Adaro

INFORMATION DISCLOSURE

Considering all information published by the Corporate Secretary is the company’s official information, AEI’s BoD has formulated a “Delegation of Authority”, a matrix that specifies certain activities and/or events that require a certain approval, consultation or informed process at/ from certain levels of authorities within the Adaro Group. One of the objectives of Delegation of Authority is to provide clear and consistent guidance on the disclosure of material information that may affect the shareholders’ and/or potential shareholders’ decisions. AEI has also composed the Information Disclosure Policy, which also provides guidelines for the communication with various stakeholders. This policy has been included in Corporate Secretary and Investor Relations Policy.

In 2021, AEI disclosed information to the regulator and the public according to the provisions of the prevailing rules and regulations, in the forms of regular financial and operational reports as well as quarterly and annual and incidental reports regarding its corporate actions. These reports were reported to the regulators and disclosed to the public through IDX and OJK e-reporting channels and AEI’s website. Considering the increasing popularity of social media, AEI also uses Facebook and Twitter to disclose information.

Below is the list of AEI's information disclosure reports.

Disclosures to Indonesia Stock Exchange (IDX)

Release Date	Title
December 30, 2010	Change of Key Shareholder (BOD-SSU)
December 30, 2010	Change of Key Shareholder (BOD-GT)
December 30, 2010	Change of Key Shareholder (BOD-GT) 2
December 30, 2010	Change of Key Shareholder (BOD-GT) 1
December 10, 2010	Laporan Registrasi Pemegang Efek Nov 10
December 10, 2010	Change of Key Shareholder (BOD-ABG)
December 1, 2010	Adaro Rights Issue
November 22, 2010	Change of Key Shareholder (BOD-ABG)
November 19, 2010	Barge Contract
November 8, 2010	Change of Key Shareholder (BOD-CAH)
November 5, 2010	Investor Summit
October 15, 2010	Change of Key Shareholder (BOC-TPR)
October 5, 2010	Company Liabilities in Foreign Currency – Sept 2010
October 5, 2010	Change of Key Shareholder (BOD-DT)
September 7, 2010	Adaro Will Acquire Bhakti Energi
August 30, 2010	Share Releasing Transaction
August 6, 2010	Change of Key Shareholders (BOD-CAH)
August 5, 2010	Change of Key Shareholder (BOD-AM)
June 22, 2010	Limited Review of Financial Statement
June 15, 2010	Change of Key Shareholder (BOC-ESO)
June 10, 2010	Company Liabilities in Foreign Currency May 2010
May 27, 2010	Finalization Agreement of Maruwai Project
May 17, 2010	Response to Financial Statement 31Dec09
April 30, 2010	Change of Key Shareholder (BOC-ESO)
April 30, 2010	Republication of Balance Sheet
April 27, 2010	Response to BHP Transaction
March 31, 2010	25% Share Purchase Agreement of Maruwai from BHP Billiton
March 8, 2010	Formation of Internal Audit Unit
January 13, 2010	Company Liabilities in Foreign Currency - Dec 2009
January 10, 2010	BHP Chooses Adaro in Maruwai
January 10, 2010	Change of Key Shareholder (BOD-ABG)
January 6, 2010	Response on Media News
December 31, 2009	Change of Key Shareholder (BOC-ESO)
December 30, 2009	Change of Key Shareholder (BOD-GT) 3
December 30, 2009	Change of Key Shareholder (BOD-GT) 2
December 23, 2009	Change of Key Shareholder (BOD-GT)
December 10, 2009	Fuel Supply Agreement
November 11, 2009	Ministry of Environment Investigates Adaro Pollution
November 11, 2009	Change of Key Shareholder (BOC-ESO)
November 10, 2009	Change of Key Shareholder (BOC-ESO)
November 9, 2009	Resignation of Independent Commissioner
October 16, 2009	Press Release Guaranteed Senior Notes
October 14, 2009	USD500m Amortising Revolving Credit Facility
October 6, 2009	Adaro Indonesia USD500m Facility Agreement
October 5, 2009	Guaranteed Senior Notes
October 2, 2009	Joint Bookrunner
September 7, 2009	Fuel Facility Agreement IBT and Shell
August 31, 2009	Response on Media News
August 20, 2009	Change of Key Shareholders (BOD-DT)
August 13, 2009	Change of Key Shareholders (BOD-CAH)
July 31, 2009	Restructuring of Key Shareholders
July 23, 2009	Restructuring of Key Shareholders
July 9, 2009	Use of IPO Fund (per 29 May 09)
June 30, 2009	Change of Key Shareholders (BOC-ESO)
June 25, 2009	Limited Review on Financial Statement
June 25, 2009	Limited Review on Financial Statement
May 14, 2009	Change of Key Shareholders (DT and CAH)
May 4, 2009	OML Acquisition
April 29, 2009	Acquisition on Barging and Ship Loading Company
April 29, 2009	Singapore Appeal Court Decision
April 15, 2009	Use of IPO Fund (per 31 Mar 09)
April 14, 2009	Coaltrade USD65m Facilities Agreement
March 12, 2009	Project Updates - Implementation of Further Integration (Revision)
March 10, 2009	Project Updates – Implementation of Further Integration
March 2, 2009	Liabilities-Revenue-Sales
February 26, 2009	Adaro Indonesia USD80m Facilities Agreement
February 26, 2009	Adaro Indonesia USD40m Facilities Agreement
January 16, 2009	Explanation of Volatility Transaction
January 14, 2009	Change of Audit Committee (Revision)
January 13, 2009	Change of Audit Committee
January 12, 2009	Use of IPO Fund (per 31 Dec 08)

