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20231226_OTMA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31562249.pdf
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Nomor Surat 064/Corsec-OTO/XII/2023
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Perihal Pemberitahuan Rencana 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 Berkelanjutan I Oto Multiartha Tahap I Tahun 2023 Seri A
Hari dan Tanggal 23 Januari 2024
Waktu 13:00
Tempat Gd. Summitmas II
Agenda Perubahan pasal kewajiban Emiten
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 26-12-2023 17:04
Lampiran 1. 064Corsec-OTOXII2023.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. 064/Corsec-OTO/XII/2023
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Announcement of the Plan for holding 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 Berkelanjutan I Oto Multiartha Tahap I Tahun 2023 Seri A
Date 23 January 2024
Time 13:00
Place Gd. Summitmas II
Agenda Changes to the Issuer's liability articles
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 26-12-2023 17:04
Attachment 1. 064Corsec-OTOXII2023.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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