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No Surat AEI/49/IV-24/MP/Corsec
Nama Perusahaan Adaro Energy Indonesia Tbk
Kode Emiten ADRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : AEI/40/IV-24/MP/corsec
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 15 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Raffles Jakarta, Ciputra World, Jl. prof.
diumumkan dan sesuai iklan) DR. Satrio Kav. 3 Kuningan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 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 08-04-2024
Lampiran 1. AGMS Annoucement.pdf
2. Pengumuman RUPST 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.
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No AEI/49/IV-24/MP/Corsec
Issuer Name Adaro Energy Indonesia Tbk
Issuer Code ADRO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.AEI/40/IV-24/MP/corsec
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 15 May 2024 Time : 09:00
Location : Hotel Raffles Jakarta, Ciputra World, Jl. prof.
DR. Satrio Kav. 3 Kuningan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 22 April 2024
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 08-04-2024
Attachment 1. AGMS Annoucement.pdf
2. Pengumuman RUPST 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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