Release Date	Title
October 16, 2024	Amendment And/Or Addition To Information Disclosure To The Shareholders On Material Transaction PT Adaro Energy Indonesia Tbk
September 11, 2024	Information Disclosure on Material Transactions regarding a planned transaction to sell up to all of the shares of PT Adaro Andalan Indonesia (“AAI”) owned the Company
July 12, 2024	Limited Review for Second Quarter 2024 Consolidated Financial Statements
July 1, 2024	Report on Appraisal of Fairness Opinion on- Amendment to the Loan Agreement ATA and INS
July 1, 2024	Information Disclosure Affiliated Transactions Amendment to the Loan Agreement ATA and INS
May 29, 2024	Currency Conversion Rate Final Cash Dividend Payment FY2023
May 17, 2024	Disclosure Information on the reduction of the Company’s issued and paid-up capital by way of the withdrawal of the shares from the Company’s buyback
May 14, 2024	Disclosure Information on the termination of the Company’s share buyback based on FSA Regulation No. 30/POJK.04/2017 of 2017
May 7, 2024	Report on Appraisal of Fairness Opinion on Loan Agreement ATA and AI
May 7, 2024	Information Disclosure Affiliated Transactions Loan Agreement ATA and AI
April 8, 2024	Information Disclosure on The Plan For Share Buyback of PT Adaro Energy Indonesia Tbk
January 2, 2024	Report on Appraisal of Fairness Opinion on Capital Increase by ATCI
January 2, 2024	Information Disclosure Affiliated Transactions Capital Increase by ATCI
January 2, 2024	Report on Appraisal of Fairness Opinion on Loan Agreement ATA and Vindoor
January 2, 2024	Information Disclosure Affiliated Transactions Loan Agreement ATA and Vindoor
January 2, 2024	Currency Conversion Rate Final Cash Dividend Payment FY2023

Release Date	Title
December 29, 2023	Report on Appraisal of Fairness Opinion on Loan Agreement ATA and INS
December 29, 2023	Information Disclosure Affiliated Transactions Loan Agreement ATA and INS
December 18, 2023	2023 Interim Dividend Schedule
December 1, 2023	2023 Public Expose Result
August 22, 2023	Adaro Energy Indonesia 1H23 Financial Statements and Notes
July 7, 2023	Limited Review for Second Quarter 2023 Consolidated Financial Statements
June 16, 2023	Report on the Appraisal of the Fairness Opinion of Provide Guarantees for Subsidiaries of the Company.
June 16, 2023	Affiliated Transactions Provide Guarantee to Subsidiaries of the Company
May 24, 2023	Currency Conversion Rate Final Cash Dividend Payment FY2022
May 16, 2023	Information Disclosure The Signing of Facility Agreements and the Plan to Provide Guarantee
May 11, 2023	Disclosure Information on the Termination of Shares Buyback under Significantly Fluctuating Market Conditions
April 4, 2023	Information Disclosure on The Plan For Share Buyback of PT Adaro Energy Indonesia Tbk
February 14, 2023	Disclosure Information Buyback of Shares under Significantly Fluctuating Market Conditions
January 31, 2023	Report on Appraisal of Fairness Opinion on Reduction of Authorized Capital and Issued and Paid-up Capital of the Company's Subsidiaries.
January 31, 2023	Affiliated Transactions Reduce the Authorized Capital and Issued and Paid-up Capital of the Company's Subsidiaries

