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20260115_AMFG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020156_lamp1.pdf
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PT ASAHIMAS FLAT GLASS Tbk HEAD OFFICE JL. ANCOL IX/5, ANCOL BARAT, JAKARTA,14430, INDONESIA, PHONE : (62-21) — 6904041 (HUNTING) AGC Group (62-21) 6900470 (EXPORT), 6918709 (PROJECT & MARKETING), 6911928 (DOMESTIC) KEPUTUSAN TOP MANAJEMEN Nomor : 001/AMFG-BOD/01-2026 TENTANG PENGGANTIAN KEPALA UNIT INTERNAL AUDIT (CORPORATE INTERNAL AUDIT) MENIMBANG: 1. Bahwa perusahaan perlu melakukan penyesuaian terhadap struktur organisasi Unit Audit Internal untuk mendukung efektivitas pengawasan dan Tata Kelola Perusahaan. 2. Bahwa penyesuaian ini diperlukan guna meningkatkan independensi, profesionalisme, serta kualitas hasil audit internal. 3. Bahwa salah satu perubahan yang dilakukan adalah penggantian Kepala Unit Audit Internal yang menjabat saat ini dengan Kepala Unit Audit Internal yang baru. 4. Bahwa perubahan tersebut diperlukan Keputusan Top Manajemen dan Persetujuan dari Dewan Komisaris. MENGINGAT: 1. Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, 2. Undang-Undang Nomor 8 Tahun 1995 tentang Pasar Modal, 3. Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tanggal 23 Desember 2015 tentang “ Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, 4. Anggaran Dasar Perseroan, 5. Piagam Audit Internal Perseroan tanggal 1 November 2016, 6. Berita Acara Rapat Direksi PT Asahimas Flat Glass Tbk Nomor 002/AMFG-BOD/05-2013 tanggal 15 Mei 2013 tentang Pengangkatan Kepala Unit Audit Internal, TOP MANAGEMENT DECISION Number: 001/AMFG-BOD/01-2026 REGARDING REPLACEMENT OF THE HEAD OF INTERNAL AUDIT UNIT (CORPORATE INTERNAL AUDIT) CONSIDERING: 1. That the Company needs to make adjustments to the organizational structure of the Internal Audit Unit to support the effectiveness of supervision and Corporate Governance. 2. That this adjustment is necessary to enhance independence, professionalism, and the guality of internal audit results. 3. That one of the changes involves the replacement of the current Head of the Internal Audit Unit with a new Head of the Internal Audit Unit. 4. That this change reguires a Decision from Top Management and Approval from the Board of Commissioners. TAKING INTO ACCOUNT: 1. Law Number 40 of 2007 concerning Limited Liability Companies, 2. Law Number 8 of 1995 concerning Capital Markets, 3. Financial Services Authority Regulation Number 56/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Preparation of the Internal Audit Unit Charter, 4. The Company's Articles of Association, 5. The Company's Internal Audit Charter dated 1 November 2016, 6. Minutes of the Board of Directors Meeting of PT Asahimas Flat Glass Tbk Number 002/AMFG- BOD/05-2013 dated 15 May 2013 concerning the Appointment of the Head of the Internal Audit Unit: " FLAT GLASS CIKAMPEK FACTORY " FLAT GLASS SIDOARJO FACTORY " AUTOMOTIVE GLASS CIKAMPEK FACTORY : KAWASAN INDUSTRI INDOTAISEI, SEKTOR IA, BLOK J & L, CIKAMPEK, JAWA BARAT 41373, INDONESIA PHONE : (62-264) - 351711 (HUNTING), KAWASAN INDUSTRI INDOTAISEI, SEKTOR IA, BLOK M CIKAMPEK, JAWA BARAT 41373, INDONESIA PHONE : (62-264) - 8302292 (HUNTING), DESA TANJUNG SARI, KECAMATAN TAMAN, KABUPATEN SIDOARJO, JAWA TIMUR 61257, INDONESIA PHONE : (62-31) - 7882383 (HUNTING), (
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PT ASAHIMAS FLAT GLASS Tbk MEMUTUSKAN HEREBY RESOLVES MENETAPKAN PENGGANTIAN KEPALA STIPULATES REPLACEMENT OF THE HEAD UNIT AUDIT INTERNAL OF INTERNAL AUDIT UNIT. PERTAMA Memberhentikan dengan FIRST To honorably discharge hormat Patikkos Siahaan Patikkos Siahaan from the dari jabatannya sebagai position of Head of the Internal Kepala Unit Audit Internal. Audit Unit. KEDUA Mengangkat Eddy Maya SECOND To appoint Eddy Maya Antero as Antero sebagai Kepala Unit the Head of the Internal Audit Audit Internal. Unit. KETIGA Unit Audit Internal THIRD The Internal Audit Unit shall act melaksanakan tugas dan independently in carrying out tanggung jawabnya secara its duties and responsibilities in independen sesuai dengan accordance with the Piagam Unit Audit Internal Company's Internal Audit Perseroan. Charter. KEEMPAT Surat Keputusan ini berlaku FOURTH This Decision Letter shall come sejak tanggal ditetapkan dan Risalah Rapat Direksi No. 002/AMFG-BOD/05- 2013 tanggal 29 Mei 2013 dan Risalah Rapat Dewan into effect as of the date of its enactment and Minutes of the Board of Directors No. 002/AMFG-BOD/05-2013 dated 29 May 2013 and the Komisaris tanggal 3 Mei Minutes of the Board of 2013 dinyatakan tidak Commissioners 3 May 2013 are berlaku lagi. Apabila di hereby declared no longer kemudian hari terdapat valid. Should there be any kekurangan, — kesalahan, deficiencies, — errors, or atau ketidakakuratan mistakes in this Top dalam Keputusan Top Management Decision in the Manajemen ini, perbaikan future, rectifications shall be yang diperlukan akan made accordingly. dilakukan sesuai ketentuan. Jakarta, 15 January 2026 PT Asahimas Flat Glass Tbk 4 Oi Mampei Chiyoda (Presiden Direktur/ President Director) Mohamad Amien (Wakil Presiden Direktur/ Vice President Director) 2
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