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Nomor Surat 054/OJK/ASH/0924
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2024 dengan periode tahun buku dari 01 Juli
2023 sampai dengan 30 Juni 2024
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 September 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ashmoregroup.com/id-id/tata-kelola-perusahaan pada tanggal 25 September 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 7,4 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Ashmore Asset Management Indonesia Tbk.
Lydia Toisuta
Sekretaris Perusahaan
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 Lydia Toisuta
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 25-09-2024 23:03
Lampiran 1. AR 20232024 AMOR.pdf
2. SR 20232024 AMOR.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.
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Letter / Announcement No. 054/OJK/ASH/0924
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2024 for the period of 01 July 2023 to 30 June 2024 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 25 September 2024
The information referred above has been published on the Company’s website https://www.ashmoregroup.com/id-
id/tata-kelola-perusahaan at 25 September 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 1 Woman : 0 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Ashmore Asset Management Indonesia Tbk.
Lydia Toisuta
Sekretaris Perusahaan
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 Lydia Toisuta
Function Sekretaris Perusahaan
Date and Time 25-09-2024 23:03
Attachment 1. AR 20232024 AMOR.pdf
2. SR 20232024 AMOR.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lydia Toisuta
· Sekretaris Perusahaan
p.1 ×2
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