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20260115_AMFG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020156.pdf
Board change Text extracted AMFGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 009/AMFG-CA/I/2026
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Januari
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Eddy Maya Antero Patikkos Siahaan
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl Ancol IX, 5, Ancol, Pademangan, Kota Adm. Jakarta Utara, DKI Jakarta, 14430
Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 15-01-2026 11:49
Lampiran 1. 2026.01.15 TM Approval Head of Internal Audit.pdf
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.
Page 2
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Letter / Announcement No. 009/AMFG-CA/I/2026
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 15 January 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Eddy Maya Antero Patikkos Siahaan
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl Ancol IX, 5, Ancol, Pademangan, Kota Adm. Jakarta Utara, DKI Jakarta, 14430
Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Sender Name Christoforus
Function Corporate Secretary
Date and Time 15-01-2026 11:49
Attachment 1. 2026.01.15 TM Approval Head of Internal Audit.pdf
This is an official document of Asahimas Flat Glass Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asahimas Flat Glass Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christoforus Corporate
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-15',
'name': 'Patikkos Siahaan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-15',
'name': 'Eddy Maya Antero',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asahimas Flat Glass Tbk',
'issuer_ticker': 'AMFG',
'letter_number': '009/AMFG-CA/I/2026',
'positions': [{'is_independent': False,
'name': 'Eddy Maya Antero',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-01-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}