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No Surat 026/COR/V/2024
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 : 025/COR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
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 22-05-2024
Lampiran 1. Pengumuman RUPS Tahunan 2024 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 026/COR/V/2024
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.025/COR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 June 2024
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 22-05-2024
Attachment 1. Pengumuman RUPS Tahunan 2024 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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