Release Date	Title
December 29, 2022	Fairness Opinion ATA and Vindoor
December 29, 2022	Affiliated Transaction ATA and Vindoor
December 22, 2022	2022 Interim Dividend Schedule
December 22, 2022	Conditional Share Subscription Agreement by PT Kalimantan Aluminum Industry
November 17, 2022	Corporate Information
October 18, 2022	Fairness Opinion Adaro Tirta Mandiri and Grenex Tirta Mandiri
October 18, 2022	Affiliated Transaction Adaro Tirta Mandiri and Grenex Tirta Mandiri
September 16, 2022	Corporate Information
September 16, 2022	Re-extension of the Company’s Share Buyback Period
September 16, 2022	2022 Public Expose Result
July 29, 2022	FO Report
July 29, 2022	Affiliated Transaction
July 20, 2022	Limited Review for 1H22 Consolidated Financial Statements
June 20, 2022	The plan for the third extension of PT Adaro Energy Indonesia’s share buyback period
May 18, 2022	Currency Conversion Rate Final Cash Dividend Payment FY2021
March 22, 2022	Plan for second extension of the Company’s share buyback period
February 18, 2022	Change the name of PT Adaro Energy Tbk to PT Adaro Energy Indonesia Tbk
January 27, 2022	Affiliated Transaction ATA and AI
January 3, 2022	Disclosure on Coal Export Ban
January 3, 2022	Currency Conversion Rate FY2021 Interim Dividend

Release Date	Title
December 24, 2021	Extension of PT Adaro Energy Tbk Shares Buyback
December 21, 2021	2021 Interim Dividend Schedule
December 15, 2021	Resignation of Independent Commissioner of PT Adaro Energy Tbk
September 27, 2021	Buyback of Shares in Significantly Fluctuating Market Conditions
August 23, 2021	Intention to Conduct 2021 Annual Public Expose
July 16, 2021	Limited Review for 1H21 Consolidated Financial Statements
May 6, 2021	Currency Conversion Rate Final Cash Dividend Payment FY2020
January 15, 2021	Disclosure on Exploration Activities

Release Date	Title
August 25, 2020	2020 Annual Public Expose Material
July 17, 2020	Limited Review for 1H20 Consolidated Financial Statements
June 5, 2020	Currency Conversion Rate Final Cash Dividend Payment FY2019
January 6, 2020	Currency Conversion Rate Interim Cash Dividend Payment FY2019

Release Date	Title
December 27, 2019	The Change of the Head of Internal Audit
December 20, 2019	2019 Dividend Interim Payment Schedule and Procedure
October 25, 2019	PT Adaro Indonesia Senior Notes Issuance
October 21, 2019	Limited Review for 3Q19 Consolidated Financial Statements
August 21, 2019	2019 Annual Public Expose Material
July 9, 2019	Loan Agreement ACL with TRAM
July 5, 2019	Limited Review for 2019 Interim Consolidated Financial Statements
May 13, 2019	Currency Conversion Rate Final Cash Dividend Payment FY2018
May 6, 2019	Logistics and Infrastructure Agreement between PT Adaro Energy Tbk and PT Trada Alam Minera Tbk
January 2, 2019	Currency Conversion Rate Interim Cash Dividend Payment FY2018

Release Date	Title
December 19, 2018	2018 Dividend Interim Payment Schedule and Procedure
October 31, 2018	Resignation of a member of the Board of Directors of PT Adaro Energy Tbk
August 24, 2018	2018 Annual Public Expose Material
August 1, 2018	The Completion of Kestrel Acquisition
July 19, 2018	Limited Review for 2018 Interim Consolidated Financial Statements
May 28, 2018	Disclosure of Information on the Death of Mr. Ir. Palgunadi T. Setyawan
May 16, 2018	The Change of Audit Committee Composition
May 4, 2018	Currency Conversion Rate Final Cash Dividend Payment FY2017
April 25, 2018	The Change of Audit Committee Composition
March 27, 2018	Joint Release AE and EMR Win Rio Tinto's Kestrel Bidding
March 27, 2018	AE and EMR Win Rio Tinto's Kestrel Bidding
February 7, 2018	Information Disclosure of 4Q17 Quarterly Activities Report
January 17, 2018	The Execution of the Amendment to Coal Contract Agreement of PT Adaro Indonesia
January 3, 2018	Currency Conversion Rate for 2017 Interim Dividend Payment

Release Date	Title
December 21, 2017	2017 Dividend Interim Payment Schedule and Procedure
December 19, 2017	Information Disclosure - Arindo
November 16, 2017	The Execution of the Amendment to Coal Contract of Work
August 3, 2017	2017 Annual Public Expose Material
May 9, 2017	Currency Conversion Rate Final Cash Dividend Payment 2016
January 24, 2017	Financing Close for PT Tanjung Power Indonesia
January 11, 2017	Disclosure of Certain Shareholders
January 4, 2017	Announcement from PT Adaro Energy Tbk - Ir Soebianto
January 3, 2017	Currency Conversion Rate for 2016 Interim Dividend Payment

