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No Surat 024/COR/V/25
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 : 022/COR/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
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 09-05-2025
Lampiran 1. 024 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 024/COR/V/25
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.022/COR/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 17 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 23 May 2025
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 09-05-2025
Attachment 1. 024 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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