Dear Shareholders,
Please find below the agenda for Adaro Energy’s upcoming Annual General Meeting of Shareholders (AGMS). The AGMS will be held on Friday April 19, 2013 at Balai Kartini, Jakarta.
- Approval of the Company’s annual report and the ratification of the Company’s consolidated financial statements for fiscal year 2012.
- Determination of the use of the Company’s net income for fiscal year 2012.
- Determination of the Company’s Boards Members.
- Delegation to authorize the Company’s Board of Commissioners to appoint a Public Account to audit the Company’s financial statements for the fiscal year 2013 and also empower the Board of Commisioners to determine the honorarium of such Public Accountant Firm as well as other requirements.
- Determination of the honorarium/salaries and other allowances for the Company’s Board of Commissioners and the Board of Directors .