Release Date	Title
December 22, 2016	2016 Dividend Interim Payment Schedule and Procedure
November 28, 2016	Financing Agreement PT Tanjung Power Indonesia
November 22, 2016	Rights Issue PT Adaro Indonesia
October 14, 2016	Completion of IMC Transaction
July 28, 2016	2016 Annual Public Expose Material
June 8, 2016	Financial Close Bhimasena Power Indonesia
June 7, 2016	Share Sale Agreement for IMC Project
April 28, 2016	Currency Conversion Rate Final Dividend Payment FY2015
January 8, 2016	Disclosure of Certain Shareholders
January 7, 2016	Disclosure of Certain Shareholders
January 4, 2016	Currency Conversion Rate of 2015 Interim Dividend Payment

Release Date	Title
December 21, 2015	Interim Dividend Payment Schedule and Procedure FY2015
October 7, 2015	PPA Amendment for Central Java Power Plant
September 11, 2015	Disclosure on Pertamina - Adaro Cooperation
August 12, 2015	Disclosure of Certain Shareholders
July 14, 2015	Disclosure of Certain Shareholders
July 6, 2015	Disclosure of Certain Shareholders
July 2, 2015	Disclosure of Certain Shareholders
April 20, 2015	Change in the Management of PT Adaro Energy Tbk
January 22, 2015	Disclosure on SIS and MBP Loan
January 14, 2015	Exploration Report November 2014

Release Date	Title
December 16, 2014	Laporan Bulanan Registrasi Pemegang Efek [ADRO]
December 16, 2014	Exploration Report November 2014
December 4, 2014	Schedule of Final Dividend Payment
November 24, 2014	Keterbukaan Informasi MoU AP-BEP-Shenhua
November 12, 2014	Exploration Report October 2014
November 4, 2014	Disclosure on the Amandment of PPA for PLTU Batang
October 23, 2014	2009 Bonds Full Redemption
October 17, 2014	Disclosure - PPA Signing TPI and PLN
October 10, 2014	Exploration Report September 2014
September 22, 2014	Disclosure on CCA Renegotiation
September 19, 2014	IDX Inquiry Concerning Key Shareholders and Controlling Shareholders
September 11, 2014	Exploration Report August 2014
September 1, 2014	Change of the Corporate Secretary
August 19, 2014	IDX Inquiry Concerning Volatility Transactions
July 22, 2014	Disclosure of Certain Shareholders
July 12, 2014	Exploration Report July 2014
July 12, 2014	Exploration Report June 2014
May 12, 2014	Disclosure Information of Reports Exploration Activities
March 12, 2014	Disclosure Information of Reports Exploration Activities
March 5, 2014	Permintaan Penjelasan Servo
February 13, 2014	Keterbukaan Informasi Laporan Aktivitas Eksplorasi Januari 2014

Release Date	Title
December 12, 2013	Disclosure Information of Reports Exploration Activities , December 2013
November 12, 2013	Disclosure Information of Reports Exploration Activities, November 2013
October 13, 2013	Disclosure Information of Reports Exploration Activities, October 2013
September 11, 2013	Disclosure Information of Reports Exploration Activities,September 2013
September 9, 2013	Response Media Coverage
August 12, 2013	Disclosure Information of Reports Exploration Activities, August 2013
July 11, 2013	Disclosure Information of Reports Exploration Activities, July 2013
July 10, 2013	Disclosure Information Notice of Limited Review of Financial Statements, June 30, 2013
June 24, 2013	Disclosure of Certain Shareholders BoD
June 18, 2013	Disclosure of Certain Shareholders BoC
June 17, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoC
June 11, 2013	Keterbukaan Informasi Laporan Aktivitas Eksplorasi
June 11, 2013	Disclosure Information of Reports Exploration Activities, June 2013
June 10, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
June 10, 2013	Disclosure of Certain Shareholders BoD
June 3, 2013	Disclosure of Certain Shareholders BoC
June 3, 2013	Disclosure of Certain Shareholders BoD
June 3, 2013	Disclosure Information of Refinancing Debt of US $380 Million
May 30, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
May 16, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
May 14, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
May 10, 2013	Disclosure Information of Reports Exploration
May 7, 2013	Cash Dividend Distribution Instructions
April 30, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
April 29, 2013	Disclosure Information of Public Note Balangan Project
April 25, 2013	Jadwal Dividen Tunai Hasil RUPS
April 24, 2013	Konfirmasi Pemenuhan Kriteria Satu Grup Perusahaan Tercatat
April 12, 2013	Disclosure Information of Reports Exploration Activities , April 2014
March 27, 2013	Keterbukaan Informasi Pemegang Saham Tertentu BoD
March 13, 2013	Disclosure Information of Reports Exploration Activities, March 2013
March 13, 2013	News Response of USD 400 Million Loans
February 22, 2013	Konfirmasi Pemenuhan Kriteria Satu Grup Perusahaan Tercatat (IDX)
February 12, 2013	Keterbukaan Informasi Laporan Aktivitas Eksplorasi
February 12, 2013	Disclosure Information of Reports Exploration Activities, February 2013
January 22, 2013	Confirmation of Fulfilment Criteria Of One Group Companies Listed (IDX)
January 14, 2013	Disclosure Information of Reports Exploration Activities ,January 2013
January 11, 2013	News Feedback About JPN Sued PT Adaro Indonesia
January 2, 2013	Disclosure Information Notice of Interim Dividend Conversion Rate 2012

