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20260401_WOMF_Ringkasan Risalah//Risalah RUPS_32056946_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 1 194/IV/CS/2026 Lampiran : Resume RUPST & RUPSLB Attachment : Summary AGMS & EGMS Kepada Yth. Ketua Otoritas Jasa Keuangan Gedung Departemen Keuangan RI Jl. Lapangan Banteng Timur 1-4 Jakarta 10170 Ca WOMFinance a member of MAKER 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. Corporate Valuation Division Group 1 Perihal : Laporan Hasil Pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha Tbk (“Perseroan”) Dengan hormat, Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (untuk selanjutnya disebut “POJK No. 15 Tahun 2020”) dan Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (untuk selanjutnya disebut “POJK No. 14 Tahun 2025”) serta merujuk pada surat Perseroan bernomor 106/III/CS/2026 tertanggal & Maret 2026 perihal Pemanggilan Kepala Divisi Penilaian Perusahaan Group 1 Subjects : Submission Result of the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) PT Wahana Ottomitra Multiartha Tbk (“The Company”) With due respects, In order to comply with the provisions of the Financial Services Authority of the Republic of Indonesia Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred to as “POJK No. 15 of 2020”) and Financial Services Authority Regulation No. 14 of 2025 concerning the Electronic Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (hereinafter referred to as “POJK No. 14 of 2025”) and with reference to the Company's letter No. 106/1I1/CS/2026 dated March 6, 2026 www.wom.co.id
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Ab WOMFinance a member of @issak group RUPST dan RUPSLB, bersama ini kami sampaikan laporan sebagai berikut: 1. Bahwa pada hari Senin, 30 Maret 2026 Perseroan telah melaksanakan RUPST dan RUPSLB bertempat di Function Room, Sentral Senayan III Lantai 28, Jl. Asia Afrika No. 8 Gelora Bung Karno - Senayan, Jakarta 10270. 2. Resume RUPST dan RUPSLB yang dibuat oleh Aulia Taufani, S.H., Notaris di Jakarta, sebagaimana termaktub dalam Surat Keterangan Nomor: 28/1!I/2026 dan 27/11/2026 tanggal 30 Maret 2026 (terlampir). Demikian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tb! , WOMF Cincin Lisa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan : 1. Direksi PT Bursa Efek Indonesia, Divisi Pencatatan Sektor Jasa 2. Direktorat Pengawasan Lembaga Pembiayaan dan Modal Ventura, Otoritas Jasa Keuangan 3. Direksi PT. Kustodian Sentral Efek Indonesia 4. Direksi Biro Administrasi Efek, PT. Sinartama Gunita 5. Kantor Notaris 6. Kantor Akuntan Publik Purwantono, Sungkoro & Surja 7. PT Bank Rakyat Indonesia Tbk (Persero), Wali Amanat regarding the Invitation for the AGMS and EGMS, we hereby submit the following report: 1. Whereas on Monday, March 30, 2026 the Company held the AGMS and EGMS at the Function Room, Sentral Senayan III, 28th Floor, Jl. Asia Africa No. 8 Bung Karno Stadium - Senayan, Jakarta 10270. 2. A summary of the Company's AGMS and EGMS was drawn up by Aulia Taufani, S.H., Notary in Jakarta, as set forth in Certificate Number: 28/11/2026 and 27/11/2026 dated March 30, 2026 (attached). Thank you for kind attention. Cc: 1. Directors of PT Bursa Efek Indonesia, Service Sector Listing Division 2. Directorate of Supervision of Financing Institutions and Venture Capital, Financial Services Authority 3. Directors of PT. Indonesian Central Securities Depository 4. Board of Directors of Securities Administration Bureau, PT. Sinartama Gunita 5. Notary Office 6. Purwantono, Sungkoro Accounting Firm 7. PT. Bank Rakyat Indonesia Tbk (Persero), Trustee & Surja Public www.wom.co.id
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Departemen Keuangan RI
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Aulia Taufani
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PT Wahana Ottomitra Multiartha Tb
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Kantor Akuntan Publik Purwantono
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PT. Indonesian Central Securities Depository
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