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20250327_WOMF_Penyampaian Bukti Iklan_31872018_lamp1.pdf

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Page 1 
Nomor​ ​          : 222/III/CS/2025​           ​                        ​ ​           ​       Jakarta, 27 Maret 2025
Lampiran​         : Bukti Iklan

Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1–4
Jakarta 10170
Up.​    Departemen Pengawasan Emiten dan Perusahaan Publik
​       Department Supervision of Issuers and Public Companies


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 : ​ Laporan Bukti Iklan Hasil Pelaksanaan              Subjects : Submission Report of
            Rapat    Umum     Pemegang      Saham                         Advertisement Proof Result of the
            Tahunan (“RUPST”) dan Rapat Umum                              Annual General Meeting of
            Pemegang      Saham     Luar     Biasa                        Shareholders (“AGMS”) and
            (”RUPSLB”) PT Wahana Ottomitra                                Extraordinary General Meeting of
            Multiartha Tbk (“Perseroan”)                                  Shareholders (“EGMS”) PT Wahana
                                                                          Ottomitra Multiartha Tbk
                                                                          (“the Company”)



Dengan hormat,                                                  With due respects,

Sehubungan dengan telah diselenggarakannya                      In connection with the holding of the AGMS and
RUPST dan RUPSLB Perseroan pada Selasa, 25                      EGMS of The Company on Tuesday, March 25,
Maret 2025, bersama ini kami sampaikan bukti                    2025, we herewith submit evidence of the
iklan “Hasil Pelaksanaan RUPST dan RUPSLB”                      advertisement "Results of the Implementation
yang telah dimuat pada situs web PT Bursa Efek                  of the AGMS and EGMS" which has been
Indonesia, situs web PT Kustodian Sentral Efek                  published on the website of the Indonesia Stock
Indonesia dan situs web Perseroan yang terbit pada              Exchange, the website of PT Kustodian Sentral
hari Kamis, 27 Maret 2025.                                      Efek Indonesia and the Company's website
                                                                published on Thursday, March 27, 2025.




 Surat No 222/III/CS/2025, perihal Laporan Bukti Iklan Hasil   Letter Number 222/III/CS/2025, subjects Submission Report
 Pelaksanaan Rapat Umum Pemegang Saham Tahunan                 of Advertisement Proof Result of the Annual General
 (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa            Meeting of Shareholders (“AGMS”) and Extraordinary
 (”RUPSLB”) PT Wahana Ottomitra Multiartha Tbk                 General Meeting of Shareholders (“EGMS”) PT Wahana
 (“Perseroan”)                                                 Ottomitra Multiartha Tbk (“the Company”)
Page 2 
Demikian surat ini kami sampaikan, atas perhatian                  Thank you for 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.​ Direksi PT Bursa Efek Indonesia, Divisi                   1.​ Directors of PT Bursa Efek Indonesia, Service
        Pencatatan Sektor Jasa                                         Sector Listing Division
    2.​ Direktorat       Pengawasan          Lembaga              2.​ Directorate      Supervision   of   Financing
        Pembiayaan dan Modal Ventura, Otoritas                         Institutions and Venture Capital, Financial
        Jasa Keuangan                                                  Services Authority
    3.​ Direksi PT. Kustodian Sentral Efek Indonesia              3.​ Directors of PT. Indonesian Central Securities
                                                                       Depository
    4.​   Direksi Biro Administrasi Efek, PT. Sinartama           4.​ Board       of    Directors   of    Securities
          Gunita                                                       Administration Bureau, PT. Sinartama Gunita
    5.​   Kantor Notaris                                          5.​ Notary Office
    6.​   Kantor     Akuntan    Publik     Purwantono,            6.​ Purwantono, Sungkoro & Surja Public
          Sungkoro & Surja                                             Accounting Firm
    7.​   PT Bank Rakyat Indonesia Tbk (Persero),                 7.​ PT. Bank Rakyat Indonesia Tbk (Persero),
          Wali Amanat                                                  Trustee
​           ​




    Surat No 222/III/CS/2025, perihal Laporan Bukti Iklan Hasil   Letter Number 222/III/CS/2025, subjects Submission Report
    Pelaksanaan Rapat Umum Pemegang Saham Tahunan                 of Advertisement Proof Result of the Annual General
    (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa            Meeting of Shareholders (“AGMS”) and Extraordinary
    (”RUPSLB”) PT Wahana Ottomitra Multiartha Tbk                 General Meeting of Shareholders (“EGMS”) PT Wahana
    (“Perseroan”)                                                 Ottomitra Multiartha Tbk (“the Company”)

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Published27 Mar 2025
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×11
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org PT Wahana Ottomitra p.1
unresolved org Multiartha Tbk p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Wahana p.1 ×2
unresolved org Ottomitra Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek Indonesia p.2
unresolved org Sentral Efek Indonesia p.2
unresolved org PT. Indonesian Central Securities Depository p.2

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