AMOR

PT Ashmore Asset Management Indonesia Tbk.

RUPS Tahunan electronic voting

5 November 2025 · 16:06–16:44 Dilaksanakan secara virtual melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang diliput secara live dari Function Room, Pacific Century Place, SCBD Lot 10 Jalan Jendral Sudirman Kav 52-53, Jakarta 12190, Indonesia A

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Shares present

2,020,921,600

91.49% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,020,921,600

—

Against

—

Abstain

—

Agenda 2 approved

For

2,020,921,600

—

Against

—

Abstain

—

Agenda 3 approved

For

2,020,921,600

—

Against

—

Abstain

—

Agenda 4 approved

For

2,020,921,600

—

Against

—

Abstain

—