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

Communication With Shareholders


Communication Policy

The Corporate Secretary & Investor Relations Division is finalizing its corporate secretary and investor relations policy, which will provide general guidelines to the Corporate Secretary & Investor Relation Division to ensure the consistent approach of the corporate secretary and investor relation activities.

As 35% of its shares are held by the public, AE strives to maintain its corporate credibility and instill investor confidence in the Group by being transparent and by providing timely, updated, accurate and adequate information regarding the company’s business, strategic and financial development.

In 2017, The Corporate Secretary & Investor Relations Division has issued a corporate secretary and investor relations policy, which was structured as compliance with FSA rules and regulations. For full policy, please → click here.

Public Expose

In 2017, AE conducted one public expose to convey its messages and achievements to the shareholders and potential shareholders, as well as to comply with the capital market rules and regulations. The steps were started with the announcement of AE’s intention to conduct public expose made on 25th July 2017, followed by the announcement of public expose materials on the websites of IDX, OJK, and AE on 3rd August 2017. The Public Expose was held on 8th August 2017 at the IDX and was attended by 56 participants comprising investors and analysts. AE was represented by its Director, David Tendian, and its Corporate Secretary, Mahardika Putranto. After the presentation, attendees were allowed to ask questions related to AE’s operations, financials, future plans, and challenges. The Public Expose was followed by a press conference attended by reporters from printed and online media. The results of the Public Expose were reported to the regulators and the public on 11th August 2017.

Regular Reports

As a listed company, AE is required to issue reports and disclose information to be used by shareholders, potential shareholders, and other interested parties, to understand the Company’s business activity, direction, future plans and financial position, as well as to make investment decisions.

In 2017, apart from regular monthly reports, the company issued an annual report, four financial statements, two financial press releases, two quarterly activities reports, and two joint reports of financial press release and quarterly activities reports.

Last modified on February 12, 2019, 4:35 pm | 6998