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20230828_TELE_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31394155.pdf
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Nomor Surat 0027/UM/COR-OMNI/VIII/20223
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 0
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 II Tiphone Tahap II Tahun 2019
Hari dan Tanggal 23 Agustus 2023
Waktu 10:00
Tempat JL GAJAH MADA NO 27A
Agenda Perubahan Jadwal Kewajiban Pembayaran Bunga Obligasi,Perubahan Jadwal Kewajiban
Pembayaran Pokok Obligasi,Penyesuaian Ketentuan Pemeringkatan Tahunan Obligasi
sesuai dengan POJK 49 TH 2020, 4. Penyesuaian Pasal 6.3 d perihal Memelihara
system Akuntansi dan Pengawasan biaya sesuai dengan setandar Akuntansi yang berlaku
umum di Indonesia.
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 28-08-2023 13:25
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. 0027/UM/COR-OMNI/VIII/20223
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 0
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 II Tiphone Tahap II Tahun 2019
Date 23 August 2023
Time 10:00
Place JL GAJAH MADA NO 27A
Agenda Changes to the Schedule of Bond Interest Payment Obligations, Changes to the Schedule
of Bond Principal Payment Obligations, Adjustments to the Provisions for the Annual Rating
of Bonds in accordance with POJK 49 TH 2020, 4. Adjustments to Article 6.3 d regarding
Maintaining an Accounting system and Controlling costs in accordance with generally
accepted Accounting standards in Indonesia.
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 28-08-2023 13:25
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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