20260401_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056854.pdf

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Nomor Surat 198/IV/CS/2026

Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk

Kode Emiten WOMF

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Maret
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Rallyati Arianto Wibowo, Rallyati Arianto Periode Ke-2
S.E. Wibowo, S.E.

ANGGOTA Leo Susanto Rijanti Witarsa Periode Ke-1

ANGGOTA Arini Imamawati Anang Yudiansyah, Periode Ke-1
S.E.

Demikian untuk diketahui.

Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk

Cincin Lisa Hadi

Direktur/Corporate Secretary

PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Telepon : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id

Nama Pengirim Cincin Lisa Hadi

Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 01-04-2026 17:55

Lampiran 1. 198IVCS2026 Perubahan Susunan Komite Audit.pdf

Dokumen ini merupakan dokumen resmi PT Wahana Ottomitra Multiartha Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Ottomitra Multiartha Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 198/IV/CS/2026

Issuer Name PT Wahana Ottomitra Multiartha Tbk

Issuer Code WOMF

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 30 March 2026 as follows :

Information New Old Service Period

Head Rallyati Arianto Wibowo, Rallyati Arianto Wibowo, Periode Ke-2
S.E. S.E.

Member Leo Susanto Rijanti Witarsa Periode Ke-1

Member Arini Imamawati Anang Yudiansyah, S.E. Periode Ke-1

Thus to be informed accordingly.

Respectfully,
PT Wahana Ottomitra Multiartha Tbk

Cincin Lisa Hadi

Direktur/Corporate Secretary

PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Phone : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id

Sender Name Cincin Lisa Hadi

Function Direktur/Corporate Secretary

Date and Time 01-04-2026 17:55

Attachment 1. 198IVCS2026 Perubahan Susunan Komite Audit.pdf

This is an official document of PT Wahana Ottomitra Multiartha Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Ottomitra Multiartha Tbk is fully responsible
for the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	1 Apr 2026
Pages	2
Characters	3,666
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk · Nama Perusahaan p.1 ×30

linked person Rallyati Arianto Wibowo p.1 ×3

linked person Rijanti Witarsa p.1 ×2

linked person Anang Yudiansyah p.1 ×2

linked person Cincin Lisa Hadi · Direktur/Corporate Secretary p.1 ×5

possible person Wibowo p.1

possible person Arini Imamawati · Member p.1 ×2

unresolved person Leo Susanto · Member p.2

unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 572 ms 12 Sep 2026 22:30

Raw output

{'announced_date': '2026-04-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-30',
              'name': 'Rijanti Witarsa',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-30',
              'name': 'Leo Susanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-03-30',
              'name': 'Anang Yudiansyah, S.E.',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-30',
              'name': 'Arini Imamawati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
 'issuer_ticker': 'WOMF',
 'letter_number': '198/IV/CS/2026',
 'positions': [{'is_independent': False,
                'name': 'Rallyati Arianto Wibowo, S.E.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-03-30'},
               {'is_independent': False,
                'name': 'Leo Susanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-30'},
               {'is_independent': False,
                'name': 'Arini Imamawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-30'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20260401_WOMF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056854_lamp1.pdf done