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No Surat 031/OII/CORSEC/VI/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 : 028/OII/CORSEC/VI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 25 Juli 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juli 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 18-06-2025
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.
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No 031/OII/CORSEC/VI/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.028/OII/CORSEC/VI/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 25 July 2025 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 July 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 18-06-2025
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.
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· Direktur
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