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Nomor Surat 077/OJK/ASH/0925
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS KSEI 29 September 2025
Pengumuman RUPS IDX 29 September 2025
Pengumuman RUPS Website Company 29 September 2025
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
Telepon : (021) 2953 9000, Fax : (021) 2953 9001, www.ashmoregroup.com
Nama Pengirim Arief Wana
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 30-09-2025 16:52
Lampiran 1. IDX Announcement AGMS 2025.pdf
2. KSEI Announcement AGMS 2025.pdf
3. Website Announcement AGMS 2025.pdf
Page 2
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.
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Letter / Announcement No. 077/OJK/ASH/0925
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS KSEI 29 September 2025
Pengumuman RUPS IDX 29 September 2025
Pengumuman RUPS Website Company 29 September 2025
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
Sender Name Arief Wana
Function Sekretaris Perusahaan
Date and Time 30-09-2025 16:52
Attachment 1. IDX Announcement AGMS 2025.pdf
2. KSEI Announcement AGMS 2025.pdf
3. Website Announcement AGMS 2025.pdf
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arief Wana
· Sekretaris Perusahaan
p.1 ×2
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