Corporate

Discipline and Compliance Committee

Discipline and Compliance Committee before is different Committee, namely the Compliance Committee under the Board of Commissioners and the Disciplinary Committee under the Board of Directors, but in line with the needs, the two committees were combined into one committee and is under the Board of Directors.

The Board of Directors has decided the membership of the Disciplinary and Compliance Committee that consists of 9 members of BOD, namely:

1. Chairman          :

- Takeo Takei


2. Members          :

- E. David Satria Soetedja
- Naomasa Taniguchi
- Mitsuhiro Yoshikado
- Prasetyo Aji
- Tjio Ferry Susanto
- Michitaka Goto
- Mohamad Amien
- Rusli Pranadi

 Profile members of the Disciplinary and Compliance Committee, can be seen in profile 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.