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20250311_AMFG_Tanggapan atas Permintaan Penjelasan Bursa_31868150_lamp1.pdf
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PT ASAHIMAS FLAT GLASS Tbk HEAD OFFICE & FACTORY : JL. ANCOL IX/5, ANCOL BARAT, JAKARTA, 14430, INDONESIA, PO. BOX : 4344 / JKTF PHONE : (62-21) - 6904041 (HUNTING) FAX : (62-21) - 6904128 (GENERAL) : 6900470 (EXPORT) : 6918709 (PROJECT & MARKETING), AGC Group 6911928 (DOMESTIC) : 6900716 (SAFETY GLASS SALES) No. 012/AMFG-CA/!!1/2025 Kepada Yth. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I, 6" FI. Jl Jend Sudirman Kav. 52-53 Jakarta 12190 U.p. : Ibu Lidia M. Panjaitan Kepala Divisi PP3 Perihal: — Penjelasan atas Volatilitas Transaksi Efek Perseroan Dengan hormat, Sehubungan dengan surat dari PT Bursa Efek Indonesia No.: S-02425/BEI.PP3/03-2025 tertanggal 7 Maret 2025 mengenai Permintaan penjelasan atas volatilitas transaksi efek. bersama ini kami sampaikan penjelasan sebagai berikut: 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Jawaban Perseroan memahami isi dari Peraturan tersebut, tetapi pada periode dimaksud kami tidak memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek Perseroan atau keputusan investasi pemodal. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point 1.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. Jakarta, 10 Maret 2025 Subject: Explanation on the Volatility of the Company's Securities Transactions With respect, Regarding the letter from PT Bursa Efek Indonesia No.: S-02425/BEI.PP3/03-2025 dated March 7, 2025, regarding the reguest for an explanation on the volatility of securities transactions, we hereby provide the following explanation: 1. Does the Company have knowledge of any material information or facts that may affect the value of the Company's securities or investors' investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies? Answer The Company understands the content of the Regulation: however, during the specified period, we did not have any information or material facts that could affect the value of the Company's securities or investors' investment decisions. 2. Does the Company have knowledge of any material information or facts that may affect the value of the Company's securities or investors' investment decisions as stipulated in Regulation Number I-E: Obligation to Disclose Information, provisions of points II.2.1. and IV.2.1., Attachment to the Decision of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021? CIKAMPEK FACTORY :e BUKIT INDAH INDUSTRIAL PARK, SEKTOR IA, BLOK J-L, CIKAMPEK, JAWA BARAT, INDONESIA PHONE : (62-264) - 351711 (HUNTING) : FAX : (62-264) - 351710 SIDOARJO FACTORY : » TANJUNG SARI, TAMAN, SIDOARJO, 61257 JAWA TIMUR, INDONESIA, PO. BOX : 1481/SBY-SURABAYA PHONE : (62-31) - 7882383 (HUNTING) : 7882135 , FAX. (62-31) - 7882842 : 7888149
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Jawaban Perseroan memahami isi dari peraturan tersebut, tetapi pada periode dimaksud kami tidak memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek Perseroan atau keputusan investasi pemodal. . Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Jawaban Perseroan telah mengungkapkan kepada publik informasi yang dianggap oleh Perseroan merupakan Informasi / fakta / kejadian penting yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan. . Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan — atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. Jawaban Perseroan memahami isi dari peraturan tersebut. Perseroan secara — berkala melaporkan kepemilikan saham Perseroan, namun pada periode dimaksud kami tidak menerima laporan mengenai aktivitas dari pemegang saham tertentu. . Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Jawaban Perseroan tidak memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana yang akan Halaman 2 dari 3 5. | Uta Hipasin emang midi akad mb Naa Wan PT ASAHIMAS FLAT GLASS Tbk Answer The Company understands the content of the regulation, however, during the specified period, we did not have any information or material facts that could affect the value of the Company's securities or investors' investment decisions.. . Other material information, facts, or significant events that may affect the Company's securities price and the Company's sustainability that have not been disclosed to the public. Answer The Company has disclosed to the public the information that it considers to be material information, facts, or significant events that may affect the price of the Company's securities and the Company's continuity. . Does the Company have knowledge of any activities by certain shareholders as stipulated in Financial Services Authority Regulation Number 11/POJK.04/2017 concerning the Reporting of Share Ownership or Any Changes in Share Ownership of a Public Company? Answer The Company understands the content of the regulation. The Company periodically reports its share ownership, however, during the specified period, we did not receive any reports regarding the activities of certain shareholders. Does the Company have any plans to undertake corporate actions in the near future, including corporate plans that may impact the listing of the Company's shares on the Stock Exchange (at least within the next three months)? Answer The Company has no plans to undertake any corporate actions in the near future, including any plans that may impact the listing of the page 20f3
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PT ASAHIMAS FLAT GLASS Tbk saham bulan berakibat Perseroan di mendatang. terhadap pencatatan Bursa dalam tiga 6. Apakah terdapat rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan? Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pemegang saham utama dalam menjawab konfirmasi tersebut. Jawaban Berdasarkan konfirmasi yang telah dilakukan dengan pemegang saham utama, Perseroan tidak menerima informasi mengenai adanya rencana perubahan kepemilikan saham atau tindakan lain yang berkaitan dengan kepemilikan saham di Perseroan. Demikian jawaban kami, atas perhatiannya kami ucapkan terima kasih. Company's shares on the Stock Exchange within the next three months. . Is there any plan from the major shareholder regarding their share ownership in the Company? In this regard, the Corporate Secretary is reguested to first confirm with the major shareholder before responding to this inguiry Answer Based on the confirmation conducted with the major shareholder, the Company has not received any information regarding plans for changes in share ownership or any other actions related to share ownership in the Company. Thus, this is our response. We sincerely appreciate your attention and thank you. Hormat kami / Regards, PT ASAHIMAS FLAT CHRRJOFORUS Halaman 3 dari 3 Director Page 30f 3 Te
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Lidia M. Panjaitan Kepala Divisi PP
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Financial Services Authority
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PT ASAHIMAS FLAT CHRRJOFORUS Halaman
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