Notice for "The Annual General Meeting of Shareholders"
INVITATION TO SHAREHOLDERS
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 : Wednesday , April 22, 2026
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 of the Company’s Annual Report or the 2025 financial year and ratification of the Company’s Financial Statements for the 2025 financial year, as well as the granting of a full release and discharge (volledig acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for the management and supervisory actions carried out during the 2025 financial year;
2) Determination of the appropriation of the Company's net profit for the financial year ended December 31, 2025;
3) Appointment of Public Accountant to audit the Company’s Financial Statement for the 2026 fiscal year;
4) Determination of honorarium, salaries, and other allowances for the Board of Commissioners and the Board of Directors of the Company for the 2026 financial year;
5) Determination and appointment of a Member of the Board of Commissioners as an Independent Commissioner of the Company.
Notes, terms and conditions can be seen in the complete Meeting Invitation Letter in the link below.
Jakarta, March 31, 2026
Board of Director
Download meeting materials (PDF Files):