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20250131_AMOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848532.pdf
Board change Parsed AMORSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 013/OJK/ASH/0125
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Satriadi Indarmawan Satriadi Indarmawan Periode Ke-2
ANGGOTA Vidvant Brahmantyo Vidvant Brahmantyo Periode Ke-2
ANGGOTA Wahyuni Wahyuni Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/DIR-ASH/1224 , tanggal SK Dewan Komisaris: 10
Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ashmoregroup.com/en-id/corporate-governance 31 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Ashmore Asset Management Indonesia Tbk.
FX Eddy Hartanto
Direktur
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 FX Eddy Hartanto
Jabatan Direktur
Tanggal dan Waktu 31-01-2025 14:57
Lampiran 1. Audit Committee Charter - PT Ashmore Asset.pdf
2. Decision Letter to Reappoint Audit Committee.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.
Page 3
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Letter / Announcement No. 013/OJK/ASH/0125
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 December 2024 as follows :
Information New Old Service Period
Head Satriadi Indarmawan Satriadi Indarmawan Periode Ke-2
Member Vidvant Brahmantyo Vidvant Brahmantyo Periode Ke-2
Member Wahyuni Wahyuni Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/DIR-
ASH/1224, Decree of the Board of Commissioners Number: 10 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://www.ashmoregroup.com/en-id/corporate-governance31 Januari 2025
Thus to be informed accordingly.
Respectfully,
PT Ashmore Asset Management Indonesia Tbk.
FX Eddy Hartanto
Direktur
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 FX Eddy Hartanto
Function Direktur
Date and Time 31-01-2025 14:57
Attachment 1. Audit Committee Charter - PT Ashmore Asset.pdf
2. Decision Letter to Reappoint Audit Committee.pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Ashmore Asset.
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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12 Sep 2026 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-01-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ashmore Asset Management Indonesia Tbk.',
'issuer_ticker': 'AMOR',
'letter_number': '013/OJK/ASH/0125',
'positions': [{'is_independent': False,
'name': 'Satriadi Indarmawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-10'},
{'is_independent': False,
'name': 'Vidvant Brahmantyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-10'},
{'is_independent': False,
'name': 'Wahyuni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}