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Asahimas at Glasstech Asia Fenestration Asia 2025

Asahimas, together with our processors proud to announce our participation in Glasstech Asia & Fenestration Asia 2025, taking place at ICE BSD City , Hall 5 Booth D-01, from 6–9 November 2025.

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Introducing: Panasap Cool Green and Panasap Lite Grey

Asahimas proudly presents its two latest products: Panasap Cool Green and Panasap Lite Grey. These two innovations from Asahimas are inspired by our customers need. As a Glass Pioneer in Indonesia, Asahimas understands that building trends are moving towards a more natural look but also have the ability to reduce heat. Therefore, Asahimas presents Panasap Cool Green and Lite Grey, tinted glass that has a natural appearance and has good performance in absorbing heat.

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Asahimas Connect : Stay Connected with Asahimas Glass

Asahimas Connect is a digital platform developed to provide users with easy and efficient access to a wide range of information about Asahimas Flat Glass and its innovative glass solutions. The app is available for download on both the Google Play Store and App Store.

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Summary of AGMS Result of PT Asahimas Flat Glass Tbk Dated June 20, 2025

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.

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Changes in the Composition of the Audit Committee

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.

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Invitation to the Annual General Meeting of Shareholders (AGMS)

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:

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Curriculum Vitae of Proposed Members of the Board of Directors and/or Board of Commissioners

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:

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Annual General Meeting of Shareholders

We hereby inform the Shareholders that the Company will hold its Annual General Meeting of Shareholders (Meeting) in Jakarta on Friday, June 20, 2025

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Logo Marking in Asahimas Flat Glass Product

PT Asahimas Flat Glass Tbk., as a pioneer and leading flat glass manufacturer in South East Asia, consistently innovates to deliver high-quality glass products that meet market demands.