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20240115_WOMF_Penyampaian Bukti Iklan_31568738_lamp1.pdf

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Page 1 
Nomor              : 051/I/CS/2024                                                          Jakarta, 15 Januari 2024
Lampiran           : Bukti Iklan

Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1–4
Jakarta 10170
Up.     Kepala Eksekutif Pengawas Pasar Modal
        Chief Executive of Capital Market Supervision

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 :    Laporan     Bukti     Iklan    Hasil                 Subjects : Advertisement Submissions of the
             Pelaksanaan Rapat Umum Pemegang                                 Extraordinary General Meeting of
             Saham    Luar   Biasa    (”RUPSLB”)                             Shareholders (“EGMS”) Result
             PT Wahana Ottomitra Multiartha Tbk                              PT Wahana Ottomitra Multiartha
             (“Perseroan”)                                                   Tbk (“the Company”)



Dengan hormat,                                                    With due respects,

Sehubungan dengan telah diselenggarakannya                        In connection with the holding of the EGMS of
RUPSLB Perseroan pada Kamis, 11 Januari 2024,                     The Company on Thursday, January 11, 2024, we
bersama ini kami sampaikan bukti iklan “Hasil                     herewith submit evidence of the advertisement
Pelaksanaan RUPSLB” yang telah dimuat pada                        "Results of the Implementation of the EGMS"
situs web PT Bursa Efek Indonesia, situs web                      which has been published on the website of the
PT Kustodian Sentral Efek Indonesia dan situs web                 Indonesia Stock Exchange, the website of PT
Perseroan yang terbit pada hari Senin, 15 Januari                 Kustodian Sentral Efek Indonesia and the
2024.                                                             Company's website published on Monday, January
                                                                  15, 2024.




 Surat No : 051/I/CS/2024, perihal Laporan Bukti Iklan Hasil      Letter Number 051/I/CS/2024, subjects of Advertisement Submission
 Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”) PT   of the Extraordinary General Meeting of Shareholders (“EGMS”)
 Wahana Ottomitra Multiartha Tbk (“Perseroan”)                    Result PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
Demikian surat ini kami sampaikan, atas                           Thank you for kind attention.
perhatian dan 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. Dewan Komisioner Pengawas IKNB, Direktur                     1. IKNB Supervisory Board of Commissioners,
     Kelembagaan dan Informasi                                         Director of Institutions and Information
  2. Direksi PT. Kustodian Sentral Efek Indonesia                 2. Board of Director, PT. Indonesian Central
                                                                       Securities Depository
 3. Direksi Biro Administrasi Efek, PT. Sinartama                 3. Board       of     Directors     of   Securities
    Gunita                                                             Administration Bureau, PT. Sinartama Gunita
 4. Kantor Notaris                                                4. Notary Office
 5. PT Bank Rakyat Indonesia Tbk (Persero),                       5. PT Bank Rakyat Indonesia Tbk (Persero),
    Wali Amanat                                                        Trustee




 Surat No : 051/I/CS/2024, perihal Laporan Bukti Iklan Hasil      Letter Number 051/I/CS/2024, subjects of Advertisement Submission
 Pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”) PT   of the Extraordinary General Meeting of Shareholders (“EGMS”)
 Wahana Ottomitra Multiartha Tbk (“Perseroan”)                    Result PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3 
           Bukti Ringkasan Risalah Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
                         Indonesia, Web Bursa Efek Indonesia & Web Perseroan)



1. Bukti Ringkasan Risalah Rapat melalui situs web Bursa Efek Indonesia

   Link Ringkasan Risalah : https://www.idx.co.id/perusahaan-tercatat/keterbukaan-informasi/




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

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Published15 Jan 2024
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×17
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 ×5
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×5
unresolved org Indonesia Stock Exchange p.1
unresolved org Sentral Efek Indonesia p.1 ×3
unresolved org PT. Indonesian Central Securities Depository p.2

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