General Meeting Of Shareholders Announcement

March 20, 2017, 10:26 am | Admin

PT ADARO ENERGY TBK

GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT

Hereby announced to shareholders of PT Adaro Energy Tbk (“the Company") that the Company will hold an Annual General Meeting of Shareholders (“the Meeting") on:

 

Day/Date : Wednesday, April 26, 2017

Time        : 09:30 – 13:00 Jakarta Time

Place       : JW Marriott Hotel Jakarta Mega Kuningan Area

                  JL. DR Ide Anak Agung Gde Agung Kav E.1.2, No.1&2

                  Jakarta,12950

 

In accordance with the Provisions of the Financial Services Authority Regulation No.32/POJK.04/2014 on the Planning and Implementation of the General Meeting of Shareholders of the Public Company ("the Rules") article 19, point 2, shareholders entitled to attend or be represented at the Meeting shall be shareholders whose names are registered in the Company’s Share Register on April 3, 2017 at 16:00 Jakarta Time ("the Shareholders").

In accordance with the Rules article 13, point 3, and the Company’s Article of Association (“the AoA”) article 10 point 7.c., the Meeting invitation will be announced in at least 1 (one) Indonesian language daily newspaper with national circulation, the Indonesia Stock Exchange’s website, and the Company’s website on April 4, 2017 ("the Meeting Invitation").

Based on the article 12 of the Rules and article 10 point 6 the AoA, the Shareholders with ownership of 1/20 (one-twenty) or more of the total number of shares with valid voting rights may propose an agenda for the Meeting to the Board of Directors no later than 7 (seven) calendar days before the Meeting Invitation announced.

Jakarta, March 20, 2017

PT ADARO ENERGY TBK

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Last modified on March 29, 2017, 12:48 pm | 2283