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20240521_DKFT_Pengumuman RUPS_31641386_lamp1.pdf
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PENGUMUMAN
Rapat Umum Pemegang Saham Tahunan
PT Central Omega Resources Tbk
Direksi PT Central Omega Resources Tbk (“Perseroan”) dengan ini
menyampaikan pengumuman kepada Para Pemegang Saham, bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2023 (“RAPAT”) pada tanggal 28 Juni 2024 di Jakarta.
Berdasarkan Pasal 19 ayat 8 Anggaran Dasar Perseroan, Panggilan RAPAT
tersebut akan diumumkan pada tanggal 6 Juni 2024. Berdasarkan
peraturan OJK No 15/POJK.04/2020 yang berhak hadir atau diwakili dalam
RAPAT adalah para Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham tanggal 5 Juni 2024 pk.16.00 WIB. Setiap usul dari
Pemegang Saham akan dimasukkan dalam acara Rapat apabila memenuhi
persyaratan dan telah diterima Direksi Perseroan selambat-lambatnya 7
(Tujuh) hari sebelum tanggal Panggilan RAPAT.
Demikian Pemberitahuan RAPAT ini disampaikan agar Para Pemegang
Saham menjadi maklum.
Jakarta, 22 Mei 2024
PT Central Omega Resources Tbk
TTD
Direksi
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ANNOUNCEMENT FOR
Annual General Meeting of Shareholders
PT Central Omega Resources Tbk
The Board of Directors of PT Central Omega Resources Tbk (“The
Company”) hereby notifies all shareholders that the Company will convene
the Annual General Meeting of Shareholders (“the Meeting”) on June 28,
2024 in Jakarta. In accordance with the Article 19 paragraph 8 of the
Company's Articles of Association, the invitation for the Meeting will be
issued on June 6, 2024 . Based on OJK regulations No. 15/POJK.04/2020,
shareholders who are entitled to attend or be represented in the Meeting
are the shareholders whose names are registered in the Company’s
Register of Shareholders at 4 pm on 5th June 2024 (recording date). Any
proposal raised by Shareholders will be accomodated in the Meeting’s
agenda if complies with the regulation and received by the Board of
Directors of the Company at least 7 (seven) days prior to the Invitation of
the Meeting.
Jakarta, 22 May 2024
PT Central Omega Resources Tbk
Board of Directors
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