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20241023_AMFG_Rencana Transaksi Perubahan Kegiatan Usaha_31748646.pdf
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Page 1
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Nomor Surat 110/AMFG-CA/X/2024
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula 1. Industri Kaca Lembaran 2. Industri Kaca
Kegiatan Usaha Baru 1. Industri Kaca Lembaran 2. Industri Kaca
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki SDM yang kompeten
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Perseroan akan melakukan perubahan kegiatan
2. Asumsi dan Kondisi Pembatas Rencana penambahan kegiatan usaha ini disusun
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan hasil analisis atas seluruh data dan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Perseroan telah merelokasi pabrik kaca lembaran
Tanggal RUPS 29 November 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Oktober 2024 1) Website Perseroan :www.amfg.co.id 2) Website
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2024 11:48
Lampiran 1. Keterbukaan Informasi-AMFG_.pdf
2. 2024.10.23 Pengumuman RUPSLB.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. 110/AMFG-CA/X/2024
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities 1. Flat Glass Industry 2. Safety
New Business Activities 1. Flat Glass Industry 2. Safety
Availability of experts related to changes in business activities The Company has competent human resources
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The Company will carry out changes in business
2. Assumptions and Limiting Conditions The plan to add business activities is prepared
3. Opinion on the feasibility of changing Business Activities Based on the analysis of all data and information
Explanation, considerations, and reasons for changing Business The Company has relocated its flat glass factory
AGMS Date 29 November 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
23 October 2024 1) Website Perseroan :www.amfg.co.id 2) Website
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
Page 4
Date and Time 23-10-2024 11:48
Attachment 1. Keterbukaan Informasi-AMFG_.pdf
2. 2024.10.23 Pengumuman RUPSLB.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
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