Date

Friday, July 22, 2022

Venue

The Premier Haii,
Treasury Tower fl. 7 District 8,
SCBD Jend Sudirman St,
South Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the company's Annual Report of the financial year 2021 and Ratification of the company's Consolidated Financial Statements of the financial year 2021, audited by Public Accountant Mirawati Sensi Idris.
  2. Appointment of a Public Accountant to audit the company's Consolidated Financial Statements of the financial year 2022
  3. Determination of authority to Board of Commissioners to determine the honorarium of Board of Commissioners, and authorization to Board of Commissioners to determine the  salary amount and allowances for Board of Directors in the financial year 2022.
  4. Approval of changes in the company's Management composition.

DH/W

Source:
Source #1
DKFT - PT. Central Omega Resources Tbk

Rp 142

-1 (-0,70%)