RUPSLB ABMM SETUJUI SUSUNAN DIREKSI BARU

Hangseng Index 24,186.83▲ 0.52%Kuala Lumpur Stock Exchange 1,595.75▼ -0.75%Kospi200 891.30▲ 1.50%Korea Composite 5,768.01▲ 1.76%Nikkei 225 Osaka 64,916.70▼ -0.62%Shanghai Composite 3,730.92▲ 0.39%Shenzhen Composite 2,228.80▲ 0.10%Thailand Stock Exchange 1,571.72▼ -0.08%MSCI Indonesia ETF 11.71▲ 0.34%Straits Times Singapore 5,412.00▼ -0.07%Austrian Traded Index 6,627.76▼ -0.00%Euro Stoxx 6,204.55▲ 0.61%CAC 40 Paris 7,868.05▼ -1.11%DAX Frankfurt 25,319.77▼ -1.18%FTSE 100 London 10,764.69▼ -1.08%Dow Jones Industrial Average 52,042.31▲ 0.08%S&P 500 7,702.59▲ 0.56%Nasdaq Composite 26,457.23▲ 1.21%Dow Jones Futures 52,250.00▲ 0.07%S&P Futures 7,865.75▲ 0.13%Nasdaq Futures 30,797.00▲ 0.02%New York Stock Exchange 17,188.46▼ -1.43%Tin 3M 50,780.00▲ 1.17%Zinc 3M 3,687.00▼ -0.14%Cocoa Nybot 5,695.00▲ 0.89%Light Crude Oil NYM 103.43▲ 1.99%Brent Crude 110.04▲ 0.16%Aluminum 3M 3,006.00▼ -0.07%Nickel 3M 15,590.00▲ 1.43%Copper 3M 14,311.50▼ -0.33%Loco London Gold 4,147.60▼ -0.42%Loco London Silver 57.36▲ 0.68%Emas Rupiah 2,403,684.75▼ -0.41%Hangseng Index 24,186.83▲ 0.52%Kuala Lumpur Stock Exchange 1,595.75▼ -0.75%Kospi200 891.30▲ 1.50%Korea Composite 5,768.01▲ 1.76%Nikkei 225 Osaka 64,916.70▼ -0.62%Shanghai Composite 3,730.92▲ 0.39%Shenzhen Composite 2,228.80▲ 0.10%Thailand Stock Exchange 1,571.72▼ -0.08%MSCI Indonesia ETF 11.71▲ 0.34%Straits Times Singapore 5,412.00▼ -0.07%Austrian Traded Index 6,627.76▼ -0.00%Euro Stoxx 6,204.55▲ 0.61%CAC 40 Paris 7,868.05▼ -1.11%DAX Frankfurt 25,319.77▼ -1.18%FTSE 100 London 10,764.69▼ -1.08%Dow Jones Industrial Average 52,042.31▲ 0.08%S&P 500 7,702.59▲ 0.56%Nasdaq Composite 26,457.23▲ 1.21%Dow Jones Futures 52,250.00▲ 0.07%S&P Futures 7,865.75▲ 0.13%Nasdaq Futures 30,797.00▲ 0.02%New York Stock Exchange 17,188.46▼ -1.43%Tin 3M 50,780.00▲ 1.17%Zinc 3M 3,687.00▼ -0.14%Cocoa Nybot 5,695.00▲ 0.89%Light Crude Oil NYM 103.43▲ 1.99%Brent Crude 110.04▲ 0.16%Aluminum 3M 3,006.00▼ -0.07%Nickel 3M 15,590.00▲ 1.43%Copper 3M 14,311.50▼ -0.33%Loco London Gold 4,147.60▼ -0.42%Loco London Silver 57.36▲ 0.68%Emas Rupiah 2,403,684.75▼ -0.41%

Stock News - ABMM

🕐 19/10/26 14:42 | IQPLUS

29152930

IQPlus, (19/10) - PT ABM Investama Tbk. (ABMM) telah menggelar Rapat Umum Para Pemegang Saham Luar Biasa pada tanggal 15 Oktober 2026.

Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 2.200.062.804 saham atau 79,9104% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Boogee Garystho Priyono Corporate Secretary ABMM dalam keterangan tertulisnya (19/10) menuturkan bahwa RUPSLB Agenda I menerima pengunduran diri Haris Mustarto dari jabatannya selaku Direktur Perseroan, sehingga untuk selanjutnya susunan Pengurus Perseroan menjadi sebagai berikut :

Dewan Komisaris

Komisaris Utama : Rachmat Mulyana Hamami
Komisaris : Mivida Hamami
Komisaris Independen : Arief Tarunakarya Surowidjojo
Komisaris Independen : Manggi Taruna Habir

Direksi

Direktur Utama : Achmad Ananda Djajanegara
Direktur : Feriwan Sinatra
Direktur : Hans Christian Manoe

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