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20230908_WOMF_Laporan Informasi dan Fakta Material_31408846_lamp1.pdf
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No: 173/IX/CS/2023 Jakarta, 8 September 2023
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p. Kepala Eksekutif Pengawas Pasar Modal
Executive Chief of the Capital Market Supervisory
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910
u.p. Kepala Divisi Penilaian Perusahaan Group 1
Corporate Valuation Division Group 1
Perihal : Laporan Keterbukaan Informasi Subjects : Disclosure Information or Fact
atau Fakta Material - Pengunduran Diri Material - Resignation of Sharia
Anggota Dewan Pengawas Syariah Supervisory Board Member of
PT Wahana Ottomitra Multiartha PT Wahana Ottomitra Multiartha Tbk
(“Perseroan”) (“The Company”)
Dengan hormat, With due respects,
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the provisions of the Financial
Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Services Authority Regulation Number
tentang Keterbukaan Atas Informasi atau Fakta 31/POJK.04/2015 concerning Disclosure of
Material Oleh Emiten atau Perusahaan Publik dan Information or Material Facts by Issuers or Public
Surat Keputusan Direksi PT Bursa Efek Indonesia Companies and Decree of the Board of Directors of
Nomor KEP-00066/BEI/09-2022 tentang Perubahan the Indonesia Stock Exchange Number
Peraturan I-E tentang Kewajiban Penyampaian KEP-00066/BEI/09-2022 concerning Amendments to
Informasi, dengan ini kami, untuk dan atas nama PT Regulation I-E regarding the Obligation to Submit
Wahana Ottomitra Multiartha Tbk ("Perseroan") Information, we hereby, for and on behalf of PT
menyampaikan Laporan Keterbukaan Informasi atau Wahana Ottomitra Multiartha Tbk (the "Company")
Fakta Material sebagai berikut: submit a Disclosure Report of Information or Material
Facts as follows:
Nama Emiten/Issuer Name : PT Wahana Ottomitra Multiartha Tbk
Bidang Usaha / Business Activities : Jasa Keuangan (Perusahaan Pembiayaan)
Financial Services (Finance Company)
Telepon / Telephone : 021-21882400
Surat Nomor 173/IX/CS/2023, perihal Laporan Keterbukaan Letter number 173/IX/CS/2023, subjects Disclosure Information or
Informasi atau Fakta Material - Pengunduran Diri Anggota Dewan Facts Material - Resignation of Sharia Supervisory Board Member
Pengawas Syariah PT Wahana Ottomitra Multiartha (“Perseroan”) of PT Wahana Ottomitra Multiartha Tbk (“The Company”)
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Faksimili/Faximile : 021-21882420
Alamat Surat Elektronik / Email Address : corporate_secretary@wom.co.id
Tanggal Kejadian 7 September 2023
1.
Date of Event September 7, 2023
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Dewan Pengawas Syariah Perseroan
2.
Type of Material Information or Facts Resignation of Sharia Supervisory Board Member
Dengan ini kami informasikan bahwa Perseroan telah menerima
Surat Pengunduran Diri Bapak H. Muh. Taufik Darmansyah SE,
CPA., dari jabatannya sebagai Anggota Dewan Pengawas Syariah
pada tanggal 7 September 2023. Pengunduran diri tersebut
berlaku efektif per tanggal 8 September 2023 dengan
Uraian Informasi atau Fakta Material memperhatikan ketentuan peraturan perundang-undangan yang
3. Descriptions of Material Information berlaku.
or Facts We hereby inform you that the Company has received the
Resignation Letter of Mr. H. Muh. Taufik Darmansyah SE, CPA.,
from his position as Member of the Sharia Supervisory Board on
September 7, 2023. The resignation is effective as of September
8, 2023 taking into account the provisions of the applicable laws
and regulations.
Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik
4. -
Impact of event, material
information or facts towards
operational activities, legal, financial
condition, or business continuity of
the issuer or public company
Keterangan lain-lain
5. -
Other Information
Surat Nomor 173/IX/CS/2023, perihal Laporan Keterbukaan Letter number 173/IX/CS/2023, subjects Disclosure Information or
Informasi atau Fakta Material - Pengunduran Diri Anggota Dewan Facts Material - Resignation of Sharia Supervisory Board Member
Pengawas Syariah PT Wahana Ottomitra Multiartha (“Perseroan”) of PT Wahana Ottomitra Multiartha Tbk (“The Company”)
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Demikian surat ini kami sampaikan, atas perhatian Thank you for your kind attention. dan 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. PT Bursa Efek Indonesia, Divisi Penilaian 1. PT Bursa Efek Indonesia, Service Sector Perusahaan Sektor Jasa Company Assessment Division 2. Otoritas Jasa Keuangan – Kepala Eksekutif 2. Financial Services Authority – Executive Chief of Pengawas Sektor IKNB IKNB Supervisory Surat Nomor 173/IX/CS/2023, perihal Laporan Keterbukaan Letter number 173/IX/CS/2023, subjects Disclosure Information or Informasi atau Fakta Material - Pengunduran Diri Anggota Dewan Facts Material - Resignation of Sharia Supervisory Board Member Pengawas Syariah PT Wahana Ottomitra Multiartha (“Perseroan”) of PT Wahana Ottomitra Multiartha Tbk (“The Company”)
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-08',
'changes': [],
'event_date': '2023-09-07',
'issuer_name': 'PT Wahana Ottomitra '
'Multiartha PT Wahana '
'Ottomitra Multiartha Tbk',
'issuer_ticker': '',
'jenis': 'Pengunduran Diri Anggota Dewan Pengawas Syariah Perseroan 2. Type '
'of Material Information or Facts Resignation of Sharia Supervisory '
'Board Member Dengan ini kami informasikan bahwa Perseroan telah '
'menerima Surat Pengunduran Diri Bapak H. Muh. Taufik Darmansyah SE, '
'CPA., dari jabatannya sebagai Anggota Dewan Pengawas Syariah pada '
'tanggal 7 September 2023. Pengunduran diri tersebut berlaku efektif '
'per tanggal 8 September 2023 dengan',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Keterbukaan Informasi Subjects : Disclosure Information '
'or Fact',
'uraian': 'memperhatikan ketentuan peraturan perundang-undangan yang 3. '
'Descriptions of Material Information berlaku. or Facts We hereby '
'inform you that the Company has received the Resignation Letter of '
'Mr. H. Muh. Taufik Darmansyah SE, CPA., from his position as '
'Member of the Sharia Supervisory Board on September 7, 2023. The '
'resignation is effective as of September 8, 2023 taking into '
'account the provisions of the applicable laws and regulations.'}