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20250729_TELE_Ringkasan Risalah//Risalah RUPS_31928263_lamp2.pdf
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Page 1 OCR 0.931
PT. OMNI INOVASI INDONESIA SUMMARY MINUTES OF MEETING ANNUAL GENERAL MEETING OF SHAREHOLDERS PT OMNI INOVASI INDONESIA Tbk (the “Company”) The Board of Directors of the Company, domiciled in West Jakarta, hereby informs the Shareholders that the Company has convened the Annual General Meeting of Shareholders for the Financial Year 2024 (the “Meeting”), as recorded in the Deed of Minutes of the Meeting No. 197, drawn up by Notary Jimmy Tanal, S.H., M.Kn, dated 25 July 2025. Schedule and Venue of the Meeting: Day/Date : Friday, 25 July 2025 Time :11:32 AM Western Indonesian Time (WIB) — 11.36 Venue : IBIS Jakarta Harmoni Hotel, 2nd Floor Jalan Hayam Wuruk No. 35, Central Jakarta — 10120 Agenda of the Meeting: 1. Approval and ratification of the Company's Annual Report f December 2024, including the Financial Statements, the rs” Management Report, the Board of Commissioners' Supervisory Report, ial Statements for the year ending 31 December 2024, as well as granting fi discharge (acguit et de charge) to the Board of Commissioners and the Board the supervisory and management actions performed during the financial yea ember 2024, 2. Determination of the appropriation of the Company's ne financial year ending 31 December 2024, 3. Appointment of the Public Accountant to audit the Com| financial year ending 31 December 2025, and delegati Commissioners to determine the honorarium and other tt consideration from the Audit Committee: 4. Determination of salaries, honoraria, and other allowances fi Commissioners and Board of Directors, 5. Changes to the composition of the Company's management. ial Statements for the rity to the Board of ointment, with due of the Board of Members of the Board of Directors and Board of Commissioners Present at the Meet BOARD OF DIRECTORS President Director : Meijaty Jawidjaja Director : Marshel Setiawan BOARD OF COMMISSIONERS President Commissioner and Independent Commissioner : Christianto Widjaja, MBA PT OMNI INOVASI INDONESIA, Tbk Jl. Sukarjo Wiryopranoto No. 3B-C, SA Kel. Maphar Kec. Tamansari Jakarta Barat 11160 (1
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The Meeting was chaired by Mr. Christianto Widjaja, MBA, who serves as President Commissioner and Independent Commissioner. Results of the Meeting: The shareholders of the Company who were present or represented at the Meeting accounted for 2,395,181,147 (two billion three hundred ninety-five million one hundred eighty-one thousand one hundred forty-seven) shares, representing 32.7696 (thirty-two point seven six percent) of the total shares issued and fully paid by the Company, amounting to 7,310,929,389 (seven billion three hundred ten million nine hundred twenty-nine thousand three hundred eighty-nine) shares. Pursuant to Article 24 paragraph 1 of the Company's Articles of Association, the Meeting may be held if attended by shareholders representing more than 70X (seventy percent) of the total shares with valid voting rights issued by the Company. Since the Meeting was attended by shareholders and/or proxy holders representing only 32.7696 (thirty-two point seven six percent) of the total shares issued and fully paid by the Company, the guorum reguirement was not met. Accordingly, the Meeting could not be held or conducted to adopt valid and binding resolutions on the proposed agenda items. The Company will subseguently issue.a summons for the Second Meeting, the date of which will be determined at a later time. Jakarta, 28 July 2025 The Board of Directors
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PT. OMNI INOVASI INDONESIA SUMMARY MINUTES OF MEETING
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Notary Jimmy Tanal
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Marshel Setiawan
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