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20231205_WOMF_Pengumuman RUPS_31545383_lamp1.pdf
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Nomor: 266/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.
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 : Pengumuman Rapat Umum Pemegang Subjects : Announcement of Extraordinary General
Saham Luar Biasa (“RUPSLB”) Meeting of Shareholders (“EGMS”)
PT Wahana Ottomitra Multiartha Tbk PT Wahana Ottomitra Multiartha Tbk
(“Perseroan”) (“the Company”)
Dengan hormat, With due respects,
Sehubungan dengan akan diadakannya RUPSLB In accordance to EGMS of the Company will be
Perseroan yang akan dilaksanakan pada : held on:
Hari/Tanggal : Kamis, 11 Januari 2024 Day/Date : Thursday, January 11, 2024
Tempat : Function Room, Sentral Senayan III Location : Function Room, Sentral Senayan III
Lantai 28 Jl. Asia Afrika No. 8 Floor 28 Jl. Asia Afrika No. 8
Gelora Bung Karno – Senayan Gelora Bung Karno - Senayan
Jakarta 10270 Jakarta 10270
Waktu : 10.00 WIB – selesai Time : 10.00 WIB - done
Surat Nomor 266/XII/CS/2023, perihal Pengumuman Rapat Letter Number 266/XII/CS/2023, subjects Announcement of
Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Extraordinary General Meeting of Shareholders (“EGMS”) of
Ottomitra Multiartha Tbk (“Perseroan”) PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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Demikian kami sampaikan, atas perhatian dan Thank you for your kind attention.
kerjasamanya kami ucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary
Tembusan : Cc :
1. Direksi PT Bursa Efek Indonesia, Divisi 1. Directors of PT Bursa Efek Indonesia, Service
Pencatatan Sektor Jasa Sector Listing Division
2. Dewan Komisioner Pengawas IKNB, 2. IKNB Supervisory Board of Commissioners,
Direktur Kelembagaan dan Informasi Director of Institutions and Information
3. Direksi PT. Kustodian Sentral Efek Indonesia
3. Directors of PT. Indonesian Central Securities
Depository
4. Direksi Biro Administrasi Efek, PT. 4. Board of Directors of Securities
Sinartama Gunita Administration Bureau, PT. Sinartama
Gunita
5. Kantor Notaris 5. Notary Office
6. PT Bank Rakyat Indonesia Tbk (Persero), 6. PT. Bank Rakyat Indonesia Tbk (Persero),
Wali Amanat Trustee
Surat Nomor 266/XII/CS/2023, perihal Pengumuman Rapat Letter Number 266/XII/CS/2023, subjects Announcement of
Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Extraordinary General Meeting of Shareholders (“EGMS”) of
Ottomitra Multiartha Tbk (“Perseroan”) PT Wahana Ottomitra Multiartha Tbk (“the Company”)
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