Conventional Power of Attorney shall
       diserahkan/dikirimkan kepada BAE di Jalan                  be submitted to the Registrar at Jalan Hayam
       Hayam Wuruk No.28 RT.14/RW.1, Kebon Kelapa,                Wuruk No.28 RT.14/RW.1, Kebon Kelapa,
       Gambir, Jakarta Pusat, Jakarta 10120, selambat-            Gambir, Central Jakarta, Jakarta 10120, no later
       lambatnya 2 (dua) hari kerja sebelum tanggal               than 2 (two) working days prior to the date of
       pelaksanaan Rapat sampai pukul 16.00 WIB                   execution of the Meeting until 04.00 pm dated
       tanggal 13 Oktober 2026.                                   October 13, 2026.
   d. Bagi pemegang saham yang alamatnya terdaftar            d. For shareholders whose address is registered
       di luar negeri, Surat Kuasa asli wajib diserahkan          abroad, the original Power of Attorney shall be
       dan diterima BAE sebelum acara Rapat dimulai.              delivered and received by Registrar before the
   e. Pemberian Kuasa Elektronik dapat dilakukan                  Meeting starts.
       selambat-lambatnya 1 (satu) hari kerja sebelum         e. The Provision of Electronic Power of Attorney may
       tanggal Rapat yaitu tanggal 14 Oktober 2026.               be made no later than 1 (one) working day before
                                                                  the Meeting date which is October 14, 2026.

5. Pemegang Saham Perseroan yang berbentuk badan           5. For Company Shareholders that are legal entities
   hukum (“Pemegang Saham Badan Hukum”),                      (“Legal Entity Shareholders”), their representatives
   wakilnya wajib menyerahkan:                                must submit:
Page 3 
   a. Salinan Anggaran Dasar Pemegang Saham                  a. A copy of the Legal Entity Shareholder’s
      Badan Hukum yang berlaku; dan                               prevailing Articles of Association; and
   b. Salinan dokumen pengangkatan para anggota              b. A copy of the document(s) appointing the
      direksi yang sedang menjabat;                               incumbent members of the Board of Directors;
   Kepada BAE paling lambat pada tanggal 13 Oktober          to the Securities Administration Bureau (BAE) no later
   2026 pukul 16.00 WIB.                                     than October 13, 2026, at 16:00 WIB.

6. Para pemegang saham yang berhak, setelah              6. The shareholders who are entitled, after registering
   mendaftarkan kehadirannya dengan mengunakan e-           their attendance by using e-Proxy may submit their
   Proxy dapat menyampaikan suaranya untuk setiap           votes for each agenda item, the vote will be counted
   mata acara rapat, suara tersebut akan dihitung pada      at the time of decision making at the intended agenda.
   saat pengambilan keputusan pada mata acara
   termaksud.

7. Sesuai dengan ketentuan Pasal 18 Peraturan OJK No.    7. In accordance with the provisions of Article 18 OJK
   15/POJK.04/2020, bahan mata acara yang tersedia          Regulation No. 15/POJK.04/2020, the agenda
   untuk Pemegang Saham dapat diperoleh di website          materials are available for the Shareholders and can
   Perusahaan yaitu www.abm-investama.com. Materi           be obtained on the Company's website, www.abm-
   tersebut tersedia sejak tanggal panggilan.               investama.com. The information is available as of the
                                                            date of the invitation until the date of the Meeting.

8. Apabila terdapat perubahan terkini terkait dengan     8. If there are any recent changes related to additional
   ketentuan     tambahan,        Perseroan      akan       provisions, the Company will inform them through the
   menginformasikan hal tersebut melalui laman website      Company's website.
   Perseroan.




                                                  Jakarta
                                   23 September 2026/ September 23, 2026
                                           PT ABM Investama Tbk
                                         Direksi/Board of Directors

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Names mentioned 31 people and organisations named in the text · linked when the evidence is strong

linked org ABM INVESTAMA TBK p.1 ×14
linked person Haris Mustarto p.1
possible org Otoritas Jasa Keuangan p.1
possible person Haris p.1
unresolved — domiciled in Jakarta hereby invite p.1
unresolved — Shareholders 2026 ("EGMS") which will be convened p.1
unresolved org Systems KSEI (“eASY.KSEI”) facility provided by PT p.1
unresolved org PT Kustodian Sentral p.1
unresolved — Sentral p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — facility through https://akses.ksei.co.id/ p.1
unresolved — provided by p.1
unresolved — (EGMS) will be held electronically in accordance with p.1
unresolved — Regulation”) No. 15/POJK.04/2020 concerning p.1
unresolved — Planning and Conduct of General Meetings p.1
unresolved — Shareholders of Public Companies and POJK Regulation p.1
unresolved — 14 of 2025 concerning the Electronic Conduct p.1
unresolved — General Meetings of Shareholders, General Meetings p.1
unresolved — Bondholders, and General Meetings of Sukuk Holders, p.1
unresolved — Chairperson, members p.1
unresolved — EGMS Agenda and its explanation: p.1
unresolved person Articles of Association, and Article 8 in p.1
unresolved — conjunction with Article 9 and Article 27 p.1
unresolved — Regulation No. 33/POJK.04/2014 concerning p.1
unresolved — Issuers or Public Companies (“OJK Regulation p.1
unresolved — 33/2014”), regarding the resignation of Mr. Haris p.1
unresolved — Mustarto as a p.1
unresolved org by the Company. In connection with said resignation, p.1
unresolved — CSC/038/BGP/VIII/2026 dated August 21, 2026, in p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Datindo Entrycom p.2

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