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
November 22, 2018 2018 EGMS Invitation
November 22, 2018 2018 EGMS Proxy
November 22, 2018 2018 EGMS Materials
November 7, 2018 2018 EGMS Announcement
October 31, 2018 Intention to Conduct 2018 Extraordinary General Meeting of Shareholders
April 25, 2018 Summary Minutes Of 2018 Annual General Meeting Of Shareholders
April 2, 2018 Proxy 2018 AGMS
April 2, 2018 2018 AGMS Invitation
April 2, 2018 2018 AGMS Materials
March 19, 2018 2018 AGMS Announcement