Herein listed Charter of the Board of Directors of PT. Asahimas Flat Glass Tbk. dated 16 May 2016. This charter regulate matters such as the legal basis, members, term of office, task and authorities, termination of office, and other matters that relate to the board of directors.
Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470