Skip to content
datacat Search data that can't even be searched
Back to announcement

20240220_WOMF_Pengumuman RUPS_31579016_lamp1.pdf

RUPS notice Text extracted WOMF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
Nomor: 075/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.
Direktur Utama PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910
Up.     Kepala Divisi Penilaian Perusahaan Group 1
        Corporate Valuation Division Group 1



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



 Dengan hormat,                                                     With due respects,

 Sehubungan dengan akan diadakannya RUPST dan                       In accordance to AGMS and EGMS of the
 RUPSLB Perseroan yang akan dilaksanakan pada :                     Company will be held on:

 Hari/Tanggal : Kamis, 28 Maret 2024                                Day/Date : Thursday, March 28, 2024
 Tempat       : Function Room, Sentral Senayan III                  Location : Function Room, Sentral Senayan III
                Lantai 28 Jl. Asia Afrika No. 8                                Floor 28 Jl. Asia Afrika No. 8
                Gelora Bung Karno – Senayan                                    Gelora Bung Karno - Senayan
                Jakarta 10270                                                  Jakarta 10270
 Waktu        : 10.00 WIB – selesai                                 Time     : 10.00 WIB - done




 Surat Nomor 075/II/CS/2024, perihal Pengumuman Rapat Umum        Letter Number 075/II/CS/2024, subjects Announcement of Annual
 Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang         General Meeting of Shareholders (“AGMS”) and Extraordinary
 Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk   General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra
 (“Perseroan”)                                                    Multiartha Tbk (“the Company”)
Page 2 
Demikian kami sampaikan, atas perhatian dan                         Thank you for your kind attention.
kerjasamanya kami ucapkan terima kasih.

Hormat kami/Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk




Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary



 Tembusan :                                                       Cc :
 1. Direksi PT Bursa Efek Indonesia, Divisi                       1. Directors of PT Bursa Efek Indonesia,
     Pencatatan Sektor Jasa                                            Service Sector Listing Division
 2. Dewan       Komisioner   Pengawas   IKNB,                     2. IKNB Supervisory Board of Commissioners,
     Direktur Kelembagaan dan Informasi                                Director of Institutions and Information
 3. Direksi PT. Kustodian Sentral Efek                            3. Directors of PT. Indonesian Central
     Indonesia                                                         Securities Depository
 4. Direksi      Biro     Administrasi  Efek,                     4. Board       of    Directors     of   Securities
     PT. Sinartama Gunita                                              Administration Bureau, PT. Sinartama
                                                                       Gunita
 5.    Kantor Notaris                                             5. Notary Office
 6.    Kantor Akuntan Publik Purwantono,                          6. Purwantono, Sungkoro & Surja Public
       Sungkoro & Surja                                                Accounting Firm
 7.    PT Bank Rakyat Indonesia Tbk (Persero),                    7. PT. Bank Rakyat Indonesia Tbk (Persero),
       Wali Amanat                                                     Trustee




 Surat Nomor 075/II/CS/2024, perihal Pengumuman Rapat Umum        Letter Number 075/II/CS/2024, subjects Announcement of Annual
 Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang         General Meeting of Shareholders (“AGMS”) and Extraordinary
 Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk   General Meeting of Shareholders (“EGMS”) of PT Wahana Ottomitra
 (“Perseroan”)                                                    Multiartha Tbk (“the Company”)

File

File Open PDF
Source IDX
Size0.45 MB
Published20 Feb 2024
Pages2
Characters4,901
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×8
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 ×4
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org PT Wahana Ottomitra p.1 ×3
unresolved org Wahana Multiartha Tbk p.1 ×2
unresolved org Ottomitra Multiartha Tbk p.1
unresolved org Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek p.2
unresolved org PT. Indonesian Central Indonesia p.2
unresolved org Kantor Akuntan Publik Purwantono p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

20240220_WOMF_Pengumuman RUPS_31579016.pdf done
↑↓ select ↵ open ⇧↵ see every result