Corporate

Corporate Secretary

The Board of Directors appointed Christoforus as Corporate Secretary by virtue of the Board of Directors Meeting Decision No. 002 / AMFG-BOD / 04-2014 dated April 30, 2014. The appointment was already reported to OJK and BEI (IDX) and other capital market supporting institutions on May 13, 2014, which became effective on May 20, 2014.
He is an alumnus of Tarumanagara University majoring in Management graduating in 1995, and joined the Company in 1999. Prior to becoming Corporate Secretary, he has occupied various positions in the Company most recently as Assisstant Center Manager in the Purchasing and Logistics

Corporate Secretary is appointed by the Board of Directors and responsible to the Board of Directors. Any information submitted by the Corporate Secretary to the public is considered official information of the Company.

In general, duties of the Corporate Secretary are:

1. To keep abreast of developments in capital market particularly on prevailing law & regulation in the capital market;

2. To provide inputs to the Board of Directors and the Board of Commissioners on compliance to prevailing laws & regulation in the capital market;

3. To assist the Board of Directors and the Board of Commissioners in the implementation of corporate governance including:
a. disclosure of information to the public, including the availability of information in the Company's website;
b. submission of reports to OJK in a timely manner;
c. holding and documentation of the General Meeting of Shareholders;
d. holding and documentation of the Board of Directors meetings and/or the Board of Commissioners meetings; and
e. implementation of the Company's orientation program for the Board of Directors and/or the Board of Commissioners.

4. To act as a liaison officer between the Company and the shareholders, OJK, and other stakeholders.
In order to improve knowledge and understanding in order to support the performance of his duties, Corporate Secretary has attended several trainings and activities associated with the capital market, such as the Roadmap of ASEAN Corporate Governance Scorecard, dissemination of regulations held by OJK, IDX and AEI and regularly attends the seminars conducted by the Indonesian Corporate Secretary Association (ICSA).

Throughout 2015, the Company has submitted the required reports in a timely manner to OJK and IDX, performed report on information disclosure associated with the investments made by the Company and held General Meeting of Shareholders and Public Expose in accordance with the statutory provisions.

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

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