Annual General Meeting of Shareholders 2013
Adaro Energy will hold its Annual General Meting of Shareholders on Friday April 19, 2013 at Balai Kartini, Jakarta. Agenda for the AGMS are as follow:
1. Approval of the Company’s annual report and the ratification of the Company’s consolidated financial statements for fiscal year 2012.
2. Determination of the use of the Company’s net income for fiscal year 2012.
3. Determination of the Company’s Boards Members.
4. Delegation to authorize the Company’s Board of Commissioners to appoint a Public Account to audit the Company’s financial statements for the fiscal year 2013 and also empower the Board of Commisioners to determine the honorarium of such Public Accountant Firm as well as other requirements.
5. Determination of the honorarium/salaries and other allowances for the Company’s Board of Commissioners and the Board of Directors .
Please click here to download the AGMS Announcement,
Please click here to download the Proxy Letter English Version,
and please click here to download the Proxy Letter Indonesian Version.