PT Asahimas Flat Glass Tbk hereby informs that the Company has conducted its General Meeting of Shareholders (GMS) on June 20, 2025. The GMS serves as the highest forum for shareholders to make strategic decisions for the Company.
720.000
TONS / YEARS
Flat Glass
6.800.000
SQUARE METER / YEAR
Mirror
5.800.000
SQUARE METER / YEAR
Automotive Glass
Our glass brands offer a wide range of choices to fulfill your needs. Ranging from the architectural point of view, interior desain needs, to functional and decorative needs for your buildings. We give you the freedom to expand your building design vision and creativity, and we will provide solution to meet your design
We pursue safety, comfort, design stylish and environmental friendly performance in our products. Our unique expertise covers the full supply chain from manufacturing the raw glass used for vehicle glazing, as well as repair glass for aftersales markets, and a large range of high value-added solutions aligned to new mobility needs.
PT Asahimas Flat Glass Tbk hereby informs that the Company has conducted its General Meeting of Shareholders (GMS) on June 20, 2025. The GMS serves as the highest forum for shareholders to make strategic decisions for the Company.
In compliance with the Financial Services Authority Regulation No. 55/POJK.04/2015 on the Establishment and Implementation Guidelines for the Audit Committee, the Company hereby announces a change in the composition of its Audit Committee.
The Board of Directors of PT Asahimas Flat Glass Tbk (the “Company”) hereby respectfully invites the Company’s Shareholders to attend the Extraordinary General Meeting of Shareholders (the “Meeting”) to be held on:
One of the agenda items in the AGMS is the proposal to appoint new members of the Board of Directors and/or Board of Commissioners. In the interest of transparency and to provide shareholders an opportunity to review beforehand, the Curriculum Vitae of the proposed candidates are made available as follows:
We hereby inform the Shareholders that the Company will hold its Annual General Meeting of Shareholders (Meeting) in Jakarta on Friday, June 20, 2025