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Nomor Surat ABM-CSC/045/BGP/IX/2026
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Luar Biasa Website PT Bursa Efek Indonesia 23 September 2026
Pemanggilan RUPS Luar Biasa Website PT ABM Investama Tbk 23 September 2026
Website PT Kustodian Sentral Efek
Pemanggilan RUPS Luar Biasa 23 September 2026
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 25-09-2026 08:56
Lampiran 1. 2026 - ABMM Bukti Publikasi Pemanggilan RUPSLB.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.
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Letter / Announcement No. ABM-CSC/045/BGP/IX/2026
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Luar Biasa Website PT Bursa Efek Indonesia 23 September 2026
Pemanggilan RUPS Luar Biasa Website PT ABM Investama Tbk 23 September 2026
Website PT Kustodian Sentral Efek
Pemanggilan RUPS Luar Biasa 23 September 2026
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 25-09-2026 08:56
Attachment 1. 2026 - ABMM Bukti Publikasi Pemanggilan RUPSLB.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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