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

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 27, 2015 Summary Minutes of the Meeting - AGMS 2015
April 23, 2015 AGMS 2015 Press Release
April 20, 2015 2015 EGMS Postponement
April 1, 2015 Proxy Letter
April 1, 2015 2015 AGMS and EGMS Invitation
March 17, 2015 AGMS and EGMS 2015 Announcement
April 25, 2014 Adaro Energy Distributes Final Cash Dividend of US$75.17 Million
April 25, 2014 Notary Resume
April 10, 2014 AGM Additonal Agenda
April 10, 2014 AGM Invitation