| Date | Wednesday, May 20, 2020 |
| Venue | Menara Karya, HR. Rasuna Said street block X-5 Lot 1-2 Jakarta 12950 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements of the the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Consolidated Financial Report of the financial year 2020.
- Determination of the honorarium or salary and other benefits of the Company Board of Commissioners and Directors of the financial year 2020.
- Amendment to article 3 of the Company Articles of Association.
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DH/W
ADRO - PT. Adaro Energy Indonesia Tbk
Rp 3.920
+90 (+2,35%)
