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20240115_WOMF_Ringkasan Risalah//Risalah RUPS_31568616_lamp1.pdf
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Nomor : 050/I/CS/2024 Jakarta, 15 Januari 2024
Lampiran : Resume RUPSLB
Attachment : Summary EGMS
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 Hasil Pelaksanaan Rapat Subjects : Submission Result of the
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,
Guna memenuhi ketentuan dalam Peraturan In order to comply with the provisions of the
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Financial Services Authority Regulation Number
tentang Rencana Dan Penyelenggaraan Rapat 15/POJK.04/2020 regarding Planning and
Umum Pemegang Saham Perusahaan Terbuka Organizing the General Meeting of Shareholders
(“POJK 15”) dan Peraturan Otoritas Jasa of a Public Company (“POJK 15”) and the
Keuangan Nomor 16/POJK.04/2020 tentang Financial Services Authority Regulation Number
Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 concerning the Electronic
Perusahaan Terbuka Secara Elektronik (“POJK General Meeting of Shareholders of Public
16”) serta merujuk pada surat Perseroan Companies (“POJK 16”) and referring to the
bernomor 277/XII/CS/2023 tertanggal letter of The Company number 277/XII/CS/2023
20 Desember 2023 perihal Penyampaian Bukti dated December 20, 2023 regarding Submission
Iklan Panggilan Rapat Umum Pemegang Saham of Advertisement Convocation of Extraordinary
Luar Biasa, bersama ini kami sampaikan laporan General Meeting of Shareholders, we hereby
sebagai berikut: submit the following report:
1. Bahwa pada hari Kamis, 11 Januari 2024 1. Whereas on Thursday, January 11, 2024 the
Perseroan telah melaksanakan RUPSLB Company held the EGMS at the Function
bertempat di Function Room, Sentral Room, Sentral Senayan III, 28th Floor, Jl.
Senayan III Lantai 28, Jl. Asia Afrika No. 8 Asia Africa No. 8 Bung Karno Stadium –
Surat No : 050/I/CS/2024, Laporan Hasil Pelaksanaan Rapat Umum Letter Number 050/I/CS/2024, subjects Submission result of the
Pemegang Saham Luar Biasa (”RUPSLB”) PT Wahana Ottomitra Extraordinary General Meeting of Shareholders (“EGMS”) of
Multiartha Tbk PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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Gelora Bung Karno – Senayan, Jakarta Senayan, Jakarta 10270.
10270.
2. Resume RUPSLB yang dibuat oleh Aryanti 2. A summary of the Company's EGMS was
Artisari, SH, MKn, Notaris di Jakarta, drawn up by Aryanti Artisari, SH, MKn,
sebagaimana termaktub dalam Surat Notary in Jakarta, as set forth in Certificate
Keterangan Nomor: 01/I/2024 tanggal 11 Number: 01/I/2024 dated January 11, 2024
Januari 2024 (terlampir). (attached).
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), Wali 5. PT Bank Rakyat Indonesia Tbk (Persero),
Amanat Trustee
Surat No : 050/I/CS/2024, Laporan Hasil Pelaksanaan Rapat Umum Letter Number 050/I/CS/2024, subjects Submission result of the
Pemegang Saham Luar Biasa (”RUPSLB”) PT Wahana Ottomitra Extraordinary General Meeting of Shareholders (“EGMS”) of
Multiartha Tbk PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
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PT Wahana Ottomitra
p.1 ×3
unresolved
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Wahana Multiartha Tbk
p.1 ×2
unresolved
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Ottomitra Multiartha Tbk
p.1
unresolved
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Financial Services Authority
p.1 ×2
unresolved
org
Multiartha Tbk
p.1 ×2
unresolved
person
Artisari
p.2
unresolved
person
Aryanti Artisari
p.2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT. Indonesian Central Securities Depository
p.2
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12 Sep 2026 21:40
no RUPS minutes content - likely misclassified