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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT OMNI INOVASI INDONESIA Tbk (“PERSEROAN”)
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”) yang
direncanakan akan diadakan pada tanggal 25 Juli 2025, pukul 10:00 WIB, bertempat di
Jakarta.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 3 Juli 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.
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 2 Juli 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.
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.
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.
Jakarta, 18 Juni 2025
Direksi
Page 2
THE ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT OMNI INOVASI INDONESIA Tbk (“the Company”)
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 July 25, 2025, at 10:00 AM Western Indonesian
Time (WIB), in Jakarta.
In accordance with applicable regulations, the Invitation of Meeting will be published
on July 3, 2025, through the websites of the Indonesia Stock Exchange, the
Financial Services Authority (OJK), the Company, and PT Kustodian Sentral Efek
Indonesia (KSEI).
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 July 2, 2025.
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.
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.
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, June 18, 2025
The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
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org
PT Kustodian Sentral Efek Indonesia. Pemegang
p.1
unresolved
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Indonesia Stock Exchange
p.2 ×2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'AGM',
'venue': 'Jakarta. Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan'}