Investor Relation

ANNOUNCEMENT OF SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS

Approve and ratify the Company's Annual Report for the 2019 financial year including the Company's Activity Report, the Board of Commissioners' Supervisory Report and the Company's Financial Report for the 2019 which have been audited by the Public Accountant Firm "Siddharta Widjaja & Partners (a member firm of" KPMG International ") with opinion "Unqualified" as contained in the report dated April 8, 2020 number 00151/2.1005/AU.1/04/1547-1/IV/2020, as well as providing full payment and release of responsibility (acquit et de charge) to members The Board of Directors and the Board of Commissioners of the Company for the management and supervision actions that have been taken, as long as these actions are reflected in the Annual Report;

FLAT GLASS GENERAL DIVISION

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia


Phone : 264-351711 (8 Lines)
Fax : 264-351710

asahimas.autosales@agc.com

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.
Phone : 021-80511628
SMS/WA : 08212226387
Fax: 021-80511629
pengaduan-asahimas@tipoffs.info
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