20240925_TELE_Ringkasan Risalah//Risalah RUPS_31729119_lamp2.pdf

         D. Meeting Procedure and Voting Mechanism:

               •    In accordance with the meeting's rules, shareholders or their proxies were given the
                    opportunity to ask questions or provide opinions related to the agenda items.
               •    For decision-making, resolutions were taken by deliberation for consensus, and if consensus
                    was not reached, decisions were made by majority vote. The voting was conducted through
                    the Electronic General Meeting System (eASY KSEI) provided by PT Kustodian Sentral Efek
                    Indonesia and by proxy votes submitted through PT Sinartama Gunita.

         E. Voting Results:

               1. For the First Agenda, abstaining votes totaled 1,610,000, dissenting votes totaled 24,628,600,
                  and agreeing votes totaled 5,913,480,037. In accordance with Article 24, Paragraph (7) of the
                  Company's Articles of Association, abstaining votes are considered to follow the majority of
                  votes cast. Therefore, the total agreeing votes amounted to 5,915,090,037 votes, or 99.58% of
                  the total.
               2. For the Second, Third, and Fourth Agendas, abstaining votes totaled 1,610,000, dissenting
                  votes totaled 296,000, and agreeing votes totaled 5,937,812,637. In accordance with Article
                  24, Paragraph (7) of the Company's Articles of Association, abstaining votes are considered
                  to follow the majority of votes cast. Therefore, the total agreeing votes amounted
                  5,939,422,637 votes or 99.99% of the total.
               3. For the Fifth Agenda, abstaining votes totaled 1,610,000, dissenting votes totaled 24,628,600,
                  and agreeing votes totaled 5,913,480,037. In accordance with Article 24, Paragraph (7) of the
                  Company's Articles of Association, abstaining votes are considered to follow the majority of
                  votes cast. Therefore, the total agreeing votes amounted to 5,915,090,037 votes or 99.58% of
                  total.

         F. Meeting Resolutions:

               First Agenda

               1. Approve the dispensation for the late convening of the Annual General Meeting of
                  Shareholders for the fiscal year 2023.
               2. Approve and ratify the Company’s Annual Report for the fiscal year ending December 31,
                  2023, including the Company’s Financial Statements, the Management Report, the
                  Supervisory Report, and grant full release and discharge (acquit et de charge) to the Board of
                  Commissioners and Directors.

               Second Agenda

                    Approve not to distribute dividends or set aside a reserve fund for the 2023 fiscal year due to
                    a negative retained earnings balance.

               Third Agenda

               1. Granting authority to the Board of Commissioners to appoint a Public Accountant to audit the
                  Company's Financial Statements for the 2024 fiscal year with the following criteria:

                    a.   The Public Accounting Firm and Public Accountant must be registered with the Financial
                         Services Authority (OJK);

PT OMNI INOVASI INDONESIA, Tbk.
Jl. Sukarjo Wiryopranoto No. 3B-C, 5A
Kel. Maphar, Kec. Taman Sari
Jakarta Barat 10120, Indonesia

                    b.   They must have obtained a license to provide audit services as regulated by law;
                    c.   A recommendation from the audit committee.

               2. Granting power to the Board of Commissioners to appoint a Replacement Public Accounting
                  Firm if the originally appointed firm, based on Capital Market regulations, is unable to fulfill
                  its duties under the specified criteria.
               3. Granting authority to the Board of Commissioners, considering suggestions from the Board of
                  Directors, to establish reasonable terms for the appointment and to determine the amount of
                  audit fees for the appointed Public Accounting Firm.

               Fourth Agenda

               1. Approved the provision of salaries, honorariums, and other benefits to the Board of
                  Commissioners for 2024, adjusted to the Company’s condition, and granted authority
                  to the Board of Commissioners to determine the amount of salary, honorarium, and
                  other benefits for each member of the Board of Commissioners for the 2024 fiscal
                  year.
               2. Approved granting authority to the Company's Board of Commissioners to determine
                  the salaries, honorariums, and other benefits for the Company’s Board of Directors
                  for the 2024 fiscal year.

               Fifth Agenda

               1. Approved the resignation of:
                  a. Mr. Sofyan Basir from his position as President Commissioner and Independent
                      Commissioner of the Company;
                  b. Mr. Gideon Edie Purnomo from his position as Director of the Company;
                  effective as of the close of this Meeting and granted full release and discharge (“acquit et de
                  charge”) for the supervisory and management actions they performed during their tenure, as
                  long as they are reflected in the Financial Statements and do not conflict with applicable laws
                  and regulations.
               2. Approved the honorable dismissal of:
                  a. Mr. H. Gatot Bekti Haryono from his position as Commissioner of the Company;
                  b. Mrs. Tan Lie Pin from her position as President Director of the Company;
                  c. Ms. Meijaty Jawidjaja from her position as Director of the Company;
                  effective as of the close of this Meeting and granted full release and discharge (“acquit et de
                  charge”) for the supervisory and management actions they performed during their tenure, as
                  long as they are reflected in the Financial Statements and do not conflict with applicable laws
                  and regulations.
               3. Approved the appointment of Mr. Christianto Widjaja as the new President Commissioner
                  and Independent Commissioner, continuing the remaining term of Mr. Sofyan Basir as
                  President Commissioner and Independent Commissioner, which becomes effective as of the
                  close of this Meeting.
               4. Approved the appointment of Ms. Meijaty Jawidjaja as the new President Director of the
                  Company, continuing the remaining term of Mrs. Tan Lie Pin as President Director, which
                  becomes effective as of the close of this Meeting.
               5. Approved the appointment of Mr. Marshel Setiawan as the new Director of the Company,
                  continuing the remaining term of Ms. Meijaty Jawidjaja as Director, which becomes effective
                  as of the close of this Meeting.



PT OMNI INOVASI INDONESIA, Tbk.
Jl. Sukarjo Wiryopranoto No. 3B-C, 5A
Kel. Maphar, Kec. Taman Sari
Jakarta Barat 10120, Indonesia

               6. Approved the waiver of Article 11 paragraph (1) and Article 14 paragraph (1) of the
                  Company's Articles of Association, regarding the number of Directors and Commissioners
                  appointed.
               7. Determined that, as of the close of this Meeting, the composition of the Company's Board of
                  Commissioners and Board of Directors until the close of the Annual General Meeting of
                  Shareholders for the 2026 fiscal year, to be held in 2027, is as follows:

                    BOARD OF COMMISSIONERS:
                    President Commissioner and Independent Commissioner: Mr. Christianto Widjaja
                    Commissioner: Mr. Henry Christiadi

                    BOARD OF DIRECTORS:
                    President Director: Ms. Meijaty Jawidjaja
                    Director: Mr. Marshel Setiawan

               8. Approved granting power and authority, with the right of substitution, to the Board of
                  Directors of the Company to take all necessary actions related to the above decisions,
                  including incorporating these changes into a notarial deed, requesting approval for these
                  changes from the relevant authorities, and performing all actions required in accordance with
                  applicable laws and regulations, without any actions being excluded.



                                               Jakarta, September 5, 2024
                                                   Board of Directors




PT OMNI INOVASI INDONESIA, Tbk.
Jl. Sukarjo Wiryopranoto No. 3B-C, 5A
Kel. Maphar, Kec. Taman Sari
Jakarta Barat 10120, Indonesia