GMS Board of
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General Meeting of Shareholders

A general meeting of shareholders (GMS) is the highest shareholders’ decision-making forum. GMS is also the shareholders’ platform for exercising their rights to obtain information, convey opinions, and submit questions, provided that they are relevant to the GMS agenda and comply with the company’s articles of association and the applicable laws and regulations. GMS implementation is regulated by the articles of association and the Financial Services Authority’s Regulation no. 15/POJK.04/2020 on the Plan and Implementation of General Meetings of Shareholders by Public Companies ("POJK 15") and no. 16/POJK.04/2020 on the Implementation of Online / Electronic General Meetings of Shareholders by Public Companies ("POJK 16"). 

The company’s GMS consist of annual GMS (AGMS), which is conducted once a year and extraordinary GMS (EGMS), which may be conducted at any time necessary.  

Release Date Document Title Document
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
April 21, 2011 Adaro Energy Republished 2009 Audited Financial Statements
April 5, 2011 Adaro Energy 2011 AGM Invitation