Investor Relations
General Meeting of Shareholders | GMS 2024
The General Meeting of Shareholders (GMS) is an official (and mandatory) meeting forum between Shareholders and the executives who run the company. Presentating reports on company results and performance, voting to decide on a case, and other matters related to company direction and policies. As written in the Indonesian Company Law, OJK Regulation No. 32/POJK.04/2014 concerning Planning and Organization of the Company's General Meeting of Shareholders, The Annual General Meeting of Shareholders (GMS) is held once a year and no later than six months after the end of the Company's financial year.
Summary EGMS Result
Power of Attorney Form
Feasibility Study Report (short)
GMS Presentation Handout
Invitation Extraordinary General Meeting Of Shareholders
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
Extraordinary General Meeting Of Shareholders
Those entitled to attend and vote at the Meeting are Shareholders whose names are registered in the Company's Register of Shareholders on November 6, 2024 until the close of trading on the Stock Exchange or the owner of a securities account balance in the collective custody of PT Kustodian Sentral Efek Indonesia on November 6, 2024.
Information Disclosure
The Company plans to change by adding and developing business activities in the line of business of warehousing rental. This new business activity aims to utilize the Company's assets spread across several of the Company's business locations. The Indonesian Standard Business Classification (KBLI) that will be used by the Company is KBLI No. 68111 – Real Estate Owned or Rented in accordance with the Regulation of the Central Statistics Agency Number 2 of 2020 concerning the Indonesian Standard Business Classification. In this regard, the Company will adjust article 3 of the Company's Articles of Association, so that the Company's business activities are not limited to the line of business of Flat Glass Industry, Safety Glass Industry, Glass Wholesale Trade and Laboratory Testing Services, but can also carry out activities as a company that warehousing rental. The addition of the Company's Business Activities refers to OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (POJK No. 17/2020).