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 8, 2019 2019 AGMS Materials
April 8, 2019 2019 AGMS Proxy
April 8, 2019 2019 AGMS Invitation
March 22, 2019 2019 AGMS Announcement
March 15, 2019 Intention to Conduct 2019 Annual General Meeting of Shareholders
December 18, 2018 Summary Minutes Of 2018 Extraordinary General Meeting Of Shareholders
November 22, 2018 2018 EGMS Invitation
November 22, 2018 2018 EGMS Proxy
November 22, 2018 2018 EGMS Materials
November 7, 2018 2018 EGMS Announcement