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No Surat 0505202601/CORSEC/OMSS/V/2026
Nama Perusahaan PT Oscar Mitra Sukses Sejahtera Tbk
Kode Emiten OLIV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 2704202601/CORSEC/OMSS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room, lantai 8, Elong Hotel Jakarta
diumumkan dan sesuai iklan) PIK, Jl. Pantai Indah Utara 1 No.2, RT.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Nama Pengirim Stevany Putri
Jabatan Corporate secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. 0505202601-CORSEC-OMSS-V-2026.pdf
Dokumen ini merupakan dokumen resmi PT Oscar Mitra Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Oscar Mitra Sukses Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0505202601/CORSEC/OMSS/V/2026
Issuer Name PT Oscar Mitra Sukses Sejahtera Tbk
Issuer Code OLIV
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2704202601/CORSEC/OMSS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 14:00
Location : Meeting Room, lantai 8, Elong Hotel Jakarta
PIK, Jl. Pantai Indah Utara 1 No.2, RT.
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Sender Name Stevany Putri
Function Corporate secretary
Date and Time 05-05-2026
Attachment 1. 0505202601-CORSEC-OMSS-V-2026.pdf
This is an official document of PT Oscar Mitra Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Oscar Mitra Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
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