Berau Coal Energy

Information Update

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)