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20231215_OTMA_Laporan Informasi dan Fakta Material_31559937.pdf
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Nomor Surat 298/DIR-OTO/XII/2023
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Oto Multiartha
Bidang Usaha Perusahaan Pembiayaan
Telepon (021) 5226410
Faksimili (021) 5226424
Alamat Surat Elektronik (email) Corsec-OTO@oto.co.id
Tanggal Kejadian 15 Desember 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Dalam Rapat Umum Pemegang Saham Luar Biasa PT Oto
Multiartha terdapat perubahan susunan anggota Direksi dan
Dewan Komisaris. Detail perubahan terlampir.
Dampak kejadian, informasi atau fakta Tidak ada dampak
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Putu Aryan Darma Sukerta
Deputy 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 Putu Aryan Darma Sukerta
Page 2
Jabatan Deputy Corporate Secretary
Tanggal dan Waktu 15-12-2023 13:52
Lampiran 1. 298DIR-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. 298/DIR-OTO/XII/2023
Issuer Name PT Oto Multiartha
Issuer Code OTMA
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Oto Multiartha
Business Activities Perusahaan Pembiayaan
Telephone (021) 5226410
Faximile (021) 5226424
Email Address Corsec-OTO@oto.co.id
Date of Event 15 December 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or In the GSM of PT Oto Multiartha there was a change in the
Facts composition of the members of the Board of Directors and
Board of Commissioners. Details of changes are attached.
Impact of event, material information or No Impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Putu Aryan Darma Sukerta
Deputy 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 Putu Aryan Darma Sukerta
Function Deputy Corporate Secretary
Date and Time 15-12-2023 13:52
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Attachment 1. 298DIR-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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12 Sep 2026 21:47
Raw output
{'announced_date': '2023-12-15',
'changes': [],
'event_date': '2023-12-15',
'issuer_name': 'PT Oto Multiartha',
'issuer_ticker': 'OTMA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '298/DIR-OTO/XII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Dalam Rapat Umum Pemegang Saham Luar Biasa PT Oto Multiartha '
'terdapat perubahan susunan anggota Direksi dan Dewan Komisaris. '
'Detail perubahan terlampir.'}