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No Surat ABM-CSC/040/BGP/IX/2026
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : ABM-CSC/039/BGP/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Oktober 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan (online melalui fasilitas
diumumkan dan sesuai iklan) eASY-KSEI yang disediakan oleh KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Boogee Garystho Priyono
Corporate Secretary
ABM Investama Tbk
Nama Pengirim Boogee Garystho Priyono
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2026
Lampiran 1. 2026 - OJK BEI - ABMM Pengumuman RUPSLB.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/040/BGP/IX/2026
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.ABM-CSC/039/BGP/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 October 2026 Time : 14:00
Location : Jakarta Selatan (online melalui fasilitas
eASY-KSEI yang disediakan oleh KSEI)
Recording date of Shareholders which are entitled to : 22 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Boogee Garystho Priyono
Corporate Secretary
ABM Investama Tbk
Sender Name Boogee Garystho Priyono
Function Corporate Secretary
Date and Time 08-09-2026
Attachment 1. 2026 - OJK BEI - ABMM Pengumuman RUPSLB.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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