Notice for "The Annual General Meeting of Shareholders"
INVITATION
The Board of Directors of PT Central Omega Resources Tbk (hereinafter referred to as the “Company”) hereby invites all Shareholders to attend the Annual General Meeting of Shareholders of the Company (the “Meeting”) and which will be convened on:
Day,date : Tuesday , June 17, 2025
Time : 02:00 PM (West Indonesia Time)
Place : Ballroom AG, Gedung Artha Graha, Ground Floor, Jl. Jend. Sudirman Kav 52-53 , Jakarta Selatan.
The Meeting agenda:
1) Approval on the Company’s Annual Report for the fiscal year of 2024 and ratification on the Company’s Audited Financial Statement for the fiscal year 2024, and provide full acquittal and discharge (volledig acquit et de charge) to the members of the Board of Directors and Board of Commissioners of the Company for management and supervision performed during the fiscal year of 2024;
2) Approval on the determination of Use of the Company’s Net Profit for the fiscal year of 2024;
3) Approval on the appointment of Public Accountant to audit the Company’s Financial Statement for the fiscal year 2025;
4) Delegation of authority to the Company’s Board of Commissioners to determine honorarium/salary and other allowances for the member’s of Company’s Board of Commissioners and Directors for the fiscal year 2025;
Jakarta, May 26, 2025.
Board of Directors
Download meeting materials (PDF Files):