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
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
May 20, 2009 Adaro Energy 2009 AGM Invitation
May 5, 2009 Adaro Energy 2009 AGM Notifications