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20241023_AMFG_Rencana Transaksi Perubahan Kegiatan Usaha_31748646_lamp2.pdf
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PT ASAHIMAS FLAT GLASS Tbk (“PERSEROAN”/ “THE COMPANY”)
BERKEDUDUKAN DI JAKARTA UTARA / DOMICILED IN NORTH JAKARTA
Nomor 108/AMFG-CA/X/2024
PEMBERITAHUAN NOTICE OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
Diberitahukan kepada para Pemegang Saham We hereby inform our Shareholders that the
bahwa Perseroan akan mengadakan Rapat Umum Company will hold an Extraordinary General Meeting
Pemegang Saham Luar Biasa (Rapat) di Jakarta of Shareholders (EGMS) in Jakarta on Friday,
pada hari Jumat, tanggal 29 November 2024. November 29, 2024.
Yang berhak untuk menghadiri dan memberikan Shareholders who are entitled to attend and vote at
suara pada Rapat adalah Pemegang Saham yang the Meeting are those whose names are registered
namanya tercatat dalam Daftar Pemegang Saham in the Company’s Register of Shareholders as of
Perseroan pada tanggal 6 November 2024 sampai November 6, 2024, until 16.00 WIB, or those who
dengan pukul 16.00 WIB atau pemilik saldo hold securities accounts in the Collective Custody of
rekening efek di penitipan Kolektif PT Kustodian PT Kustodian Sentral Efek Indonesia as of November
Sentral Efek Indonesia pada tanggal 6 November 6, 2024.
2024.
Setiap usulan mata acara Rapat dari Pemegang Any proposed agenda items from Shareholders will
Saham akan dimasukkan dalam agenda Rapat be included in the Meeting agenda if they meet the
tersebut jika memenuhi persyaratan dalam requirements stipulated in the Financial Services
Peraturan Otoritas Jasa Keuangan No. Authority Regulation No. 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan concerning the Planning and Conducting of General
Penyelenggaraan Rapat Umum Pemegang Saham Meetings of Shareholders of Public Companies and
Perusahaan Terbuka dan Anggaran Dasar the Company's Articles of Association, which include
Perseroan, yaitu usul tersebut harus memenuhi the following conditions:
syarat berikut:
1. Telah diajukan secara tertulis kepada Direksi 1. Submitted in writing to the Board of Directors by
oleh seorang atau lebih Pemegang Saham one or more Shareholders representing at least
yang mewakili paling sedikit 1/20 (satu per dua 1/20 (one-twentieth) or more of the total shares
puluh) atau lebih dari jumlah seluruh saham with valid voting rights;
dengan hak suara;
2. Dilakukan dengan itikad baik; 2. Made in good faith;
3. Mempertimbangkan kepentingan Perseroan; 3. Taking into account the interests of the
Company;
4. Menyertakan alasan dan bahan usulan mata 4. Accompanied by reasons and supporting
acara Rapat; materials for the proposed agenda item;
5. Tidak bertentangan dengan peraturan 5. Not in conflict with applicable laws and
perundang-undangan; dan regulations; and
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6. Telah diterima paling lambat 7 (tujuh) hari 6. Received no later than 7 (seven) days prior to the
sebelum tanggal Panggilan Rapat. date of the Meeting Notice.
Sesuai ketentuan Pasal 52 ayat (1) POJK No. In accordance with the provisions of Article 52
15/2020, pemanggilan Rapat paling sedikit paragraph (1) of POJK No. 15/2020, the Meeting
dilakukan dengan cara penyampaian melalui situs Notice shall be made available through the website
web PT Kustodian Sentral Efek Indonesia selaku of PT Kustodian Sentral Efek Indonesia as the
penyedia e-RUPS, situs web Perseroan dan situs provider of e-RUPS, the Company's website, and the
web Bursa Efek dalam Bahasa Indonesia dan Stock Exchange website in both Indonesian and a
bahasa asing, yang paling sedikit dalam Bahasa foreign language, at least in English. The Meeting
Inggris. Pemanggilan Rapat paling lambat pada Notice will be issued no later than November 7,
tanggal 7 November 2024. 2024.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Perseroan sangat menghimbau kepada Para The Company strongly encourages Shareholders to
Pemegang Saham untuk hadir secara elektronik attend the Meeting electronically by granting
dengan cara memberikan kuasa secara elektronik electronic proxies through the Electronic General
melalui fasilitas Electronic General Meeting System Meeting System KSEI (“eASY.KSEI”) provided by KSEI
KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI to an independent representative appointed by the
kepada perwakilan independen yang ditunjuk oleh Company as the mechanism for electronic proxy (“e-
Perseroan sebagai mekanisme pemberian kuasa Proxy”) in the Meeting process. The e-Proxy facility
secara elektronik (“e-Proxy”) dalam proses is available for the Company's Shareholders who are
penyelenggaraan Rapat. Fasilitas e-Proxy tersedia entitled to attend the Meeting from the date of the
bagi para pemegang saham Perseroan yang berhak Meeting Notice until no later than 1 (one) business
untuk hadir dalam Rapat sejak tanggal Pemanggilan day before the Meeting, which is on November 28,
Rapat hingga selambatnya 1 (satu) hari kerja 2024, at 12.00 PM WIB.
sebelum hari penyelenggaraan Rapat yaitu tanggal
28 November 2024 pukul 12.00 WIB.
Jakarta, 23 Oktober / October 2024
PT ASAHIMAS FLAT GLASS Tbk
DIREKSI / DIRECTORS
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unresolved
org
PT Kustodian Sentral Efek Indonesia
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