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20250327_WOMF_Keterbukaan Informasi terkait Aksi Korporasi_31871962_lamp1.pdf
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Nomor : 223/III/CS/2025 Jakarta, 27 Maret 2025
Lampiran :-
Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
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 : Keterbukaan Informasi terkait Subjects : Disclosure of Information regarding
Aksi Korporasi - Dividen Tunai Corporate Action - Cash Dividend
PT Wahana Ottomitra Multiartha PT Wahana Ottomitra Multiartha
Tbk (“Perseroan”) Tbk (“Company”)
Dengan hormat, With due respects,
Dengan ini disampaikan bahwa Rapat Umum It is hereby conveyed that the Company's
Pemegang Saham Tahunan Perseroan pada Annual General Meeting of Shareholders on
tanggal 25 Maret 2025 telah menyetujui antara March 25, 2025 has approved, among other
lain membagikan dividen tunai Tahun Buku 2024 things, to distribute cash dividends for the 2024
dengan nilai maksimal sebesar Rp78.874.643.209 Financial Year with a maximum value of
(tujuh puluh delapan miliar delapan ratus tujuh IDR78,874,643,209 (seventy-eight billion eight
puluh empat juta enam ratus empat puluh tiga hundred seventy-four million six hundred
ribu dua ratus sembilan rupiah) atau forty-three thousand two hundred and nine
setinggi-tingginya 30% (tiga puluh persen) dari rupiah) or a maximum of 30% (thirty percent)
Laba Bersih Perseroan, sehingga setiap saham of the Company's Net Profit, so that each share
memperoleh dividen atau sekitar sebesar receives a dividend or approximately IDR22.66
Rp22,66 (dua puluh dua koma enam puluh enam (twenty-two point sixty-six Rupiah) per share
Rupiah) per saham yang akan dibayar sebagai which will be paid as follows:
berikut:
Surat No 223/III/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 223/III/CS/2025, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
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Total Nilai Dividen sudah ditentukan
The total dividend value has been determined
Total Nilai Dividen Rp78.874.643.209,-
Total Dividend Value
Efek Bersifat Ekuitas Selain Saham yang
1 bisa dikonversi menjadi saham Tidak
Equity Securities other than Shares that No
can be converted into shares
Dividen Per Saham (Jika sudah ada
kepastian jumlah saham yang akan dibagi)
Rp22,66,-
Dividend Per Share (If the number of
shares to be divided is certain)
Dividen per Saham sudah ditentukan
Dividend per Share has been determined
Total nilai dividen sekurang-kurangnya Rp78.874.643.209,-
The total dividend value is at least
Total nilai dividen setinggi-tingginya Rp78.874.643.209,-
The highest total dividend value
2
Efek Bersifat Ekuitas selain saham yang
bisa dikonversi menjadi saham Tidak
Equity Securities other than shares that No
can be converted into shares
Dividen per saham
Rp22,66,-
Dividend per Share
Jadwal Pembagian Dividen
Dividend Distribution Schedule
Tanggal Cum Dividen di Pasar Reguler dan
Pasar Negosiasi 11 April 2025
Cum Dividend Date in Regular Market and April 11, 2025
Negotiated Market
3
Tanggal Ex Dividen di Pasar Reguler dan
Pasar Negosiasi 14 April 2025
Ex Dividend Date in Regular Market and April 14, 2025
Negotiated Market
Tanggal Cum Dividen di Pasar Tunai 15 April 2025
Cum Dividend Date in Cash Market April 15, 2025
Surat No 223/III/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 223/III/CS/2025, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
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Tanggal Ex Dividen di Pasar Tunai 16 April 2025
Tanggal Ex Dividen di Pasar Tunai April 16, 2025
Tanggal Daftar Pemegang Saham (DPS) yang
berhak atas dividen tunai 15 April 2025
Date of Register of Shareholders (DPS) April 15, 2025
entitled to cash dividends
Tanggal Pembayaran Dividen 25 April 2025
Date of Dividend Payment April 25, 2025
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen
Financial data as of December 31, 2024 underlying the Dividend distribution
Laba Bersih yang dapat diatribusikan
kepada entitas induk Rp262.915.477.362,-
Net Income attributable to parent entity
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Saldo Laba Ditahan yang Tidak Dibatasi
Penggunaannya Rp1.308.981.471.826,-
Unrestricted Retained Earnings
Total Ekuitas
Rp1.892.101.735.302,-
Total Equity
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Dividends Paid based on DPS
Total Nilai Dividen Rp78.874.643.209,-
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Total Dividend Value
Dividen per saham
Rp22,66,-
Dividend per Share
Tata Cara Pembayaran Dividen Tunai Procedures for Payment of Cash Dividends
1. Dividen tunai akan dibagikan kepada Pemegang 1. Cash dividends will be distributed to
Saham yang namanya tercatat dalam Daftar Shareholders whose names are recorded in
Pemegang Saham Perseroan (recording date) the Company's Register of Shareholders
pada tanggal 15 April 2025 sampai dengan (recording date) on April 15, 2025 until
pukul 16.00 WIB. 16.00 WIB.
