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20250303_WOMF_Penyampaian Bukti Iklan_31865691_lamp1.pdf

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Page 1 
      Nomor​ : 067/III/CS/2025​       ​      ​                           ​           ​         ​          ​           Jakarta, 03 Maret 2025
      Lampiran : Bukti Iklan Panggilan RUPSTLB


      Kepada Yth.
      Ketua Otoritas Jasa Keuangan
      Departemen Keuangan RI
      Gd. Sumitro Djojohadikusumo Lt. 14
      Jl. Lapangan Banteng Timur 1-4
      Jakarta 10710
      Up.​    Departemen Pengawasan Emiten dan Perusahaan Publik
      ​       Department Supervision of Issuers and Public Companies

      Kepada Yth.
      PT Bursa Efek Indonesia ​
      Gedung Bursa Efek Indonesia, Tower I Lantai 4
      Jl. Jend. Sudirman Kav 52-53
      Jakarta 12190
      Up.​    Kepala Divisi Penilaian Perusahaan Group 1
      ​       Corporate Valuation Division Group 1



        Perihal : Penyampaian Bukti Iklan Panggilan                              Subjects : Submission Advertisement Proof of
                  Rapat Umum Pemegang Saham                                                 the Convocation of the Annual
                  Tahunan (“RUPST”) dan Rapat Umum                                          General Meeting of Shareholders
                  Pemegang Saham Luar Biasa                                                 (“AGMS”) and Extraordinary
                  (“RUPSLB”) PT Wahana Ottomitra                                            General Meeting of Shareholders
                  Multiartha Tbk (“Perseroan”)                                              (“EGMS”) of PT Wahana Ottomitra
                                                                                            Multiartha Tbk (“the Company”)




        Dengan hormat,                                                           With due respects,

        Sehubungan dengan akan diselenggarakannya                                In connection with the planned AGMS and EGMS
        RUPST dan RUPSLB Perseroan pada tanggal 25                               of the Company on March 25, 2025, we herewith
        Maret 2025, bersama ini kami sampaikan bukti                             submit evidence of advertisements for the
        iklan Panggilan RUPST dan RUPSLB yang telah                              Convocation of the AGMS and EGMS which have
        dimuat pada situs web PT Bursa Efek Indonesia,                           been published on the website of the Indonesia
        situs web PT Kustodian Sentral Efek Indonesia                            Stock Exchange, the website of PT Kustodian
        (“KSEI”) dan situs web Perseroan yang terbit                             Sentral Efek Indonesia (“KSEI”) and the
        pada hari Senin, tanggal 3 Maret 2025.                                   Company's website published on Monday, March
                                                                                 3, 2025.




Surat Nomor 067/III/CS/2025, perihal Penyampaian Bukti Iklan Panggilan       Letter Number 067/III/CS/2025, regarding Submission Advertisement Proof
Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum                   of the Convocation of the Annual General Meeting of Shareholders
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha          (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Tbk (“Perseroan”)                                                            PT Wahana Ottomitra Multiartha Tbk (“the Company”)
Page 2 
        Demikian kami sampaikan, atas perhatian dan                          Thank you for your attention.
        kerjasamanya kami ucapkan terima kasih.

        Hormat kami,
        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, Financing
            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.​ Directors of Securities Administration
               Gunita                                                             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 Nomor 067/III/CS/2025, perihal Penyampaian Bukti Iklan Panggilan   Letter Number 067/III/CS/2025, regarding Submission Advertisement Proof
Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum               of the Convocation of the Annual General Meeting of Shareholders
Pemegang Saham Luar Biasa (“RUPSLB”) PT Wahana Ottomitra Multiartha      (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of
Tbk (“Perseroan”)                                                        PT Wahana Ottomitra Multiartha Tbk (“the Company”)

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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×15
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 ×5
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 Shareholders Multiartha Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×2
unresolved org Sentral Efek Indonesia p.2
unresolved org PT. Indonesian Central Securities Depository p.2

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