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20250703_TELE_Pemanggilan RUPS_31911344_lamp2.pdf
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PT OMNI INOVASI INDONESIA, Tbk.
(the “Company”)
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Omni Inovasi Indonesia Tbk (the “Company”) hereby invites the
shareholders of the Company to attend the Annual General Meeting of Shareholders (the
“Meeting”) for the financial year ended December 31, 2024, which will be held on:
Day / Date : Friday, July 25, 2025
Time : 10:00 AM Western Indonesia Time (WIB) until finished
Venue : IBIS Jakarta Harmoni, Jalan Hayam Wuruk No. 35, Central Jakarta 10120
Agenda of the Annual General Meeting of Shareholders:
1. Approval and Ratification of the Company’s Annual Report for the financial year
ended December 31, 2024, including the Company’s Activity Report, Board of
Directors’ Management Report, Board of Commissioners’ Supervisory Report, and
the Audited Financial Statements for the year ended December 31, 2024, as well as
granting full release and discharge (acquit et de charge) to the Board of
Commissioners and Board of Directors for the supervisory and management actions
performed during that year;
2. Determination of the use of net profit for the financial year ended December 31,
2024;
3. Appointment of a Public Accountant to audit the Company’s financial statements for
the financial year ending December 31, 2025, and granting authority to the Board of
Directors to determine the honorarium and other terms;
4. Determination of salaries, honorariums, and other allowances for members of the
Board of Commissioners and Board of Directors;
5. Changes in the composition of the Company’s management.
Explanation of the Agenda:
Agenda items 1 to 4 are recurring items held in accordance with the Company’s Articles of
Association, Law No. 40 of 2007 on Limited Liability Companies, and Financial Services
Authority (OJK) regulations.
Agenda item 5 is in accordance with Article 19 paragraph 2 letter e of the Company’s
Articles of Association and Law No. 40 of 2007 on Limited Liability Companies.
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Notes:
1. In connection with the Meeting, the Company will not send a separate invitation to
each shareholder. This advertisement serves as the official invitation to all
shareholders. The Meeting notice can be accessed through the Company’s website
www.omniinovasiindonesia.co.id, the eASY.KSEI application, the Indonesia Stock
Exchange (IDX) website, and the website of PT Kustodian Sentral Efek Indonesia
(“KSEI”).
2. Those entitled to attend or be represented at the Meeting are:
a. For shares not held in collective custody: shareholders whose names are legally
registered in the Company’s Shareholder Register as of July 2, 2025, no later than
16:00 WIB, maintained by the Company’s Securities Administration Bureau (BAE), PT
Sinartama Gunita, located at Sinarmas Land Tower 3, Jl. MH Thamrin No. 51,
Gondangdia - Menteng, Jakarta.
b. For shares held in collective custody at KSEI, Custodian Banks, or Securities
Companies: shareholders whose names are listed in the Register of Account Holders
at KSEI or the respective institutions as of July 2, 2025, no later than 16:00 WIB.
3. Shareholder participation in the Meeting can be carried out by:
a. Attending the Meeting in person, or
b. Via the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at
https://akses.ksei.co.id/
4. Shareholders or their proxies who wish to attend or vote through eASY.KSEI must
confirm their attendance or appoint a proxy and cast their votes through the
eASY.KSEI system.
5. Shareholders who cannot attend may be represented by a lawful proxy by
presenting an original power of attorney in the form and content as determined by
the Company’s Board of Directors, along with copies of valid identity documents
(e.g., ID card) of both the shareholder and the proxy.
6. Members of the Board of Directors, Board of Commissioners, and employees of the
Company may act as proxies; however, any votes cast by them as proxies in the
Meeting will not be counted in the voting process.
7. Shareholders who are legal entities (e.g., limited liability companies, cooperatives,
foundations, pension funds) must present copies of their latest and complete
Articles of Association, including the approval of the establishment deed and the
most recent amendments as approved by the Ministry of Law and Human Rights of
the Republic of Indonesia, along with the latest management structure.
8. Details and explanations of each agenda item of the Meeting are available on the
Company’s website: www.omniinovasiindonesia.co.id.
9. To ensure a smooth and orderly Meeting, shareholders or their legal proxies are
respectfully requested to arrive at the venue 30 minutes before the Meeting starts.
Jakarta, July 3, 2025
The Board of Directors
PT Omni Inovasi Indonesia Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Ministry of Law and Human Rights
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