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20260401_WOMF_Laporan Informasi dan Fakta Material_32056907.pdf

Board change Needs review WOMF

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 Nomor Surat                           199IVCS2026

 Nama Perusahaan                       PT Wahana Ottomitra Multiartha Tbk

 Kode Emiten                           WOMF

 Lampiran                              1
                                       Penyampaian Informasi Penetapan Susunan Komite Pemantau Risiko PT
 Perihal
                                       Wahana Ottomitra Multiartha Tbk (Perseroan)


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Wahana Ottomitra Multiartha Tbk

 Bidang Usaha                                   Pembiayaan



 Telepon                                        021 2188 2400

 Faksimili                                      021 2188 2420

 Alamat Surat Elektronik (email)                corporate_secretary@wom.co.id


 Tanggal Kejadian                               30 Maret 2026
 Jenis Informasi atau Fakta Material            Penyampaian Informasi Penetapan Susunan Komite
                                                Pemantau Risiko PT Wahana Ottomitra Multiartha Tbk
                                                (Perseroan)

 Uraian Informasi atau Fakta Material           Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta          tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                          Direktur/Corporate Secretary
Tanggal dan Waktu                01-04-2026 17:54

Lampiran                        1. 01042026(199IVCS2026) Perubahan Susunan.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 3
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 Letter / Announcement No.            199IVCS2026

 Issuer Name                          PT Wahana Ottomitra Multiartha Tbk

 Issuer Code                          WOMF

 Attachment                           1

 Subject                              Submission of Information on the Determination of the Composition of the Risk
                                      Monitoring Committee of PT Wahana Ottomitra Multiartha Tbk (Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Wahana Ottomitra Multiartha Tbk

 Business Activities                          Pembiayaan


 Telephone                                    021 2188 2400

 Faximile                                     021 2188 2420

 Email Address                                corporate_secretary@wom.co.id


 Date of Event                                30 March 2026

                                              Submission of Information on the Determination of the
 Type of Material Information or Facts        Composition of the Risk Monitoring Committee of PT Wahana
                                              Ottomitra Multiartha Tbk (Company)
 Description of Material Information or       as attached
 Facts


 Impact of event, material information or     none
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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 17:54
Page 4
Attachment                        1. 01042026(199IVCS2026) Perubahan Susunan.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
Size0.01 MB
Published1 Apr 2026
Pages4
Characters4,704
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk · Nama Perusahaan p.1 ×47
linked person Cincin Lisa Hadi · Nama Pengirim p.1 ×5
unresolved org PT Perihal Wahana Ottomitra Multiartha Tbk p.1
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.200 689 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
 'changes': [],
 'event_date': '2026-03-30',
 'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
 'issuer_ticker': 'WOMF',
 'jenis': 'Penyampaian Informasi Penetapan Susunan Komite Pemantau Risiko PT '
          'Wahana Ottomitra Multiartha Tbk (Perseroan)',
 'letter_number': '199IVCS2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Informasi Penetapan Susunan Komite Pemantau Risiko PT',
 'uraian': 'Sebagaimana terlampir'}
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