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20240426_ABMM_Public Expose_31630169_lamp1.pdf

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Page 1
Jakarta, 26 April 2024
ABM-CSC/021/RDN/IV/2024

Kepada:
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Jakarta Stock Exchange Building Tower I Lt 4.
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Up.       :     Adi Pratomo Aryanto
                Kepala Divisi Penilaian Perusahaan 1

Perihal : Rencana Penyelenggaraan Public Expose PT ABM Investama Tbk Tahun
           2023/ Plan to Hold Public Expose of PT ABM Investama Tbk in 2023


Dengan hormat,                                     Dear Sir/Madam,

Dalam rangka memenuhi ketentuan angka               In order to comply with the provision number
III.3 Peraturan No.I-E tentang Kewajiban            V.1 Rule No.I-E concerning The Obligation
Penyampaian Informasi, Surat Keputusan              of Information Submission, Directors’
Direksi PT Bursa Efek Indonesia No.Kep-             Decree of Indonesia Stock Exchange
0066/BEI/09-2024 tanggal 30 September               No.Kep-0066/BEI/09-2022        dated      30
2022 jo. Surat Edaran Direksi Bursa Efek            September 2022 jo. Indonesia Stock
Indoensia     No.     SE-00003/BEI/05-2020          Exchange Circular No. SE-00003/BEI/05-
tanggal 29 Mei 2020 tentang Tata Cara               2020 dated May 29, 2020 concerning
Pelaksanaan      Public   Expose    Secara          Procedures for Electronic Public Expose
Elektronik, bersama ini PT ABM Investama            Implementation,     herewith     PT    ABM
Tbk       (“Perseroan”)     menyampaikan            Investama Tbk. (the “Company”) inform
pemberitahuan rencana Public Expose yang            the plan to hold Public Expose which will be
pelaksanaannya dilakukan pada hari yang             conducted on the same day with Annual
sama dengan Rapat Umum Pemegang                     General Meeting of Shareholders of the
Saham Tahunan Perseroan 2024 yang akan              Company in 2024 with the schedule as
diselenggarakan pada:                               follows:



              Hari/tanggal   : Rabu, 15 Mei 2024
              Day/Date         Wednesday, May 15th, 2024

              Waktu          : 16.00 WIB – 17.00 WIB
              Time             04.00 pm – 05.00 pm

              Tempat         : Pandawa 2 & 3 Ballroom
              Venue           Ra Suites Simatupang, Lantai 2
                              Cilandak Barat, Jakarta Selatan

              Media          : Live Streaming / Hybrid
              Media
Page 2
Public Expose Perseroan ini akan dihadiri              This Public Exposewill be attended Bapak
oleh Bapak Haris Mustarto selaku Direktur,             Haris Mustarto as Director, Bapak Hans
Bapak Hans Manoe selaku Investor                       Manoe as Investor Relation and Bapak
Relation dan Bapak Rindra Donovan                      Rindra Donovan as Corporate Secretary.
selaku Sekretaris Perusahaan.

Terkait dengan penyelenggaraan Public                  With regard to the electronic implementation
Expose secara elektronik, peserta wajib                of Public Expose, participants shall initially
mendaftarkan diri terlebih dahulu dengan               register by submitting his/her name, company
mencantumkan nama, nama perusahaan,                    where he/she works at, and his/her active
serta nomor telepon aktif ke alamat email              telephone number to this following e-mail
corporate.secretary@abm-investama.co.id                address:           corporate.secretary@abm-
untuk    mendapatkan        kode     akses.            investama.co.id to get the access code.
Pendaftaran ditutup pada tanggal 13 Mei                Registration is closed on May 13th, 2024 at
2024 pukul 17.00 WIB. Adapun kode akses                17:00 WIB. The access code to attend Public
untuk hadir pada Public Expose akan kami               Exposewill be sent on May 14th, 2024. Terms
kirimkan pada tanggal 14 Mei 2024.                     and conditions for attending the online Public
Ketentuan menghadiri Public Expose                     Expose are stipulated in the attachment.
online dapat dilihat pada lampiran surat ini.

                                                       Thank you for your kind attention.
Demikian kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.


Hormat kami/ Sincerely Yours,
PT ABM Investama Tbk.,




Rindra Donovan
Sekretaris Perusahaan / Corporate Secretary


Lampiran:
 -  Syarat dan Ketentuan Public Expose secara online
    Terms and Conditions for Online Public Expose
Page 3
                     Syarat dan Ketentuan Public Expose secara Online
                      Terms and Conditions for Online Public Expose

Dalam rangka tetap mematuhi protokol kesehatan dan keselamatan. Adapun Perseroan
memfasilitasi penyelenggaraan Public Expose dengan ketentuan sebagai berikut :
In order to comply with health and safety protocols. The Company facilitates the implementation of
Public Expose with the following conditions:

   1.   Perseroan tidak mengirimkan undangan tersendiri kepada para peserta Public Expose,
        dan Perseroan akan menyampaikan tautan pendaftaran pada saat disampaikannya
        materi Public Expose kepada Bursa Efek Indonesia dan Otoritas Jasa Keuangan.
        The Company does not send separate invitations to Public Expose participants, and the
        Company will submit the registration link when the Public Expose material is submitted to
        the Indonesia Stock Exchange and the Financial Services Authority.

   2.   Hanya peserta Public Expose yang telah mendaftar yang berhak mendapat tautan
        kegiatan Public Expose.
        Only Public Expose participants who have registered are entitled to get a link to the Public
        Expose activity.

   3.   ID Meeting dan Password beserta penjelasan dan aturan pada saat pelaksanaan Public
        Expose secara online akan disampaikan melalui email setelah peserta melakukan
        pendaftaran kegiatan Public Expose.
        Meeting ID and Password along with explanations and rules during the online Public
        Expose will be delivered via email after participants register for the Public Expose activity.

   4.   Materi / Bahan Public Expose akan tersedia di website Bursa Efek Indonesia dan Website
        Perseroan paling lambat 3 (tiga) hari sebelum pelaksanaan Public Expose.
        Public Expose materials will be available on the Indonesia Stock Exchange website and
        the Company's website no later than 3 (three) days before the Public Expose.

   5.   Perseoran akan mengirimkan e-mail mengenai tata cara mengikuti Public Expose secara
        elektronik dan dibacakan kembali sebelum Public Expose dimulai.
        The Company will send an e-mail regarding the procedures for participating in the Public
        Expose electronically and read it again before the Public Expose begins.

   6.   Peserta Public Expose diharapkan dapat mengikuti kegiatan Public Expose secara online
        namun, bagi peserta Public Expose yang hadir secara fisik diwajibkan memenuhi
        ketentuan yang ditetapkan oleh pengelola gedung tempat Public Expose diadakan.
        Public Expose participants are expected to be able to take part in online Public Expose
        activities, however, Public Expose participants who are physically present must meet the
        requirements set by the manager of the building where the Public Expose is held.

   7.   Peserta Public Expose yang akan menghadiri kegiatan Public Expose Perseroan wajib
        dalam kondisi sehat.
        Public Expose participants who will take part in the Company's Public Expose activities
        must be in good health.

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org ABM Investama Tbk p.1 ×10
linked person Haris Mustarto · Direktur p.2 ×3
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.3
unresolved org PT Bursa Efek Indonesia Jakarta Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org ABM Tbk p.1
unresolved org Investama Tbk. p.1
unresolved person Hans Bapak Hans Manoe p.2
unresolved person Rindra Donovan · Corporate Secretary p.2
unresolved org Financial Services Authority p.3

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