Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 297/OII/LGL-SRT/X/2025
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 288/OII/LGL-SRT/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 14 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Omni Inovasi Indonesia Tbk
Meiyati
Direktur
PT Omni Inovasi Indonesia Tbk
Nama Pengirim Meiyati
Jabatan Direktur
Tanggal dan Waktu 09-10-2025
Lampiran 1. PengumumanRUPS_TELE25.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 2
Go To Indonesian Page
No 297/OII/LGL-SRT/X/2025
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.288/OII/LGL-SRT/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 14 November 2025 Time : 10:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 22 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Omni Inovasi Indonesia Tbk
Meiyati
Direktur
PT Omni Inovasi Indonesia Tbk
Sender Name Meiyati
Function Direktur
Date and Time 09-10-2025
Attachment 1. PengumumanRUPS_TELE25.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Meiyati
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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.