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No Surat AEI/131/IX-24/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : AEI/137/IX-24/MP/corsec
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 18 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cyber 2 Tower lantai 26. Jl. H.R Rasuna
diumumkan dan sesuai iklan) Said Block X-5 No. 13 Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Nama Pengirim Mahardika Putranto
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2024
Lampiran 1. Pengumuman RUPSLB 2024 - English.pdf
2. Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Adaro Energy Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adaro Energy Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No AEI/131/IX-24/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AEI/137/IX-24/MP/corsec
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 18 October 2024 Time : 10:00
Location : Cyber 2 Tower lantai 26. Jl. H.R Rasuna
Said Block X-5 No. 13 Jakarta 12950
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 11-09-2024
Attachment 1. Pengumuman RUPSLB 2024 - English.pdf
2. Pengumuman RUPSLB 2024.pdf
This is an official document of Adaro Energy Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adaro Energy Indonesia Tbk is fully responsible for the information
contained within this document.
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