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20260225_WOMF_Informasi Transaksi Afiliasi_32029309_lamp5.pdf

Asset transaction Needs review WOMF

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Page 1 
Nomor​ ​             : 086/II/CS/2026​        ​     ​       ​        ​        Jakarta, 25 Februari 2026
Lampiran​            :
                       -​ Surat Pernyataan Dewan Komisaris
                       -​ Surat Pernyataan Direksi
                       -​ Tagihan reimbursement Premi Asuransi Etiqa
                       -​ Bukti pembayaran reimbursement Premi Asuransi Etiqa

Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 24
Jakarta 10710
Up. ​ Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon atau;
        Direktur Penilaian Keuangan Perusahaan Sektor Jasa
​       Executive Chief of the Capital Market Supervisory, Derivative Finance and Carbon
        Exchanges Director of Service Sector Company Financial Assessment
​
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
​       Corporate Valuation Division Group 1

Perihal ​            : Transaksi Afiliasi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”)
Subjects ​           : Affiliation Transaction PT Wahana Ottomitra Multiartha Tbk (“The
                       Company”)

Dengan Hormat,
With Due Respect,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dengan ini kami, melaporkan untuk
dan atas nama Perseroan, Transaksi Afiliasi dengan Malayan Banking Berhad, dengan uraian sebagai
berikut:

In order to comply with the provisions of the Financial Services Authority Regulation Number
42/POJK.04/2020 concerning Affiliation Transaction and Conflict of Interest Transaction, we
hereby, for and on behalf of the Company submit a Affiliation Transaction with Malayan Banking
Berhad, as follows:

1.​ Uraian Tentang Transaksi | Description Of The Transaction
    i.​Tanggal Transaksi | Transaction Date
       Pada tanggal 24 Februari 2026, Perseroan telah melakukan Transaksi berupa pembayaran
       reimbursement Premi Asuransi Etiqa - Cyber Edge Liability Insurance dari Perseroan kepada
       Malayan Banking Berhad (“MBB”).

         On February 24, 2026, the Company carried out a transaction in the form of payment of
         Insurance Premium reimbursement - Cyber Edsge Liability Insurance from the Company to
         Malayan Banking Berhad ("MBB").


Surat Nomor 086/II/CS/2026, perihal Transaksi Afiliasi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”)​
Letter Number 086/II/CS/2026, subjects Affiliate Transactions of PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
     ii.​ Objek Transaksi | Transaction Object
          Obyek transaksi adalah pembayaran reimbursement Cyber Edge Liability (“Asuransi”) dari
          PT Wahana Ottomitra Multiartha Tbk, kepada Malayan Banking Berhad (“MBB”).
          Pemegang Polis Asuransi ini adalah Malayan Banking Berhad. Entitas yang diasuransikan
          dalam polis asuransi ini adalah MBB dan seluruh anak perusahaan MBB, sehingga Perseroan
          termasuk salah satu entitas yang diasuransikan dalam Polis Asuransi ini.
          Besaran Premi Asuransi yang menjadi kewajiban Perseroan, sebesar Rp 247.973.779,20 atau
          MYR 55.351,29 telah dibayarkan oleh MBB kepada Etiqa. Perseroan kemudian berkewajiban
          untuk melakukan pembayaran reimbursement Premi Asuransi kepada MBB.

          The object of the transaction is the payment of Etiqa Insurance Premium Reimbursement -
          Cyber Edge Liability ("Insurance") from PT Wahana Ottomitra Multiartha Tbk, to Malayan
          Banking Berhad ("MBB").
          The Insurance Policy Holder is Malayan Banking Berhad. The insured entities in this
          insurance policy are MBB and all MBB subsidiaries, so the Company is one of the entities
          insured in this Insurance Policy.
          The amount of Insurance Premium which is the Company's obligation, amounting to
          IDR 247,973,779.20 or MYR 55,351.29 has been paid by MBB to Etiqa. The company is then
          obliged to make insurance premium reimbursement payments to MBB.

    iii.​ Nilai Transaksi | Transaction Value
          Nilai Transaksi adalah sebesar Rp 247.973.779,20 atau MYR 55.351,29 untuk periode 1 tahun,
          di mana jumlah ini merupakan besaran Premi Asuransi yang menjadi kewajiban Perseroan.

          The Transaction Value is IDR 247,973,779.20 or MYR 55,351.29 for a period of 1 year, where
          this amount is the amount of the Insurance Premium which is the Company's obligation.

    iv.​ Pihak-pihak yang Melakukan Transaksi dan Hubungan dengan Perseroan | Parties
         Carrying Out Transactions And Relationships With The Company
         Pihak-pihak dalam Transaksi ini adalah:
         -​ PT Wahana Ottomitra Multiartha Tbk selaku Penerima Jasa; dan
         -​ Malayan Banking Berhad selaku Pemberi Jasa

          The parties to this Transaction are:
          -​ PT Wahana Ottomitra Multiartha Tbk as Service Recipient; And
          -​ Malayan Banking Berhad as Service Provider

     v.​ Sifat Hubungan Afiliasi dari Pihak yang melakukan Transaksi dengan Perseroan | Nature
         of Affiliate Relationships of Parties conducting Transactions with the Company
         Hubungan Afiliasi antara Perseroan dan MBB didasarkan pada hubungan antara Perusahaan
         dan Pemegang Saham Utama dari Pemegang Saham Utama Perseroan, sehingga secara tidak
         langsung MBB mengendalikan Perseroan.

