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No Surat 108/AMFG-CA/X/2024
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 100/AMFG-CA/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 29 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : di Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2024
Lampiran 1. 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 2
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No 108/AMFG-CA/X/2024
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.100/AMFG-CA/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 November 2024 Time : 14:00
Location : di Jakarta
Recording date of Shareholders which are entitled to : 06 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Sender Name Christoforus
Function Corporate Secretary
Date and Time 23-10-2024
Attachment 1. 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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