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20250624_AMFG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908032.pdf
Board change Parsed AMFGSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 046/AMFG-CA/VI/2025
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Irawan Soerodjo Irawan Soerodjo Periode Ke-2
ANGGOTA Rusli Pranadi Rusli Pranadi Periode Ke-2
ANGGOTA Chandra Friso Palilingan Periode Ke-1
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 24-06-2025 16:52
Lampiran 1. Perubahan Susunan Komite Audit 2025.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. 046/AMFG-CA/VI/2025
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :
Information New Old Service Period
Head Irawan Soerodjo Irawan Soerodjo Periode Ke-2
Member Rusli Pranadi Rusli Pranadi Periode Ke-2
Member Chandra Friso Palilingan Periode Ke-1
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 24-06-2025 16:52
Attachment 1. Perubahan Susunan Komite Audit 2025.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Christoforus Corporate
p.1 ×2
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12 Sep 2026 22:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Friso Palilingan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Chandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asahimas Flat Glass Tbk',
'issuer_ticker': 'AMFG',
'letter_number': '046/AMFG-CA/VI/2025',
'positions': [{'is_independent': False,
'name': 'Irawan Soerodjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Rusli Pranadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}