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20231220_WOMF_Penyampaian Bukti Iklan_31561146_lamp1.pdf
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Nomor : 277/XII/CS/2023 Jakarta, 20 Desember 2023
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Departemen Keuangan RI
Gd. Sumitro Djojohadikusumo Lt. 14
Jl. Lapangan Banteng Timur 1-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Penyampaian Bukti Iklan Panggilan Subjects : Submission of Advertisement of the
Rapat Umum Pemegang Saham Luar Convocation Extraordinary
Biasa (“RUPSLB”) PT Wahana General Meeting of Shareholders
Ottomitra Multiartha Tbk (“EGMS”) of PT Wahana Ottomitra
(“Perseroan”) Multiartha Tbk (“the Company”)
Dengan hormat, With due respects,
Sehubungan dengan akan diselenggarakannya In connection with the planned EGMS of the
RUPSLB Perseroan pada tanggal 11 Januari 2024, Company on January 11, 2024, we herewith
bersama ini kami sampaikan bukti iklan Panggilan submit evidence of advertisements for the
RUPSLB yang telah dimuat pada situs web Convocation of the EGMS which have been
PT Bursa Efek Indonesia, situs web PT Kustodian published on the website of the Indonesia Stock
Sentral Efek Indonesia (“KSEI”) dan situs web Exchange, the website of PT Kustodian Sentral
Perseroan yang terbit pada hari Rabu, tanggal Efek Indonesia (“KSEI”) and the Company's
20 Desember 2023. website published on Wednesday, December 20,
2023.
Surat Nomor 277/XII/CS/2023, perihal Penyampaian Bukti Iklan Panggilan Letter Number 277/XII/CS/2023, regarding Submission of Advertisement
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Proof of the Convocation of the Extraordinary General Meeting of
Ottomitra Multiartha Tbk (“Perseroan”) Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the
Company”)
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Demikian kami sampaikan, atas perhatian dan Thank you for your attention.
kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Direksi PT Bursa Efek Indonesia, Divisi
Pencatatan Sektor Jasa Pencatatan Sektor Jasa
2. Dewan Komisioner Pengawas IKNB, Direktur 2. Dewan Komisioner Pengawas IKNB, Direktur
Kelembagaan dan Informasi Kelembagaan dan Informasi
3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Direksi PT. Kustodian Sentral Efek Indonesia
4. Direksi Biro Administrasi Efek, PT. Sinartama 4. Direksi Biro Administrasi Efek, PT. Sinartama
Gunita Gunita
5. Kantor Notaris 5. Notary Office
6. PT Bank Rakyat Indonesia Tbk (Persero), Wali 6. PT Bank Rakyat Indonesia Tbk (Persero),
Amanat Trustee
Surat Nomor 277/XII/CS/2023, perihal Penyampaian Bukti Iklan Panggilan Letter Number 277/XII/CS/2023, regarding Submission of Advertisement
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Proof of the Convocation of the Extraordinary General Meeting of
Ottomitra Multiartha Tbk (“Perseroan”) Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk (“the
Company”)
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Bukti Panggilan Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
Indonesia, Web Bursa Efek Indonesia & Web Perseroan)
1. Bukti Panggilan Rapat melalui situs web Bursa Efek Indonesia
Link Panggilan : https://idx.co.id/id/berita/pengumuman/
2. Bukti Panggilan Rapat melalui situs web Perseroan (www.wom.co.id).
Link Panggilan : https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
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3. Bukti Panggilan Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral Efek Indonesia
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