Back to announcement
20240515_ADRO_Laporan Informasi dan Fakta Material_31638953.pdf
RUPS notice Text extracted ADROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat AEI/78/V-24/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
PT Adaro Energy Indonesia Tbk Sukses Menyelenggarakan Rapat Umum
Perihal
Pemegang Saham Tahunan 2024
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Adaro Energy Indonesia Tbk
Bidang Usaha Pertambangan Batubara(Coal Mining)
Telepon 021-25533000
Faksimili 021-5211266
Alamat Surat Elektronik (email) mahardika.putranto@adaro.com ; aditya.sudjono@adaro.com
Tanggal Kejadian 15 Mei 2024
Jenis Informasi atau Fakta Material PT Adaro Energy Indonesia Tbk Sukses Menyelenggarakan
Rapat Umum Pemegang Saham Tahunan 2024
Uraian Informasi atau Fakta Material terlampir
Dampak kejadian, informasi atau fakta NA
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Telepon : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Nama Pengirim Mahardika Putranto
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 11:45
Lampiran 1. Siaran Pers RUPST 2024.pdf
2. Siaran Pers RUPST 2024 - English.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 3
Go To Indonesian Page
Letter / Announcement No. AEI/78/V-24/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attachment 2
Subject PT Adaro Energy Indonesia Tbk Successfully Held Annual General Meeting of
Shareholders 2024
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Adaro Energy Indonesia Tbk
Business Activities Pertambangan Batubara(Coal Mining)
Telephone 021-25533000
Faximile 021-5211266
Email Address mahardika.putranto@adaro.com ; aditya.sudjono@adaro.com
Date of Event 15 May 2024
PT Adaro Energy Indonesia Tbk Successfully Held Annual
Type of Material Information or Facts General Meeting of Shareholders 2024
Description of Material Information or Attached
Facts
Impact of event, material information or NA
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Adaro Energy Indonesia Tbk
Mahardika Putranto
Corporate Secretary
Adaro Energy Indonesia Tbk
Menara Karya 23rd Floor Jl. H.R. Rasuna Said, Block X-5, Kav. 1-2 Jakarta 12950
Phone : 021-25533000 , Fax : 021-5211266 , www.adaro.com
Sender Name Mahardika Putranto
Function Corporate Secretary
Date and Time 15-05-2024 11:45
Page 4
Attachment 1. Siaran Pers RUPST 2024.pdf
2. Siaran Pers RUPST 2024 - English.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.