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20240220_WOMF_Penyampaian Bukti Iklan_31579133_lamp1.pdf

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Page 1 
     Nomor : 076/II/CS/2024                                                                 Jakarta, 20 Februari 2024

     Kepada Yth.
     Ketua Otoritas Jasa Keuangan
     Departemen Keuangan RI
     Gd. Sumitro Djojohadikusumo Lt. 14
     Jl. Lapangan Banteng Timur 1-4
     Jakarta 10710
     Up.     Kepala Eksekutif Pengawas Pasar Modal
             Executive Chief of the Capital Market Supervisory

     Kepada Yth.
     PT Bursa Efek Indonesia
     Gedung Bursa Efek Indonesia, Tower I Lantai 4
     Jl. Jend. Sudirman Kav 52-53
     Jakarta 12190
     Up.     Divisi Penilaian Perusahaan Group 1
             Corporate Valuation Division Group 1



      Perihal : Penyampaian Bukti Iklan                           Subjects : Submission the Advertisement
                Pengumuman Rapat Umum                                        of the Announcement of the
                Pemegang Saham Tahunan                                       Annual General Meeting of
                (“RUPST”) dan Rapat Umum                                     Shareholders (“AGMS”) and
                Pemegang Saham Luar Biasa                                    Extraordinary General Meeting
                (“RUPSLB”) PT Wahana Ottomitra                               of Shareholders (“EGMS”) of
                Multiartha Tbk (“Perseroan”)                                 PT Wahana Ottomitra Multiartha Tbk
                                                                            (“the Company”)


       Dengan hormat,                                             With due respects,

       Sehubungan dengan akan diselenggarakannya                  In connection with the planned AGMS and EGMS
       RUPST dan RUPSLB Perseroan pada tanggal 28                 of the Company on March 28, 2024, we herewith
       Maret 2024, bersama ini kami sampaikan bukti               submit evidence of advertisements for the
       iklan Pengumuman RUPST dan RUPSLB yang                     Announcement of the EGMS which have been
       telah dimuat pada situs web PT Bursa Efek                  published on the website of the Indonesia Stock
       Indonesia, situs web PT Kustodian Sentral Efek             Exchange, the website of PT Kustodian Sentral
       Indonesia (“KSEI”) dan situs web Perseroan yang            Efek Indonesia (“KSEI”) and the Company's
       terbit pada hari Selasa, 20 Februari 2024.                 website published on Tuesday, February 20, 2024.




Surat Nomor 076/II/CS/2024, perihal Penyampaian Bukti Iklan   Letter Number 076/II/CS/2024, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan    Proof of the Announcement of the Annual General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana     (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Ottomitra Multiartha Tbk (“Perseroan”)                        PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
      Demikian kami sampaikan, atas perhatian dan                 Thank you for your attention.
      kerjasamanya kami ucapkan terima kasih.

     Hormat kami,
     PT Wahana Ottomitra Multiartha Tbk




     Cincin Lisa Hadi
     Direktur/Sekretaris Perusahaan
     Director/Corporate Secretary



       Tembusan :                                                 Cc :
       1. Direksi PT Bursa Efek Indonesia, Divisi                 1. Direksi PT Bursa Efek Indonesia, Divisi
          Pencatatan Sektor Jasa                                       Pencatatan Sektor Jasa
       2. Dewan Komisioner Pengawas IKNB, Direktur                2. Dewan Komisioner Pengawas IKNB, Direktur
          Kelembagaan dan Informasi                                    Kelembagaan dan Informasi
       3. Direksi PT. Kustodian Sentral Efek Indonesia            3. Direksi PT. Kustodian Sentral Efek Indonesia
       4. Direksi Biro Administrasi Efek, PT. Sinartama           4. Direksi Biro Administrasi Efek, PT. Sinartama
          Gunita                                                       Gunita
       5. Kantor Notaris                                          5. Notary Office
       6. Kantor Akuntan Publik Purwantono, Sungkoro              6. Purwantono, Sungkoro & Surja Public
          & Surja                                                      Accounting Firm
       7. PT Bank Rakyat Indonesia Tbk (Persero), Wali            7. PT Bank Rakyat Indonesia Tbk (Persero),
          Amanat                                                       Trustee




Surat Nomor 076/II/CS/2024, perihal Penyampaian Bukti Iklan   Letter Number 076/II/CS/2024, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan    Proof of the Announcement of the Annual General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana     (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Ottomitra Multiartha Tbk (“Perseroan”)                        PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3 
        Bukti Pengumuman Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
                   Indonesia, Web Bursa Efek Indonesia & Web Perseroan)

1. Bukti Pengumuman Rapat melalui situs web Bursa Efek Indonesia
   Link Pengumuman : https://idx.co.id/id/berita/pengumuman/




2. Bukti Pengumuman Rapat melalui situs web Perseroan (www.wom.co.id).
   Link Pengumuman : https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
Page 4 
3. Bukti Pengumuman Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral
   Efek Indonesia

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Published20 Feb 2024
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×11
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×6
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org PT Wahana Ottomitra p.1
unresolved org Multiartha Tbk p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT Kustodian Sentral Indonesia p.1
unresolved org PT Wahana p.1 ×2
unresolved org Ottomitra Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek Indonesia p.2 ×4
unresolved org Sentral Efek Indonesia p.2 ×3
unresolved org Kantor Akuntan Publik Purwantono p.2

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