AGMS
and EGMS
Board of
Commissioners
Board of
Directors
Supporting
Organ
Communication
with Shareholders
CG
Factsheets
Information
Disclosure
Risk
Management

Communication With Shareholders


Corporate Secretary & Investor Relations Policy

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

The Corporate Secretary & Investor Relations Division has issued a Corporate Secretary & Investor Relations Policy to be in compliance with the prevailing rules and regulations. This policy provides general guidelines for the Corporate Secretary & Investor Relations Division to ensure consistent approaches in the activities regarding corporate secretary and investor relations, including communication with all stakeholders, information disclosure, as well as confidential information.

For full policy, please click here .

 

Public Expose

In 2021, AEI conducted one annual 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 AEI’s intention to conduct public expose made on August 23, 2021, followed by the announcement of public expose materials on the websites of IDX, OJK, and AEI on September 1, 2021. Due to the pandemic COVID-19, the annual public expose conducted virtually using an online platform. The Public Expose was held on September 6, 2021 and was attended by 1,226 participants comprising investors and analysts. AEI was represented by its Director (Chia Ah Hoo), Chief Financial Officer (Lie Luckman), Marketing Director of PT Adaro Indonesia (Hendri Tan), President Director of PT Adaro Power (Dharma Djojonegoro), and Corporate Secretary (Mahardika Putranto). After the presentation, attendees were allowed to ask questions related to AEI’s operations, financials, future plans, and challenges. The results of the Public Expose were reported to the regulators and the public on September 9, 2021.

Last modified on June 27, 2022, 10:46 am | 17746