Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 082/AMFG-CA/IX/2025
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 074/AMFG-CA/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 29 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2025
Lampiran 1. 2025.09.22 PENGUMUMAN RUPSLB AMFG.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
Go To Indonesian Page
No 082/AMFG-CA/IX/2025
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.074/AMFG-CA/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 29 October 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 06 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Sender Name Christoforus
Function Corporate Secretary
Date and Time 22-09-2025
Attachment 1. 2025.09.22 PENGUMUMAN RUPSLB AMFG.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.