          The affiliate relationship between the Company and MBB is based on the relationship
          between the Company and Major Shareholders of the Major Shareholders of the Company,
          so that MBB indirectly controls the Company.




Surat Nomor 086/II/CS/2026, perihal Transaksi Afiliasi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”)​
Letter Number 086/II/CS/2026, subjects Affiliate Transactions of PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 3 
2.​ Pertimbangan dan Alasan dilakukannya Transaksi tersebut dibandingkan apabila dilakukan
    transaksi lain yang sejenis dengan pihak non afiliasi: | Considerations and reasons for
    carrying out this transaction compared to other similar transactions with non-affiliated
    parties:
    -​ Transaksi ini dilakukan dengan tujuan untuk mewujudkan sinergi antar Maybank Group
    -​ Transaksi ini juga memberikan manfaat bagi efisiensi Perseroan

     -​   This transaction was carried out with the aim of creating synergy between the Maybank
          Group
     -​   This transaction also provides benefits for the Company's efficiency


3.​ Direksi dan Dewan Komisaris Perseroan telah menyatakan dalam surat sebagaimana
    terlampir bahwa: | The Company's Directors and Board of Commissioners have stated in
    the letter as attached that:
    -​ Bertanggung jawab penuh atas kebenaran dari seluruh informasi yang dimuat dalam laporan
        ini;
    -​ Seluruh informasi atau fakta material yang relevan terkait dengan laporan ini telah
        disampaikan dengan benar; dan tidak ada informasi penting atau fakta material lainnya yang
        berhubungan dengan Transaksi tersebut yang tidak dikemukakan dalam laporan ini yang
        menyebabkan informasi dalam laporan ini menjadi tidak benar dan/atau menyesatkan;
    -​ Baik secara pribadi maupun korporasi tidak memiliki benturan kepentingan terhadap
        Transaksi ini, dan dilaksanakan dengan pertimbangan bisnis yang telah dilakukan Perseroan.

     -​   is fully responsible for the correctness of all information contained in this report;
     -​   all relevant information or material facts related to this report have been submitted
          correctly; and there is no important information or other material facts relating to the
          Transaction which is not stated in this report which causes the information in this report to
          be incorrect and/or misleading;
     -​   Both individuals and corporations have no conflict of interest regarding this Transaction,
          and it is carried out with consideration of the business carried out by the Company.


Demikian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Thank you for your kind attention.


Hormat kami / Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk




Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary




Surat Nomor 086/II/CS/2026, perihal Transaksi Afiliasi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”)​
Letter Number 086/II/CS/2026, subjects Affiliate Transactions of PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 4 
 Tembusan:                                                           Cc :
 1.​ PT Bursa Efek Indonesia, Divisi Penilaian                       1.​ PT Bursa Efek Indonesia, Service Sector
     Perusahaan Sektor Jasa                                               Company Assessment Division
 2.​ Direktorat     Pengawasan       Lembaga                         2.​ Directorate of Supervision of Financing
     Pembiayaan dan Modal Ventura, Otoritas                               Institutions and Venture Capital, Financial
     Jasa Keuangan                                                        Services Authority




Surat Nomor 086/II/CS/2026, perihal Transaksi Afiliasi PT Wahana Ottomitra Multiartha Tbk (“Perseroan”)​
Letter Number 086/II/CS/2026, subjects Affiliate Transactions of PT Wahana Ottomitra Multiartha Tbk (“the Company”)

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Published25 Feb 2026
Pages4
Characters9,499
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OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×44
linked org Malayan Banking Berhad p.1 ×10
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Financial Services Authority p.1

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 0.364 749 ms 12 Sep 2026 22:30
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'adalah pembayaran reimbursement Cyber Edge '
                            'Liability (“Asuransi”) dari'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'adalah pembayaran reimbursement Cyber Edge Liability '
                '(“Asuransi”) dari',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 5

20260225_WOMF_Informasi Transaksi Afiliasi_32029309.pdf done
20260225_WOMF_Informasi Transaksi Afiliasi_32029309_lamp1.pdf done
20260225_WOMF_Informasi Transaksi Afiliasi_32029309_lamp2.pdf done
20260225_WOMF_Informasi Transaksi Afiliasi_32029309_lamp3.pdf done
20260225_WOMF_Informasi Transaksi Afiliasi_32029309_lamp4.pdf done
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