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Page 1 OCR 0.766
25 https://www.ashmoregroup.com/en-id/corporate-governance aw 3 usa
Ashmore Our capabilities- — Discover& Learn- — About Ashmore Group About AAMI- — Contactus Search 2
AGM sa

Annual General Meeting Shareholder

D ANNOUNCEMENT AGM AAMI 2026 Download pdf (296.85 KB) Ka
D THE SUMMARY OF MINUTES OF AGM AAMI 2025 Download pdf (280.79 KB) Ka
(D) Invitation AGM AAMI 2025 Download paf (359.07 KB) 4,
D ANNOUNCEMENT AGM AAMI 2025 Download pdf (231.01KB) 4,
D THE SUMMARY OF MINUTES OF AGM AAMI 2024 Download pdf (180.67 KB) &
D9 #vitation Acm AAMi 2024 Download pdf (6.9 MB) ,
D an AGM AAMI 2024 Download paf (203.21 KB) u
D THE SUMMARY OF MINUTES OF AGM AAMI 2023 Download pdf (2.94 MB) &
Page 2 OCR 0.847
25 https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/

29 September2026 | 092swi8 | @ Pencarian pada website DAFTAR EN

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

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Keterbukaan Informasi

Keterbukaan Informasi Pengumuman Laporan Keuangan

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28 September 2026 17:40:46

Penyampaian Informasi rencana Transaksi material - Rencana Transaksi Material Dengan Persetujuan RUPS (AMOR J
@ 20260928 AMOR Keterbukaan Informasi terkait Aksi Korporasi 32161455 lamp2.pdf

@ 20260928 AMOR Keterbukaan Informasi terkait Aksi Korporasi 32161455 lamp1.pdf

28 September 2026 15:55:47

Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan (AMOR J
@ 20250922 AMOR Pengumuman RUPS 32161343 lamp2pdf

@ 20250922 AMOR Pengumuman RUPS 32161343 lamp1.pdf

09 September 2026 16:59:05
Laporan Bulanan Registrasi Pemegang Efek (AMOR |

(@ 20260909 AMOR Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham 32146787 lamp1.pdf
(@ 20260909 AMOR Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham 32146787 lamp4.pdf
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e 20260909 AMOR Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham 32146787 lamp2pdf
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LL GG 1G https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops

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ASHMORE ASSET
MANAGEMENT INDONESIA
Tbk, PT

General Meeting

B General Meeting Operations

B Independent Representative Identified General Meetings
Definition

Instrument Type Issuer Trustee Meeting Initiator
BE) Sharenolders List Report @ Shares ASHMORE ASSET MANAGEMENT INDONESIA Tbk, PT (AMOR1) Issuer

E$ Notification List
Ej Reset Password

1 C8 Add New Record Wi Cancel / Postpone » Dashboard Wb e-Meeting Hall
E) Member Selection

 Defining Non-Independent

Pe PU aU PAI

Meeting Type
Annual General Meeting

Meeting Date
04.11.2026

Start Hour

16:00

Record Date
12.09.2026

Convocation Date

13.10.2026

VI git EU - Me

Learn more

& Satya Duhita Issuer & Logout

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Published29 Sep 2026
Pages3
Characters3,054
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