20250929_AMOR_Pengumuman RUPS_31952967_lamp1.pdf

                       PT ASHMORE ASSET MANAGEMENT INDONESIA Tbk
                                     (the “Company”)

                                       ANNOUNCEMENT
                             TO THE SHAREHOLDERS OF THE COMPANY


Board of Directors of PT Ashmore Asset Management Indonesia Tbk (“the Company”) hereby
announced to the shareholders of the Company that the 2024 Annual General Meeting of the
Shareholders of the Company (the “AGMS”) will be convened on Wednesday, 5 November
2025.
Notice of the AGMS will be advertised on the Company’s website, the Indonesia Stock
Exchange’s website and website of PT Kustodian Sentral Efek Indonesia on Thursday, 14
October 2025.
Pursuant to Article 23 paragraph 3 of the Articles of Association of the Company, shareholders
who are entitled to attend the AGMS are those whose names are registered in the
Shareholders Register of the Company on Monday, 13 October 2025 at 4:00 p.m. Western
Indonesian Time.
One or more shareholders representing at least 5% (five percent) of the total shares of the
Company with valid voting rights may propose an agenda of the AGMS if such proposal is
submitted in writing by registered letter. The submission of proposal should comply with the
requirements of Otoritas Jasa Keuangan Regulation and the Articles of Association of the
Company, which among others, must be performed in good faith and with due regard to the
Company’s interest. The submission of the proposal together with its background and material
must have been received by the Board of Directors of the Company at least 7 (seven) calendar
days prior to the issuance of the Notice of the AGMS, i.e. at the latest on Thursday, 7 October
2025 at 4:00 p.m. Western Indonesian Time.
Shareholders who are eligible to attend the Meeting will be given the opportunity to authorize
their attendance and vote electronically through the KSEI Electronic General Meeting System
(eASY.KSEI) facility at https://akses.ksei.co.id/ which provided by KSEI as a mechanism (e-
proxy) for granting power of attorney electronically in the process of organizing the AGMS.
The e-Proxy facility is available for shareholders who are entitled to attend the AGMS on the
date of the invitation to the AGMS up to 1 (one) working day before the date of the AGMS.



                                     Jakarta, 29 September 2025
                                  Board of Directors of the Company


PT Ashmore Asset Management Indonesia Tbk
Pacific Century Place Building 18th Floor, SCBD Lot 10 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
T : +62 21 29539000 F : +62 21 29539001                                                    www.ashmoregroup.com