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
July 6, 2015 Draft of Amended and Restated Article of Association of PT Adaro Energy Tbk
June 5, 2015 Summary Minutes of the Meeting - AGMS 2015
May 29, 2015 Amended and Restated Article of Association of PT Adaro Energy Tbk
May 12, 2015 2015 EGMS Invitation
May 12, 2015 Proxy Letter for EGMS
April 27, 2015 EGMS Announcement
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