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No Surat 005/UM/COR-OMNI/VII/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/SX/COR-TMI/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Omni Inovasi Indonesia Tbk
Semuel Kurniawan
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Nama Pengirim Semuel Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2023
Lampiran 1. KONSEP IKLAN PENGUMUMAN RUPSLB.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.
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No 005/UM/COR-OMNI/VII/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/SX/COR-TMI/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 August 2023 Time : 10:00
Location : LAWU TOWER LT 17
Recording date of Shareholders which are entitled to : 31 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Omni Inovasi Indonesia Tbk
Semuel Kurniawan
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Sender Name Semuel Kurniawan
Function Corporate Secretary
Date and Time 17-07-2023
Attachment 1. KONSEP IKLAN PENGUMUMAN RUPSLB.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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