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20250130_AMOR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31848359.pdf

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 Nomor Surat                             012/OJK/ASH/0125

 Nama Perusahaan                         PT Ashmore Asset Management Indonesia Tbk.

 Kode Emiten                             AMOR

 Lampiran                                3

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 23 Januari 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        30.958.520.600

Total Nilai Dividen setinggi-tingginya                                          IDR        30.958.520.600

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        14

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            07 Februari 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             10 Februari 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  11 Februari 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   12 Februari 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                11 Februari 2025            Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          24 Februari 2025
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          36.471.891.130

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          46.091.778.680

Total Ekuitas                                                       IDR          276.195.830.982

 Demikian untuk diketahui.


 Hormat Kami,
 PT Ashmore Asset Management Indonesia Tbk.
Page 2
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                  30-01-2025 15:41

Lampiran                          1. AMOR Dividend Interim 2025 Announcement - Ind.pdf


                                  2. AMOR Dividend Interim 2025 Announcement - Eng.pdf


                                  3. 1_AMOR Dividend Interim 2025 Announcement - Eng.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 Number                             012/OJK/ASH/0125

 Issuer Name                               PT Ashmore Asset Management Indonesia Tbk.

 Issuer Code                               AMOR

 Attachment                                3

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 23 January
2025 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         30.958.520.600

Maximum total value of dividend                                                   IDR         30.958.520.600

Other securities in the form of equity that are convertible into shares           Tidak

Dividend per share                                                                IDR         14

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             10 February 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      11 February 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       12 February 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         11 February 2025             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 24 February 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          36.471.891.130

Unrestricted retained earnings                                        IDR          46.091.778.680

Total equity                                                          IDR          276.195.830.982


 Thus to be informed accordingly.


 Respectfully,
 PT Ashmore Asset Management Indonesia Tbk.
Page 4
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                      30-01-2025 15:41

Attachment                        1. AMOR Dividend Interim 2025 Announcement - Ind.pdf


                                  2. AMOR Dividend Interim 2025 Announcement - Eng.pdf


                                  3. 1_AMOR Dividend Interim 2025 Announcement - Eng.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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Published30 Jan 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Ashmore Asset Management Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person FX Eddy Hartanto · Direktur p.2 ×5
unresolved person Function · Direktur p.4

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