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No Surat 011/UM/COR-OMNI/III/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 : 006/UM/COR-OMNI/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JL GAJAH MADA NO 27A, JAKARTA 11140
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 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 25-03-2024
Lampiran 1. 2024-03-25-10.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.
Page 2
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No 011/UM/COR-OMNI/III/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.006/UM/COR-OMNI/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 10:00
Location : JL GAJAH MADA NO 27A, JAKARTA 11140
Recording date of Shareholders which are entitled to : 05 April 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 25-03-2024
Attachment 1. 2024-03-25-10.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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