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20231106_TELE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31505524.pdf
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Page 1
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Nomor Surat 002/UM/COR-OMNI/XI/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Dwiky Ariestia Safitri Semuel
Alamat Jl Gajah Mada No 27a, Krukut,
Taman Sari, Jakarta Barat
Telp 02129999999 0811120970
Fax -
Hp 088212226034
E-mail dwikyariestia.tiphone@gmail.com semuel@tiphonemobile.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Omni Inovasi Indonesia Tbk
Semuel Kurniawan
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 Semuel Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023 12:02
Page 2
Lampiran 1. Surat Pengantar Perubahan Corsec20231106_11441460.pdf
2. Penunjukan Corsec Baru20231103_12015190.pdf
3. PEMBERITAHUAN PERUBAHAN CORSEC.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.
Page 3
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Letter / Announcement No. 002/UM/COR-OMNI/XI/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 03 November 2023 as follows:
Information New Old
Name Dwiky Ariestia Safitri Semuel
Address Jl Gajah Mada No 27a, Krukut,
Taman Sari, Jakarta Barat
Phone Number 02129999999 0811120970
Fax -
Hp 088212226034
E-mail dwikyariestia.tiphone@gmail.com semuel@tiphonemobile.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Omni Inovasi Indonesia Tbk
Semuel Kurniawan
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 Semuel Kurniawan
Function Corporate Secretary
Date and Time 06-11-2023 12:02
Page 4
Attachment 1. Surat Pengantar Perubahan Corsec20231106_11441460.pdf
2. Penunjukan Corsec Baru20231103_12015190.pdf
3. PEMBERITAHUAN PERUBAHAN CORSEC.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:58
Raw output
{'announced_date': '2023-11-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-03',
'name': 'Semuel',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-03',
'name': 'Dwiky Ariestia Safitri',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Omni Inovasi Indonesia Tbk',
'issuer_ticker': 'TELE',
'letter_number': '002/UM/COR-OMNI/XI/2023',
'positions': [{'is_independent': False,
'name': 'Dwiky Ariestia Safitri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}