Summary of Minutes of Annual General Meeting of Shareholders For The Year 2022 – August 24th, 2023
Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – July 31th, 2023
- Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk on August 22th, 2023
- Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk pada 22 Agustus 2023
Annual General Meeting of Shareholders Announcement for the Year 2022 – July 14th, 2023
- Annual General Meeting of Shareholders Announcement for the Year 2022 – July 14th, 2023
- Pengumuman RUPST untuk Tahun Buku 2022 pada 14 Juli 2023
Announcement of Letter Conversion to Shareholders – February 20th, 2023
Senior Notes Information – December 22th, 2022
Announcement of Letter Conversion to Shareholders – December 5th, 2022
Summary of Minutes of The Extraordinary General Meeting of Shareholders – October 12th, 2022
Disclosure On Material Information – October 10th, 2022
Disclosure On Material Information – October 4th, 2022
The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk Registration Form (Registrasi RUPSLB) – September 15th, 2022
The Annual and Extraordinary GMS Attendance Confirmation Form can be accessed here:
Invitation of Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – September 15th, 2022
- Invitation of Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk on October 7th, 2022
- Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk pada 7 Oktober 2022
- Profile of Candidate for Vice President Commissioner PT Berau Coal Energy Tbk
- Profil Calon Wakil Komisaris Utama PT Berau Coal Energy Tbk
- Profile of Candidate for Independent Commissioner PT Berau Coal Energy Tbk
- Profil Calon Komisaris Independen PT Berau Coal Energy Tbk
Announcement of The Extraordinary General Meeting of Shareholders – August 31st, 2022
- Announcement of The Extraordinary General Meeting of Shareholders on October 7th, 2022
- Pengumuman Rapat Umum Pemegang Saham Luar Biasa pada 7 Oktober 2022
Summary of Minutes of The Annual General Meeting of Shareholders – July 29th, 2022
Matrix of Changes to the Articles of Association of PT Berau Coal Energy Tbk – July 26th, 2022
- Matrix Of Changes to the Articles of Association of PT Berau Coal Energy Tbk
- Matriks Perubahan Anggaran Dasar PT Berau Coal Energy Tbk
Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – July 5th, 2022
- Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk
- Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk
The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk Registration Form (Registrasi RUPST) – July 5th, 2022
The Annual General Meeting of Shareholders Attendance Confirmation Form can be accessed here:
Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – July 5th, 2022
- Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk
- Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk
Annoucement of The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – June 20th, 2022
- Announcement of Annual General Meeting of Shareholders on July, 23th, 2022
- Pengumuman RUPST pada 23 Juli 2022
Disclosure On Material Information – Februari 4th, 2022
Disclosure On Material Information – December 21st, 2021
Summary of Minutes of The Annual General Meeting of Shareholders – September 2nd, 2021
Amendment to the Articles of Association of PT Berau Coal Energy Tbk – August 30th, 2021
- Amendment to the Articles of Association of PT Berau Coal Energy Tbk
- Perubahan Anggaran Dasar PT Berau Coal Energy Tbk
Code of Conduct The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – August 26th, 2021
- Code of Conduct The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk
- Tata Tertib Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk
Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – August 10th, 2021
- Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk
- Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk
The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk Registration Form (Registrasi RUPST) – August 10th, 2021
The Annual General Meeting of Shareholders Attendance Confirmation Form can be accessed here:
Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – August 9th, 2021
- Invitation of Annual General Meeting of Shareholders PT Berau Coal Energy Tbk
- Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Berau Coal Energy Tbk
Annoucement of The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – July 24th, 2021
- Announcement of Annual General Meeting of Shareholders on August 30, 2021
- Pengumuman RUPST pada 30 Agustus 2021
Summary of Minutes of The Extraordinary General Meeting of Shareholders – June 4th, 2021
Power of Attorney (PoA) to Attend The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – May 24th, 2021
- Power of Attorney (PoA) to Attend The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk
- Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk
The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk Registration Form (Registrasi RUPSLB) – May 11th, 2021
The Annual and Extraordinary GMS Attendance Confirmation Form can be accessed here:
Summons for The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – May 11th, 2021
- Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk
- Summons for The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk
- Profile of Candidate for Commisioner and Director PT Berau Coal Energy Tbk (Profil Calon Komisaris dan Direktur PT Berau Coal Energy Tbk)
Correction to Announcement Of The Extraordinary General Meeting Of Shareholders – May 6th, 2021
Announcement Of The Extraordinary General Meeting Of Shareholders – April 24th, 2021
- Announcement of The Extraordinary General Meeting of Shareholders
- Pengumuman Rapat Umum Pemegang Saham Luar Biasa
Summary of Minutes of The Annual and Extraordinary General Meeting of Shareholders – December 14th, 2020
Amendments to the Articles of Association – December 10th, 2020
- Amendments to the Articles of Association December 10th, 2020
- Penyesuaian Anggaran Dasar 10 Desember 2020
Disclosure On Material Information – December 10th, 2020
Disclosure On Material Information – December 2nd, 2020
Power of Attorney (PoA) to Attend The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – November 23th, 2020
- Power of Attorney (PoA) to Attend The Annual and Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk/
- Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk
Health Declaration Form to Attend The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – November 23th, 2020
Attendance Confirmation Form of The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – November 18th, 2020
The Annual and Extraordinary GMS Attendance Confirmation Form can be accessed here:
Untuk Formulir Konfirmasi Kehadiran RUPS Tahunan dan RUPS Luar Biasa dapat diakses di sini:
Summons for The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – November 18th, 2020
- Summons for The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk
- Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Berau Coal Energy Tbk
Annoucement of The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – November 3rd, 2020
- Announcement of Annual and Extraordinary General Meeting Of Shareholders on December 10, 2020
- Pengumuman RUPST dan RUPSLB Tanggal 10 Desember 2020
Disclosure On Material Information – November 3rd, 2020
Disclosure On Material Information – October 15, 2020
Disclosure On Material Information – May 25, 2016
The Minutes Summary of The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk 2014 – October 21, 2015 (Dual Language)
Letter Notification on Change of Control of Asia Resource Minerals Plc (ARMs). (Dual Languange)
Letter Appointment of The Corporate Secretary of PT Berau Coal Energy Tbk (Dual Languange)
Surat Pemberitahuan Rencana Penyelanggaraan dan Mata Acara RUPSLB BRAU, Rabu – 19 Agustus 2015 (Bahasa Indonesia)
Surat Keterbukaan Informasi – Laporan perbuatan melawan hukum oleh mantan Direktur yang memaksakan RUPSLB 30 April 2015 (Bahasa Indonesia)
Surat Permintaan OJK untuk Penundaan RUPSLB (Bahasa Indonesia)
Surat Penjelasan Penundaan RUPSLB Berau (Bahasa Indonesia)
Surat Keterbukaan Informasi Tentang Pembatalan Pengangkatan Direktur Perseroan
Curriculum Vitae : Candidate for President Commissioner, Member of the Board of Commissioner and President Director to be appointed in the EGMS (Daftar Riwayat Hidup : Calon Komisaris Utama, anggota Dewan Komisaris dan Direktur Utama yang akan diangkat dalam RUPSLB)
- Daftar Riwayat Hidup Calon Komisaris dan Direktur Utama (English Version)
- Daftar Riwayat Hidup Calon Komisaris dan Direktur Utama (Bahasa Indonesia)