AGMS
and EGMS
Board of
Commissioners
Board of
Directors
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
March 19, 2014 Intention to Conduct AGM
April 19, 2013 Adaro Energy Distributes Final Cash Dividend us$117.07 Million
April 19, 2013 Adaro Energy 2013 AGM Resolution Notice
April 4, 2013 Adaro Energy 2013 AGM Invitation
March 13, 2013 Adaro Energy 2012 AGM Notifications
March 13, 2013 Adaro Energy 2013 AGM Notifications
April 27, 2012 Adaro Energy 2012 AGM Resolution Notice
April 12, 2012 Adaro Energy 2012 AGM Invitation
March 21, 2012 Adaro Energy 2012 AGM Notifications
April 21, 2011 Adaro Energy 2011 AGM Resolution Notice