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
Annual General Meeting of Shareholders Announcement for the Year 2022 – July 14th, 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

Announcement of The Extraordinary General Meeting of Shareholders – August 31st, 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

Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – July 5th, 2022

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

Annoucement of The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – June 20th, 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

Code of Conduct The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – August 26th, 2021

Power of Attorney (PoA) to Attend The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk – August 10th, 2021

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

Annoucement of The Annual General Meeting of Shareholders PT Berau Coal Energy Tbk  – July 24th, 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

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

Correction to Announcement Of The Extraordinary General Meeting Of Shareholders – May 6th, 2021

Announcement Of The Extraordinary General Meeting Of Shareholders – April 24th, 2021

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)