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20230705_TELE_Laporan Informasi dan Fakta Material_31337521.pdf
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Nomor Surat 001/UM/COR-OMNI/VII/2023
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Laporan Informasi atau Fakta Material Pengunduran Diri Bpk Heriawan selaku
Perihal
salah satu anggota Dewan Komisaris
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Omni Inovasi Indonesia Tbk
Bidang Usaha Perdagangan Umum
Telepon 021 - 299 99 999
Faksimili 021 - 29828282, 6496484, 6490569
Alamat Surat Elektronik (email) semuel@tiphonemobile.com
Tanggal Kejadian 19 Juni 2023
Jenis Informasi atau Fakta Material Pengunduran Diri Bpk Heriawan selaku salah satu anggota
Dewan Komisaris
Uraian Informasi atau Fakta Material n/a
Dampak kejadian, informasi atau fakta n/a
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 05-07-2023 16:26
Lampiran 1. PENGUNDURAN DIRI DEWAN KOMISARIS.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/UM/COR-OMNI/VII/2023
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attachment 1
Subject Material Information or Facts Report Resignation of Mr. Heriawan as a member
of the Board of Commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Omni Inovasi Indonesia Tbk
Business Activities Perdagangan Umum
Telephone 021 - 299 99 999
Faximile 021 - 29828282, 6496484, 6490569
Email Address semuel@tiphonemobile.com
Date of Event 19 June 2023
Resignation of Mr. Heriawan as a member of the Board of
Type of Material Information or Facts Commissioners
Description of Material Information or n/a
Facts
Impact of event, material information or n/a
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 05-07-2023 16:26
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Attachment 1. PENGUNDURAN DIRI DEWAN KOMISARIS.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [],
'event_date': '2023-06-19',
'issuer_name': 'PT Omni Inovasi Indonesia Tbk',
'issuer_ticker': 'TELE',
'jenis': 'Pengunduran Diri Bpk Heriawan selaku salah satu anggota Dewan '
'Komisaris',
'letter_number': '001/UM/COR-OMNI/VII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Bpk '
'Heriawan selaku',
'uraian': 'n/a'}