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Nomor Surat ABM-CSC/021/RDN/IV/2024
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 15 Mei 2024
Tempat : Ra Suite Simatupang, Pandawa 2 & 3 Ballroom, Lt. 2 Cilandak
Barat, RT.2/RW.9 Jakarta Selatan 12430
Waktu : 16:00
Agenda : 1. Hasil Keputusan Rapat Umum Pemegang Saham Tahunan;
2. Industri & Perseroan Update;
3. Tanya Jawab.
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Nama Pengirim Rindra Donovan
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 15:03
Lampiran 1. ABMM - 2024 - Rencana Penyelenggaraan Pubex 2024.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.
Page 2
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Letter / Announcement No. ABM-CSC/021/RDN/IV/2024
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 15 May 2024
Place : Ra Suite Simatupang, Pandawa 2 & 3 Ballroom, Lt. 2 Cilandak
Barat, RT.2/RW.9 Jakarta Selatan 12430
Time : 16:00
Agenda : 1. Resolutions of the Annual General Meeting of Shareholders;
2. Industry & Company Update;
3. Q&A.
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com
Sender Name Rindra Donovan
Function Corporate Secretary
Date and Time 26-04-2024 15:03
Attachment 1. ABMM - 2024 - Rencana Penyelenggaraan Pubex 2024.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rindra Donovan
· Corporate Secretary
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