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Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

STATUS PEMILIK TGL. REG JUMLAH SAHAM % PEMILIKAN ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN BADAN USAHA ASING 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

Divisi Adiwira Plastik Perusahaan Mitra CSR di Jawa Barat CSR 21 PT Aisin Indonesia AGC Award Emas Lingkungan dan K3 | Environment and OHS 22 PT Aisin Indonesia PROPER Hijau Manajemen … Inc. MarkPlus, Inc. Lainnya | Others MarkPlus, Inc. MarkPlus, Inc. Lainnya | Others MarkPlus, Inc. MarkPlus, Inc. Lainnya | Others Infobrand Infobrand Lainnya | Others Majalah Marketeers Marketeers Magazine Lainnya | Others MarkPlus, Inc. MarkPlus

parties: AGC Asia Pacific Pte., Ltd., AGC Asia Pacific Pte., Ltd., Singapura 1.025.030 902.828 Singapore AGC Inc., Jepang 97.003 111.595 AGC Inc., Japan AGC Automotive Malaysia Sdn. AGC Automotive Malaysia … Rupiah AGC Inc., Jepang 78.503 504.005 AGC Inc., Japan AGC Asia Pacific Pte., Ltd., Singapura 19.868 37.566 AGC Asia Pacific Pte., Ltd., Singapore AGC Technology Solutions Co., Ltd., AGC Technology

Pacific Pte., Ltd., Sing 902,828 Related party 1 Singapura apura Pihak berelasi 2 AGC Inc., Jepang 97,003 Related party 2 Pihak berelasi 2 AGC Inc., Jepang … Asia Pacific Pte. Ltd., Singapura 212,581 Related party Rank 1, counterparty Pihak 2 AGC Inc., Jepang 29,389 Rank 2, counterparty Pihak 2 AGC Inc., Jepang 38,687 Rank

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

Modal Ditempatkan dan Disetor Penuh / Issued and Fully Paid-up Capital 1, AGC Inc. Jepang 193.240.400 96.620.200.000 14,53 2. PT Rodamas, Indonesia 180.677.700 90.338.500.000 41,65 3. Masyarakat dengan

AGC Asia Pacific Pte., Ltd., Singapura 1.521.657 1.355.519 AGC Asia Pacific Pte., Ltd., Singapore AGC Inc., Jepang 138.282 179.795 AGC Inc., Japan AGC Automotive Malaysia Sdn. Bhd. 61.709 50.575 AGC … millions of Rupiah AGC Inc., Jepang 79.441 641.654 AGC Inc., Japan AGC Technology Solutions Co., Ltd., AGC Technology Solutions Co., Ltd., Jepang 34.847 38.207 Japan AGC Asia Pacific

Pacific Pte., Ltd., 1,355,519 Related party 1 Singapura Singapura Pihak berelasi 2 AGC Inc., Jepang 138,282 Related party 2 Pihak berelasi 2 AGC Inc., Jepang … Asia Pacific Pte. Ltd., Singapura 212,581 Related party Rank 1, counterparty Pihak 2 AGC Inc., Jepang 24,528 Rank 2, counterparty Pihak 2 AGC Inc., Jepang 38,687 Rank

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

Struktur Kepemilikan Saham Per 31 Oktober 2024 44,53% 41,63% 13,84% AGC Inc. PT Rodamas Masyarakat PT ASAHIMAS FLAT GLASS Tbk 99,95% PT Auto Glass Indonesia … Japan China Vietnam India Philippine Thailand Malaysia Singapore Australia Singapore, Sales Office New Zealand AGC Asia Pacific Pte., Ltd. (AAP) 19 KACA OTOMOTIF 20 FITUR PRODUK • ADAS (Advanced Driving Assistance

Modal Ditempatkan dan Disetor Penuh / Issued and Fully Paid-up Capital 1. AGC inc. Jepang 193.240.400 96.620.200.000 44,53 2. PT Rodamas, Indonesia 180.677.700 90.338.500.000 41,63 3. Masyarakat dengan

