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PT Wahana Ottomitra Multiartha Tbk Altira Office Tower, Lantai 32,38 dan 35 Jl. Yos Sudarso Kav. 85, Kelurahan Sunter Jaya Kecamatan Tanjung Priok, Kota Administrasi Jakarta Utara - 14350 Ph. 462 21-2188 2400 (Hunting) Fx 462 21-2188 2420 Ca WoOMFfinance a member of Sisa group Nomor : 074/1!I/CS/2025 Jakarta, 10 Mare: 2025 Kepada Yth. Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Up. Divisi Penilaian Perusahaan Grup 1 Corporate Valuation Division Group 1 Perihal : Rencana Penyelenggaraan Public Expose Tahunan PT Wahana Ottomitra Multiartha Tbk Tahun 2025 Subject : Plan Of Annual Public Expose of PT Wahana Ottomitra Multiartha Tbk in 2025 Dengan hormat, With due respects, Sesuai dengan ketentuan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Edaran Bursa Efek Indonesia Nomor SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose secara Elektronik. Bersama ini kami sampaikan bahwa PT Wahana Ottomitra Multiartha Tbk akan melaksanakan Public Expose Tahunan Tahun 2025 yang akan diselenggarakan pada : Hari, tanggal / Day, Date Waktu / Time Tempat / Place Offline In accordance with the provisions of the Decree Of the Board of Directors of the Indonesian Stock Exchange — Number Kep-00066/BEI/09-2022 concerning Amendments to Regulation Number I-E concerning the Obligation to Submit Information and the Circular Letter of the Indonesian Stock Exchange Number SE-00003/BE1/05-2020 dated 29 May 2020 concerning Procedures for Implementing Electronic Public Expose. We hereby inform you that PT Wahana Ottomitra Multiartha Tbk will carry out the 2025 Annual Public Expose which will be held on: Selasa, 25 Maret 2025 Tuesday, March 25, 2025 11.00 WIB - selesai / done Hybrid (Offline & Virtual) Function Room, Sentral Senayan III Lt. 28, Jl. Asia Afrika No. 8, Gelora Bung Karno - Senayan, Jakarta 10270 www.wom.co.id
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h Virtual Agenda Acara Public Expose Tahunan Perseroan akan dihadiri oleh Direksi Perseroan. Demikian yang bisa kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Wahana Ottomitra Multiartha Tbk Finance Ci isa Hadi Direktur/Sekretaris Perusahaan Director/ Corporate Secretary Tembusan : Ai WOMFinance a member of @isisak group Zoom Meeting Link : https:/ /maybank.zoom.us/j/87935501128?pwd-o 0VowM1vNCegMhSxkocK3Oh8KBnCJU.1 Passcode : WOMF2025@ Paparan Kinerja WOM Finance Tahun 2024 WOM Finance Performance Exposure in 2024 The Companys Annual Public Expose event will be attended by the Company' Board of Directors. Thank you for your kind attention. Cc: 1. Departemen Pengawasan Emiten dan 1. Department of Issuer and Public Company Perusahaan Publik, Otoritas Jasa Keuangan Supervision, Financial Services Authority 2. Direktorat Pengawasan Lembaga Pembiayaan 2. Directorate of Supervision of Financing dan Modal Ventura, Otoritas Jasa Keuangan Institutions and Venture Capital, Financial Services Authority 3. Direksi PT Bursa Efek Indonesia, Divisi 3. Directors of PT Bursa Efek Indonesia, Service Pencatatan Sektor Jasa Sector Listing Division 4. PT Bank Rakyat Indonesia Tbk (Persero), Wali 4. PT Bank Rakyat Indonesia Tbk (Persero), Amanat Trustee www.wom.co.id
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