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20231205_WOMF_Penyampaian Bukti Iklan_31545730_lamp1.pdf
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Nomor : 267/XII/CS/2023 Jakarta, 5 Desember 2023
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Departemen Keuangan RI
Gd. Sumitro Djojohadikusumo Lt. 14
Jl. Lapangan Banteng Timur 1-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Penyampaian Bukti Iklan Pengumuman Subjects : Submission of Advertisement of the
Rapat Umum Pemegang Saham Luar Announcement of the Extraordinary
Biasa (“RUPSLB”) PT Wahana Ottomitra General Meeting of Shareholders
Multiartha Tbk (“Perseroan”) (“EGMS”) of PT Wahana Ottomitra
Multiartha Tbk (“the Company”)
Dengan hormat, With due respects,
Sehubungan dengan akan diselenggarakannya In connection with the planned EGMS of the
RUPSLB Perseroan pada tanggal 11 Januari 2024, Company on January 11, 2024, we herewith
bersama ini kami sampaikan bukti iklan submit evidence of advertisements for the
Pengumuman RUPSLB yang telah dimuat pada Announcement of the EGMS which have been
situs web PT Bursa Efek Indonesia, situs web published on the website of the Indonesia Stock
PT Kustodian Sentral Efek Indonesia (“KSEI”) dan Exchange, the website of PT Kustodian Sentral
situs web Perseroan yang terbit pada hari Selasa, Efek Indonesia (“KSEI”) and the Company's
tanggal 5 Desember 2023. website published on Tuesday, December 5, 2023.
Surat Nomor 267/XII/CS/2023, perihal Penyampaian Bukti Iklan Letter Number 267/XII/CS/2023, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Proof of the Announcement of the Extraordinary General Meeting of
Wahana Ottomitra Multiartha Tbk (“Perseroan”) Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk
(“the Company”)
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Demikian kami sampaikan, atas perhatian dan Thank you for your attention.
kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Direksi PT Bursa Efek Indonesia, Divisi
Pencatatan Sektor Jasa Pencatatan Sektor Jasa
2. Dewan Komisioner Pengawas IKNB, Direktur 2. Dewan Komisioner Pengawas IKNB, Direktur
Kelembagaan dan Informasi Kelembagaan dan Informasi
3. Direksi PT. Kustodian Sentral Efek Indonesia 3. Direksi PT. Kustodian Sentral Efek Indonesia
4. Direksi Biro Administrasi Efek, PT. Sinartama 4. Direksi Biro Administrasi Efek, PT. Sinartama
Gunita Gunita
5. Kantor Notaris 5. Notary Office
6. PT Bank Rakyat Indonesia Tbk (Persero), Wali 6. PT Bank Rakyat Indonesia Tbk (Persero),
Amanat Trustee
Surat Nomor 267/XII/CS/2023, perihal Penyampaian Bukti Iklan Letter Number 267/XII/CS/2023, regarding Submission of Advertisement
Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Proof of the Announcement of the Extraordinary General Meeting of
Wahana Ottomitra Multiartha Tbk (“Perseroan”) Shareholders (“EGMS”) of PT Wahana Ottomitra Multiartha Tbk
(“the Company”)
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Bukti Pengumuman Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
Indonesia, Web Bursa Efek Indonesia & Web Perseroan)
1. Bukti Pengumuman Rapat melalui situs web Bursa Efek Indonesia
Link Pengumuman : https://idx.co.id/id/berita/pengumuman/
2. Bukti Pengumuman Rapat melalui situs web Perseroan (www.wom.co.id).
Link Pengumuman : https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
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3. Bukti Pengumuman Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral Efek Indonesia
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