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
April 21, 2011 Adaro Energy Republished 2009 Audited Financial Statements
April 5, 2011 Adaro Energy 2011 AGM Invitation
March 14, 2011 Adaro Energy 2011 AGM Notifications
April 30, 2010 Adaro Energy Republished 2009 Audited Financial Statements
April 30, 2010 Republication of Balance Sheet
April 27, 2010 Adaro Energy 2010 AGM Resolution Notice
April 9, 2010 Adaro Energy 2010 AGM Invitation
March 17, 2010 Adaro Energy 2010 AGM Notifications
June 5, 2009 Adaro Energy 2009 AGM Resolution Notice
June 3, 2009 Adaro Energy Republished 2008 Audited Financial Statements