AGMS
and EGMS
Board of
Commissioners
Board of
Directors
Communication
with Shareholders
Stakeholder
Participation
Information
Disclosure
Risk
Management

INFORMATION DISCLOSURE

Transparency is a key principle of GCG, and we always aim to disclose information to the regulator and the public in accordance with the provisions of the prevailing rules and regulations. The Company has a Disclosure Committee to provide clear guidance on the disclosure of material information that can impact shareholder decisions. The committee has issued a disclosure information policy, available on the Company’s website.

The Disclosure Committee comprises the President Director, Vice President Director, Chief Finance Officer, Chief Legal Officer and Chief Operating Officer. It meets quarterly to discuss the corporate action plan and consider whether actions arising from it may have a potential impact on shareholders’ decision-making.

Material information disclosed by the Company is reported through IDX and OJK e-reporting, and is available on the Company’s website. Following the rapid popularity of social media, the Company additionally uses Facebook and Twitter to disclose material information.

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  
May 9, 2017 Currency Conversion Rate Final Cash Dividend Payment 2016
January 24, 2017 Financing Close for PT Tanjung Power Indonesia
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 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
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 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