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Nomor Surat 094/AMFG-CA/XI/2023
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 24 November 2023
Tempat : Zoom Webinar
https://agc.zoom.us/webinar/register/WN_TpV_GKfyR-
6xIZESDNSpmA
Waktu : 14:00
Agenda : 1.Kata sambutan dari Manajemen Perseroan
2.Penjelasan mengenai:
a.Profil Perseroan dan Aktifitas pada tahun
2023;
b.Kinerja Keuangan Perseroan s.d Kuartal III
tahun 2023;
c.Kendala yang dihadapi serta upaya-upaya
untuk meningkatkan kinerja Perseroan;
3.Tanya Jawab.
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 09-11-2023 11:28
Lampiran 1. Rencana Penyelenggaraan Public Expose 2023.pdf
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Dokumen ini merupakan dokumen resmi Asahimas Flat Glass Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asahimas Flat Glass Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 094/AMFG-CA/XI/2023
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 24 November 2023
Place : Zoom Webinar
https://agc.zoom.us/webinar/register/WN_TpV_GKfyR-
6xIZESDNSpmA
Time : 14:00
Agenda : 1. Welcome speech from Company Management
2. Explanation regarding:
a.Company Profile and Activities in 2023;
b.Company Financial Performance up to
Quarter III 2023;
c.Obstacles faced and efforts to improve the
Company's performance;
3. Q&A.
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Sender Name Christoforus
Function Corporate Secretary
Date and Time 09-11-2023 11:28
Attachment 1. Rencana Penyelenggaraan Public Expose 2023.pdf
This is an official document of Asahimas Flat Glass Tbk that does not require a signature as it was generated
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