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

parties: AGC Asia Pacific Pte., Ltd., AGC Asia Pacific Pte., Ltd, Singapura 1.930.801 1.892.412 Sinf;apore AGC Inc., Jepang 175.332 235.363 AGC Inc., Japan AGC Automotive Malaysia Sdn. AGC Automotive … millions o(Rupiah AGC Inc., Jepang 83.827 782.619 AGC Inc., Japan AGC Technology Solutions Co., Ltd., AGC Technology Solutions Co., Ltd., Jepang 50.252 51.688 Japan AGC Asia Pacific

Pacific Pte., Ltd 1,892,412 Related party 1 Singapura Singapura Pihak berelasi 2 AGC Inc., Jepang 175,332 Related party 2 Pihak berelasi 2 AGC Inc., Jepang … Asia Pacific Pte. Ltd., Singapura 212,581 Related party Rank 1, counterparty Pihak 2 AGC Inc., Jepang 27,148 Rank 2, counterparty Pihak 2 AGC Inc., Jepang 38,687 Rank

Akashi Wahana Indonesia SMK3 K3 2023-2026 BKI 17 PT Akashi Wahana Indonesia AGC Lingkungan 2024-2025 Astra Environment 18 PT Akashi Wahana Indonesia AFC Sosial 2024-2025 Astra Social … Prinsipal luar negeri/Foreign principal API Kumi Kasei Co., Ltd., Japan ASKI Magna International Japan Inc., Japan FIM MAHLE Engine Component Japan Corporation, Japan FSCM Daido Kogyo Co., Ltd., Japan

orce its penerapan prinsip-prinsip tata kelola, antara gove r nanc e pr inc iple s by e nhanc ing inf or m atio n lain dengan memperkuat keterbukaan informasi … Astra Green Group’s commitments outlined in the Astra Green Company (AGC). Program ini bertujuan untuk memantau Company (AGC) initiative. This program is designed to pencapaian kinerja perusahaan terhadap pemenuhan

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

Astra Green Company (AGC) dan Astra Friendly Company guidelines for the Astra Green Company (AGC) and Astra (AFC) yang mengintegrasikan standar nasional dan Friendly Company (AFC), which integrate national … nama Astra Indonesia dengan kode 2030 Sustainability yang mengoperasikan proyek panas bumi di International Inc. perdagangan ASII. Aspirations. Sumatra Selatan dengan kapasitas 2 x 49 MW Established in Listed

orce its penerapan prinsip-prinsip tata kelola, antara gove r nanc e pr inc iple s by e nhanc ing inf or m atio n lain dengan memperkuat keterbukaan informasi … Astra Green Group’s commitments outlined in the Astra Green Company (AGC). Program ini bertujuan untuk memantau Company (AGC) initiative. This program is designed to pencapaian kinerja perusahaan terhadap pemenuhan

Hydrologist & Environmental Specialist, WRM Specialist, Capacity Building Specialist SNC Lavalin International Inc. (Canada) Building Specialist SNC Lavalin International Inc. (Canada) Canadian International Development Agency (1993–2000) Canadian International Development Agency … Malaysia) (2013–2018) • Legal Officer PT Asahimas Flat Glass Tbk (AGC Group) • Legal Officer PT Asahimas Flat Glass Tbk (AGC Group) (2011–2013) (2011–2013) • Associates, Makes & Partners Law Firm

AGC Asia Pacific Pte., Ltd., AGC Asia Pacific Pte., Ltd., Singapura 421.660 445.960 Singapore AGC Inc., Jepang 45.423 49.347 AGC Inc., Japan AGC Automotive Malaysia Sdn. Bhd. 18.806 20.045 AGC … Riken Indonesia AGC Automotive (Thailand) Co., Ltd 545 814 AGC Automotive (Thailand) Co., Ltd. AGC Inc., Jepang 335 78.335 AGC Inc., Japan Auto Glass Co. Ltd., Jepang 305 159 Auto

