Corporate Governance

Nomination & Renumeration Comittee

This committee is responsible for the system and compensation structures that is applied in the Company. In 2014, the Committee convened in 1 (one) meeting held on July 7, 2014 with 100% attendance rate. The

important decisions produced by this committee comprised, among others, recommendations for changes of the Board of Directors and Board of Commissioners and arrangement of remuneration policy for each

member of the Board of Commissioners and Board of Directors.

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.