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20231128_TELE_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31543156.pdf
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Nomor Surat 008/UM/COR-OMNI/XI/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT Omni Inovasi Indonesia Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan I Tiphone Tahap II Tahun 2016
Hari dan Tanggal 26 Oktober 2023
Waktu 13:00
Tempat Telesindo Tower Jl Gajah Mada No 27 A Jakarta Barat
Agenda 1.Penjelasan tidak dilakukannya pembayaran cicilan Pokok Ke1 dan Bunga Tunai ke 5 atas
Obligasi Berkelanjutan I Tiphone Tahap II Tahun 2016 dan Obligasi Berkelanjutan I Tiphone
Tahap II tahun 2016 2.Penjelasan tidak dipenuhinya kewajiban keuangan berdasarkan
laporan keuangana per 31 Desember 2022 3.Usulan Putusan Rapat Umum Pemegang
Obligasi
Demikian untuk diketahui.
Hormat Kami,
PT Omni Inovasi Indonesia Tbk
Dwiky Ariestia Safitri
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Telesindo Tower, Jl. Gajah Mada No. 27 A Krukut - Tamansari, Jakarta Barat 11140
Telepon : 021 - 299 99 999, Fax : 021 - 29828282, 6496484, 6490569, www.
Nama Pengirim Dwiky Ariestia Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2023 15:44
Lampiran 1. HASIL RUPS PUB I THP II TH 2016 (1).pdf
Dokumen ini merupakan dokumen resmi PT Omni Inovasi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Omni Inovasi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 008/UM/COR-OMNI/XI/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Omni
Inovasi Indonesia Tbk
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan I Tiphone Tahap II Tahun 2016
Date 26 October 2023
Time 13:00
Place Telesindo Tower Jl Gajah Mada No 27 A Jakarta Barat
Agenda 1. Explanation of non-payment of the 1st principal installment and 5th cash interest on
Continuous Bonds I Tiphone Phase II 2016 and Continuous Bonds I Tiphone Phase II 2016
2. Explanation of non-fulfillment of financial obligations based on the financial report as of
31 December 2022 3. Proposed Decision General Meeting of Bondholders
Thus to be informed accordingly.
Respectfully,
PT Omni Inovasi Indonesia Tbk
Dwiky Ariestia Safitri
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Telesindo Tower, Jl. Gajah Mada No. 27 A Krukut - Tamansari, Jakarta Barat 11140
Phone : 021 - 299 99 999, Fax : 021 - 29828282, 6496484, 6490569, www.
Sender Name Dwiky Ariestia Safitri
Function Corporate Secretary
Date and Time 28-11-2023 15:44
Attachment 1. HASIL RUPS PUB I THP II TH 2016 (1).pdf
This is an official document of PT Omni Inovasi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Omni Inovasi Indonesia Tbk is fully responsible for the
information contained within this document.
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