Asia Pacific Pte., Ltd., 445,960 Related party 1 Singapura Singapura Pihak berelasi 2 AGC Inc., Jepang 45,423 Related party 2 Pihak berelasi 2 AGC Inc., Jepang … Asia Pacific Pte. Ltd., Singapura 123,825 Related party Rank 1, counterparty Pihak 2 AGC Inc., Jepang 27,295 Rank 2, counterparty Pihak 2 AGC Inc., Jepang 27,148 Rank

Related parties: AGC Asia Pacific Pte. Ltd., AGC Asia Pacific Pte. Ltd., Singapura 123.825 212.581 Singapore AGC Inc., Jepang 27.148 38.687 AGC Inc., Japan AGC Automotive Malaysia AGC Automotive Malaysia … parties: AGC Asia Pacific Pte., Ltd., AGC Asia Pacific Pte., Ltd., Singapura 1.930.801 1.892.412 Singapore AGC Inc., Jepang 175.332 235.363 AGC Inc., Japan AGC Automotive Malaysia Sdn. AGC Automotive Malaysia

informasi perseroan Informasi Perseroan [POJK C.2] Nama PT Asahimas Flat Glass Tbk Kepemilikan Saham AGC Inc. : 44,53% [POJK C.3.c] PT Rodamas : 41,63% Publik : 13,84% Jumlah saham beredar … kota besar di seluruh Indonesia. pemegang saham [POJK C.3.c] Pemegang saham pengendali Perseroan adalah AGC Inc. Japan (44,53%) dan PT Rodamas Indonesia (41,63%). 38 Laporan Keberlanjutan 2024 karyawan

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

orce its penerapan prinsip-prinsip tata kelola, antara gove r nanc e pr inc iple s by e nhanc ing inf or m atio n lain dengan memperkuat keterbukaan informasi … Astra Green Group’s commitments outlined in the Astra Green Company (AGC). Program ini bertujuan untuk memantau Company (AGC) initiative. This program is designed to pencapaian kinerja perusahaan terhadap pemenuhan

informasi perseroan Informasi Perseroan [POJK C.2] Nama PT Asahimas Flat Glass Tbk Kepemilikan Saham AGC Inc. : 44,53% [POJK C.3.c] PT Rodamas : 41,63% Publik : 13,84% Jumlah saham beredar … kota besar di seluruh Indonesia. pemegang saham [POJK C.3.c] Pemegang saham pengendali Perseroan adalah AGC Inc. Japan (44,53%) dan PT Rodamas Indonesia (41,63%). 38 Laporan Keberlanjutan 2024 karyawan

Bukti Pemanggilan RUPST pada website Perusahaan (www.amfg.co.id) ©AGC Inc. 1 Bukti Pemanggilan RUPST pada website Perusahaan (www.amfg.co.id) ©AGC Inc. 2 Bukti Pemanggilan RUPST pada website IDX (www.idx.co.id) ©AGC Inc … Bukti Pemanggilan RUPST pada website KSEI ©AGC Inc

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a AGC Inc. 1-12-1 193.240.400 44,53% 193.240.400 44,53% Pemegang Yurakucho, X Saham … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share AGC Inc. 1-12-1 193,240,400 44.53% 193,240,400 44.53% Ownership > Yurakucho

Inc., Houston, Texas (2009-2013) Deepwater, Inc., Houston, Texas (2009-2013) • Principal dan Presiden Asia Pasifik di AGR Deepwater • Principal and President of Asia Pacific at AGR Development System, Inc … centralized load control automation (Automatic pengaturan beban yang tersentralisasi Generation Control (AGC)/Load Frequency (Automatic Generation Control (AGC)/Load Control (LFC)) Frequency Control (LFC). 6. Implementasi ADS (Adaptive Defense Scheme

JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 AGC INC. 1-12-1, YURAKUCHO, CHIYODA-KU TOKYO 100, JAPAN 193.240.400 44,525 % 2 RODAMAS, PT LET. JEND. S. PARMAN 32-34 SLIPI JAKARTA BARAT