GMS Board of
Commissioners Board of
Directors Supporting
Organ Communication
with Shareholders CG
Factsheets Information
Disclosure Risk
Management Whistleblowing
System

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 1, 2015 Proxy Letter
April 1, 2015 2015 AGMS and EGMS Invitation
March 17, 2015 AGMS and EGMS 2015 Announcement
April 25, 2014 Adaro Energy Distributes Final Cash Dividend of US$75.17 Million
April 25, 2014 Notary Resume
April 10, 2014 AGM Additonal Agenda
April 10, 2014 AGM Invitation
March 26, 2014 Proof of Advertisement - AGM Announcement
March 19, 2014 Intention to Conduct AGM
April 19, 2013 Adaro Energy Distributes Final Cash Dividend us$117.07 Million