Release Date	Title
December 12, 2012	Disclosure Information of Reports Exploration Activities, December 2012
December 4, 2012	Interim Cash Dividend Distribution Schedule
December 4, 2012	Interim Cash Dividend Distribution Schedule (IDX)
November 12, 2012	Disclosure Information of Reports Exploration Activities , November 2014
November 11, 2012	Disclosure Information of Reports Exploration Activities , November 2014
September 12, 2012	Disclosure Information of Reports Exploration Activities , September 2014
August 10, 2012	Disclosure Information of Reports Exploration Activities August 2014
July 13, 2012	Disclosure Information of Certain Shareholders BoD
July 12, 2012	Disclosure Information of Reports Exploration Activities , July 2012
July 5, 2012	Disclosure Information of Public Notification Limited Review Note
June 18, 2012	Keterbukaan Informasi Pemegang Saham Tertentu BoC
June 18, 2012	Disclosure of Certain Shareholders BoD
June 18, 2012	Keterbukaan Informasi Pemegang Saham Tertentu BoD
June 11, 2012	Disclosure Information of Reports Exploration Activities, June 2012
June 7, 2012	Purchase Shares of BoC
June 7, 2012	Disclosure Information of Certain Shareholders BoC
June 4, 2012	Purchase Shares of TNT
June 4, 2012	Disclosure Information of Certain Shareholders
June 1, 2012	Notification Letter of Final Cash Dividend Distribution Schedule
June 1, 2012	Keterbukaan Informasi Kurs Konversi Dividen Tunai
May 31, 2012	Disclosure Information of MBP's loan US $160 million
May 30, 2012	Disclosure Information of BEP Transaction
May 21, 2012	Surat Pemberitahuan RUPS
May 14, 2012	Notification Letter of Interim Cash Dividend Distribution Schedule
May 14, 2012	Notification Letter of Final Cash Dividend Distribution Schedule
May 4, 2012	Interim Cash Dividend Distribution Schedule (IDX)
May 4, 2012	Final Cash Dividend Distribution Schedule of GMS Results
May 4, 2012	Final Cash Dividend Distribution Schedule of GMS Results
April 27, 2012	Decision Letter of GMS Result
April 27, 2012	Hasil RUPS Resume Notaris
March 21, 2012	Concept of GMS Notice Advertising
March 21, 2012	AGM's Notification Letter
February 7, 2012	Trasco Arwibas Lawsuit News

Release Date	Title
December 1, 2011	Conversion Rate of Interim Dividend
October 18, 2011	Acquisition 46% Shares on PT Bukit Enim Energi
October 12, 2011	Acquisition 35% Shares on PT Servo Meda Sejahtera
October 6, 2011	Signing of Power Purchase Agreement IPP Jawa Tengah
September 20, 2011	Response on 2010 Annual Report
September 8, 2011	Response on MIP Transaction
August 23, 2011	Acquisition 75% Shares on PT Mustika Indah Permai
July 10, 2011	Financial Statement Revision
July 6, 2011	USD750 Million AI Facilities Agreement
July 5, 2011	IMPT Acquisition
June 20, 2011	IPP Project
May 31, 2011	Launching of BDF Pilot Project
May 4, 2011	Response on Media News
May 4, 2011	Response on MIP Media News
April 19, 2011	Resources and Reserves
March 29, 2011	Overburden Crushing and Conveying System Agreement
February 22, 2011	SIS USD400m Facilities Agreement
February 1, 2011	Notice for Change of Corporate Secretary