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20230717_TELE_Pengumuman RUPS_31342173_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN EXTRAORDINARY GENERAL MEETING OF
PT.OMNI INOVASI INDONESIA Tbk. SHAREHOLDERS
PT.OMNI INOVASI INDONESIA Tbk
Dengan ini diberitahukan kepada para pemegang
saham perseroan bahwa pada hari Rabu 23 Hereby notified to the shareholders of the
Agustus 2023, akan diselenggarakan rapat umum company that on Thusday, August 23, 2023,
pemegang saham luar biasa perseroan. there will be an extraordinary general meeting of
(selanjutnya disebut “rapat”) shareholders of the company. (Hereinafter
referred to as “meeting”)
Sesuai anggaran dasar perseroan, yaitu pasal 21
ayat 3 dan dengan memperhatikan peraturan In accordance with the articles of association of
Otoritas Jasa Keuangan nomor 32/POJK.04/2014 the company, Article 21 paragraph 3 and with
tentang rencana dan penyelenggara rapat umum respect to the regulation of financial services
pemegang saham perusahaan terbuka juncto authority number 32 / POJK.04 / 2014
peraturan Otoritas Jasa Keuangan nomor concerning plans and organizers of general
15/POJK.4/2020 tentang perubahan atas meeting of shareholders of publicly listed
peraturan otoritas jasa keuangan nomor companies conjunction number 15/POJK.4/2020
32/POJK.04 (selanjutnya disebut “POJK”), Amendment to the regulation of financial
pemanggilan rapat akan dilakukan melalui Web services authority number 32 / POJK.04
Bursa dan Web Perseroan pada tanggal 01 (hereinafter referred to as “POJK”), the
Agustus 2023. summons for the meeting was made through the
Exchange Web and the Company's Web on
August 01, 2023.
Yang berhak hadir atau diwakili dalam rapat
adalah para pemegang saham yang namanya Those entitled to attend or be represented at
tercatat dalam daftar pemegang saham the meeting are shareholders whose names are
perseroan, yaitu pada tanggal 31 Juli 2023 listed in the company's shareholders list,
sampai dengan pukul 16.00 WIB. on July 31,2023 up to 04.00 PM.
Pemegang saham dapat mengajukan usulan The shareholder may submit a proposal for the
mata acara rapat dengan memenuhi ketentuan agenda of the meeting by complying with the
dalam pasal 12 POJK, dan sudah harus diterima provisions of Article 12 of the POJK, and shall be
oleh direksi perseroan paling lambat 7 (tujuh) received by the Board of Directors no later than
hari sebelum tanggal pemanggilan rapat 7 (seven) days prior to the date of the
summoning of the meeting
Jakarta, 17 Juli 2023 Jakarta, 17 Juli 2023
PT. Omni Inovasi Indonesia, Tbk PT. Omni Inovasi Indonesia, Tbk
Direksi Director
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