Summary of Minutes of The Annual and Extraordinary General Meeting of Shareholders – December 14th, 2020

Amendments to the Articles of Association – December 10th, 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


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

Annoucement of The Annual & Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk  – November 3rd, 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)


Invitation for the Extraordinary General Meeting of Shareholders (EGMS) PT Berau Coal Energy Tbk


Announcement of The Extraordinary General Meeting of Shareholders PT Berau Coal Energy Tbk – March 24, 2015


Recapitalization Update of PT Berau Coal Energy Tbk – March 20, 2015


Recapitalization Update of PT Berau Coal Energy Tbk – March 18, 2015


Presentation to Bondholder PT Berau Coal Energy Tbk.


PT Berau Coal Energy Tbk Bondholder Call – January 20, 2015 at 12:00 pm (London time)