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20250327_WOMF_Keterbukaan Informasi terkait Aksi Korporasi_31871962.pdf
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Nomor Surat 223IIICS2025
Nama Perusahaan PT Wahana Ottomitra Multiartha Tbk
Kode Emiten WOMF
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27032025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 25 Maret 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 78.874.643.209
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 22,66
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 78.874.643.209
Total Nilai Dividen setinggi-tingginya IDR 78.874.643.209
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 22,66
Jadwal pembagian dividen:
Tanggal Efektif 25 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 April 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 April 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 April 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 April 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 262.915.477.362
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.308.981.471.826
Total Ekuitas IDR 1.892.101.735.302
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Telepon : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
Nama Pengirim Cincin Lisa Hadi
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 27-03-2025 17:27
Lampiran 1. 27032024 (223IIICS2025) KI Dividen Tunai.pdf
2. Notification Schedule and Procedures.pdf
3. Pemberitahuan Jadwal dan Tata Cara Pembayara.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Ottomitra Multiartha Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Ottomitra Multiartha Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 223IIICS2025
Issuer Name PT Wahana Ottomitra Multiartha Tbk
Issuer Code WOMF
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 25 March 2025 for the 2024 financial year dividend which will be paid as follows
:
Total value of dividend have been Determined
Total Value of Dividend IDR 78.874.643.209
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 22,66
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 78.874.643.209
Maximum total value of dividend IDR 78.874.643.209
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 22,66
Dividend distribution schedule :
Effective Date 25 April 2025
Dividend cum date in Regular Market and Negotiation Market 11 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 14 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 15 April 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 April 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 April 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 April 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 262.915.477.362
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Unrestricted retained earnings IDR 1.308.981.471.826
Total equity IDR 1.892.101.735.302
Thus to be informed accordingly.
Respectfully,
PT Wahana Ottomitra Multiartha Tbk
Cincin Lisa Hadi
Direktur/Corporate Secretary
PT Wahana Ottomitra Multiartha Tbk
Altira Office Tower Lt. 32, 33, 35 Jl. Yos Sudarso Kav.85 RT.000, RW. 000,
Phone : 021 2188 2400, Fax : 021 2188 2420, www.wom.co.id
Sender Name Cincin Lisa Hadi
Function Direktur/Corporate Secretary
Date and Time 27-03-2025 17:27
Attachment 1. 27032024 (223IIICS2025) KI Dividen Tunai.pdf
2. Notification Schedule and Procedures.pdf
3. Pemberitahuan Jadwal dan Tata Cara Pembayara.pdf
This is an official document of PT Wahana Ottomitra Multiartha Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Wahana Ottomitra Multiartha Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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