ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are notified that the Company will hold an Annual General Meeting of Shareholders (Meeting) in Jakarta on Thursday, June 22, 2023.
INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS
Board of Directors (BOD) of PT Asahimas Flat Glass Tbk (the "Company"), hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders (AGMS)
This disclosure is in the context of fulfilling Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Transactions with Conflicts of Interest (hereinafter referred to as POJK 42/2020) and Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Main Business Activities (POJK 17/2020).