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
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.
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.
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.
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.