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20260407_WOMF_Keterbukaan Informasi terkait Aksi Korporasi_32068421_lamp1.pdf
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Page 1 OCR 0.938
PT Wahana Ottomitra Multiartha Tbk Altira Office Tower, Lantai 32,33 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14350 Ph. 62 21-2188 2400 (Hunting) Fx 62 21-2188 2420 Nomor : 207/IV/CS/2026 Lampiran 2- Kepada Yth. Ketua Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Ca WOMFinance a member of MEREK group Jakarta, 7 April 2026 Up. Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies 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. Corporate Valuation Division Group 1 Perihal : Koreksi Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi pasal 58 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka serta Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa pada tanggal 1 April 2026, dengan ini Perseroan menyampaikan perubahan jadwal pembayaran dividen tunai yang semula dijadwalkan pada tanggal 4 Mei 2026 dimajukan menjadi 30 April 2026 dengan rincian sebagai berikut: Kepala Divisi Penilaian Perusahaan Group 1 Subjects : Correction of Information Disclosure regarding Corporate Action - Cash Dividend of PT Wahana Ottomitra Multiartha Tbk (the “Company”) With due respects, In order to comply with the provision of Article 58 of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, as well as the Summary of Minutes of the Annual and Extraordinary General Meetings of Shareholders held on 1 April 2026, the Company hereby announces an amendment to the schedule for the payment of cash dividends, which was originally scheduled to be distributed on 4 May 2026 and has been advanced to 30 April 2026, with details as follows: www.wom.co.id
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Ae WOMfinance a member of @usak group Total Nilai Dividen sudah Ditentukan Total value of dividend have been Determined Total Nilai Dividen Total Dividend Value Rp42.765.791.444,- Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Other securities in the form of eguity that are convertible into shares Tidak Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan dibagi) Dividend per share (if the receiving number of shares has been determined) Rp12,28,- Dividen per saham sudah ditentukan Dividend per share have been determined Total Nilai Dividen sekurang-kurangnya Minimum total value of dividend Rp42.765.791.444,- Total Nilai Dividen setinggi-tingginya Maximum total value of dividend Rp42.765.791.444,- Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Other securities in the form of eguity that are convertible into shares Tidak Dividen per saham Dividend per share Rp12,28,- Jadwal Pembagian Dividen Dividend Distribution Schedule Tanggal Efektif Effective Date 30 Maret 2026 March 30, 2026 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi Cum Dividend Date in Regular Market and Negotiated Market 8 April 2026 April 8, 2026 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi Ex Dividend Date in Regular Market and Negotiated Market 9 April 2026 April 9, 2026 Tanggal Cum Dividen di Pasar Tunai Cum Dividend Date in Cash Market 10 April 2026 April 10, 2026 Tanggal Ex Dividen di Pasar Tunai 13 April 2026 www.wom.co.id
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Ca WOMFfinance a member of Bisik group Tanggal Ex Dividen di Pasar Tunai April 13, 2026 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas dividen tunai Date of Register of Shareholders (DPS) entitled to cash dividends 10 April 2026 April 10, 2026 Tanggal Pembayaran Dividen Date of Dividend Payment 30 April 2026 April 30, 2026 Data Keuangan per 31 Desember 2025 yang mendasari pemb agian Dividen Financial data as of December 31, 2025 underlying the Dividend distribution Laba Bersih yang dapat diatribusikan kepada entitas induk Net Income attributable to parent entity Rp142.552.638.148,- Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Unrestricted Retained Earnings Rp1.370.159.466.765,- Total Ekuitas Total Eguity Rp1.983.172.362.707,- Jumlah Dividen yang Dibayarkan berdasarkan DPS Total Dividends Paid based on DPS Total Nilai Dividen Total Dividend Value Rp42.765.791.444,- Dividen per saham Dividend per Share Rp12,28,- Dengan pembayaran dividen tersebut di atas maka dividen tunai Tahun Buku 2025 PT Wahana Ottomitra Multiartha Tbk adalah sebagai berikut : Based on the dividend payments mentioned above, the cash dividends for the 2025 Fiscal Year of PT Wahana Ottomitra Multiartha Tbk are as follows: Jumlah Dividen untuk Tahun Buku/Dividend Amount for the Fiscal Year Dividen Per Saham Dividend per Share Rp12,28 Total Nilai Dividen Total Dividend Value Rp42.765.791.444 Jumlah Dividen Interim untuk Tahun Buku/Amount of Interim Di ividends for the Fiscal Year Dividen Per Saham Dividend per Share Rp0 www.wom.co.id
