| 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 | - 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.
- Appointment of a Public Accountant to audit the company's Consolidated Financial Statements of the financial year 2022
- 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.
- Approval of changes in the company's Management composition.
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DH/W
DKFT - PT. Central Omega Resources Tbk
Rp 212
-4 (-1,89%)
