20240531_TELE_Pemanggilan RUPS_31644851_lamp1.pdf

  2. Yang berhak hadir atau diwakili dalam Rapat adalah:
     a. untuk saham-saham Perseroan yang tidak berada dalam penitipan kolektif,
     hanyalah Pemegang Saham Perseroan yang namanya tercatat dengan sah dalam
     Daftar Pemegang Saham Perseroan pada tanggal 05 April 2024 selambatnya-
     lambatnya sampai dengan pukul 16:00 WIB pada PT Sinartama Gunita, Biro
     Administrasi Efek Perseroan yang berkedudukan di Jakarta dan beralamat di
     Sinarmas Land Tower 3 Jl MH Thamrin No 51, Gondangdia - Menteng (“BAE”);

    b. untuk saham-saham yang berada dalam penitipan kolektif pada PT Kustodian
    Sentral Efek Indonesia (“KSEI”) atau pada Bank Kustodian (“BK”) atau pada
    Perusahaan Efek (“PE”), hanyalah Pemegang Saham Perseroan yang namanya
    tercatat dalam Daftar Pemegang Rekening di KSEI atau BK atau PE pada tanggal 30
    Mei 2024 selambat - lambatnya sampai dengan pukul 16:00 WIB;

  3. Keikutsertaan Pemegang Saham dalam Rapat, dapat dilakukan dengan mekanisme
     sebagai berikut;
     a. hadir sendiri dalam Rapat, atau
     b. dalam aplikasi eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek
        Indonesia pada tautan https://akses.ksei.co.id/ .

  4. Bagi Pemegang Saham atau kuasanya baik yang akan hadir dalam Rapat, atau
     Pemegang Saham yang akan menggunakan hak suaranya dalam aplikasi
     eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya serta
     suaranya melalui aplikasi eASY.KSEI pada tautan https://akses.ksei.co.id/

5. a. Pemegang Saham Perseroan yang tidak dapat menghadiri Rapat, dapat diwakili oleh
      kuasanya yang sah dengan membawa surat kuasa asli yang sah dengan isi dan
      bentuk sebagaimana ditentukan oleh Direksi Perseroan serta dengan melampirkan
      fotokopi KTP atau tanda pengenal diri lainnya yang masih berlaku dari Pemegang
      Saham Perseroan selaku pemberi kuasa maupun kuasanya.

  b. Para anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh
     bertindak selaku kuasa Pemegang Saham Perseroan dalam Rapat, namun suara
     yang mereka keluarkan selaku kuasa dalam Rapat tidak diperhitungkan dalam
     pemungutan suara.

  c. Bagi Pemegang Saham Perseroan yang berbentuk badan hukum seperti perseroan
     terbatas, koperasi, yayasan atau dana pensiun agar membawa fotokopi anggaran
     dasar yang terbaru dan lengkap serta pengesahan atas akta pendirian dan
     persetujuan atas perubahan anggaran dasar terakhir dari Departemen Hukum dan
     Hak Asasi Manusia Republik Indonesia berikut susunan pengurus yang terakhir.


  6. Penjelasan mengenai setiap Agenda Rapat yang akan dibahas dalam Rapat tersedia
  pada laman situs Perseroan yaitu www.Omniinovasiindonesia.co.id;

7. Untuk menjamin kelancaran dan tertibnya Rapat, Para Pemegang Saham Perseroan
atau kuasanya yang sah diminta dengan hormat untuk hadir di tempat Rapat 30 (tiga
puluh) menit sebelum Rapat dimulai.

                              Jakarta, 31 Mei 2024
                                    Direksi
                        PT Omni Inovasi Indonesia, Tbk

                     PT OMNI INNOVASI INDONESIA, Tbk.
                               ("Company")
                                  CALL
                ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of the Company hereby invites the Shareholders of the
Company to attend the Annual General Meeting of Shareholders ("AGMS") which will
be held on :

Day/Date     : Monday, June 24, 2024
Time         : 10.00 a.m. - finish
Venue         : Lawu Tower 17th floor, Jalan Gajah mada No 27a, Jakarta 11140

Agenda of the Annual General Meeting of Shareholders (AGM) :

