Back to announcement
20260402_WOMF_Keterbukaan Informasi terkait Aksi Korporasi_32057501_lamp2.pdf
Other Text extracted WOMFSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Nomor : 203/IV/CS/2026 Jakarta, 2 April 2026
Lampiran :-
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
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. Kepala Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Keterbukaan Informasi terkait Subjects : Disclosure of Information regarding
Aksi Korporasi - Dividen Tunai Corporate Action - Cash Dividend
PT Wahana Ottomitra Multiartha PT Wahana Ottomitra Multiartha
Tbk (“Perseroan”) Tbk (“Company”)
Dengan hormat, With due respects,
Dengan ini disampaikan bahwa Rapat Umum It is hereby conveyed that the Company's
Pemegang Saham Tahunan Perseroan pada Annual General Meeting of Shareholders on
tanggal 30 Maret 2026 telah menyetujui antara March 30, 2026 has approved, among other
lain membagikan dividen tunai Tahun Buku 2025 things, to distribute cash dividends for the 2025
dengan nilai maksimal sebesar Rp42.765.791.444 Financial Year with a maximum value of
(empat puluh dua miliar tujuh ratus enam puluh IDR42,765,791,444 (forty two billion seven
lima juta tujuh ratus sembilan puluh satu ribu hundred sixty five million seven hundred ninety
empat ratus empat puluh empat Rupiah) atau one thousand four hundred and forty four
setinggi-tingginya 30% (tiga puluh persen) dari Rupiah) or a maximum of 30% (thirty percent)
Laba Bersih Perseroan, sehingga setiap saham of the Company's Net Profit, so that each share
memperoleh dividen atau sebesar Rp12,28 (dua receives a dividend or approximately IDR12.28
belas koma dua puluh delapan Rupiah) per saham (twelve point twenty eight Rupiah) per share
yang akan dibayar sebagai berikut: which will be paid as follows:
Surat No 203/IV/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 203/IV/CS/2026, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2
Total Nilai Dividen sudah Ditentukan
Total value of dividend have been Determined
Total Nilai Dividen
42.765.791.444
Total Dividend Value
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi
1 menjadi saham
Tidak
Other securities in the form of equity that are convertible
into shares
Dividen Per Saham (Jika sudah ada kepastian jumlah saham
yang akan dibagi) 12,28
Dividend per share (if the receiving number of shares has
been determined)
Dividen per saham sudah ditentukan
Dividend per share have been determined
Total Nilai Dividen sekurang-kurangnya Rp42.765.791.444
Minimum total value of dividend
Total Nilai Dividen setinggi-tingginya Rp42.765.791.444
Maximum total value of dividend
2
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi
saham Tidak
Other securities in the form of equity that are convertible
into shares
Dividen per saham 12,28
Dividend per share
Jadwal Pembagian Dividen
Dividend Distribution Schedule
Tanggal Efektif 30 Maret 2026
Effective Date March 30, 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 8 April 2026
Cum Dividend Date in Regular Market and Negotiated Market April 8, 2026
3
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 9 April 2026
Ex Dividend Date in Regular Market and Negotiated Market April 9, 2026
Tanggal Cum Dividen di Pasar Tunai 10 April 2026
Cum Dividend Date in Cash Market April 10, 2026
Tanggal Ex Dividen di Pasar Tunai 13 April 2026
Surat No 203/IV/CS/2026, perihal Pemberitahuan Jadwal dan Letter Number 203/IV/CS/2026, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3
Tanggal Ex Dividen di Pasar Tunai April 13, 2026
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas
dividen tunai 10 April 2026
Date of Register of Shareholders (DPS) entitled to cash April 10, 2026
dividends
Tanggal Pembayaran Dividen 4 Mei 2026
Date of Dividend Payment May 4, 2026
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen
Financial data as of December 31, 2025 underlying the Dividend distribution
Laba Bersih yang dapat diatribusikan kepada entitas induk Rp142.552.638.148,-
Net Income attributable to parent entity
4
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya
Rp1.370.159.466.765,-
Unrestricted Retained Earnings
Total Ekuitas
Rp1.983.172.362.707,-
Total Equity
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Dividends Paid based on DPS
Total Nilai Dividen Rp42.765.791.444,-
5
Total Dividend Value
Dividen per saham
Rp12,28,-
Dividend per Share
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
6. Rp12,28
Dividend per Share
Total Nilai Dividen
Rp42.765.791.444
Total Dividend Value
Jumlah Dividen Interim untuk Tahun Buku/Amount of Interim Dividends for the Fiscal Year
Dividen Per Saham
Rp0
Dividend per Share
Surat No 203/IV/CS/2026, perihal Pemberitahuan Jadwal dan Letter Number 203/IV/CS/2026, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 4
Total Nilai Dividen
Rp0
Total Dividend Value
Jumlah Dividen yang dibayarkan berdasarkan DPS untuk Tahun Buku/Amount of Dividends paid
based on DPS for the Fiscal Year
Dividen Per Saham
Rp12,28
Dividend per Share
Total Nilai Dividen
Rp42.765.791.444
Total Dividend Value
Tata Cara Pembayaran Dividen Tunai Procedures for Payment of Cash Dividends
1. Dividen tunai akan dibagikan kepada Pemegang 1. Cash dividends will be distributed to
Saham yang namanya tercatat dalam Daftar Shareholders whose names are recorded in
Pemegang Saham Perseroan (recording date) the Company's Register of Shareholders
pada tanggal 10 April 2026 sampai dengan (recording date) on April 10, 2026 until
pukul 16.00 WIB. 16.00 WIB.
