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20260128_AMOR_Laporan Informasi dan Fakta Material_32022590_lamp2.pdf

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Page 1
                            INFORMATION DISCLOSURE
                          SHARE BUYBACK TERMINATION
                  PT ASHMORE ASSET MANAGEMENT INDONESIA TBK
                                 ("The Company")

                                         Business Activity:
                                        Investment Manager

                                Domiciled in Jakarta, Indonesia

                                          Head Office
                       Pacific Century Place 18th Floor SCBD Lot 10
                               Jalan Jendral Sudirman Kav 52-53
                                    Jakarta 12190 Indonesia
                        Tel : (021) 2953 9000, Fax : (021) 2953 9001
       website: www.ashmoregroup.com/en-id email: cosec.indonesia@ashmoregroup.com

           This Information Disclosure is published in Jakarta on 28 January 2026


A. Introduction
   The termination and the report on the Company’s share Buyback Plan covering the period from
   23 May – 22 August 2025, which was subsequently extended to 25 August – 20 November 2025
   and further extended to 21 November 2025 – 19 February 2026.
   The buyback of the Company's shares will be carried out with reference to the provisions stipulated
   in Law Number 40 of 2007 concerning Limited Liability Companies, Financial Services Authority
   Regulation Number 30/POJK.04/2017 concerning Buyback of Shares Issued by Public Companies
   (“POJK 30/2017”), and Financial Services Authority Regulation Number 2/POJK.04/2013
   concerning Buyback of Shares Issued by Public Companies in Significantly Fluctuating Market
   Conditions (“POJK 2/2013”).


B. Description of Material Information or Facts
   On 22 May 2025, the Company announced share buyback plan on shares that the
   Company issued and listed on PT Bursa Efek Indonesia (“Exchange”).
Page 2
   The Buyback implementation plan is explained as follows:

    1.   Announcement of Information Disclosure on the Extension Plan            22 May 2025
         to Buy Back Shares

    2.   Share Buyback Period                                                    23 May – 22
                                                                                 August 2025
    3.   Share Buyback Period – Extension I                                    25 August – 20
                                                                               November 2025
    4.   Share Buyback Period – Extension II                                 21 November 2025 –
                                                                              19 February 2026


   The share buyback period began on 22 May 2025, which was extended to 19 February 2026,
   however the share buyback period may end prior to the time limit in the event that the share
   buyback has been completed. Through this disclosure of information, the Company announces
   that buyback period has ended earlier than planned on 28 January 2026.
   In this regard, the Company has completed the buyback of 10.616.800 shares with total value of
   Rp4,499,325,509,- (including the brokerage cost and other fees).
   Subsequently, the Company will gradually carry out the transfer of shares resulting from the
   buyback in accordance with the applicable laws.

C. Management Discussion and Analysis Regarding the Impact of the event, material
   information or fact to the operational activities, legal, financial conditions of, or
   sustainability of activities by Company
   There is no material impact on the operational activities, legal, and financial condition which
   may disrupt the Company's business continuity.


D. Additional Information
   In the event that the shareholders of the Company require further information, please contact
   the Company during business hours at:


                                         Company Secretary
                        PT Ashmore Asset Management Indonesia Tbk
                          Pacific Century Place 18th Floor SCBD Lot 10
                                 Jalan Jendral Sudirman Kav 52-53
                                      Jakarta 12190 Indonesia
                          Tel : (021) 2953 9000, Fax : (021) 2953 9001
                          email: cosec.indonesia@ashmoregroup.com

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