Corporate governance
PT Ashmore Asset Management Indonesia Tbk is committed to maintaining high standards of corporate governance. The Company continue to report to FSA, IDX and KSEI on the manner in which they apply the Corporate Governance Code. Our report on corporate governance will be included in the Company's annual financial statements.
On this page:
- Articles of association
- AGM
- Organizational structure
- Code of conduct
- Supporting institutions
AGM
Annual General Meeting Shareholder
Organizational structure
License Holders
List of WMI License Holders of PT Ashmore Asset Management Indonesia Tbk.
NAME | INSTITUTION |
Anil Kumar | PT Ashmore Asset Management Indonesia Tbk |
Arief C Wana | PT Ashmore Asset Management Indonesia Tbk |
Arnendra Vimardano | PT Ashmore Asset Management Indonesia Tbk |
Della Agatha Linggar | PT Ashmore Asset Management Indonesia Tbk |
Denny Apriyanti | PT Ashmore Asset Management Indonesia Tbk |
Elfira Makarim | PT Ashmore Asset Management Indonesia Tbk |
Hasbie Hafid | PT Ashmore Asset Management Indonesia Tbk |
Herman Koeswanto | PT Ashmore Asset Management Indonesia Tbk |
Humaira Nurbani Putri | PT Ashmore Asset Management Indonesia Tbk |
Ifta Iriany | PT Ashmore Asset Management Indonesia Tbk |
Joshua Septian Yuwono | PT Ashmore Asset Management Indonesia Tbk |
Kemal Razindyaswara | PT Ashmore Asset Management Indonesia Tbk |
Levina Chandra | PT Ashmore Asset Management Indonesia Tbk |
Monicha Augustia | PT Ashmore Asset Management Indonesia Tbk |
Nadia Christy | PT Ashmore Asset Management Indonesia Tbk |
Ronaldus Gandahusada | PT Ashmore Asset Management Indonesia Tbk |
Satya Duhita | PT Ashmore Asset Management Indonesia Tbk |
Steven Satya Yudha | PT Ashmore Asset Management Indonesia Tbk |
Yenita Reniwati Siregar | PT Ashmore Asset Management Indonesia Tbk |
Committees
- Audit Committee - [Audit Committee Charter – PDF]
- Internal Audit Unit - [Internal Audit Unit Charter – PDF]
- Board of Director and Board of Commissioner Charter and Guidelines - [Charter and Guidelines of BoD and BoC– PDF]
- Corporate Secretary - [Appointment Letter – PDF]
Code of conduct
It is the duty of AAMI to conduct business in a manner that will not interfere with, or give unfair advantage to, their relationship with clients.
- Code of Business Conduct - [Ashmore Indonesia Business Conduct – PDF]
- Risk Management Policy - [Ashmore Indonesia Risk Management – PDF]
- BCP Communication - [BCP Communication – PDF]
Supporting institutions
Capital Market Supporting Institutions and Professionals
AUDITOR
Siddharta Widjaja & Rekan
Wisma GKBI 33rd Floor
Jl. Jend. Sudirman No. 28
Jakarta 10210
SECURITIES ADMINISTRATION BUREAU
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28 Level 2
Jakarta 10120