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20251104_OLIV_Pemanggilan RUPS_31982157_lamp1.pdf
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No : 04112025002/CORSEC/OMSS/XI/2025
PENGUMUMAN PENUNDAAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE POSTPONEMENT OF
LUAR BIASA EXTRAORDINARY GENERAL MEETING
PT OSCAR MITRA SUKSES SEJAHTERA OF SHAREHOLDERS OF
Tbk (“Perseroan”) PT OSCAR MITRA SUKSES SEJAHTERA
Tbk (“Company”)
Direksi Perseroan dengan ini memberitahukan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa notifies the shareholders of the Company that
Rapat Umum Pemegang Saham Luar Biasa the Extraordinary General Meeting of
(RUPSLB) yang semula akan diselenggarakan Shareholders (EGMS) which was originally
pada hari Rabu, 5 November 2025 (“Rapat”), scheduled to be held on Wednesday, 5 November
berdasarkan Pengumuman Rapat tertanggal 29 2025 (“Meeting”), based on the Announcement
September 2025, dan Pemanggilan Rapat of the Meeting dated 29 September 2025, and
tertanggal 14 Oktober 2025 yang Perseroan the Invitation of the Meeting dated 14 October
sampaikan melalui situs web Perseroan 2025 which the Company has announced
(www.oscarliving.co.id), situs web BEI, dan through the Company's website
situs web eASY.KSEI (www.easy.ksei.co.id), (www.oscarliving.co.id), the IDX website, and
DITUNDA pelaksanaannya dan selanjutnya the eASY.KSEI website (www.easy.ksei.co.id), is
akan dilaksanakan pada: POSTPONED and will then be held on:
Hari/Tanggal : Rabu, 26 November 2025 Day/Date : Wednesday, 26 November
Waktu : Pukul 13.00 WIB - selesai 2025
Tempat : Swiss-Belinn Cawang, Time : 13.00 WIB - finished
Jl. MT Haryono No. 9, Place : Swiss-Belinn Cawang,
Cawang, Jakarta Timur Jl. MT Haryono No. 9,
(Ruangan Pacific) Cawang, East Jakarta
(Pacific Room)
Kehadiran : Menggunakan fasilitas Attendance : Using the General
secara elektronik General by Meeting System electronic
elektronik Meeting System electronics facility (“eASY.KSEI”)
(“eASY.KSEI”)
Demikian pengumuman ini, kami sampaikan Thus, we convey this announcement to the
kepada para pemegang saham Perseroan dan Company's shareholders and other related
pihak terkait lainnya. parties.
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Pengumuman ini dipublikasikan dalam versi This announcement is published in Indonesian
Bahasa Indonesia dan Bahasa Inggris. Dalam hal and English language versions. In the event that
terjadi perbedaan penafsiran antara informasi any contradictions raised between the
yang disampaikan, informasi dalam Bahasa information contained herein, the information in
Indonesia yang akan berlaku. Indonesian language will prevail.
Atas perhatiannya, kami ucapkan terima kasih. Thank you for your attention.
Jakarta, 4 November 2025
PT OSCAR MITRA SUKSES SEJAHTERA Tbk
Direksi Perseroan / Board of Directors of the Company
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SHAREHOLDERS OF Tbk
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