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20260202_AMOR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32023615_lamp1.pdf

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Page 1
   SCHEDULE AND PROCEDURE FOR INTERIM DIVIDEND DISTRIBUTION

In accordance with decision of the Meeting of Board of Directors and Board of
Commissioners of PT Ashmore Asset Management Indonesia Tbk (“the Company”)
dated 2 February 2026, in which the Company has agreed to pay Interim dividend
of Rp 13 per share to be distributed to the Company's shareholders registered in
the register of shareholders on the Recording Date.

The schedule and procedures for the distribution of interim dividends for the fiscal
year 2026, as follows:

Cash Dividend Distribution Schedule

 No.                           Description                             Date
  1.   End of Trading Period for Shares with Dividend Rights
       (Cum Dividend)
       - Regular and Negotiated Market                            10 February 2026
     - - Cash Market                                              12 February 2026
  2.   The Beginning of the Trading Period of Shares Without
       Dividend Rights (Ex Dividend)
       - Regular and Negotiated Market                            11 February 2026
       - Cash Market                                              13 February 2026
  3.   Date of Register of Shareholders Eligible for Dividends
                                                                  12 February 2026
       (Recording Date)
  4.   Cash Dividend Payment Date                                 24 February 2026

Tata Cara Pembagian Dividen Tunai

1. Cash Dividends will be distributed to the Company's shareholders whose
   names are recorded in the Register of Shareholders or the recording date on
   12 February 2026 (Recording Date) and/or Owners of the Company's shares
   in the securities sub account at PT Kustodian Sentral Efek Indonesia ("KSEI")
   at the close of trading date on the Indonesia Stock Exchange on 12 February
   2026.

2. For shareholders whose shares are placed in the collective custody of KSEI,
   cash dividend payments will be made through KSEI and will be distributed on
   24 February 2026 into the Customer Fund Account (RDN) at the Securities
   Company and/or Custodian Bank where the Shareholder has opened a
   securities sub-account. As for the Company's shareholders whose shares are
   not placed in the collective custody of KSEI, the cash dividend payment will be
   transferred to the Company's shareholder account.
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3. The Cash Dividends will be subject to tax in accordance with the prevailing tax
   laws and regulations. The amount of tax to be imposed will be borne by the
   relevant shareholder of the Company and deducted from the amount of cash
   dividends to which the relevant shareholder of the Company is entitled.

4. Shareholders who are Foreign Taxpayers whose withholding tax will use the
   rate based on the Double Taxation Avoidance Agreement ("DTA") must fulfill
   the requirements of the Director General of Taxes Regulation No. PER-
   25/PJ/2018 concerning Procedures for Implementing the Double Taxation
   Avoidance Agreement and submit the proof of record document or receipt of
   DGT/SKD that has been uploaded to the Directorate General of Taxes website
   to KSEI or BAE in accordance with KSEI's rules and regulations, without the
   document, the cash dividends paid will be subject to 20% Income Tax in
   accordance with Article 26.

5. For Shareholders whose shares are in the collective custody of KSEI, the
   dividend tax withholding slip can be collected at the Securities Company and/or
   Custodian Bank where the Shareholder has opened a securities sub-account
   and for script Shareholders it can be collected at the Securities Administration
   Bureau.




                            Jakarta, 2 February 2026
                               Board of Directors

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unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Directorate General of Taxes p.2

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