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20240125_OTMA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31571609.pdf
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Go To English Page Nomor Surat 008/CorSec-OTO/I/2024 Nama Perusahaan PT Oto Multiartha Kode Emiten OTMA Lampiran 3 Perihal Pemberitahuan Hasil RUPO PT Oto Multiartha Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum pemegang Obligasi sebagai berikut : Jenis Rapat RUPO Ke 1 Nama Emisi Obligasi Berkelanjutan I Oto Multiartha Tahap I Tahun 2023 Seri A Hari dan Tanggal 23 Januari 2024 Waktu 14:00 Tempat Gedung Summitmas II Lantai 10 Jl Jend Sudirman Kav 61-62 Jakarta Selatan Agenda Penghapusan Pasal 7 ayat 7.2 butir 7.2.18 Perjanjian Perwaliamanatan Pelaksanaan Rapat RUPO dihadiri 450.500.000.000 yang mewakili 90,1% (Kuorum) Hasil Rapat Hasil rapat adalah sebagai berikut : - Menyetujui Penghapusan Pasal 7 ayat 7.2 butir 7.2.18 Perjanjian Perwaliamanatan. - Memberikan kuasa kepada Wali Amanat untuk membuat dan/atau menandatangani perubahan Perjanjian Perwaliamanatan dengan akta tersendiri di hadapan seorang Notaris sehubungan dengan keputusan tersebut di atas. Demikian untuk diketahui. Hormat Kami, PT Oto Multiartha Putu Aryan Darma Sukerta Deputy Corporate Secretary PT Oto Multiartha Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190 Telepon : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com Nama Pengirim Putu Aryan Darma Sukerta Jabatan Deputy Corporate Secretary Tanggal dan Waktu 25-01-2024 17:52
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Lampiran 1. 008Corsec-OTOI2024.pdf
2. 008Corsec-OTOI2024_Lamp1.pdf
3. 008Corsec-OTOI2024_Lamp2.pdf
Dokumen ini merupakan dokumen resmi PT Oto Multiartha yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Oto Multiartha bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 008/CorSec-OTO/I/2024
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 3
Subject Announcement of the Result of Bond Holders General Meeting PT Oto
Multiartha
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan I Oto Multiartha Tahap I Tahun 2023 Seri A
Date 23 January 2024
Time 14:00
Place Gedung Summitmas II Lantai 10 Jl Jend Sudirman Kav 61-62 Jakarta Selatan
Agenda Deletion of Article 7 paragraph 7.2 point 7.2.18 of the Trustee Agreement
Execution of Meeting
Bond Holders General Meeting was attend by 450.500.000.000 that represented 90,1% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
- Approved the abolition of Article 7 paragraph 7.2 point 7.2.18 of the Trusteeship Agreement.
- Grant authority to the Trustee to make and/or sign changes to the Trusteeship Agreement with a separate deed
before a Notary in connection with the decision mentioned above.
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Putu Aryan Darma Sukerta
Deputy Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Phone : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com
Sender Name Putu Aryan Darma Sukerta
Function Deputy Corporate Secretary
Date and Time 25-01-2024 17:52
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Attachment 1. 008Corsec-OTOI2024.pdf
2. 008Corsec-OTOI2024_Lamp1.pdf
3. 008Corsec-OTOI2024_Lamp2.pdf
This is an official document of PT Oto Multiartha that does not require a signature as it was generated electronically
by the electronic reporting system. PT Oto Multiartha is fully responsible for the information contained within this
document.
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PT Oto Multiartha Perseroan Memberitahukan
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PT Oto Multiartha Putu Aryan Darma Sukerta Deputy
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PT Oto Multiartha Summitmas II
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Putu Aryan Darma Sukerta
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