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20260401_WOMF_Keterbukaan Informasi terkait Aksi Korporasi_32057031_lamp1.pdf
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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. 462 21-2188 2400 (Hunting) Fx 462 21-2188 2420 Nomor 1 196/IV/CS/2026 Lampiran ga Kepada Yth. Ketua Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo JL. Lapangan Banteng Timur No. 2-4 Jakarta 10710 (Pa WOMfinance a member of MEA group Jakarta, 1 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. Kepala Divisi Penilaian Perusahaan Group 1 Corporate Valuation Division Group 1 Perihal : Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Dengan hormat, Dengan ini disampaikan bahwa Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 30 Maret 2026 telah menyetujui antara lain membagikan dividen tunai Tahun Buku 2025 dengan nilai maksimal sebesar Rp42.765.791.444 (empat puluh dua miliar tujuh ratus enam puluh lima juta tujuh ratus sembilan puluh satu ribu empat ratus empat puluh empat Rupiah) atau setinggi-tingginya 309 (tiga puluh persen) dari Laba Bersih Perseroan, sehingga setiap saham memperoleh dividen atau sebesar Rp12,28 (dua belas koma dua puluh delapan Rupiah) per saham yang akan dibayar sebagai berikut: Subjects : Disclosure of Information regarding Corporate Action - Cash Dividend PT Wahana Ottomitra Multiartha Tbk (“Company”) With due respects, It is hereby conveyed that the Companys Annual General Meeting of Shareholders on March 30, 2026 has approved, among other things, to distribute cash dividends for the 2025 Financial Year with a maximum value of IDR42,765,791,444 (forty two billion seven hundred sixty five million seven hundred ninety one thousand four hundred and forty four Rupiah) or a maximum of 308 (thirty percent) of the Companys Net Profit, so that each share receives a dividend or approximately IDR12.28 (twelve point twenty eight Rupiah) per share which will be paid as follows: www.wom.co.id
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: WOMfinance a member of amssak group Jadwal Pembagian Dividen Dividend Distribution Schedule Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 8 April 2026 Cum Dividend Date in Regular Market and Negotiated Market | April 8, 2026 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 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 Net Income attributable to parent entity Rp97.286.846.704, - Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Unrestricted Retained Earnings Rp 1.370.159.466.765,- 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,- www.wom.co.id
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At WOMFfinance a member of Semsak group Tata Cara Pembayaran Dividen Tunai Procedures for Payment of Cash Dividends 1. 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. 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. 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 reguired 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 Companys 10 April 2026 kepada Biro Administrasi Efek Securities — Administration — Bureau (“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 berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan pemegang saham yang bersangkutan, serta dipotong langsung dari accordance with the applicable Tax Regulations. The amount of tax charged will be the responsibility of the relevant shareholder, and will be dedusted directly from the amount of cash dividends that www.wom.co.id
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Ca WOMFfinance a member of musik group Demil jumlah dividen tunai yang menjadi hak pemegang saham yang bersangkutan. kian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tbk. OMFinanc Lisa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Cinci Tembusan : 5 Direksi PT Bursa Efek Indonesia, Divisi 7. Directors of PT Bursa Efek Indonesia, Service 1. Pencatatan Sektor Jasa are the rights of the relevant shareholder. Thank you for kind attention. Cc: Sector Listing Division 2. Direktorat Pengawasan Lembaga 2. Directorate of Supervision cf 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 www.wom.co.id
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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PT Sinartama Gunita Menara Menara Tekno
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Lisa Hadi
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Indonesian Central Securities Depository
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