20260604_AMFG_Laporan Informasi dan Fakta Material_32097280_lamp1.pdf

AGC Group

PT ASAHIMAS FLAT GLASS Tbk

HEAD OFFICE

JL. ANCOL IX/5, ANCOL BARAT, JAKARTA,14430, INDONESIA,
PHONE : (62-21) — 6904041 (HUNTING)

(62-21) 6900470 (EXPORT), 6918709 (PROJECT & MARKETING), 6911928 (DOMESTIC)

No. 050/AMFG-CA/VI/2026

Kepada Yth./To:

Jakarta, 4 Juni 2026

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower | Lt. 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal: Keterbukaan Informasi atas Pengunduran
Diri Anggota Direksi dan Anggota Dewan
Komisaris PT Asahimas Flat Glass Tbk
(“Perseroan”)

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik serta Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh
Emiten atau Perusahaan Publik, bersama ini
Perseroan menyampaikan bahwa pada tanggal 2
Juni 2026 Perseroan telah menerima surat
pengunduran diri dari:

Mampei Chiyoda selaku Presiden Direktur,
Toru Itai selaku Direktur,

Takashi Nekoda selaku Direktur,

Kiichiro Yoshizawa selaku Direktur,

Teguh Ari Widodo selaku Direktur:
Bambang Widyawardhana Maulana selaku
Direktur, dan

7.  Hiroyuki Otani selaku Komisaris

Dn hua

Perseroan menegaskan bahwa pengunduran diri
tersebut tidak disebabkan oleh adanya
permasalahan material yang dapat mempengaruhi
kegiatan operasional, kondisi keuangan, maupun
kelangsungan usaha Perseroan. Perubahan susunan
Direksi dan Dewan Komisaris tersebut merupakan

Subject: Disclosure of Information on the
Resignation of Members of the Board of
Directors and Board of Commissioners of
PT Asahimas Flat Glass Tbk
(the “Company”)

Dear Sir/Madam,

In compliance with Financial Services Authority
Regulation No. 33/POJK.04/2014 concerning the
Board of Directors and Board of Commissioners of
Issuers or Public Companies and Financial Services
Authority  Regulation No.  31/POJK.04/2015
concerning Disclosure of Material Information or
Facts by Issuers or Public Companies, the Company
hereby informs that on June 2, 2026, the Company
received resignation letters from the following
members of the Board of Directors and Board of
Commissioners:

Mampsi Chiyoda as President Director,
Toru Itai as Director,

Takashi Nekoda as Director,

Kiichito Yoshizawa as Director,

Teguh Ari Widodo as Director,

Bambang Widyawardhana Maulana as
Director, and

7.  Hiroyuki Otani as Commissioner.

Oa On.

The Company confirms that the resignations are not
attributable to any material issues that could affect
the Company's operations, financial condition, or
business continuity. The changes in the composition
of the Board of Directors and Board of
Commissioners form part of organizational

« AUTOMOTIVE GLASS CIKAMPEK FACTORY :
m FLAT GLASS CIKAMPEK FACTORY

" FLAT GLASS SIDOARJO FACTORY

KAWASAN INDUSTRI INDOTAISEI, SEKTOR IA, BLOK J & L, CIKAMPEK, JAWA BARAT 41373,

INDONESIA PHONE : (62-264) - 361711 (HUNTING),

INDONESIA PHONE

: KAWASAN INDUSTRI INDOTAISEI, SEKTOR IA, BLOK M CIKAMPEK, JAWA BARAT 41373,
:(62-264) - 8302292 (HUNTING),

: DESA TANJUNG SARI, KECAMATAN TAMAN, KABUPATEN SIDOARJO, JAWA TIMUR 61257,

INDONESIA PHONE : (62-31) - 7882383 (HUNTING),

'.