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No Surat 048/OJK/ASH/0926
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 046/OJK/ASH/0926
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 30 Juni 2026
Hari/Tanggal/Waktu : Rabu, 04 November 2026 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara online melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ashmore Asset Management Indonesia Tbk.
Arief Wana
Sekretaris Perusahaan
PT Ashmore Asset Management Indonesia Tbk.
Nama Pengirim Arief Wana
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-09-2026
Lampiran 1. Announcement AGM-AAMI 2026 - ENG.pdf
2. Announcement AGM-AAMI 2026 - IND.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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No 048/OJK/ASH/0926
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/OJK/ASH/0926
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 30 June 2026
Day/Date/Time : Wednesday, 04 November 2026 Time : 16:00
Location : Secara online melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 12 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ashmore Asset Management Indonesia Tbk.
Arief Wana
Sekretaris Perusahaan
PT Ashmore Asset Management Indonesia Tbk.
Sender Name Arief Wana
Function Sekretaris Perusahaan
Date and Time 28-09-2026
Attachment 1. Announcement AGM-AAMI 2026 - ENG.pdf
2. Announcement AGM-AAMI 2026 - IND.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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