General Meeting Of Shareholders Announcement
March 20, 2017, 10:26 am
PT ADARO ENERGY TBK
GENERAL MEETING OF SHAREHOLDERS ANNOUNCEMENT
Hereby announced to shareholders of PT Adaro Energy Tbk (“the Company") that the Company will hold an Annual General Meeting of Shareholders (“the Meeting") on:
Day/Date : Wednesday, April 26,...
Currency Conversion Rate for 2016 Interim Dividend Payment
January 3, 2017, 7:42 pm
Following up on our letter No. AE/154/XII-16/MP/aps dated December 22, 2016, regarding 2016 Dividend Interim Payment Schedule and Procedure, we inform the currency conversion rate of Interim Dividend Payment for Fiscal Year 2016, which refers to Bank Indonesia middle rate dated January 3,...
2016 Dividend Interim Payment Schedule and Procedure
December 22, 2016, 10:14 am
Herewith announced that on December 20, 2016, the Board of Directors and the Board of Commissioners of PT Adaro Energy Tbk (“the Company”) have decided and approved to distribute an Interim Dividend of US$60,773,327.8 for 31,985,962,000 shares or US$0.0019 per share for the fiscal year...
Financial Close of PT Bhimasena Power Indonesia
August 6, 2016, 10:24 am
PT Bhimasena Power Indonesia, a company formed by a consortium of PT Adaro Power, a wholly owned subsidiary of PT Adaro Energy Tbk , (34%), Electric Power Development Co., Ltd. (34%) and Itochu Corporation (32%), has reached a financial close for the Project with a total investment of US$ 4.2...
Annual Public Expose 2016
July 19, 2016, 10:19 am
PT Adaro Energy Tbk will hold an Annual Public Expose FY 2016 on:
Date: Tuesday, August 2, 2016
Place: PT Bursa Efek Indonesia
Gedung BEI, Tower II,...
Share Sale Agreement for IMC
July 6, 2016, 10:35 am
PT Alam Tri Abadi, Coaltrade Services International Pte Ltd (both are subsidiaries of PT Adaro Energy Tbk), and BHP Minerals Holdings Pty. Ltd. and BHP Minerals Asia Pacific Pty. Ltd. have signed Share Sale Agreement with the purpose to purchase and to assign all shares owned by BHP Minerals...
EGMS 2016 Announcement
April 8, 2016, 11:19 am
Hereby announced to shareholders of PT Adaro Energy Tbk that the Company will hold an Annual General Meeting of Shareholders on April 18, 2016
AGMS 2016 Invitation
March 24, 2016, 10:48 am
PT Adaro Energy Tbk’s Board of Directors herewith call and invite the Company’s shareholders to attend Annual General Meeting of Shareholders.
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