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No Surat ABM-CSC/010/HCM/III/2025
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : ABM-CSC/008/HCM/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 25 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ra Suite Simatupang, Pandawa Ballroom,
diumumkan dan sesuai iklan) Lt. 2 Cilandak Barat, RT.2/RW.9 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Hans Christian Manoe
Corporate Secretary
ABM Investama Tbk
Nama Pengirim Hans Christian Manoe
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2025
Lampiran 1. 2025 - OJK BEI - ABMM Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No ABM-CSC/010/HCM/III/2025
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.ABM-CSC/008/HCM/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 25 April 2025 Time : 14:00
Location : Ra Suite Simatupang, Pandawa Ballroom,
Lt. 2 Cilandak Barat, RT.2/RW.9 Jakarta
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Hans Christian Manoe
Corporate Secretary
ABM Investama Tbk
Sender Name Hans Christian Manoe
Function Corporate Secretary
Date and Time 19-03-2025
Attachment 1. 2025 - OJK BEI - ABMM Pengumuman RUPST.pdf
This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama Tbk is fully responsible for the information
contained within this document.
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