Notice for "The Annual General Meeting of Shareholders"
The Board of Directors of PT Central Omega Resources Tbk (hereinafter referred to as the “Company”) hereby invites all Shareholders to attend an Virtual Annual General Meeting of Shareholders of the Company (the “Meeting”) and which will be held on:
Day,date : Monday , August 30, 2021
Time : 02:00 PM (West Indonesia Time)
Place : Plaza Asia 6th Floor, Jl.Jend. Sudirman Kav. 59 Jakarta Selatan
The Meeting Agenda:
- Approval of the Annual Report and the ratification of the Company’s Consolidated Financial Statements for fiscal year 2020.
- Appoint the Registered Public Accountant Firm to audit the Company’s Consolidated Financial Statements for fiscal year 2021.
- 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 2021 and honorarium and other allowances for the Company’s Board of Directors for the fiscal year 2021.
- Changes of the Management of the Company
Jakarta, August 7, 2020.
Board of Directors
Download meeting materials (PDF Files):