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20240108_OTMA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31565736.pdf
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Nomor Surat 003/CorSec-OTO/I/2024
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Perihal Pemberitahuan Panggilan RUPO PT Oto Multiartha
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi III Oto Multiartha Tahun 2019
Hari dan Tanggal 23 Januari 2024
Waktu 09:00
Tempat Gedung Summitmas II Lantai 10 Jl. Jend Sudirman Kav. 61 - 62 Jakarta Selatan
Agenda Penghapusan Pasal 6 ayat 6.2 butir 6.2.19 Perjanjian Perwaliamanatan
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Silvia Ayuningsih
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 Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2024 10:55
Lampiran 1. Panggilan RUPO_20240108.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. 003/CorSec-OTO/I/2024
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Announcement of the Call for attendance for Bond Holders General Meeting
PT Oto Multiartha
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi III Oto Multiartha Tahun 2019
Date 23 January 2024
Time 09:00
Place Gedung Summitmas II Lantai 10 Jl. Jend Sudirman Kav. 61 - 62 Jakarta Selatan
Agenda Deletion of Article 6 paragraph 6.2 point 6.2.19 of the Trustee Agreement
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Silvia Ayuningsih
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 Silvia Ayuningsih
Function Corporate Secretary
Date and Time 08-01-2024 10:55
Attachment 1. Panggilan RUPO_20240108.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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