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Ae WOMFinance a member of Wes group Total Nilai Dividen Total Dividend Value Rp0 based on DPS for the Fiscal Year Jumlah Dividen yang dibayarkan berdasarkan DPS untuk Tahun Buku/Amount of Dividends paid Dividen Per Saham Dividend per Share Rp12,28 Total Nilai Dividen Total Dividend Value Rp42.765.791.444 Tata Cara Pembayaran Dividen Tunai 1s Dividen tunai akan dibagikan kepada Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (recording date) pada tanggal 10 April 2026 sampai dengan pukul 16.00 WIB. Distribusi Dividen Tunai: a. Bagi pemegang saham yang sahamnya tercatat dalam penitipan kolektif KSEI, maka dividen tunai akan dibayarkan melalui KSEI dan akan didistribusikan ke dalam Rekening Perusahaan Efek dan/atau Bank Kustodian pada tanggal 30 April 2026. Informasi pendistribusian dividen tunai akan disampaikan KSEI kepada Perusahaan Efek dan/atau Bank Kustodian. Selanjutnya Pemegang Saham akan menerima informasi tentang hal tersebut dari Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekening. Procedures for Payment of Cash Dividends 1. Cash dividends will be distributed to Shareholders whose names are recorded in the Companys Register of Shareholders (recording date) on April 10, 2026 until 16.00 WIB. 2. Cash Dividend Distribution: a. For shareholders whose shares are registered in KSEI's collective custody, cash dividends will be paid through KSEI and will be distributed to the Accounts of Securities Companies and/or Custodian Banks on April 30, 2026. Information on distribution of cash dividends will be corveyed by KSEI to Securities Companies and/or Custodian Banks. Furthermore, the Shareholders will receive information regarding this matter from the Securities Company or Custodian Bank where the Shareholders open an account. b. Bagi pemegang saham yang masih b. For shareholders who are still using menggunakan warkat, maka pembayaran scripts, dividend payments will be dividen akan ditransfer langsung ke transferred directly io the Rekening Bank pemegang saham pada shareholder's Bank Account on April tanggal 30 April 2026. Para pemegang saham yang masih menggunakan warkat diminta untuk memberitahukan nomor Rekening Banknya secara tertulis selambat-lambatnya tanggal 10 April 2026 kepada Biro Administrasi Efek (“BAE”) Perseroan: PT Sinartama Gunita 30, 2026. Shareholders who are still using scripts are reguired to notify their Bank Account number in writing no later than April 10, 2026 to the Companys Securities — Administration — Bureau (“BAE”): PT Sinartama Gunita Menara www.wom.co.id
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3. Menara Tekno Lantai 7, Jl. Fachrudin No. 19, RT 1, RW 7, Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat 10250, Tlp : (021) 392 2332, Fax (021) 392 3003. Dividen tunai tersebut akan dikenakan pajak sesuai dengan Peraturan Perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan pemegang saham yang bersangkutan, serta dipotong langsung dari jumlah dividen tunai yang menjadi hak pemegang saham yang bersangkutan. Tekno 7th Floor, Jl. Fachruddin No. 19, RT 1, RW 7, Village of Kampung Bali, Tanah Abang District, Centra! Jakarta 10250, Tel : (021) 392 2332, Fax (021) 392 3003. The cash dividend will be taxed in accordance with the applicable Tax Regulations. The amount of tax charged will be the responsibility of the relevant shareholder, and will be deducted directly from the amount of cash dividends that are the rights of the relevant shareholder. Demikian surat ini kami sampaikan, atas perhatian Thank you for kind attention. dan kerjasamanya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tbk Ci IOMEs At, Mil 3 isa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan : 1. Direksi PT Bursa Efek Indonesia, Divisi Pencatatan Sektor Jasa 2. Direktorat Pengawasan Lembaga Pembiayaan dan Modal Ventura, Otoritas Jasa Keuangan 3. Direksi PT. Kustodian Sentral Efek Indonesia 4. Direksi Biro Administrasi Efek, PT. Sinartama Gunita Ce: Directors of PT Bursa Efek Indonesia, Service 1. & Sector Listing Division Directorate of Supervision of Financing Institutions and Venture Capital, Financial Services Authority Directors of PT. Indonesian Central Securities Depository Board of Directors of Securities Administration Bureau, PT. Sinartama Gunita
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
p.1
unresolved
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Financial Services Authority
p.1 ×2
unresolved
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PT. Kustodian Sentral Efek Indonesia
p.5
unresolved
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Sentral Efek Indonesia
p.5
unresolved
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PT. Sinartama Gunita Ce
p.5
unresolved
org
PT. Indonesian Central Securities Depository Board
p.5
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