Back to announcement
20230801_TELE_Pemanggilan RUPS_31356598_lamp1.pdf
RUPS notice Text extracted TELESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT OMNI INNOVASI INDONESIA, Tbk.
("Company")
CALL
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Extraordinary General Meeting of Shareholders ("EGM") which will be held on :
Day/Date: Wednesday, August 23, 2023
Time : 10.00 a.m. - finish
Place : Lawu Tower 17th floor, Jalan Gajah mada No 27a, Jakarta 11140
Agenda of the Annual General Meeting of Shareholders (AGMS) :
1. Amendments to the Articles of Association to adjust the articles in the Company's Articles of Association
with POJK 15/2020 and POJK 14/2022.
2. Changes in the composition of the Company's management;
Notes:
1. In connection with the holding of the Meeting, the Company does not send a separate invitation to each
of the Company's Shareholders, so this Invitation Advertisement is an official invitation to all
Shareholders of the Company. The invitation letter can be viewed on the Company's website
www.omniinovasiindonesia.co.id, eASY.KSEI application, PT Bursa Efek Indonesia website and PT
Kustodian Sentral Efek Indonesia ("KSEI") website;
2. Those entitled to attend or be represented at the Meeting are:
a. for shares of the Company which are not in collective custody, only the Shareholders of the
Company whose names are validly registered in the Register of Shareholders of the Company on
July 31, 2023 at the latest until 16:00 WIB at PT Sinartama Gunita, the Company's Securities
Administration Bureau domiciled in Jakarta and located at Sinarmas Land Tower 3 Jl MH Thamrin
No 51, Gondangdia - Menteng ("Registrar");
b. for shares that are in collective custody at PT Kustodian Sentral Efek Indonesia ("KSEI") or at the
Custodian Bank ("BK") or at the Securities Company ("PE"), only the Company's Shareholders whose
names are recorded in the Register of Account Holders at KSEI or BK or PE on July 31, 2023 no later
than 16:00 WIB;
3. In response to the Status of Certain Conditions of the Covid-19 Virus Disease Outbreak Disaster
Emergency set by the Government of the Republic of Indonesia and referring to the Financial
Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of the General
Meeting of Shareholders of Public Companies Electronically jo. Letter of the Financial Services
Authority No.S-124/D.04/2020 dated April 24, 2020 regarding Certain Conditions in the
Implementation of Electronic General Meetings of Shareholders of Public Companies and No.S-
92/D.04/2020 dated March 18, 2020 regarding Relaxation of the Obligation to Submit Reports and
Implementation of General Meetings of Shareholders, the Company appeals to Shareholders to grant
power of attorney to the Securities Administration Bureau, namely PT Sinartama Gunita through the
KSEI Electronic General Meeting System facility (eASY.KSEI) in the link https://akses.ksei.co.id
provided by KSEI as an electronic power of attorney mechanism in the process of holding the
Meeting;
4. The participation of Shareholders in the Meeting can be carried out with the following mechanisms;
a. attend the Meeting in person, or
b. in the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at the link
https://akses.ksei.co.id/ .
Page 2
5. Shareholders or their proxies who will attend the Meeting, or Shareholders who will exercise their
voting rights in the eASY.KSEI application, can inform their attendance or appoint their proxies and
votes through the eASY.KSEI application at the link https://akses.ksei.co.id/
6. a. Shareholders of the Company who are unable to attend the Meeting, may be represented by their
authorized proxies by bringing a valid original power of attorney with the contents and form as
determined by the Board of Directors of the Company and by attaching a photocopy of ID card or
other valid personal identification of the Shareholders of the Company as the authorizer and the
proxy.
b. Members of the Board of Directors, members of the Board of Commissioners and employees of the
Company may act as proxies of the Company's Shareholders in the Meeting, but the votes they cast
as proxies in the Meeting shall not be taken into account in the voting.
c. Shareholders of the Company in the form of legal entities such as limited liability companies,
cooperatives, foundations or pension funds should bring a photocopy of the latest and complete
articles of association and ratification of the deed of establishment and approval of the latest
amendment to the articles of association from the Ministry of Law and Human Rights of the Republic
of Indonesia along with the latest composition of the management.
d. The power of attorney form can be obtained on any working day between 09:00 a.m. - 5:00 p.m. at
the Company's operational headquarters with the address Telesindo Tower Building, Jln. Gajah
Mada No. 27 a, West Jakarta 11140, by contacting the Company's Corporate Secretary.
7. Explanation of each Meeting Agenda to be discussed in the Meeting is available on the Company's
website, www.Omniinovasiindonesia.co.id;
1. To ensure the smooth and orderly conduct of the Meeting, the Shareholders of the Company or their
authorized proxies are kindly requested to be present at the Meeting venue 30 (thirty) minutes before the
Meeting begins.
Jakarta, August 01, 2023
Board of Directors
PT Omni Inovasi Indonesia, Tbk
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.