ABM Investama | Empowering Energy

Pengumuman Rapat Umum Pemegang Saham Tahunan ("RUPST") PT ABM Investama Tbk

Sesuai dengan ketentuan Pasal 10 Ayat (2) Anggaran Dasar PT ABM Investama Tbk ("Perseroan") dan Peraturan Bapepam No. IX.I.1, tentang Rencana dan Pelaksanaan Rapat Umum Pemegang Saham, maka dengan ini kami mengumumkan kepada Pemegang Saham bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan ("RUPST") pada :

Day/Date

Thursday/May 30, 2013

Supporting Materials

Pengumuman (RUPST) PT ABM Investama Tbk

Announcement AGM Of Shareholders PT ABM Investama Tbk

In accordance with the provisions of Article 10 paragraph (2) of Articles of Association of PT ABM Investama Tbk (the "Company") and Bapepam Rules No.IX.I.1, regarding the Plan to Hold General Meeting of Shareholders, we hereby announce to the shareholders that the Company will hold an Annual General Meeting of Shareholders ("AGM") on Thursday, May 31, 2012.

Day/Date

Thursday/May 31, 2012

Supporting Materials

Panggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT ABM Investama Tbk

Direksi PT ABM Investama Tbk (“Perseroan”) dengan ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“RUPST”) 2012 (selanjutnya disebut ″Rapat“) yang akan diadakan pada:

Day/Date	:	Thursday/May 31, 2012
Time	:	14.00 WIB - Selesai
Venue	:	The Dharmawangsa, Grand Ballroom Jl. Brawijaya Raya No.26 Kebayoran Baru, Jakarta, 12160, Indonesia

Supporting Materials

Panggilan RUPST PT ABM Investama Tbk

Announcement Of Resolutions Of Annual General Meeting Of Shareholders PT ABM Investama Tbk

The Board of Directors of PT ABM Investama Tbk (the "Company") hereby informs to the Shareholders that the Annual General Meeting of Shareholders held on May 31, 2012 (the "Meeting") has resolved

Supporting Materials

INVESTOR INFO

About ABM

Corporate Governance

Core Values

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Committee Composition

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Code of Conduct

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Bapepam & IDX Filling

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Board Manual

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
GCG Results

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GCG Charter

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.

Financial Information

Annual Reports

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Audited Financials

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Corporate Presentation

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Quarterly Financial

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
AGM

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.

Stock Information

News and Events

Press Release

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Events

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.
Articles

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or use in all jurisdictions or countries, or by all investors or counterparties. The content on this document may contain certain financial information and may also contain certain projections, plans, strategies, and objectives of the company, which may only be valid at the time such information is released. All persons and entities using information in this document do so on their own initiative and are responsible for compliance with applicable local laws and regulations. All materials found on the company's website are for information purposes only and do not constitute or form part of an offer, solicitation, guarantee or invitation of any offer to buy or subscribe for any securities of the company, in any jurisdiction, nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract, commitment or investment decision whatsoever.