2. Distribusi Dividen Tunai: 2. Cash Dividend Distribution:
a. Bagi pemegang saham yang sahamnya a. For shareholders whose shares are
tercatat dalam penitipan kolektif KSEI, registered in KSEI's collective custody,
maka dividen tunai akan dibayarkan cash dividends will be paid through
melalui KSEI dan akan didistribusikan ke KSEI and will be distributed to the
dalam Rekening Perusahaan Efek dan/atau Accounts of Securities Companies
Bank Kustodian pada tanggal 4 Mei 2026. and/or Custodian Banks on May 4,
Informasi pendistribusian dividen tunai 2026. Information on distribution of
akan disampaikan KSEI kepada Perusahaan cash dividends will be conveyed by
Efek dan/atau Bank Kustodian. Selanjutnya KSEI to Securities Companies and/or
Pemegang Saham akan menerima informasi Custodian Banks. Furthermore, the
tentang hal tersebut dari Perusahaan Efek Shareholders will receive information
atau Bank Kustodian dimana pemegang regarding this matter from the
saham membuka rekening. 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 to the
Rekening Bank pemegang saham pada shareholder's Bank Account on May 4,
tanggal 4 Mei 2026. 2026.
Para pemegang saham yang masih Shareholders who are still using scripts
menggunakan warkat diminta untuk are required to notify their Bank
memberitahukan nomor Rekening Banknya Account number in writing no later
secara tertulis selambat-lambatnya tanggal than April 10, 2026 to the Company's
10 April 2026 kepada Biro Administrasi Efek Securities Administration Bureau
Surat No 203/IV/CS/2026, perihal Pemberitahuan Jadwal dan Letter Number 203/IV/CS/2026, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 5
(“BAE”) Perseroan: PT Sinartama Gunita (“BAE”): PT Sinartama Gunita Menara
Menara Tekno Lantai 7, Jl. Fachrudin Tekno 7th Floor, Jl. Fachruddin No. 19,
No. 19, RT 1, RW 7, Kelurahan Kampung RT 1, RW 7, Village of Kampung Bali,
Bali, Kecamatan Tanah Abang, Jakarta Tanah Abang District, Central Jakarta
Pusat 10250, Tlp : (021) 392 2332, Fax 10250, Tel : (021) 392 2332, Fax (021)
(021) 392 3003. 392 3003.
3. Dividen tunai tersebut akan dikenakan pajak 3. The cash dividend will be taxed in
sesuai dengan Peraturan Perpajakan yang accordance with the applicable Tax
berlaku. Jumlah pajak yang dikenakan akan Regulations. The amount of tax charged
menjadi tanggungan pemegang saham yang will be the responsibility of the relevant
bersangkutan, serta dipotong langsung dari shareholder, and will be deducted directly
jumlah dividen tunai yang menjadi hak from the amount of cash dividends that
pemegang saham yang bersangkutan. 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
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Directors of PT Bursa Efek Indonesia, Service
Pencatatan Sektor Jasa Sector Listing Division
2. Direktorat Pengawasan Lembaga 2. Directorate of Supervision of Financing
Pembiayaan dan Modal Ventura, Otoritas Institutions and Venture Capital, Financial
Jasa Keuangan Services Authority
3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Directors of PT. Indonesian Central Securities
Depository
4. Direksi Biro Administrasi Efek, PT. Sinartama 4. Board of Directors of Securities
Gunita Administration Bureau, PT. Sinartama Gunita
Surat No 203/IV/CS/2026, perihal Pemberitahuan Jadwal dan Letter Number 203/IV/CS/2026, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
p.1
unresolved
org
PT Wahana Ottomitra
p.1 ×5
unresolved
org
Multiartha Tbk
p.1 ×10
unresolved
org
PT Sinartama Gunita Menara Menara Tekno
p.5
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Sentral Efek Indonesia
p.5
unresolved
org
PT. Indonesian Central Securities Depository
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.