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 2, 2018 Proxy 2018 AGMS
April 2, 2018 2018 AGMS Invitation
April 2, 2018 2018 AGMS Materials
March 19, 2018 2018 AGMS Announcement
March 12, 2018 Intention to Conduct 2018 Annual General Meeting of Shareholders
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