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20251119_AMOR_Laporan Informasi dan Fakta Material_31986324.pdf

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 Nomor Surat                           005/OJK/ASH/1125

 Nama Perusahaan                       PT Ashmore Asset Management Indonesia Tbk.

 Kode Emiten                           AMOR

 Lampiran                              2
                                       Rencana Pembelian Kembali Saham PT Ashmore Asset Management
 Perihal
                                       Indonesia Tbk


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                             19 November 2025
 Jenis Informasi atau Fakta Material          Rencana Pembelian Kembali Saham PT Ashmore Asset
                                              Management Indonesia Tbk


 Uraian Informasi atau Fakta Material         Perseroan berencana untuk melanjutkan pembelian kembali
                                              saham atas saham-saham yang telah dikeluarkan oleh
                                              Perseroan dan tercatat pada PT Bursa Efek Indonesia (Bursa).
                                              Ini merupakan perpanjangan kedua dari rencana pembelian
                                              Kembali saham yang dilakukan Perseroan antara 23 Mei
                                              sampai 22 Agustus 2025.
                                              Jangka waktu pembelian kembali saham tersebut akan dimulai
                                              kembali pada tanggal 21 November 2025 sampai 19 Februari
                                              2026 namun dapat berakhir sebelum batas waktu apabila
                                              pembelian kembali saham telah selesai.
                                              Perkiraan jumlah maksimal biaya Pembelian Kembali Saham
                                              adalah sebesar Rp.4.500.000.000,- termasuk biaya-biaya
                                              perantara pedagang efek dan biaya lainnya sehubungan
                                              dengan pembelian kembali saham.
 Dampak kejadian, informasi atau fakta        Perseroan meyakini bahwa pelaksanaan Pembelian Kembali
 material tersebut terhadap kegiatan          Saham tidak akan berdampak material terhadap kegiatan
 operasional, hukum, kondisi keuangan,        operasional Perseroan. Kinerja laba per saham setelah
 atau kelangsungan usaha Emiten atau          pembelian kembali saham secara penuh akan berdampak
 Perusahaan Publik                            positif terhadap EPS.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Ashmore Asset Management Indonesia Tbk.




 Arief Wana

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



Nama Pengirim                      Arief Wana

Jabatan                            Sekretaris Perusahaan
Tanggal dan Waktu                  19-11-2025 15:32

Lampiran                          1. KI Buyback AMOR 2025 - IND - Perpanjangan 2.pdf


                                  2. KI Buyback AMOR 2025 - ENG - Extention 2.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.            005/OJK/ASH/1125

 Issuer Name                          PT Ashmore Asset Management Indonesia Tbk.

 Issuer Code                          AMOR

 Attachment                           2

 Subject                              Share Buyback Plan PT Ashmore Asset Management Indonesia Tbk


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                               19 November 2025

                                             Share Buyback Plan PT Ashmore Asset Management
 Type of Material Information or Facts       Indonesia Tbk

 Description of Material Information or      The Company intends to continue buy back shares issued by
 Facts                                       the Company that are listed on the Indonesia Stock Exchange
                                             (IDX). This is the second extension from share buyback plan
                                             that the Company conducted between 23 May to 22 August
                                             2025.
                                             The Share Buyback period is from 21 November 2025 to 19
                                             February 2026 (inclusive) however the Share Buyback period
                                             may end earlier in the event that the Share Buyback has been
                                             completed.
                                             The approximate maximum cost of the Share Buyback is
                                             Rp.4,500,000,000 including brokerage fees and other costs
                                             related to the Share Buyback.
 Impact of event, material information or    The Company believes that the implementation of the Share
 facts towards Issuers or Public             Buyback will not have a material impact on its operations and
 Company’s operational activities, legal,    financial performance. The Management believes that any
 financial condition, or going concern       purchased shares that are held in treasury or cancelled will
                                             result in EPS accretion.


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
Page 4
Phone : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com



Sender Name                       Arief Wana

Function                          Sekretaris Perusahaan

Date and Time                     19-11-2025 15:32

Attachment                        1. KI Buyback AMOR 2025 - IND - Perpanjangan 2.pdf


                                  2. KI Buyback AMOR 2025 - ENG - Extention 2.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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Published19 Nov 2025
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Names mentioned 7 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
possible org PT Bursa Efek Indonesia p.1
unresolved org Ashmore Asset Management Perihal Indonesia Tbk p.1 ×2
unresolved person Arief Wana · Sekretaris Perusahaan p.1 ×2
unresolved org PT Ashmore Asset Management p.3
unresolved org Indonesia Tbk p.3
unresolved org Indonesia Stock Exchange p.3

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