ANNOUNCEMENT OF 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 21, 2024.
We hereby inform the Shareholders that the Company will hold its Annual General Meeting of Shareholders (Meeting) in Jakarta on Friday, June 21, 2024.
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 of Rp 80,- (eighty) per share.
Environment is one of the four fundamental values of the AGC Group transmitting that every entity and every employee shall contribute to the creation of a sustainable society in harmony with nature
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 of Rp 80,- (eighty) per share.
According to the principles of Good Corporate Governance and Code of Conduct, we herewith would like to inform you that all members of the Board of Commissioners, Directors, Staffs, and Employees of PT Asahimas Flat Glass Tbk (the “Company”) are committed to not accept and/or request any gifts
Notified to the shareholders that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) in Jakarta on Friday, dated August 6th, 2020.
AGC Inc. announced on April 15 that the AGC group’s Indonesian unit, PT Asahimas Flat Glass Tbk (AMG) (*1), began operating a mirror line at its Cikampek plant in the first quarter 2019 following the launch of its new float furnace and mass production on its new magnetron sputtering coater in the third quarter of 2018, marking another milestone in AGC’s glass footprints in Asia.
PT Asahimas Flat Glass Tbk (Company), flat and automotive glass manufacturer in Indonesia, notify that it has inaugurated of Flat Glass Plant in Cikampek, on February 18th, 2019. The inauguration was performed by Indonesian Minister of Industry, Mr. Airlangga Hartarto, along with West Java Vice Governor, Mr. Uu Ruzhanul Ulum, Karawang Regional Head, Head of Government of Karawang Regency and their staff.
Dalam rangka relokasi pabrik kaca lembaran dari Ancol ke Cikampek, Perseroan menutup tungku F3 pabrik kaca lembaran dengan kapasitas 120.000 ton per tahun, di Ancol Jakarta Utara.
At the beginning of 2019, Asahimas has launched the Asahimas Helpline Service (Saluran Pengaduan Asahimas). Asahimas collaborated with an independent party, PT Deloitte Konsultan Indonesia (Deloitte)
Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470
If you aware about the action which has been done by someone related to the Company.
Phone : 021-80511628
SMS/WA : 082122263873
Fax: 021-80511629
pengaduan-asahimas@tipoffs.info
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