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No Surat 001/RUPS/COR-OMNI/VIII/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/UM/COR-OMNI/VII/2023 , Tanggal 17 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : LAWU TOWER LT 17
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 01-08-2023 11:29
Page 2
Lampiran 1. Draft Panggilan RUPSLB Agustus 2023 Englis Version.pdf
2. Draft Panggilan RUPSLB Agustus 2023.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. 001/RUPS/COR-OMNI/VIII/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/UM/COR-OMNI/VII/2023 , dated 17 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 23 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : LAWU TOWER LT 17
Recording date of Shareholders which are entitled to : 31 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Perubahan Susunan Pengurus Perseroan
Other Information:
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 01-08-2023 11:29
Page 4
Attachment 1. Draft Panggilan RUPSLB Agustus 2023 Englis Version.pdf
2. Draft Panggilan RUPSLB Agustus 2023.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
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