2. Distribusi Dividen Tunai: 2. Cash Dividend Distribution:
a. Bagi pemegang saham yang sahamnya a. For shareholders whose shares are
tercatat dalam penitipan kolektif KSEI, registered in KSEI's collective custody,
maka dividen tunai akan dibayarkan cash dividends will be paid through
melalui KSEI dan akan didistribusikan ke KSEI and will be distributed to the
Surat No 223/III/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 223/III/CS/2025, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
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dalam Rekening Perusahaan Efek dan/atau Accounts of Securities Companies
Bank Kustodian pada tanggal 25 April 2025. and/or Custodian Banks on April 25,
Informasi pendistribusian dividen tunai 2025. Information on distribution of
akan disampaikan KSEI kepada Perusahaan cash dividends will be conveyed by
Efek dan/atau Bank Kustodian. Selanjutnya KSEI to Securities Companies and/or
Pemegang Saham akan menerima informasi Custodian Banks. Furthermore, the
tentang hal tersebut dari Perusahaan Efek Shareholders will receive information
atau Bank Kustodian dimana pemegang regarding this matter from the
saham membuka rekening. Securities Company or Custodian Bank
where the Shareholders open an
account.
b. Bagi pemegang saham yang masih b. For shareholders who are still using
menggunakan warkat, maka pembayaran scripts, dividend payments will be
dividen akan ditransfer langsung ke transferred directly to the
Rekening Bank pemegang saham pada shareholder's Bank Account on April
tanggal 25 April 2025. 25, 2025.
Para pemegang saham yang masih Shareholders who are still using scripts
menggunakan warkat diminta untuk are required to notify their Bank
memberitahukan nomor Rekening Banknya Account number in writing no later
secara tertulis selambat-lambatnya tanggal than April 15, 2025 to the Company's
15 April 2025 kepada Biro Administrasi Efek Securities Administration Bureau
(“BAE”) Perseroan: PT Sinartama Gunita (“BAE”): PT Sinartama Gunita Menara
Menara Tekno Lantai 7, Jl. Fachrudin No. Tekno 7th Floor, Jl. Fachruddin No. 19,
19, RT 1, RW 7, Kelurahan Kampung Bali, RT 1, RW 7, Village of Kampung Bali,
Kecamatan Tanah Abang, Jakarta Pusat Tanah Abang District, Central Jakarta
10250, Tlp : (021) 392 2332, Fax (021) 392 10250, Tel : (021) 392 2332, Fax (021)
3003. 392 3003.
3. Dividen tunai tersebut akan dikenakan pajak 3. The cash dividend will be taxed in
sesuai dengan Peraturan Perpajakan yang accordance with the applicable Tax
berlaku. Jumlah pajak yang dikenakan akan Regulations. The amount of tax charged
menjadi tanggungan pemegang saham yang will be the responsibility of the relevant
bersangkutan, serta dipotong langsung dari shareholder, and will be deducted directly
jumlah dividen tunai yang menjadi hak from the amount of cash dividends that
pemegang saham yang bersangkutan. are the rights of the relevant shareholder.
Surat No 223/III/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 223/III/CS/2025, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 5
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 of 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
Surat No 223/III/CS/2025, perihal Pemberitahuan Jadwal dan Letter Number 223/III/CS/2025, subjects Notification of
Tata Cara Pembagian Dividen Tunai PT Wahana Ottomitra Schedules and Procedures Distribution of Cash Dividends PT
Multiartha Tbk (“Perseroan”) Wahana Ottomitra Multiartha Tbk (“the Company”)
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
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PT Wahana Ottomitra
p.1 ×5
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Multiartha Tbk
p.1 ×10
unresolved
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PT Sinartama Gunita Menara Menara Tekno
p.4
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Sentral Efek Indonesia
p.5
unresolved
org
PT. Indonesian Central Securities Depository
p.5
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