AGMS
and EGMS
Board of
Commissioners
Board of
Directors
Supporting
Organ
Communication
with Shareholders
Stakeholder
Participation
Information
Disclosure
Risk
Management

AGMS and EGMS

AGMS/EGMS is the highest decision-making body in Adaro. AGMS/EGMS enables all shareholders to exercise their right to voice opinions and cast votes on issues related to the Company and its future. The AGMS is also the forum to evaluate the Board’s achievements during the fiscal year. The implementation of the AGMS is based on Adaro’s Articles of Association, as well as prevailing laws and regulations.
Release Date Document Title Document
April 28, 2017 Summary Minutes Of Annual General Meeting Of Shareholders Pt Adaro Energy Tbk
April 11, 2017 2017 AGMS Material
April 4, 2017 Proxy 2017 AGMS
April 4, 2017 2017 AGMS Invitation
March 20, 2017 General Meeting Of Shareholders Announcement
March 13, 2017 Intention to Conduct Annual General Meeting of Shareholders 2017
May 25, 2016 Minutes of PT Adaro Energy Tbk’s Annual General Meeting of Shareholders
April 20, 2016 Summary Minutes of the Meeting - AGMS 2016
April 18, 2016 Press Release RUPST 2016
March 24, 2016 Proxy AGMS 2016