1. Approval and Ratification of the Company's Annual Report for the financial year
   ended December 31, 2023, including the Financial Statements of the Company's
   Activities, the Board of Directors' Management Report, the Board of Commissioners'
   Supervisory Report, and the Financial Statements for the financial year ended
   December 31, 2023, and to release and discharge of all responsibilities ( acquit et de
   charge ) to all Board members for the supervision and management carried out in the
   financial year ended December 31, 2023;
2. Determination of the use of net profit for the financial year ended December 31, 2023
3. Election of a Public Accountant to audit the Company's financial statements for the
   financial year 2024, and authorize the Board of Directors to determine the honorarium
   of the Public Accountant and other requirements;
4. Determination of salary, honorarium, and other benefits for members of the Board of
   Commissioners and Board of Directors;
5. Changes in the composition of the Company's management;

Explanation:
Agenda 1 to Agenda 5 of the Annual General Meeting of Shareholders are routine
agenda items to fulfill the provisions of the Company's Articles of Association, Law No.
40 of 2007 on Limited Liability Companies, and Financial Services Authority
Regulations.

Notes:

   1. In connection with the holding of the Meeting, the Company does not send
      separate invitations to each of the Company's Shareholders, so that this
      Invitation Advertisement is an official invitation to all Shareholders of the
      Company. The invitation letter can be viewed on the Company's website
      www.omniinovasiindonesia.co.id, eASY.KSEI application, PT Bursa Efek
      Indonesia website and PT Kustodian Sentral Efek Indonesia ("KSEI") website;

2. Those entitled to attend or be represented at the Meeting are:

   a. for shares of the Company which are not in collective custody, only the
   Shareholders of the Company whose names are validly registered in the Register
   of Shareholders of the Company on April 05, 2024 at the latest until 16:00 WIB at
   PT Sinartama Gunita, the Company's Securities Administration Bureau domiciled
   in Jakarta and located at Sinarmas Land Tower 3 Jl MH Thamrin No 51,
   Gondangdia - Menteng ("BAE");

   b. for shares that are in collective custody at PT Kustodian Sentral Efek
   Indonesia ("KSEI") or at the Custodian Bank ("BK") or at the Securities Company
   ("PE"), only the Company's Shareholders whose names are recorded in the
   Register of Account Holders at KSEI or BK or PE on Mey 05, 2024 at the latest
   until 16:00 WIB;

3. The participation of Shareholders in the Meeting can be done with the following
   mechanism;
   a. attend the Meeting in person, or
   b. in the eASY.KSEI application provided by PT Kustodian Sentral Efek
   Indonesia at the link https://akses.ksei.co.id/ .
4. Shareholders or their proxies who will attend the Meeting, or Shareholders who
   will exercise their voting rights in the eASY.KSEI application, can inform their
   attendance or appoint their proxies and votes through the eASY.KSEI application
   at the link https://akses.ksei.co.id/

5. a. Shareholders of the Company who are unable to attend the Meeting, may be
   represented by their authorized proxies by bringing a valid original power of
   attorney with the contents and form as determined by the Board of Directors of
   the Company and by attaching a photocopy of ID card or other valid identification
   of the Shareholders of the Company as the authorizer and the proxy.

   b. Members of the Board of Directors, members of the Board of Commissioners
   and employees of the Company may act as proxies of the Company's
   Shareholders in the Meeting, but the votes they cast as proxies in the Meeting
   shall not be taken into account in the voting.

   c. Shareholders of the Company in the form of legal entities such as limited
   liability companies, cooperatives, foundations or pension funds should bring a
   photocopy of the latest and complete articles of association and ratification of the
   deed of establishment and approval of the latest amendment to the articles of
   association from the Ministry of Law and Human Rights of the Republic of
   Indonesia along with the latest composition of the management.

6. Explanation of each Meeting Agenda that will be discussed in the Meeting is
   available on the Company's website, www.Omniinovasiindonesia.co.id;

7. To ensure the smooth and orderly conduct of the Meeting, the Shareholders of the
   Company or their authorized proxies are kindly requested to be present at the
   Meeting venue 30 (thirty) minutes before the Meeting begins.

                           Jakarta, April 16, 2024
                             Board of Directors
                       PT Omni Inovasi Indonesia, Tbk