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20251006_WOMF_Perubahan Pengurus_31965026_lamp2.pdf
Board change Needs review WOMFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
PT Wahana Ottomitra Multiartha Tbk Altira Office Tower, Lt 32, 33 dan 35 Jl. Yos Sudarso Kav.85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara — 14350 Ph. 6221 - 2188 2400 (Hunting) Fx #6221 - 2188 2420 Nomor: 394/X/CS/2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo JL. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Ua WOMFinance a member of smama group Jakarta, 6 Oktober 2025 Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies Perihal : Laporan Perubahan Susunan Dewan Komisaris dan Direksi PT Wahana Ottomitra Multiartha, Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan berakhirnya masa jabatan Ibu Myrnie Zachraini Tamin selaku Komisaris Independen PT Wahana Ottomitra Multiartha Tbk pada tanggal 30 September 2025, dan berdasarkan Akta Pernyataan Keputusan Rapat Perseroan Nomor 1 tanggal 1 Oktober 2025 yang dibuat di hadapan Aulia Taufani, S.H., Notaris di Kota Administrasi Jakarta Selatan, dengan ini kami sampaikan bahwa sejak tanggal 1 Oktober 2025, susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut : Dewan Komisaris Presiden Komisaris/ Nyonya Sarastri Baskoro Komisaris Independen N F Komisaris Iyonya Thilagavathy Nadason Komisaris Tuan Taufik Aulia Komisaris Nyonya Rallyati Arianto Independen Wibowo, S.E. Subjects : Report on Changes in the Composition of the Board of Commissioners and Directors of PT Wahana Ottomitra Multiartha, Tbk (“Company”) With due respects, In connection with the end of Ms. Myrnie Zachraini Tamin's term of office as Independent Commissioner of PT Wahana Ottomitra Multiartha Tbk on September 30, 2025, and based on the Notarial Deed Number 1 dated October 1, 2025 of Aulia Taufani, S.H., Notary in South Jakarta, we hereby inform you that as of October 1, 2025, the compositian of the Company's Board of Commissioners and Board of Directors is as follows: 8 of Commissi President Commissioner/ Independent Commissioner Mrs. Sarastri Baskoro Mrs. Thilagavathy Commissioner Nadason Commissioner Mr. Taufik Aulia Independent Commissioner Mrs. Rallyati Arianto Wibowo, S.E.
Page 2 OCR 0.931
1 Dewan Direksi Presiden Tuan Djaja Suryanto Direktur Sutandar Wakil Presiden Tuan Njauw Vido Onadi Direktur Direktur Tuan Anthony Yuarez Panggabean Direktur Tuan Wibowo Direktur Nyonya Cincin Lisa Hadi Untuk masa jabatan anggota Dewan Komisaris dan Direksi Perseroan berakhir pada saat ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2026. Demikian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami / Sincerely yours, PT Wahana Ottomitra Multiartha Tbj Sak Cincin Lisa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary UL WOMFinance a member of Smu group Directors President Mr. Djaja Suryanto Director Sutandar Vice President Mr. Njauw Vido Onadi Director Director Mr. Anthony Yuarez Panggabean Director Mr. Wibowo Director Mrs. Cincin Lisa Hadi The term of the members of the Board of Commissioners and the Board of Directors of the Company shall end at the closing of the Annual General Meeting of Shareholders of the Company in 2026. Thank you for kind attention.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies
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Aulia Taufani
· Notaris
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Aulia Komisaris Nyonya Rallyati Arianto Independen Wibowo
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Sarastri Baskoro Mrs. Thilagavathy Commissioner Nadason
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Taufik Aulia Independent Commissioner Mrs. Rallyati Arianto
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Aulia Independent Commissioner Mrs. Rallyati Arianto Wibowo
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PT Wahana Ottomitra Multiartha Tbj Sak Cincin Lisa
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Djaja Suryanto Director Sutandar Vice President Mr.
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Anthony Yuarez Panggabean Director Mr. Wibowo
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 14:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Wahana Ottomitra Multiartha Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Susunan Dewan Subjects : Report on Changes in '
'the'}