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20231026_TELE_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31482378.pdf
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Nomor Surat 036/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 II Tahun 2016
Hari dan Tanggal 26 Oktober 2023
Waktu 13:00
Tempat Telesindo Tower Jl gajah Mada No 27 A, 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 II Tahun 2016 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 II Tahun 2016 2 Penentuan sikap atau keputusan para Pemegang Obligasi
Berkelanjutan I Tiphone Tahap II Tahun 2016 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 II Tahun 2016 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 II Tahun 2016
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 19:11
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. 036/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 II Tahun 2016
Date 26 October 2023
Time 13:00
Place Telesindo Tower Jl gajah Mada No 27 A, Krukut, Taman sari, Jakarta Barat.
Agenda 1 Explanation and Suggestions from PT Omni Innovation Indonesia Tbk as the Issuer
regarding negligence in not fulfilling the obligation to pay the 1st Principal Installment
and/or 5th Cash Interest of Continuous Bonds I Tiphone Phase II 2016 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 II 2016 2 Determining the attitude or decision of the Holders of
the 2016 I Tiphone Phase II Continuous Bonds regarding 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 2016 I Tiphone Phase II
Continuous Bonds 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 2016 Tiphone Continuous Bonds I Tiphone Phase II 2016
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 19:11
Page 4
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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