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20240920_TELE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727517.pdf

Board change Parsed TELE

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Extracted text 4

Page 1
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 Nomor Surat                        005/UM/COR-OMNI/IX/2024

 Nama Perusahaan                    PT Omni Inovasi Indonesia Tbk

 Kode Emiten                        TELE

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
September 2024 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                     Semuel Kurniawan                  M Noer Qomari

              Alamat             Jl Sukarjo Wiryopranoto No 3B -   Jl Gajah Mada No 27a, Krukut,
                                                3C                    Taman Sari, Jakarta Barat
                Telp                                                       02129999999

                Fax                                                              -

                 Hp                                                              -

               E-mail            Corporate.Secretary@gmail.com Corporate.Secretary@gmail.com

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Omni Inovasi Indonesia Tbk




 Semuel Kurniawan

 Corporate Secretary




 PT Omni Inovasi Indonesia Tbk
 Telesindo Tower, Jl. Gajah Mada No. 27 A Krukut - Tamansari, Jakarta Barat 11140
 Telepon : 021 - 299 99 999, Fax : 021 - 29828282, 6496484, 6490569, www.



 Nama Pengirim                      Semuel Kurniawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  20-09-2024 13:36

 Lampiran                          1. PEMBERITAHUAN PERUBAHAN CORSEC.pdf (1).pdf
Page 2
  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.
Page 3
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 Letter / Announcement No.            005/UM/COR-OMNI/IX/2024

 Issuer Name                          PT Omni Inovasi Indonesia Tbk

 Issuer Code                          TELE

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 17 September 2024 as follows:


             Information                         New                               Old


                 Name                     Semuel Kurniawan                   M Noer Qomari

              Address               Jl Sukarjo Wiryopranoto No 3B -   Jl Gajah Mada No 27a, Krukut,
                                                   3C                    Taman Sari, Jakarta Barat
            Phone Number                                                      02129999999

                  Fax                                                               -

                  Hp                                                                -

                 E-mail             Corporate.Secretary@gmail.com Corporate.Secretary@gmail.com


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Omni Inovasi Indonesia Tbk




 Semuel Kurniawan

 Corporate Secretary




 PT Omni Inovasi Indonesia Tbk
 Telesindo Tower, Jl. Gajah Mada No. 27 A Krukut - Tamansari, Jakarta Barat 11140
 Phone : 021 - 299 99 999, Fax : 021 - 29828282, 6496484, 6490569, www.



 Sender Name                          Semuel Kurniawan

 Function                             Corporate Secretary

 Date and Time                        20-09-2024 13:36

 Attachment                          1. PEMBERITAHUAN PERUBAHAN CORSEC.pdf (1).pdf
Page 4
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published20 Sep 2024
Pages4
Characters4,498
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Omni Inovasi Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person M Noer Qomari p.1 ×2
linked person Semuel Kurniawan · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 358 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2024-09-20',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-17',
              'name': 'M Noer Qomari',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-17',
              'name': 'Semuel Kurniawan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Omni Inovasi Indonesia Tbk',
 'issuer_ticker': 'TELE',
 'letter_number': '005/UM/COR-OMNI/IX/2024',
 'positions': [{'is_independent': False,
                'name': 'Semuel Kurniawan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-09-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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