Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat AEI/53a/IV-24/MP/corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 1
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : AEI/53/IV-24/MP/corsec tanggal 23 April 2024 perihal Penyampaian Laporan Tahunan,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.adaro.com/files/news/berkas_eng/2246/2024%20AGMS%20Invitation.pdf pada tanggal 23 April 2024
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
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2024 00:17
Lampiran 1. AR_PT Adaro Energy Indonesia_2023_FINALE.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
Go To Indonesian Page
Letter / Announcement No. AEI/53a/IV-24/MP/corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attachment 1
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : AEI/53/IV-24/MP/corsec dated 23 April 2024 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 23 April 2024
The information referred above has been published on the Company’s website
https://www.adaro.com/files/news/berkas_eng/2246/2024%20AGMS%20Invitation.pdf at 23 April 2024
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 24-04-2024 00:17
Attachment 1. AR_PT Adaro Energy Indonesia_2023_FINALE.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.