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20260202_AMOR_Laporan Informasi dan Fakta Material_32023609.pdf

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 Nomor Surat                           001/OJK/ASH/0226

 Nama Perusahaan                       PT Ashmore Asset Management Indonesia Tbk.

 Kode Emiten                           AMOR

 Lampiran                              2
                                       Pembagian dividen interim
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Ashmore Asset Management Indonesia Tbk.

 Bidang Usaha                                  Jasa perusahaan efek, yaitu jasa manajer investasi, dan jasa
                                               penasihat investasi


 Telepon                                       (021) 2953 9000

 Faksimili                                     (021) 2953 9001

 Alamat Surat Elektronik (email)               cosec.indonesia@ashmoregroup.com


 Tanggal Kejadian                              02 Februari 2026
 Jenis Informasi atau Fakta Material           Pembagian dividen interim



 Uraian Informasi atau Fakta Material          Sesuai dengan keputusan Rapat Direksi dan Dewan Komisaris
                                               PT Ashmore Asset Management Indonesia Tbk tanggal 2
                                               Februari 2026 yang telah memutuskan untuk melakukan
                                               pembayaran dividen interim sebesar Rp 13 per saham yang
                                               akan dibagikan kepada pemegang saham Perseroan yang
                                               tercatat pada daftar pemegang saham pada tanggal recording
                                               date 12 Februari 2026 dan tanggal pembayaran dividen pada
                                               24 Februari 2026 .

 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak material terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan yang dapat
 operasional, hukum, kondisi keuangan,         mengganggu kelangsungan usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Ashmore Asset Management Indonesia Tbk.




 Arief Wana

 Sekretaris Perusahaan




 PT Ashmore Asset Management Indonesia Tbk.
 Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Page 2
Telepon : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com



Nama Pengirim                     Arief Wana

Jabatan                           Sekretaris Perusahaan
Tanggal dan Waktu                 02-02-2026 19:00

Lampiran                         1. AMOR Dividend Interim 2026 Announcement - Eng.pdf


                                 2. AMOR Dividend Interim 2026 Announcement - 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.
Page 3
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 Letter / Announcement No.            001/OJK/ASH/0226

 Issuer Name                          PT Ashmore Asset Management Indonesia Tbk.

 Issuer Code                          AMOR

 Attachment                           2

 Subject                              Distribution of interim dividend


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Ashmore Asset Management Indonesia Tbk.

 Business Activities                           Jasa perusahaan efek, yaitu jasa manajer investasi, dan jasa
                                               penasihat investasi

 Telephone                                     (021) 2953 9000

 Faximile                                      (021) 2953 9001

 Email Address                                 cosec.indonesia@ashmoregroup.com


 Date of Event                                 02 February 2026

                                               Distribution of interim dividend
 Type of Material Information or Facts

 Description of Material Information or        In accordance with decision of the Meeting of Board of
 Facts                                         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 12 February 2026 and dividend payment date
                                               on 24
                                               February 2026.
 Impact of event, material information or      There is no material impact on the operational activities, legal,
 facts towards Issuers or Public               and financial conditions which may disrupt the Company's
 Company’s operational activities, legal,      business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Ashmore Asset Management Indonesia Tbk.




Arief Wana

Sekretaris Perusahaan




PT Ashmore Asset Management Indonesia Tbk.
Pacific Century Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53
Phone : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Page 4
Sender Name                       Arief Wana

Function                          Sekretaris Perusahaan

Date and Time                     02-02-2026 19:00

Attachment                        1. AMOR Dividend Interim 2026 Announcement - Eng.pdf


                                  2. AMOR Dividend Interim 2026 Announcement - 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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Published2 Feb 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Ashmore Asset Management Indonesia Tbk. · Nama Perusahaan p.1 ×42
unresolved person Arief Wana · Sekretaris Perusahaan p.1 ×2

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