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20240905_TELE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31722380.pdf
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Nomor Surat 004/UM/COR-OMNI/XI/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 05
September 2024 Sebagai berikut :
Jenis Baru Lama
Nama M Noer Qomari Dwiky Ariestia Safitri
Alamat Jl Gajah Mada No 27a, Krukut, Jl Gajah Mada No 27a, Krukut,
Taman Sari, Jakarta Barat Taman Sari, Jakarta Barat
Telp 02129999999 02129999999
Fax - -
Hp - 088212226034
E-mail Corporate.Secretary@gmail.com dwikyariestia.tiphone@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
M Noer Qomari
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 M Noer Qomari
Jabatan Corporate Secretary
Tanggal dan Waktu 05-09-2024 14:29
Lampiran 1. PEMBERITAHUAN PERUBAHAN CORSEC.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. 004/UM/COR-OMNI/XI/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 05 September 2024 as follows:
Information New Old
Name M Noer Qomari Dwiky Ariestia Safitri
Address Jl Gajah Mada No 27a, Krukut, Jl Gajah Mada No 27a, Krukut,
Taman Sari, Jakarta Barat Taman Sari, Jakarta Barat
Phone Number 02129999999 02129999999
Fax - -
Hp - 088212226034
E-mail Corporate.Secretary@gmail.com dwikyariestia.tiphone@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
M Noer Qomari
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 M Noer Qomari
Function Corporate Secretary
Date and Time 05-09-2024 14:29
Attachment 1. PEMBERITAHUAN PERUBAHAN CORSEC.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-05',
'name': 'Dwiky Ariestia Safitri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-05',
'name': 'M Noer Qomari',
'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': '004/UM/COR-OMNI/XI/2024',
'positions': [{'is_independent': False,
'name': 'M Noer Qomari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-09-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}