20250813_TELE_Pemanggilan RUPS_31932856_lamp1.pdf

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        PT. OMNI INOVASI INDONESIA TBK                                 PT OMNI INOVASI INDONESIA TBK
                  (“Perseroan”)                                               (“the Company”)
         PEMBERITAHUAN PEMBATALAN                                     ANNOUNCEMENT OF CANCELLATION
    RAPAT UMUM PEMEGANG SAHAM TAHUNAN                             ANNUAL GENERAL MEETING OF SHAREHOLDERS



Merujuk pada Pemanggilan Kedua Rapat Umum                     Referring to the Second Convocation of Annual General
Pemegang Saham Tahunan (“Rapat”) Perseroan tanggal 8          Meeting of Shareholders (“Meeting”) of the Company
Agustus 2025 yang telah disampaikan melalui situs web         dated August 8, 2025 which has been submitted through
Perseroan, situs web Bursa Efek Indonesia, dan situs web      the Company’s website, Indonesian Stock Exchange’s
Kustodian Sentral Efek Indonesia melalui aplikasi             website and Indonesia Central Securities Depository’s
eASY.KSEI, dengan ini Perseroan memberitahukan bahwa          website through eASY.KSEI application, we hereby the
Rapat yang semula direncanakan akan diselenggarakan           Company informs that the Meeting of the Company
pada hari Jumat tanggal 15 Agustus 2025 dibatalkan.           which was originally planned to be held on Wednesday,
                                                              February 12, 2025 has to be canceled.

Sesuai dengan Peraturan Otoritas Jasa Keuangan                In accordance with the provisions of the Financial
No.15/POJK.04/2020       tentang      Rencana       dan       Services Authority Regulation number 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham                     concerning the Plan and Implementation of a General
Perusahaan Terbuka, Pemberitahuan Pembatalan Rapat            Meeting of Shareholders of a Public Company, the
ini akan disampaikan melalui situs ke situs web               Cancellation Notice of the Meeting of the Company, will
Perseroan, situs web Bursa Efek Indonesia dan situs web       be submitted by the Company’s website, Indonesian
Kustodian Sentral Efek Indonesia melalui aplikasi             Stock Exchange’s website and Indonesia Central
eASY.KSEI.                                                    Securities Depository’s website through eASY.KSEI
                                                              application.

Demikian pembatalan Rapat ini kami sampaikan, untuk           Thus the Cancellation Notice of the Meeting of the
diketahui oleh Pemegang Saham Perseroan.                      Company is conveyed, to be known by the Company
                                                              Shareholders.

Terima kasih atas perhatiannya                                Thank you for your kind attention.


                                 Jakarta, 13 Agustus 2025 / Jakarta, August, 13, 2025
                                   Direksi Perseroan / Company Board of Directors
                                            PT Omni Inovasi Indonesia Tbk

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org OMNI INOVASI INDONESIA TBK p.1 ×8

possible org Bursa Efek Indonesia p.1 ×2

possible org Otoritas Jasa Keuangan p.1

unresolved org Sentral Efek Indonesia p.1 ×2

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