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No Surat 011/COR/III/26
Nama Perusahaan Central Omega Resources Tbk
Kode Emiten DKFT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/COR/III/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 22 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Central Omega Resources Tbk
Yohanes Supriady
Corporate Secretary
Central Omega Resources Tbk
Nama Pengirim Yohanes Supriady
Jabatan Corporate Secretary
Tanggal dan Waktu 16-03-2026
Lampiran 1. 011 - Pengumuman RUPS DKFT.pdf
Dokumen ini merupakan dokumen resmi Central Omega Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Central Omega Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 011/COR/III/26
Issuer Name Central Omega Resources Tbk
Issuer Code DKFT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/COR/III/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 22 April 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 30 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Central Omega Resources Tbk
Yohanes Supriady
Corporate Secretary
Central Omega Resources Tbk
Sender Name Yohanes Supriady
Function Corporate Secretary
Date and Time 16-03-2026
Attachment 1. 011 - Pengumuman RUPS DKFT.pdf
This is an official document of Central Omega Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Central Omega Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yohanes Supriady
· Corporate Secretary
p.1 ×3
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