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No Surat 044/OJK/ASH/0924
Nama Perusahaan PT Ashmore Asset Management Indonesia Tbk.
Kode Emiten AMOR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 037/OJK/ASH/0924
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 30 Juni 2024
Hari/Tanggal/Waktu : Kamis, 17 Oktober 2024 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara online melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ashmore Asset Management Indonesia Tbk.
Lydia Toisuta
Sekretaris Perusahaan
PT Ashmore Asset Management Indonesia Tbk.
Nama Pengirim Lydia Toisuta
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 10-09-2024
Lampiran 1. Draft Announcement AGM-AAMI 2024 - IND.pdf
2. Draft Announcement AGM-AAMI 2024 - 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.
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No 044/OJK/ASH/0924
Issuer Name PT Ashmore Asset Management Indonesia Tbk.
Issuer Code AMOR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/OJK/ASH/0924
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 30 June 2024
Day/Date/Time : Thursday, 17 October 2024 Time : 16:00
Location : Secara online melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 24 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ashmore Asset Management Indonesia Tbk.
Lydia Toisuta
Sekretaris Perusahaan
PT Ashmore Asset Management Indonesia Tbk.
Sender Name Lydia Toisuta
Function Sekretaris Perusahaan
Date and Time 10-09-2024
Attachment 1. Draft Announcement AGM-AAMI 2024 - IND.pdf
2. Draft Announcement AGM-AAMI 2024 - 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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lydia Toisuta
· Sekretaris Perusahaan
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