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Nomor Surat 18-JKT/AMI-CS/HG-L/IV/24
Nama Perusahaan PT Adaro Minerals Indonesia Tbk
Kode Emiten ADMR
Lampiran 1
Perihal Penyampaian Laporan Tahunan
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 22 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://adarominerals.id/ pada tanggal 22 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Telepon : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Nama Pengirim Heri Gunawan
Jabatan Direktur
Tanggal dan Waktu 22-04-2024 22:39
Lampiran 1. Annual Report_PT Adaro Minerals Indonesia Tbk_2023.pdf
Dokumen ini merupakan dokumen resmi PT Adaro Minerals Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adaro Minerals Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 18-JKT/AMI-CS/HG-L/IV/24
Issuer Name PT Adaro Minerals Indonesia Tbk
Issuer Code ADMR
Attachment 1
Subject Submission of Annual Report
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 22 April 2024
The information referred above has been published on the Company’s website https://adarominerals.id/ at 22 April
2024
Thus to be informed accordingly.
Respectfully,
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Phone : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Sender Name Heri Gunawan
Function Direktur
Date and Time 22-04-2024 22:39
Attachment 1. Annual Report_PT Adaro Minerals Indonesia Tbk_2023.pdf
This is an official document of PT Adaro Minerals Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adaro Minerals Indonesia Tbk is fully responsible for
the information contained within this document.
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Function
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