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 Nomor Surat                        121/AMFG-CA/XI/2024

 Nama Perusahaan                    Asahimas Flat Glass Tbk

 Kode Emiten                        AMFG

 Lampiran                           0

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2024

 Hari/Tanggal                                 : 22 November 2024

 Tempat                                       : Online Public Expose


 Waktu                                        : 14:00

 Agenda                                       : 1. telaahan kinerja keuangan dan operasi yang terkini
                                                2. kendala-kendala yang dihadapi, termasuk kondisi
                                                3.upaya untuk meningkatkan kinerja Perusahaan
                                                4.target kinerja perusahaan tahun berjalan;

 Demikian untuk diketahui.


 Hormat Kami,
 Asahimas Flat Glass Tbk




 Christoforus

 Corporate Secretary




 Asahimas Flat Glass Tbk
 Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
 Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id



 Nama Pengirim                      Christoforus

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  06-11-2024 10:45




   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.
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 Letter / Announcement No.            121/AMFG-CA/XI/2024

 Issuer Name                          Asahimas Flat Glass Tbk

 Issuer Code                          AMFG

 Attachment                           0

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2024

 Date                                             : 22 November 2024

 Place                                            : Online Public Expose


 Time                                             : 14:00

 Agenda                                           : 1. Analysis of recent financial and operational performance
                                                    2. Challenges encountered, including conditions
                                                    3. Efforts to improve the Company's performance
                                                    4. Company performance targets for the current year
 Thus to be informed accordingly.


 Respectfully,
 Asahimas Flat Glass Tbk




 Christoforus

 Corporate Secretary




 Asahimas Flat Glass Tbk
 Jl. Ancol IX/5, Ancol Barat, Ancol-Pademangan Jakarta Utara-DKI Jakarta Raya
 Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id



 Sender Name                          Christoforus

 Function                             Corporate Secretary

 Date and Time                        06-11-2024 10:45




     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

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Published6 Nov 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asahimas Flat Glass Tbk · Nama Perusahaan p.1 ×18
possible person Christoforus · Corporate Secretary p.1 ×2
unresolved org Christoforus Corporate p.1 ×2

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