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20231026_TELE_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31482380.pdf
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Nomor Surat 037/UM/COR-OMNI/X/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Omni Inovasi Indonesia Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan I Tiphone Tahap III Tahun 2017
Hari dan Tanggal 26 Oktober 2023
Waktu 09:00
Tempat Telesindo Tower, Jl Gajah Mada No 27a, Krukut, Taman sari Jakarta, Barat
Agenda 1 Penjelasan dan Usulan PT Omni Inovasi Indonesia Tbk selaku Emiten sehubungan
dengan ada kelalaian tidak dipenuhinya kewajiban pembayaran Cicilan Pokok ke1 dan atau
Bunga Tunai ke5 Obligasi Berkelanjutan I Tiphone Tahap III Tahun 2017 dan/atau
Kewajiban Keuangan PT Omni Inovasi Indonesia Tbk untuk periode laporan keuangan
konsolidasian tahunan per 31 Desember 2022 serta usulan yang berkaitan dengan Obligasi
Berkelanjutan I Tiphone Tahap III Tahun 2017 2 Penentuan sikap atau keputusan para
Pemegang Obligasi Berkelanjutan I Tiphone Tahap III Tahun 2017 atas Penjelasan dan
Usulan PT Omni Inovasi Indonesia Tbk sehubungan dengan adanya kelalaian tidak di
penuhinya kewajiban pembayaran Cicilan Pokok ke1 dan atau Bunga Tunai ke5 Obligasi
Berkelanjutan I Tiphone Tahap III Tahun 2017 dan atau Kewajiban Keuangan PT Omni
Inovasi Indonesia Tbk untuk periode laporan keuangan konsolidasian tahunan per 31
Desember 2022 serta usulan yang berkaitan dengan Obligasi Berkelanjutan I Tiphone
Tahap III Tahun 2017
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 26-10-2023 19:17
Page 2
Lampiran 1. 23HT12101005-REVISI-1 (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.
Page 3
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Letter / Announcement No. 037/UM/COR-OMNI/X/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Omni Inovasi Indonesia Tbk
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan I Tiphone Tahap III Tahun 2017
Date 26 October 2023
Time 09:00
Place Telesindo Tower, Jl Gajah Mada No 27a, Krukut, Taman sari Jakarta, Barat
Agenda 1 Explanation and Suggestions from PT Omni Innovation Indonesia Tbk as the Issuer in
connection with negligence in not fulfilling the obligation to pay the 1st Principal Installment
and/or 5th Cash Interest of Continuous Bonds I Tiphone Phase III 2017 and/or Financial
Obligations of PT Omni Innovation Indonesia Tbk for the consolidated financial statement
period annually as of December 31, 2022 as well as proposals relating to Tiphone
Continuous Bonds I Phase III 2017 2 Determining the attitude or decision of the Holders of
the 2017 Tiphone I Continuous Bonds Phase III on the Explanation and Proposal of PT
Omni Innovation Indonesia Tbk in connection with the failure to fulfill the obligation to pay
the 1st Principal Installment and/or 5th Cash Interest of the 2017 I Tiphone Continuous
Bonds Phase III and or Financial Obligations of PT Omni Innovation Indonesia Tbk for the
annual consolidated financial report period as of 31 December 2022 as well as proposals
relating to the Sustainable Bonds I Tiphone Phase III 2017
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 26-10-2023 19:17
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Attachment 1. 23HT12101005-REVISI-1 (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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