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No Surat 088/AMFG-CA/X/2025
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 082/AMFG-CA/IX/2025 , Tanggal 22 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Discovery Ancol (Cendana Room) Jl. Lodan
diumumkan dan sesuai iklan) Timur Taman Impian Jaya No.7, Ancol, Kec.
Pademangan, Jakarta Utara, Daerah
Khusus Ibukota Jakarta 14430, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Perubahan Susunan Direksi dan/atau Dewan Komisaris
Perseroan
Informasi Lain
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
Page 2
Tanggal dan Waktu 07-10-2025 10:02
Lampiran 1. 2025.10.06 AMFG - Pemanggilan RUPSLB Bilingual.pdf
2. CV Kotaki Djauw .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 3
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Letter / Announcement No. 088/AMFG-CA/X/2025
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 082/AMFG-CA/IX/2025 , dated 22 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 29 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Discovery Ancol (Cendana Room) Jl. Lodan
Timur Taman Impian Jaya No.7, Ancol, Kec.
Pademangan, Jakarta Utara, Daerah
Khusus Ibukota Jakarta 14430, Indonesia
Recording date of Shareholders which are entitled to : 06 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Perubahan Susunan Direksi dan/atau Dewan Komisaris
Perseroan
Other Information:
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
Page 4
Date and Time 07-10-2025 10:02
Attachment 1. 2025.10.06 AMFG - Pemanggilan RUPSLB Bilingual.pdf
2. CV Kotaki Djauw .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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christoforus Corporate
p.1 ×2
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