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    :  Friday , July 22, 2022

Time          :  02:00 PM (West Indonesia Time)

Place         :  The Premiere Hall, Treasury Tower 7th Floor, District 8 SCBD, Jakarta Selatan  

The Meeting Agenda:

  1. Approval of the Annual Report and the ratification of the Company’s Consolidated Financial Statements for fiscal year 2020.
  2. Appoint the Registered Public Accountant Firm to audit the Company’s Consolidated Financial Statements for fiscal year 2021.
  3. Elegation of authority to the Company’s Board of Commissioners to determine honorarium/salary and other allowances for the Company’s Board of Commissioners for fiscal year 2022 and honorarium and other allowances for the Company’s Board of Directors for the fiscal year 2022.
  4. Approval of changes in the Company's  Board of Directors 

Important Notes for Shareholders or Shareholders’ Proxies.

Jakarta, June 30, 2022.

 

Board of Directors

Download meeting materials (PDF Files):