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Resolutions Of Annual General Meeting Of Shareholders

The Company held its Annual General Meeting of Shareholders on June 21, 2024. The meeting took place at DoubleTree by Hilton Jakarta Kemayoran, Jalan Griya Utama Number 1 Block B, Sunter Agung, Tanjung Priok, Jakarta, 14350.

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Announcement of Schedule and Procedure for Distribution of Cash Dividend

Based on the decision of the Annual General Meeting of Shareholders of PT Asahimas Flat Glass Tbk (the Company) on June 22, 2023, whereby notify the Shareholders of the Company regarding the distribution of cash dividends.

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Announcement Of Schedule And Procedure For Distribution Of Cash Dividend

Based on the decision of the Annual General Meeting of Shareholders of PT Asahimas Flat Glass Tbk (the Company) on June 16, 2022, we hereby notify the Shareholders of the Company regarding the distribution of cash dividends.

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Announcement: Annual General Meeting of Shareholders - 2020

PT Asahimas Flat Glass Tbk notified to the shareholders that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) in Jakarta on Friday, dated August 6 th, 2020.