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

Communication With Shareholders


Communication policy

The Corporate Secretary & Investor Relations Division is finalizing its corporate secretary and investor relations policy, which will provide general guidelines to the Corporate Secretary & Investor Relation Division to ensure the consistent approach of the corporate secretary and investor relation activities.

As 35% of its shares are held by the public, AE strives to maintain its corporate credibility and instill investor confidence in the Group by being transparent and by providing timely, updated, accurate and adequate information regarding the company’s business, strategic and financial development.

The Corporate Secretary and Investor Relations policy is expected to be issued in 2017.

Public expose

In 2016, the company conducted one public expose to convey our messages and achievements to shareholders and potential shareholders, as well as to comply with the capital market rules and regulations. The intention to conduct a public expose was announced on July 19, 2016, followed by announcing the material of the public expose on July 28, 2016, through IDX, OJK, and our website. The public expose was held on August 2, 2016, at the IDX and was attended by 50 investors and analysts. The company was represented by our Director & Chief Financial Officer, David Tendian, and the Corporate Secretary, Mahardika Putranto. After the presentation, attendees were allowed to ask questions related to the company’s operations, financials, future plans, and challenges. The public expose was followed by a press conference which was attended by reporters from printed and online media. The result of the public expose was reported to the regulators and public on August 5, 2016.

Regular reports

As a listed company, AE is required to issue reports and disclose information to be used by shareholders, potential shareholders, and other interested parties, to understand the Company’s business activity, direction, future plans and financial position, as well as to make investment decisions.

In 2016, apart from regular monthly reports, the company issued an annual report, four financial statements, two financial press releases, two quarterly activities reports, and two joint reports of financial press release and quarterly activities reports.

Last modified on May 10, 2017, 11:03 am | 2733