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No Surat 012/UM/COR-OMNI/V/2024
Nama Perusahaan PT Omni Inovasi Indonesia Tbk
Kode Emiten TELE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/UM/COR-OMNI/V/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TELESINDO TOWER JL GAJAH MADA NO
diumumkan dan sesuai iklan) 27A JAKARTA BARAT 11140
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Omni Inovasi Indonesia Tbk
Dwiky Ariestia Safitri
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Nama Pengirim Dwiky Ariestia Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. PENGUMUMAN RUPST New.pdf
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.
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No 012/UM/COR-OMNI/V/2024
Issuer Name PT Omni Inovasi Indonesia Tbk
Issuer Code TELE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/UM/COR-OMNI/V/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 10:00
Location : TELESINDO TOWER JL GAJAH MADA NO
27A JAKARTA BARAT 11140
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Omni Inovasi Indonesia Tbk
Dwiky Ariestia Safitri
Corporate Secretary
PT Omni Inovasi Indonesia Tbk
Sender Name Dwiky Ariestia Safitri
Function Corporate Secretary
Date and Time 16-05-2024
Attachment 1. PENGUMUMAN RUPST New.pdf
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.
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