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No Docs : 297/OII/LGL-SRT/X/2025
No Ref : PT.LGL.2025.400
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
THE ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT OMNI INOVASI INDONESIA TBK
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) yang direncanakan akan diadakan pada
tanggal 14 November 2025, pukul 10:00 Waktu Indonesia Barat (WIB), bertempat di Jakarta.
The Board of Directors of the Company hereby announces that the Company will convene its Annual
General Meeting of Shareholders (hereinafter referred to as the “Meeting”), which is scheduled to be
held on November 14th, 2025, at 10:00 AM Western Indonesian Time (WIB), in Jakarta.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 23 Oktober 2025, yang akan
disampaikan dalam laman situs PT Bursa Efek Indonesia, laman situs Otoritas Jasa Keuangan, laman
situs Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia.
In accordance with applicable regulations, the Invitation of Meeting will be published on October 23th,
2025, through the websites of the Indonesia Stock Exchange, the Financial Services Authority (OJK),
the Company, and PT Kustodian Sentral Efek Indonesia (KSEI).
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam perdagangan Bursa
Efek tanggal 22 Oktober 2025.
Shareholders entitled to attend or be represented at the Meeting are those whose names are recorded
in the Company's Shareholder Register as of the close of trading hours on the Indonesia Stock Exchange
on October 22th, 2025.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan
informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
The Meeting will be held physically and electronically through the eASY.KSEI platform, with technical
details regarding the Meeting to be further explained in the Invitation of Meeting.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara Rapat
untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat
tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat pada jam kantor Perseroan.
Shareholders who meet the requirements are entitled to propose agenda items to be included in the
Meeting. Such proposals, along with explanations, must be submitted in writing to the Company’s Board
of Directors no later than 7 (seven) days prior to the date of the Invitation of Meeting, during the
Company’s office hours.
Informasi selengkapnya terkait dengan mekanisme pemberian kuasa dan pemberian suara secara
elektronik, prosedur kehadiran, dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan
oleh Perseroan dalam Pemanggilan Rapat.
Further information regarding the mechanism for proxy granting and electronic voting, attendance
procedures, and other relevant procedures for the Meeting will be provided in the Invitation of Meeting.
Jakarta, 8 Oktober 2025
Dewan Direksi / The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. In
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Indonesia Stock Exchange
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org
Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
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12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}