Corporate Information

Establishment

The Company was established within the foreign capital investment framework of Law No. 1 of 1967 and Law No. 11 of 1970, by deed of notary public Koerniatini Karim dated 7 October 1971 No. 4, as amended by deed of the same notary dated 6 January 1972 No. 9; these deeds were approved by the Minister of Justice under No. J.A.5/5/19 dated 17 January 1972. The Company's name changed from PT Asahimas Flat Glass Co., Ltd. to PT Asahimas Flat Glass Tbk by deed of notary public Amrul Partomuan Pohan, S.H., LL.M dated 26 June 1998 No. 73; this deed was approved by the Minister of Justice under No. C2-12065 HT.01.04.Th.1998, on 25 August 1998, as published in Supplement No. 6509 (to comply with the Corporate Law No. 1 of 1995) and Supplement No. 6510 (concerning the change of the Company’s name) to State Gazette No. 94 on 24 November 1998

Company Article of Association

Change Into a Public Company

According to the Statement Letter from the Chairman of the Capital Market Supervisory Agency (“Bapepam”) No. S- 1323/PM/1995 on 18 October 1995, the Company has offered 86,000,000 shares to the public and since 18 December 2000 all of the Company's shares have been listed on the Jakarta Stock Exchange (now change to the Indonesian Stock Exchange).

Business Activities and Company's Product

In accordance with the Company's Articles of Association, the Company's aims and objectives are to establish and operate a glass industry, import export and glass quality testing laboratory services. The products are divided into 2 categories:

• Flat Glass includes Mirror Glass
• Safety Glass includes Automotive Glass

Corporate Information

Company Location